UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
P.O. Box 1920
Denver, CO 80201
(Address of principal executive offices) (Zip code)
Evan Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of agent for service)
Registrant’s telephone number, including area code: (314) 515-3289
Date of fiscal year end: June 30
Date of reporting period: July 1, 2020 to June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Municipal Bond Fund
Bridge Builder Core Plus Bond Fund
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CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860
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Security: 127686103 Meeting Type: Annual
Ticker: CZR Meeting Date: 24-Jul-2020
ISIN: US1276861036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Benninger Mgmt For For
1B. Election of Director: Jan Jones Blackhurst Mgmt For For
1C. Election of Director: Juliana Chugg Mgmt For For
1D. Election of Director: Denise Clark Mgmt For For
1E. Election of Director: Keith Cozza Mgmt For For
1F. Election of Director: John Dionne Mgmt For For
1G. Election of Director: James Hunt Mgmt For For
1H. Election of Director: Don Kornstein Mgmt For For
1I. Election of Director: Courtney Mather Mgmt For For
1J. Election of Director: James Nelson Mgmt For For
1K. Election of Director: Anthony Rodio Mgmt For For
2. To approve, on an advisory, non-binding basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 935302163
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Security: 165167CY1 Meeting Type: Consent
Ticker: Meeting Date: 11-Dec-2020
ISIN: US165167CY16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT-OUT OF THE THIRD PARTY RELEASE (FOR = OPT OUT, Mgmt For
AGAINST OR ABSTAIN = DO NOT OPT OUT)
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935359871
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 05-May-2021
ISIN: US18453H1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. William Eccleshare Mgmt For For
Lisa Hammitt Mgmt For For
Mary Teresa Rainey Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation.
3. Approval of the adoption of the 2012 second amended Mgmt For For
and restated equity incentive plan.
4. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2021.
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CPI PROPERTY GROUP S.A. Agenda Number: 713427107
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV48850 Meeting Type: BOND
Ticker: Meeting Date: 18-Dec-2020
ISIN: XS2069407786
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 100000 Non-Voting
AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt Against Against
NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING NOTES OF
EACH SERIES LISTED ABOVE OF CPI PROPERTY GROUP (THE
ISSUER), CONSTITUTED BY: (A) IN RESPECT OF THE SERIES
1 NOTES, THE TRUST DEED DATED 18 SEPTEMBER 2017 (THE
2017 TRUST DEED) MADE BETWEEN THE ISSUER AND DEUTSCHE
TRUSTEE COMPANY LIMITED (THE ORIGINAL TRUSTEE) AS
TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES; (B) IN
RESPECT OF THE SERIES 2 NOTES, THE SERIES 3 NOTES, THE
SERIES 4 NOTES, THE SERIES 5 NOTES, THE SERIES 6
NOTES, THE SERIES 7 NOTES, THE SERIES 8 NOTES AND THE
SERIES 9 NOTES, THE AMENDED AND RESTATED TRUST DEED
DATED 20 APRIL 2018 (THE 2018 TRUST DEED) INCLUDING
SOLELY IN RELATION TO THE SERIES 4 NOTES, AS
SUPPLEMENTED BY THE FIRST SUPPLEMENTAL TRUST DEED
DATED 25 OCTOBER 2018, IN EACH CASE MADE BETWEEN THE
ISSUER AND THE ORIGINAL TRUSTEE AS TRUSTEE FOR THE
NOTEHOLDERS OF SUCH SERIES; (C) IN RESPECT OF THE
SERIES 10 NOTES, THE SERIES 11 NOTES, THE SERIES 12
NOTES, THE SERIES 13 NOTES AND THE SERIES 14 NOTES,
THE AMENDED AND RESTATED TRUST DEED DATED 30 MAY 2019
(THE 2019 TRUST DEED), INCLUDING SOLELY IN RELATION TO
THE SERIES 13 NOTES, AS SUPPLEMENTED BY THE
SUPPLEMENTAL TRUST DEED DATED 15 JANUARY 2020, IN EACH
CASE MADE BETWEEN THE ISSUER AND THE ORIGINAL TRUSTEE
AS TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES; AND (D)
IN RESPECT OF THE SERIES 15 NOTES AND THE SERIES 16
NOTES, THE AMENDED AND RESTATED TRUST DEED DATED 27
APRIL 2020 (THE 2020 TRUST DEED) MADE BETWEEN THE
ISSUER AND THE ORIGINAL TRUSTEE AS TRUSTEE FOR THE
NOTEHOLDERS OF SUCH SERIES, THE NOTEHOLDERS: 1.
ACKNOWLEDGE, APPROVE AND SANCTION: (I) THE REMOVAL OF
DEUTSCHE TRUSTEE COMPANY LIMITED AS THE ORIGINAL
TRUSTEE (ORIGINAL TRUSTEE) UNDER THE RELEVANT TRUST
DEED FOR EACH SERIES OF NOTES IN ACCORDANCE WITH THE
TERMS OF SUCH TRUST DEED (ORIGINAL TRUSTEE REMOVAL)
WITH EFFECT ON AND FROM THE DATE ON WHICH THE
SUPPLEMENTAL TRUST DEED, IN THE FORM OR SUBSTANTIALLY
IN THE FORM PRESENTED TO THIS MEETING, A DRAFT OF
WHICH HAS BEEN MADE AVAILABLE TO NOTEHOLDERS AS AT THE
DATE OF THE CONSENT SOLICITATION MEMORANDUM AND WITH
SUCH AMENDMENTS THERETO AS THE ORIGINAL TRUSTEE DEEMS
DESIRABLE OR NECESSARY (THE SUPPLEMENTAL TRUST DEED)
BECOMES EFFECTIVE; (II) THE REMOVAL OF DEUTSCHE BANK
AG, LONDON BRANCH AS ORIGINAL PRINCIPAL PAYING AGENT
AND ORIGINAL AGENT BANK AND DEUTSCHE BANK LUXEMBOURG
S.A. AS ORIGINAL REGISTRAR AND ORIGINAL TRANSFER
AGENT, IN EACH CASE UNDER THE RELEVANT AGENCY
AGREEMENT FOR EACH SERIES OF NOTES, AS APPLICABLE TO
THE RELEVANT SERIES OF NOTES AND IN ACCORDANCE WITH
THE TERMS OF SUCH AGENCY AGREEMENT (ORIGINAL AGENT
REMOVAL, AND TOGETHER WITH THE ORIGINAL TRUSTEE
REMOVAL, THE REMOVAL) WITH EFFECT ON AND FROM THE DATE
ON WHICH THE SUPPLEMENTAL AGENCY AGREEMENT, IN THE
FORM OR SUBSTANTIALLY IN THE FORM PRESENTED TO THIS
MEETING, A DRAFT OF WHICH HAS BEEN MADE AVAILABLE TO
NOTEHOLDERS AS AT THE DATE OF THE CONSENT SOLICITATION
MEMORANDUM, AND WITH SUCH AMENDMENTS THERETO AS THE
ORIGINAL TRUSTEE DEEMS DESIRABLE OR NECESSARY (THE
SUPPLEMENTAL AGENCY AGREEMENT, AND TOGETHER WITH THE
SUPPLEMENTAL TRUST DEED AND SUCH OTHER ANCILLARY
DOCUMENTS AS MAY BE APPROVED BY THE ORIGINAL TRUSTEE
AND/OR SUCH OTHER RELEVANT PARTY AS ARE NECESSARY TO
GIVE EFFECT TO THE REMOVAL AND APPOINTMENT (AS DEFINED
IN PARAGRAPH 2 BELOW) IN FULL, THE AMENDMENT
DOCUMENTS) BECOMES EFFECTIVE; 2. APPROVE, AUTHORISE,
DIRECT, REQUEST AND SANCTION: (I) THE APPOINTMENT OF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS
SUCCESSOR TRUSTEE UNDER THE RELEVANT TRUST DEED FOR
EACH SERIES OF NOTES IN ACCORDANCE WITH THE TERMS OF
SUCH TRUST DEED (SUCCESSOR TRUSTEE APPOINTMENT) WITH
EFFECT ON AND FROM THE DATE ON WHICH THE SUPPLEMENTAL
TRUST DEED BECOMES EFFECTIVE; (II) OTHER THAN IN
RESPECT OF THE SERIES 4 NOTES (FOR WHICH THE PRINCIPAL
SWISS PAYING AGENT ACTS, AND SHALL CONTINUE TO ACT, AS
PRINCIPAL PAYING AGENT BY VIRTUE OF THE SUPPLEMENTAL
AGENCY AGREEMENT DATED 24 OCTOBER 2018 BETWEEN, AMONG
OTHERS, THE ISSUER AND THE PRINCIPAL SWISS PAYING
AGENT), THE APPOINTMENT OF HSBC BANK PLC AS SUCCESSOR
PRINCIPAL PAYING AGENT, SUCCESSOR AGENT BANK,
SUCCESSOR REGISTRAR AND SUCCESSOR TRANSFER AGENT IN
EACH CASE UNDER THE RELEVANT AGENCY AGREEMENT FOR EACH
SERIES OF NOTES, AS APPLICABLE TO THE RELEVANT SERIES
OF NOTES AND IN ACCORDANCE WITH THE TERMS OF SUCH
AGENCY AGREEMENT (SUCCESSOR AGENT APPOINTMENT, AND
TOGETHER WITH THE SUCCESSOR TRUSTEE APPOINTMENT, THE
APPOINTMENT) WITH EFFECT ON AND FROM THE DATE ON WHICH
THE SUPPLEMENTAL AGENCY AGREEMENT BECOMES EFFECTIVE;
3. AUTHORISE, DIRECT, REQUEST AND EMPOWER: (I) THE
ISSUER TO EFFECT THE REMOVAL AND THE APPOINTMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION BY EXECUTING THE AMENDMENT
DOCUMENTS; (II) THE ORIGINAL TRUSTEE, ORIGINAL
PRINCIPAL PAYING AGENT, ORIGINAL AGENT BANK, ORIGINAL
REGISTRAR AND ORIGINAL TRANSFER AGENT TO (A) CONCUR
WITH THE ISSUER (IF APPLICABLE) IN ORDER TO EFFECT THE
REMOVAL AND THE APPOINTMENT BY EXECUTING THE AMENDMENT
DOCUMENTS; AND (B) TO CONCUR IN, APPROVE AND EXECUTE
AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS
THAT MAY BE NECESSARY OR DESIRABLE TO CARRY OUT AND
GIVE EFFECT TO THE IMPLEMENTATION OF THE REMOVAL AND
THE APPOINTMENT, INCLUDING THE EXECUTION OF THE
AMENDMENT DOCUMENTS (THE PROPOSED AMENDMENTS); 4.
IRREVOCABLY WAIVE THE REQUIREMENT FOR THE ISSUER TO
GIVE NOT LESS THAN 30 DAYS' NOTICE OF THE REMOVAL AND
APPOINTMENT IN ACCORDANCE WITH CLAUSE 26 OF THE
RELEVANT AGENCY AGREEMENT FOR EACH SERIES OF NOTES;
NOTING THAT AT LEAST 21 CLEAR DAYS' NOTICE OF THIS
MEETING, THE EXTRAORDINARY RESOLUTION AND THE REMOVAL,
APPOINTMENT AND PROPOSED AMENDMENTS WAS PROVIDED BY
THE ISSUER IN ACCORDANCE WITH THE TERMS OF THE TRUST
DEEDS; 5. DISCHARGE AND EXONERATE THE ORIGINAL TRUSTEE
AND THE SUCCESSOR TRUSTEE FROM ALL LIABILITY FOR WHICH
THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
THE TRUST DEEDS OR THE NOTES OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION (INCLUDING THE
IMPLEMENTATION OF THE PROPOSED AMENDMENTS) OR THE
EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR
INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR
THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE
MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE
NOTICE OR THIS EXTRAORDINARY RESOLUTION; 6.
IRREVOCABLY WAIVE ANY CLAIM THAT THE NOTEHOLDERS MAY
HAVE AGAINST THE ORIGINAL TRUSTEE AND THE SUCCESSOR
TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE
WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT
OF THE ORIGINAL TRUSTEE ACTING UPON THIS EXTRAORDINARY
RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES
WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS
WILL NOT SEEK TO HOLD THE ORIGINAL TRUSTEE AND THE
SUCCESSOR TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE;
7. EXPRESSLY AGREE AND UNDERTAKE TO INDEMNIFY AND HOLD
HARMLESS THE ORIGINAL TRUSTEE AND THE SUCCESSOR
TRUSTEE FROM AND AGAINST ALL LOSSES, LIABILITIES,
DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE
SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS
(WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED),
ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE
ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE AND AGAINST
ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING
LEGAL FEES) WHICH THE ORIGINAL TRUSTEE OR SUCCESSOR
TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS
A RESULT OF THE ORIGINAL TRUSTEE ACTING IN ACCORDANCE
WITH THE EXTRAORDINARY RESOLUTION, THE REMOVAL AND
APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION, THE PROPOSED AMENDMENTS AND
THE TRUST DEEDS; 8. SANCTION AND ASSENT TO EVERY
ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS APPERTAINING
TO THE NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH
RIGHTS ARISE UNDER THE TERMS AND CONDITIONS OF THE
NOTES OR THE TRUST DEEDS INVOLVED IN, RESULTING FROM
OR TO BE EFFECTED BY THE REMOVAL AND APPOINTMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION, THE PROPOSED AMENDMENTS AND
THEIR IMPLEMENTATION; 9. APPROVE THAT THE ORIGINAL
TRUSTEE AND THE SUCCESSOR TRUSTEE BE AND ARE HEREBY
AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL
OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER
AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT
DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE
OR EXPEDIENT IN CONNECTION WITH THIS EXTRAORDINARY
RESOLUTION, THE REMOVAL AND APPOINTMENT REFERRED TO IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION,
THE PROPOSED AMENDMENTS OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 10. WAIVE ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE NOTES OR THE RELEVANT TRUST DEEDS ON
ANY PERSON IN IMPLEMENTING THE AMENDMENT DOCUMENTS,
THIS EXTRAORDINARY RESOLUTION AND THE REMOVAL AND
APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION; 11. DISCHARGE AND EXONERATE
THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST
DEEDS, THE NOTES OR ANY DOCUMENT RELATED THERETO IN
RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE
PASSING OF THIS EXTRAORDINARY RESOLUTION OR THE
EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR
INSTRUCTIONS, OR THE PERFORMANCE OF ANY ACTS, MATTERS
OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO
THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS,
THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 12.
ACKNOWLEDGE THAT THE FOLLOWING TERMS, AS USED IN THIS
EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION
BY THE ISSUER TO ALL NOTEHOLDERS TO CONSENT TO THE
APPROVAL OF THE REMOVAL AND THE APPOINTMENT AND THE
ENTRY INTO THE AMENDMENT CONTD
CONT CONTD DOCUMENTS AND PROPOSED AMENDMENTS RELATING TO Non-Voting
THE NOTES AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 26 NOVEMBER 2020 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; NOTICE MEANS THE
NOTICE OF NOTEHOLDER MEETING DATED 26 NOVEMBER 2020
CONVENING THIS MEETING; AND PRINCIPAL SWISS PAYING
AGENT MEANS CREDIT SUISSE AG; AND 13. AGREE THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE
NOTICE)."
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FRONTIER COMMUNICATIONS CORP Agenda Number: 935248193
--------------------------------------------------------------------------------------------------------------------------
Security: 35906ABC1 Meeting Type: Consent
Ticker: Meeting Date: 31-Jul-2020
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT OUT OF THE THIRD-PARTY RELEASE (FOR = OPT OUT, Mgmt For
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
GREENE KING FINANCE PLC Agenda Number: 712873822
--------------------------------------------------------------------------------------------------------------------------
Security: G415ACAA3 Meeting Type: BOND
Ticker: Meeting Date: 15-Jul-2020
ISIN: XS1401172421
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting
MULTIPLE: 1000
1 "THAT THIS MEETING OF THE HOLDERS (THE "NOTEHOLDERS") Mgmt For For
OF THE OUTSTANDING: GBP 300,000,000 CLASS A6 SECURED
4.0643 PER CENT. NOTES DUE 2035 (ISIN: XS1401172421):
(THE "NOTES") OF GREENE KING FINANCE PLC (THE
"ISSUER") CONSTITUTED BY A NOTE TRUST DEED DATED 7
MARCH 2005 (AS AMENDED AND SUPPLEMENTED FROM TIME TO
TIME INCLUDING ON 22 FEBRUARY 2019, THE "NOTE TRUST
DEED") CONSTITUTING THE NOTES AND MADE BETWEEN THE
ISSUER, GREENE KING RETAILING LIMITED AS NOTE
GUARANTOR (THE "BORROWER") AND HSBC TRUSTEE (C.I.)
LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE
NOTEHOLDERS BY EXTRAORDINARY RESOLUTION HEREBY: (A)
RESOLVES THAT THE WAIVERS AS SET OUT IN (AND UPON THE
TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN) THE
DRAFT WAIVER LETTER PRODUCED TO THIS MEETING AND
SIGNED BY THE CHAIRPERSON OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, ARE APPROVED, WITH SUCH
AMENDMENTS, IF ANY, AS MAY BE REQUIRED OR AGREED TO BY
THE NOTE TRUSTEE (THE "WAIVER LETTER"); (B) (SUBJECT
TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION)
CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND
AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS
THE NOTE TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER
WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS
EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING
OF THIS EXTRAORDINARY RESOLUTION; AND (II) TO CONCUR
IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO,
AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE NOTE
TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (C)
(SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY
RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS
TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND
EMPOWERS THE NOTE TRUSTEE TO AUTHORISE, DIRECT,
INSTRUCT, REQUEST AND EMPOWER THE ISSUER SECURITY
TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY
CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER
TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY
RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; (II) TO CONCUR IN, CONSENT
TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND
EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND
THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
IN THE SOLE OPINION OF THE ISSUER SECURITY TRUSTEE TO
CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE WAIVER LETTER; AND (III) TO
AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE
BORROWER SECURITY TRUSTEE: (A) TO ENTER INTO THE
WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF
ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO
IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME
AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION;
AND (B) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION,
ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH
DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION
OF THE BORROWER SECURITY TRUSTEE TO CARRY OUT AND GIVE
EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER
LETTER; (D) (SUBJECT TO PARAGRAPH (F) OF THIS
EXTRAORDINARY RESOLUTION) SANCTIONS AND APPROVES EVERY
MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF,
OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF
NOTEHOLDERS NECESSARY TO GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION (WHETHER OR NOT THE RIGHTS
ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) AND
ASSENTS TO EVERY MODIFICATION, VARIATION OR ABROGATION
OF THE CONDITIONS OF THE NOTES AND/OR THE PROVISIONS
CONTAINED IN THE NOTE TRUST DEED AND THE
ISSUER/BORROWER FACILITY AGREEMENT INVOLVED IN OR
INHERENT IN OR EFFECTED BY THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION; (E) HOLDS HARMLESS,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE ISSUER
SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE
FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTE TRUST DEED, THE
NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR
THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR
INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR
THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE
MATTERS CONTEMPLATED IN THIS EXTRAORDINARY RESOLUTION
OR THE WAIVER LETTER; (F) APPROVES THAT THE NOTE
TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER
SECURITY TRUSTEE SHALL HAVE NO LIABILITY, AND
IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY
HAVE AGAINST THE NOTE TRUSTEE, THE ISSUER SECURITY
TRUSTEE AND THE BORROWER SECURITY TRUSTEE ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY
SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE ACTING
UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT
LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID
OR BINDING ON ANY NOTEHOLDER) AND THE NOTEHOLDERS
FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO
HOLD THE NOTE TRUSTEE LIABLE FOR ANY SUCH LOSS OR
DAMAGE; (G) SANCTIONS AND ASSENTS TO EVERY
MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF,
OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF THE
NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE
ISSUER (WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
NOTE TRUST DEED OR OTHERWISE) INVOLVED IN, RESULTING
FROM OR TO BE EFFECTED BY THE WAIVERS REFERRED TO IN
THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; (H) WAIVES ANY AND ALL REQUIREMENTS,
RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE
NOTE TRUST DEED OR OTHERWISE IN THE CONDITIONS OF THE
NOTES IN RELATION TO THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (I)
DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; (J) AGREES THAT THIS
EXTRAORDINARY RESOLUTION SHALL TAKE EFFECT AS AN
EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 16.1
(POWER OF A MEETING) OF SCHEDULE 3 (PROVISIONS FOR
MEETINGS OF NOTEHOLDERS) TO THE NOTE TRUST DEED; (K)
ACKNOWLEDGES THAT THE WAIVERS CONTEMPLATED BY THIS
EXTRAORDINARY RESOLUTION WILL NOT BECOME EFFECTIVE
UNTIL THE WAIVER LETTER IS EXECUTED BY ALL THE PARTIES
THERETO; AND (L) ACKNOWLEDGES THAT CAPITALISED TERMS
USED IN THIS EXTRAORDINARY RESOLUTION AND NOT
OTHERWISE DEFINED SHALL HAVE THE SAME MEANINGS GIVEN
TO THEM IN THE NOTICE OF MEETING CONVENING THIS
MEETING DATED 23 JUNE 2020 OR THE NOTE TRUST DEED,
UNLESS THE CONTEXT OTHERWISE REQUIRES." THE ISSUER HAS
CONVENED THE MEETING FOR THE PURPOSE OF ENABLING
NOTEHOLDERS TO CONSIDER THE TERMS OF THE EXTRAORDINARY
RESOLUTION AND RESOLVE, IF THEY THINK FIT, TO PASS THE
EXTRAORDINARY RESOLUTION PROPOSED IN RELATION TO THE
NOTES. CAPITALISED TERMS USED IN THIS NOTICE OF
MEETING AND NOT OTHERWISE DEFINED SHALL HAVE THE
MEANINGS GIVEN TO THEM IN, OR INCORPORATED BY
REFERENCE INTO, THE NOTE TRUST DEED, UNLESS THE
CONTEXT OTHERWISE REQUIRES. ADDITIONALLY, PURSUANT TO
THE TERMS OF THE NOTE TRUST DEED: (1) SAVE IN RELATION
TO A BASIC TERMS MODIFICATION, AN EXTRAORDINARY
RESOLUTION DULY PASSED BY THE NOTEHOLDERS OF THE CLASS
A NOTES SHALL BE BINDING ON ALL OF THE NOTEHOLDERS OF
THE CLASS AB2 NOTES AND CLASS B NOTES. THE WAIVER
PROPOSALS (AS DEFINED BELOW) DO NOT CONSTITUTE A BASIC
TERMS MODIFICATION; AND (2) AN EXTRAORDINARY
RESOLUTION WHICH IN THE OPINION OF THE NOTE TRUSTEE
AFFECTS THE INTERESTS OF THE NOTEHOLDERS OF MORE THAN
ONE CLASS BUT DOES NOT GIVE RISE TO AN ACTUAL OR
POTENTIAL CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS
OF EACH SUCH CLASS SHALL BE DEEMED TO HAVE BEEN DULY
PASSED IF PASSED EITHER AT SEPARATE MEETINGS OF THE
NOTEHOLDERS OF EACH SUCH CLASS OR AT A SINGLE MEETING
OF THE NOTEHOLDERS OF ALL SUCH CLASSES OF NOTES AS THE
NOTE TRUSTEE SHALL DETERMINE IN ITS ABSOLUTE
DISCRETION. THE NOTE TRUSTEE AND THE ISSUER ARE OF THE
OPINION THE RESOLUTION BEING PROPOSED DOES NOT GIVE
RISE TO A CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS
OF THE CLASS A NOTES. ACCORDINGLY, THE ISSUER IS
CONVENING A SINGLE MEETING OF THE NOTEHOLDERS OF THE
CLASS A NOTES FOR THE PURPOSES OF PASSING THE
EXTRAORDINARY RESOLUTION AS FURTHER DESCRIBED IN THIS
NOTICE OF MEETING THE NOTE TRUSTEE HAS NOT BEEN
INVOLVED IN THE FORMULATION OF THE EXTRAORDINARY
RESOLUTION AND, IN ACCORDANCE WITH NORMAL PRACTICE,
EXPRESSES NO OPINION ON THE EXTRAORDINARY RESOLUTION
OR ON WHETHER NOTEHOLDERS WOULD BE ACTING IN
NOTEHOLDERS' BEST INTERESTS IN PASSING THE
EXTRAORDINARY RESOLUTION, AND NOTHING IN THIS NOTICE
OF MEETING SHOULD BE CONSTRUED AS A RECOMMENDATION TO
NOTEHOLDERS FROM THE NOTE TRUSTEE TO VOTE IN FAVOUR
OF, OR AGAINST, OR ABSTAIN FROM VOTING ON THE
EXTRAORDINARY RESOLUTION. NOTEHOLDERS SHOULD TAKE
THEIR OWN INDEPENDENT FINANCIAL ADVICE ON THE MERITS
AND ON THE CONSEQUENCES OF VOTING IN FAVOUR OF, OR
AGAINST OR ABSTAIN FROM VOTING ON THE EXTRAORDINARY
RESOLUTION, INCLUDING ANY TAX CONSEQUENCES
CMMT 25 JUN 2020: ACCORDINGLY, THE ISSUER IS CONVENING A Non-Voting
SINGLE MEETING OF THE NOTEHOLDERS OF THE CLASS A NOTES
FOR THE PURPOSES OF PASSING THE EXTRAORDINARY
RESOLUTION AS FURTHER DESCRIBED IN THIS NOTICE OF
MEETING THE NOTE TRUSTEE HAS NOT BEEN INVOLVED IN THE
FORMULATION OF THE EXTRAORDINARY RESOLUTION AND, IN
ACCORDANCE WITH NORMAL PRACTICE, EXPRESSES NO OPINION
ON THE EXTRAORDINARY RESOLUTION OR ON WHETHER
NOTEHOLDERS WOULD BE ACTING IN NOTEHOLDERS' BEST
INTERESTS IN PASSING THE EXTRAORDINARY RESOLUTION, AND
NOTHING IN THIS NOTICE OF MEETING SHOULD BE CONSTRUED
AS A RECOMMENDATION TO NOTEHOLDERS FROM THE NOTE
TRUSTEE TO VOTE IN FAVOUR OF, OR AGAINST, OR ABSTAIN
FROM VOTING ON THE EXTRAORDINARY RESOLUTION.
NOTEHOLDERS SHOULD TAKE THEIR OWN INDEPENDENT
FINANCIAL ADVICE ON THE MERITS AND ON THE CONSEQUENCES
OF VOTING IN FAVOUR OF, OR AGAINST OR ABSTAIN FROM
VOTING ON THE EXTRAORDINARY RESOLUTION, INCLUDING ANY
TAX CONSEQUENCES
CMMT 25 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENE KING FINANCE PLC Agenda Number: 712875737
--------------------------------------------------------------------------------------------------------------------------
Security: G4158GAC3 Meeting Type: BOND
Ticker: Meeting Date: 15-Jul-2020
ISIN: XS0252914923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting
MULTIPLE: 1000
1 "THAT THIS MEETING OF THE HOLDERS (THE "NOTEHOLDERS") Mgmt For For
OF THE OUTSTANDING: GBP 300,000,000 CLASS A6 SECURED
4.0643 PER CENT. NOTES DUE 2035 (ISIN: XS1401172421):
(THE "NOTES") OF GREENE KING FINANCE PLC (THE
"ISSUER") CONSTITUTED BY A NOTE TRUST DEED DATED 7
MARCH 2005 (AS AMENDED AND SUPPLEMENTED FROM TIME TO
TIME INCLUDING ON 22 FEBRUARY 2019, THE "NOTE TRUST
DEED") CONSTITUTING THE NOTES AND MADE BETWEEN THE
ISSUER, GREENE KING RETAILING LIMITED AS NOTE
GUARANTOR (THE "BORROWER") AND HSBC TRUSTEE (C.I.)
LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE
NOTEHOLDERS BY EXTRAORDINARY RESOLUTION HEREBY: (A)
RESOLVES THAT THE WAIVERS AS SET OUT IN (AND UPON THE
TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN) THE
DRAFT WAIVER LETTER PRODUCED TO THIS MEETING AND
SIGNED BY THE CHAIRPERSON OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, ARE APPROVED, WITH SUCH
AMENDMENTS, IF ANY, AS MAY BE REQUIRED OR AGREED TO BY
THE NOTE TRUSTEE (THE "WAIVER LETTER"); (B) (SUBJECT
TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION)
CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND
AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS
THE NOTE TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER
WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS
EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING
OF THIS EXTRAORDINARY RESOLUTION; AND (II) TO CONCUR
IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO,
AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE NOTE
TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (C)
(SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY
RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS
TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND
EMPOWERS THE NOTE TRUSTEE TO AUTHORISE, DIRECT,
INSTRUCT, REQUEST AND EMPOWER THE ISSUER SECURITY
TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY
CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER
TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY
RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; (II) TO CONCUR IN, CONSENT
TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND
EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND
THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
IN THE SOLE OPINION OF THE ISSUER SECURITY TRUSTEE TO
CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE WAIVER LETTER; AND (III) TO
AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE
BORROWER SECURITY TRUSTEE: (A) TO ENTER INTO THE
WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF
ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO
IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME
AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION;
AND (B) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION,
ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH
DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION
OF THE BORROWER SECURITY TRUSTEE TO CARRY OUT AND GIVE
EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER
LETTER; (D) (SUBJECT TO PARAGRAPH (F) OF THIS
EXTRAORDINARY RESOLUTION) SANCTIONS AND APPROVES EVERY
MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF,
OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF
NOTEHOLDERS NECESSARY TO GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION (WHETHER OR NOT THE RIGHTS
ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) AND
ASSENTS TO EVERY MODIFICATION, VARIATION OR ABROGATION
OF THE CONDITIONS OF THE NOTES AND/OR THE PROVISIONS
CONTAINED IN THE NOTE TRUST DEED AND THE
ISSUER/BORROWER FACILITY AGREEMENT INVOLVED IN OR
INHERENT IN OR EFFECTED BY THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION; (E) HOLDS HARMLESS,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE ISSUER
SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE
FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTE TRUST DEED, THE
NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR
THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR
INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR
THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE
MATTERS CONTEMPLATED IN THIS EXTRAORDINARY RESOLUTION
OR THE WAIVER LETTER; (F) APPROVES THAT THE NOTE
TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER
SECURITY TRUSTEE SHALL HAVE NO LIABILITY, AND
IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY
HAVE AGAINST THE NOTE TRUSTEE, THE ISSUER SECURITY
TRUSTEE AND THE BORROWER SECURITY TRUSTEE ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY
SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE ACTING
UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT
LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID
OR BINDING ON ANY NOTEHOLDER) AND THE NOTEHOLDERS
FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO
HOLD THE NOTE TRUSTEE LIABLE FOR ANY SUCH LOSS OR
DAMAGE; (G) SANCTIONS AND ASSENTS TO EVERY
MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF,
OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF THE
NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE
ISSUER (WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE
NOTE TRUST DEED OR OTHERWISE) INVOLVED IN, RESULTING
FROM OR TO BE EFFECTED BY THE WAIVERS REFERRED TO IN
THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; (H) WAIVES ANY AND ALL REQUIREMENTS,
RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE
NOTE TRUST DEED OR OTHERWISE IN THE CONDITIONS OF THE
NOTES IN RELATION TO THE IMPLEMENTATION OF THIS
EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (I)
DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; (J) AGREES THAT THIS
EXTRAORDINARY RESOLUTION SHALL TAKE EFFECT AS AN
EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 16.1
(POWER OF A MEETING) OF SCHEDULE 3 (PROVISIONS FOR
MEETINGS OF NOTEHOLDERS) TO THE NOTE TRUST DEED; (K)
ACKNOWLEDGES THAT THE WAIVERS CONTEMPLATED BY THIS
EXTRAORDINARY RESOLUTION WILL NOT BECOME EFFECTIVE
UNTIL THE WAIVER LETTER IS EXECUTED BY ALL THE PARTIES
THERETO; AND (L) ACKNOWLEDGES THAT CAPITALISED TERMS
USED IN THIS EXTRAORDINARY RESOLUTION AND NOT
OTHERWISE DEFINED SHALL HAVE THE SAME MEANINGS GIVEN
TO THEM IN THE NOTICE OF MEETING CONVENING THIS
MEETING DATED 23 JUNE 2020 OR THE NOTE TRUST DEED,
UNLESS THE CONTEXT OTHERWISE REQUIRES." THE ISSUER HAS
CONVENED THE MEETING FOR THE PURPOSE OF ENABLING
NOTEHOLDERS TO CONSIDER THE TERMS OF THE EXTRAORDINARY
RESOLUTION AND RESOLVE, IF THEY THINK FIT, TO PASS THE
EXTRAORDINARY RESOLUTION PROPOSED IN RELATION TO THE
NOTES. CAPITALISED TERMS USED IN THIS NOTICE OF
MEETING AND NOT OTHERWISE DEFINED SHALL HAVE THE
MEANINGS GIVEN TO THEM IN, OR INCORPORATED BY
REFERENCE INTO, THE NOTE TRUST DEED, UNLESS THE
CONTEXT OTHERWISE REQUIRES. ADDITIONALLY, PURSUANT TO
THE TERMS OF THE NOTE TRUST DEED: (1) SAVE IN RELATION
TO A BASIC TERMS MODIFICATION, AN EXTRAORDINARY
RESOLUTION DULY PASSED BY THE NOTEHOLDERS OF THE CLASS
A NOTES SHALL BE BINDING ON ALL OF THE NOTEHOLDERS OF
THE CLASS AB2 NOTES AND CLASS B NOTES. THE WAIVER
PROPOSALS (AS DEFINED BELOW) DO NOT CONSTITUTE A BASIC
TERMS MODIFICATION; AND (2) AN EXTRAORDINARY
RESOLUTION WHICH IN THE OPINION OF THE NOTE TRUSTEE
AFFECTS THE INTERESTS OF THE NOTEHOLDERS OF MORE THAN
ONE CLASS BUT DOES NOT GIVE RISE TO AN ACTUAL OR
POTENTIAL CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS
OF EACH SUCH CLASS SHALL BE DEEMED TO HAVE BEEN DULY
PASSED IF PASSED EITHER AT SEPARATE MEETINGS OF THE
NOTEHOLDERS OF EACH SUCH CLASS OR AT A SINGLE MEETING
OF THE NOTEHOLDERS OF ALL SUCH CLASSES OF NOTES AS THE
NOTE TRUSTEE SHALL DETERMINE IN ITS ABSOLUTE
DISCRETION. THE NOTE TRUSTEE AND THE ISSUER ARE OF THE
OPINION THE RESOLUTION BEING PROPOSED DOES NOT GIVE
RISE TO A CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS
OF THE CLASS A NOTES.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935362234
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 21-Apr-2021
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Bressler Mgmt For For
K. Sivaramakrishnan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
4. The approval of the iHeartMedia, Inc. 2021 Long-Term Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INTREPID AVIATION GROUP Agenda Number: 935382147
--------------------------------------------------------------------------------------------------------------------------
Security: 46122XAG8 Meeting Type: Consent
Ticker: Meeting Date: 26-Apr-2021
ISIN: US46122XAG88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For
SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A
VALID VOTING OPTION AND WILL NOT COUNT.
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 713339744
--------------------------------------------------------------------------------------------------------------------------
Security: G5533WBR7 Meeting Type: BOND
Ticker: Meeting Date: 07-Dec-2020
ISIN: XS1043552188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 2,00,000 Non-Voting
AND MULTIPLE: 1000
1 THE MAIN PURPOSE OF THE MEETING IS CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, PASSING THE EXTRAORDINARY RESOLUTION, AS
IT IS FURTHER DESCRIBED IN THE DOCUMENTATION
CMMT 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 23 NOV 2020
TO 07 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 713347878
--------------------------------------------------------------------------------------------------------------------------
Security: G5533WBS5 Meeting Type: BOND
Ticker: Meeting Date: 07-Dec-2020
ISIN: XS1043552261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 2,00,000 Non-Voting
AND MULTIPLE: 1000
1 THE MAIN PURPOSE OF THE MEETING IS CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, PASSING THE EXTRAORDINARY RESOLUTION, AS
IT IS FURTHER DESCRIBED IN THE DOCUMENTATION
CMMT 23 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF MEETING DATE FROM 23 NOV 2020 TO 07 DEC
2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOBLE HOLDING INTERNATIONAL LIMITED Agenda Number: 935289315
--------------------------------------------------------------------------------------------------------------------------
Security: 65504LAQ0 Meeting Type: Consent
Ticker: Meeting Date: 13-Nov-2020
ISIN: US65504LAQ05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For
ABSTAIN IS NOT COUNTED)
2. OPT OUT OF THE THIRD PARTY RELEASES. (FOR = OPT OUT, Mgmt Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
SANTANDER UK GROUP HOLDINGS PLC Agenda Number: 713328931
--------------------------------------------------------------------------------------------------------------------------
Security: G8108WAA4 Meeting Type: BOND
Ticker: Meeting Date: 03-Dec-2020
ISIN: XS1244538523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
"SECURITYHOLDERS") OF THE PRESENTLY OUTSTANDING GBP
750,000,000 FIXED RATE RESET PERPETUAL ADDITIONAL TIER
1 CAPITAL SECURITIES (THE "SECURITIES") OF SANTANDER
UK GROUP HOLDINGS PLC (THE "ISSUER"), CONSTITUTED BY
THE TRUST DEED DATED 10 JUNE 2015 AS AMENDED,
RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO
TIME (THE "TRUST DEED") MADE BETWEEN THE ISSUER AND
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE
"TRUSTEE") AS TRUSTEE FOR, INTER ALIOS, THE
SECURITYHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION
OF THE TRUST DEED AND OF THE TERMS AND CONDITIONS OF
THE SECURITIES (THE "CONDITIONS") AS SET OUT IN
SCHEDULE 1 TO THE TRUST DEED AS ANY OF THE SAME MAY
FROM TIME TO TIME BE MODIFIED OR AMENDED AND RESTATED
IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT: A.
UPON THE OCCURRENCE OF AN INDEX CESSATION EVENT IN
RESPECT OF 6 MONTH STERLING LIBOR, THE RESET
DISTRIBUTION RATE FOR THE SECURITIES APPLICABLE FROM,
AND INCLUDING THE APPLICABLE RESET DATE WILL BE THE
SUM OF (I) THE MARGIN, (II) THE 5-YEAR MID-SWAP RATE
(SONIA) FOR SUCH RESET PERIOD, CONVERTED TO A
SEMI-ANNUAL RATE IN ACCORDANCE WITH MARKET CONVENTION
AND (III) THE RESET DISTRIBUTION RATE ADJUSTMENT, TO
BE CALCULATED MORE FULLY AS SET OUT IN ANNEX A TO THE
NOTICE; B. NEW FALLBACKS SHALL BE INCLUDED FOR THE
5-YEAR MID-SWAP RATE (AS AMENDED PURSUANT TO THIS
EXTRAORDINARY RESOLUTION IF DULY PASSED AND
IMPLEMENTED) IN THE CASE OF THE 5-YEAR MID-SWAP RATE
(SONIA); AND C. FURTHER NEW FALLBACKS SHALL BE
INCLUDED FOR THE PURPOSES OF DETERMINING THE 5-YEAR
MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S)
THEREOF) IN CERTAIN CIRCUMSTANCES, INCLUDING IF THE
5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT
PART(S) THEREOF) CEASES TO BE PUBLISHED OR
ADMINISTERED, ALL AS DEFINED (AS APPLICABLE) AND MORE
FULLY SET OUT IN ANNEX A TO THE NOTICE. 2. (SUBJECT TO
PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE
ISSUER AND THE TRUSTEE TO EXECUTE A DEED SUPPLEMENTAL
TO THE TRUST DEED APPLICABLE TO THE SECURITIES (THE
"SUPPLEMENTAL TRUST DEED") TO EFFECT THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM
OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE
PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN
THEREOF, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE
TRUSTEE SHALL REQUIRE OR AGREE TO; AND (B) THE ISSUER
AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT IN ITS SOLE OPINION TO CARRY
OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION; 3. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES
THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED
OR THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN
RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE
PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE
NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. (SUBJECT
TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
IRREVOCABLY WAIVES ANY CLAIM THAT THE SECURITYHOLDERS
MAY HAVE AGAINST THE TRUSTEE ARISING AS A RESULT OF
ANY LOSS OR DAMAGE WHICH THEY MAY SUFFER OR INCUR AS A
RESULT OF THE TRUSTEE ACTING UPON THIS EXTRAORDINARY
RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES
WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE SECURITYHOLDERS FURTHER CONFIRM THAT THE
SECURITYHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE
LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. (SUBJECT TO
PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD
HARMLESS THE TRUSTEE FROM AND AGAINST ALL LOSSES,
LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES
WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT
OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED
OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT
AGAINST THE TRUSTEE AND AGAINST ALL LOSSES, COSTS,
CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE
TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS
A RESULT OF THE TRUSTEE ACTING IN ACCORDANCE WITH THE
EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6.
(SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF
THE RIGHTS OF THE SECURITYHOLDERS APPERTAINING TO THE
SECURITIES AGAINST THE ISSUER, WHETHER OR NOT SUCH
RIGHTS ARISE UNDER THE TRUST DEED, THE CONDITIONS OR
OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; 7. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) WAIVES ANY AND ALL
CONDITIONS PRECEDENT IN RESPECT OF THE EXECUTION AND
DELIVERY OF THE SUPPLEMENTAL TRUST DEED AND
IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND
AUTHORISES, REQUESTS AND INSTRUCTS THE TRUSTEE NOT TO
OBTAIN A LEGAL OPINION IN RELATION TO THE EXECUTION OF
THE SUPPLEMENTAL TRUST DEED; 8. (SUBJECT TO PARAGRAPH
9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND
EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT
MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE
TRUST DEED, THE SECURITIES OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS,
DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY
ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND
GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS
EXTRAORDINARY RESOLUTION; 9. DECLARES THAT THE
IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL
BE CONDITIONAL ON: (A) THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; AND (B) THE QUORUM REQUIRED
FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THIS
MEETING BEING SATISFIED BY ELIGIBLE SECURITYHOLDERS,
IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT
THIS MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD
ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE
SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR
STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR
RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE
MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING) AND
FURTHER RESOLVES THAT, IF THE EXTRAORDINARY RESOLUTION
IS PASSED AT THIS MEETING BUT SUCH CONDITION IS NOT
SATISFIED, THE CHAIRMAN OF THIS MEETING AND THE
TRUSTEE ARE HEREBY AUTHORISED, DIRECTED, REQUESTED AND
EMPOWERED TO ADJOURN THIS MEETING FOR SUCH PERIOD
BEING NOT LESS THAN 13 CLEAR DAYS NOR MORE THAN 42
CLEAR DAYS, AND TO SUCH PLACE AS MAY BE APPOINTED BY
THE CHAIRMAN OF THIS MEETING AND APPROVED BY THE
TRUSTEE, FOR THE PURPOSE OF RECONSIDERING RESOLUTIONS
1 TO 11 OF THIS EXTRAORDINARY RESOLUTION WITH THE
EXCEPTION OF RESOLUTION 9(B) OF THIS EXTRAORDINARY
RESOLUTION, AND IN PLACE OF THE FOREGOING PROVISIONS
OF RESOLUTION 9(B) THE RELEVANT CONDITION WILL BE
SATISFIED IF THE QUORUM REQUIRED FOR, AND THE
REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED
MEETING ARE SATISFIED BY ELIGIBLE SECURITYHOLDERS
IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT
THE ADJOURNED MEETING BY INELIGIBLE SECURITYHOLDERS
(AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY
INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF
THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE
THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT
THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING);
10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN
THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: "CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES" MEANS THE INVITATION BY THE ISSUER TO ALL
ELIGIBLE SECURITYHOLDERS TO CONSENT TO THE
MODIFICATION OF THE CONDITIONS RELATING TO THE
SECURITIES AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION
MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 29 OCTOBER 2020 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES; "ELIGIBLE SECURITYHOLDER" MEANS EACH
SECURITYHOLDER WHO IS (A) EITHER (I) A QIB AND, IF
APPLICABLE, IS ACTING ON BEHALF OF A BENEFICIAL OWNER
WHO IS ALSO A QIB OR (II) OUTSIDE THE UNITED STATES
AND NOT A U.S. PERSON OR ACTING FOR THE ACCOUNT OR
BENEFIT OF A U.S. PERSON (IN EACH CASE, AS DEFINED IN
REGULATION S UNDER THE SECURITIES ACT), (B) NOT A
RETAIL INVESTOR (AS DEFINED BELOW) AND, IF APPLICABLE
AND ACTING ON A NON-DISCRETIONARY BASIS, WHO IS ACTING
ON BEHALF OF A BENEFICIAL OWNER THAT IS ALSO NOT A
RETAIL INVESTOR, AND (C) OTHERWISE A PERSON TO WHOM
THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES
CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE
IN THE CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES; "INELIGIBLE SECURITYHOLDER" MEANS EACH
SECURITYHOLDER WHO IS NOT AN ELIGIBLE SECURITYHOLDER;
"NOTICE" MEANS THE NOTICE GIVEN BY THE ISSUER TO
SECURITYHOLDERS ON OR AROUND 29 OCTOBER 2020; "QIB"
MEANS A QUALIFIED INSTITUTIONAL BUYER AS DEFINED IN
RULE 144A UNDER THE SECURITIES ACT; "RETAIL INVESTOR"
MEANS A PERSON WHO IS ONE (OR MORE) OF: (I) A RETAIL
CLIENT AS DEFINED IN POINT (11) OF ARTICLE 4(1) OF
DIRECTIVE 2014/65/EU (AS AMENDED OR SUPERSEDED, "MIFID
II") OR (II) A CUSTOMER WITHIN THE MEANING OF
DIRECTIVE 2016/97 (THE INSURANCE DISTRIBUTION
DIRECTIVE), WHERE THAT CUSTOMER WOULD NOT QUALIFY
CONTD
CONT CONTD AS A PROFESSIONAL CLIENT AS DEFINED IN POINT Non-Voting
(10) OF ARTICLE 4(1) OF MIFID II; AND "SECURITIES ACT"
MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED. 11.
AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE
NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO
THEM IN THE TRUST DEED OR THE NOTICE, AS APPLICABLE."
--------------------------------------------------------------------------------------------------------------------------
SANTANDER UK GROUP HOLDINGS PLC Agenda Number: 713328943
--------------------------------------------------------------------------------------------------------------------------
Security: G8108WAK2 Meeting Type: BOND
Ticker: Meeting Date: 03-Dec-2020
ISIN: XS1592884123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 2,00,000 Non-Voting
AND MULTIPLE: 1000
1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
"SECURITYHOLDERS") OF THE PRESENTLY OUTSTANDING GBP
500,000,000 FIXED RATE RESET PERPETUAL ADDITIONAL TIER
1 CAPITAL SECURITIES (THE "SECURITIES") OF SANTANDER
UK GROUP HOLDINGS PLC (THE "ISSUER"), CONSTITUTED BY
THE TRUST DEED DATED 10 APRIL 2017 AS AMENDED,
RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO
TIME (THE "TRUST DEED") MADE BETWEEN THE ISSUER AND
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE
"TRUSTEE") AS TRUSTEE FOR, INTER ALIOS, THE
SECURITYHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION
OF THE TRUST DEED AND OF THE TERMS AND CONDITIONS OF
THE SECURITIES (THE "CONDITIONS") AS SET OUT IN
SCHEDULE 1 TO THE TRUST DEED AS ANY OF THE SAME MAY
FROM TIME TO TIME BE MODIFIED OR AMENDED AND RESTATED
IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT: A.
UPON THE OCCURRENCE OF AN INDEX CESSATION EVENT IN
RESPECT OF 6 MONTH STERLING LIBOR, THE RESET
DISTRIBUTION RATE FOR THE SECURITIES APPLICABLE FROM,
AND INCLUDING THE APPLICABLE RESET DATE WILL BE THE
SUM OF (I) THE MARGIN, (II) THE 5-YEAR MID-SWAP RATE
(SONIA) FOR SUCH RESET PERIOD, CONVERTED TO A
SEMI-ANNUAL RATE IN ACCORDANCE WITH MARKET CONVENTION
AND (III) THE RESET DISTRIBUTION RATE ADJUSTMENT, TO
BE CALCULATED MORE FULLY AS SET OUT IN ANNEX A TO THE
NOTICE; B. NEW FALLBACKS SHALL BE INCLUDED FOR THE
5-YEAR MID-SWAP RATE (AS AMENDED PURSUANT TO THIS
EXTRAORDINARY RESOLUTION IF DULY PASSED AND
IMPLEMENTED) IN THE CASE OF THE 5-YEAR MID-SWAP RATE
(SONIA); AND C. FURTHER NEW FALLBACKS SHALL BE
INCLUDED FOR THE PURPOSES OF DETERMINING THE 5-YEAR
MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S)
THEREOF) IN CERTAIN CIRCUMSTANCES, INCLUDING IF THE
5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT
PART(S) THEREOF) CEASES TO BE PUBLISHED OR
ADMINISTERED, ALL AS DEFINED (AS APPLICABLE) AND MORE
FULLY SET OUT IN ANNEX A TO THE NOTICE. 2. (SUBJECT TO
PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE
ISSUER AND THE TRUSTEE TO EXECUTE A DEED SUPPLEMENTAL
TO THE TRUST DEED APPLICABLE TO THE SECURITIES (THE
"SUPPLEMENTAL TRUST DEED") TO EFFECT THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM
OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE
PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN
THEREOF, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE
TRUSTEE SHALL REQUIRE OR AGREE TO; AND (B) THE ISSUER
AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT IN ITS SOLE OPINION TO CARRY
OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION; 3. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES
THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED
OR THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN
RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE
PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE
NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. (SUBJECT
TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
IRREVOCABLY WAIVES ANY CLAIM THAT THE SECURITYHOLDERS
MAY HAVE AGAINST THE TRUSTEE ARISING AS A RESULT OF
ANY LOSS OR DAMAGE WHICH THEY MAY SUFFER OR INCUR AS A
RESULT OF THE TRUSTEE ACTING UPON THIS EXTRAORDINARY
RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES
WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE SECURITYHOLDERS FURTHER CONFIRM THAT THE
SECURITYHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE
LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. (SUBJECT TO
PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION)
EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD
HARMLESS THE TRUSTEE FROM AND AGAINST ALL LOSSES,
LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES
WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT
OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED
OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT
AGAINST THE TRUSTEE AND AGAINST ALL LOSSES, COSTS,
CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE
TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS
A RESULT OF THE TRUSTEE ACTING IN ACCORDANCE WITH THE
EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6.
(SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF
THE RIGHTS OF THE SECURITYHOLDERS APPERTAINING TO THE
SECURITIES AGAINST THE ISSUER, WHETHER OR NOT SUCH
RIGHTS ARISE UNDER THE TRUST DEED, THE CONDITIONS OR
OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE
EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1
OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; 7. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) WAIVES ANY AND ALL
CONDITIONS PRECEDENT IN RESPECT OF THE EXECUTION AND
DELIVERY OF THE SUPPLEMENTAL TRUST DEED AND
IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND
AUTHORISES, REQUESTS AND INSTRUCTS THE TRUSTEE NOT TO
OBTAIN A LEGAL OPINION IN RELATION TO THE EXECUTION OF
THE SUPPLEMENTAL TRUST DEED; 8. (SUBJECT TO PARAGRAPH
9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND
EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT
MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE
TRUST DEED, THE SECURITIES OR ANY DOCUMENT RELATED
THERETO IN RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY
RESOLUTION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS,
DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY
ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND
GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS
EXTRAORDINARY RESOLUTION; 9. DECLARES THAT THE
IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL
BE CONDITIONAL ON: (A) THE PASSING OF THIS
EXTRAORDINARY RESOLUTION; AND B) THE QUORUM REQUIRED
FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THIS
MEETING BEING SATISFIED BY ELIGIBLE SECURITYHOLDERS,
IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT
THIS MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD
ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE
SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR
STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR
RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE
MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING) AND
FURTHER RESOLVES THAT, IF THE EXTRAORDINARY RESOLUTION
IS PASSED AT THIS MEETING BUT SUCH CONDITION IS NOT
SATISFIED, THE CHAIRMAN OF THIS MEETING AND THE
TRUSTEE ARE HEREBY AUTHORISED, DIRECTED, REQUESTED AND
EMPOWERED TO ADJOURN THIS MEETING FOR SUCH PERIOD
BEING NOT LESS THAN 13 CLEAR DAYS NOR MORE THAN 42
CLEAR DAYS, AND TO SUCH PLACE AS MAY BE APPOINTED BY
THE CHAIRMAN OF THIS MEETING AND APPROVED BY THE
TRUSTEE, FOR THE PURPOSE OF RECONSIDERING RESOLUTIONS
1 TO 11 OF THIS EXTRAORDINARY RESOLUTION WITH THE
EXCEPTION OF RESOLUTION 9(B) OF THIS EXTRAORDINARY
RESOLUTION, AND IN PLACE OF THE FOREGOING PROVISIONS
OF RESOLUTION 9(B) THE RELEVANT CONDITION WILL BE
SATISFIED IF THE QUORUM REQUIRED FOR, AND THE
REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED
MEETING ARE SATISFIED BY ELIGIBLE SECURITYHOLDERS
IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT
THE ADJOURNED MEETING BY INELIGIBLE SECURITYHOLDERS
(AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY
INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF
THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE
THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT
THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING);
10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN
THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: "CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES" MEANS THE INVITATION BY THE ISSUER TO ALL
ELIGIBLE SECURITYHOLDERS TO CONSENT TO THE
MODIFICATION OF THE CONDITIONS RELATING TO THE
SECURITIES AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION
MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 29 OCTOBER 2020 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES; "ELIGIBLE SECURITYHOLDER" MEANS EACH
SECURITYHOLDER WHO IS (A) EITHER (I) A QIB AND, IF
APPLICABLE, IS ACTING ON BEHALF OF A BENEFICIAL OWNER
WHO IS ALSO A QIB OR (II) OUTSIDE THE UNITED STATES
AND NOT A U.S. PERSON OR ACTING FOR THE ACCOUNT OR
BENEFIT OF A U.S. PERSON (IN EACH CASE, AS DEFINED IN
REGULATION S UNDER THE SECURITIES ACT), (B) NOT A
RETAIL INVESTOR (AS DEFINED BELOW) AND, IF APPLICABLE
AND ACTING ON A NON-DISCRETIONARY BASIS, WHO IS ACTING
ON BEHALF OF A BENEFICIAL OWNER THAT IS ALSO NOT A
RETAIL INVESTOR, AND (C) OTHERWISE A PERSON TO WHOM
THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES
CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE
IN THE CONSENT SOLICITATION IN RESPECT OF THE
SECURITIES; "INELIGIBLE SECURITYHOLDER" MEANS EACH
SECURITYHOLDER WHO IS NOT AN ELIGIBLE SECURITYHOLDER;
"NOTICE" MEANS THE NOTICE GIVEN BY THE ISSUER TO
SECURITYHOLDERS ON OR AROUND 29 OCTOBER 2020; "QIB"
MEANS A QUALIFIED INSTITUTIONAL BUYER AS DEFINED IN
RULE 144A UNDER THE SECURITIES ACT; "RETAIL INVESTOR"
MEANS A PERSON WHO IS ONE (OR MORE) OF: (I) A RETAIL
CLIENT AS DEFINED IN POINT (11) OF ARTICLE 4(1) OF
DIRECTIVE 2014/65/EU (AS AMENDED OR SUPERSEDED, "MIFID
II") OR (II) A CUSTOMER WITHIN THE MEANING OF
DIRECTIVE 2016/97 (THE INSURANCE DISTRIBUTION
DIRECTIVE), WHERE THAT CUSTOMER WOULD NOT QUALIFY
CONTD
CONT CONTD AS A PROFESSIONAL CLIENT AS DEFINED IN POINT Non-Voting
(10) OF ARTICLE 4(1) OF MIFID II; AND "SECURITIES ACT"
MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED. 11.
AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE
NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO
THEM IN THE TRUST DEED OR THE NOTICE, AS APPLICABLE."
CMMT 19 NOV 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 19 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935242761
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 12-Aug-2020
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy E. Puhy Mgmt For For
Paul G. Thomas Mgmt For For
C.D. Van Gorder Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935274744
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 04-Nov-2020
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Graeme Liebelt Mgmt For For
1B. Election of Director: Dr. Armin Meyer Mgmt For For
1C. Election of Director: Ronald Delia Mgmt For For
1D. Election of Director: Andrea Bertone Mgmt For For
1E. Election of Director: Karen Guerra Mgmt For For
1F. Election of Director: Nicholas (Tom) Long Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Jeremy Sutcliffe Mgmt For For
1I. Election of Director: David Szczupak Mgmt For For
1J. Election of Director: Philip Weaver Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt Against Against
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935249602
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Special
Ticker: AON Meeting Date: 26-Aug-2020
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the aggregate scheme Mgmt For For
consideration pursuant to the transaction.
2. Approve any motion by the chair of the Aon EGM to Mgmt For For
adjourn the Aon EGM, or any adjournments thereof, to
another time and place if necessary or appropriate to
solicit additional proxies if there are insufficient
votes at the time of the Aon EGM to approve Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2020
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon Black Mgmt For For
Joshua Harris Mgmt For For
Marc Rowan Mgmt For For
Michael Ducey Mgmt For For
Robert Kraft Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935287513
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 03-Dec-2020
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2020 (the Annual Report).
2. To approve the Directors' Remuneration Report, as set Mgmt For For
forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be generally
and unconditionally authorized in accordance with
section 693A of the Companies Act 2006 to make
off-market purchases (within the meaning of section
693 of the Companies Act 2006) of its own Class A
ordinary shares for the purposes of, or pursuant to,
an employee share scheme (within the meaning of
section 1166 of the Companies Act 2006).
15. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be authorized
pursuant to section 694 of Companies Act 2006 to
repurchase up to a maximum of 65,081 of its own Class
A ordinary shares pursuant to, & on terms described
in, a Securities Restriction Agreement and produced at
meeting ("Securities Restriction Agreement") & that
the terms, & entry into, of Securities Restriction
Agreement is hereby approved, ratified & confirmed
(authority conferred on Company by this Resolution 15
to expire on December 3, 2025).
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935284872
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 03-Dec-2020
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Lacerte Mgmt For For
Peter Kight Mgmt For For
Colleen Taylor Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2020
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Approve an amendment and restatement to the Company's Mgmt For For
Second Amended and Restated 2010 Equity Incentive Plan
to allocate 1,300,000 additional shares to the Plan
reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 29-Jul-2020
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the adoption of the Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to, among other
things, eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 19-Nov-2020
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1F. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1G. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1H. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1I. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Alan J. Weber
1J. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Contributions. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935246606
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 30-Jul-2020
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For
1B. Election of Director: Campbell P. Brown Mgmt For For
1C. Election of Director: Geo. Garvin Brown IV Mgmt For For
1D. Election of Director: Stuart R. Brown Mgmt For For
1E. Election of Director: John D. Cook Mgmt For For
1F. Election of Director: Marshall B. Farrer Mgmt For For
1G. Election of Director: Laura L. Frazier Mgmt For For
1H. Election of Director: Kathleen M. Gutmann Mgmt For For
1I. Election of Director: Augusta Brown Holland Mgmt For For
1J. Election of Director: Michael J. Roney Mgmt For For
1K. Election of Director: Tracy L. Skeans Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
1M. Election of Director: Lawson E. Whiting Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 12-Nov-2020
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment of the Company's 2016 Amended Mgmt For For
and Restated Incentive Compensation Plan to authorize
an additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 18-Nov-2020
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2020 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935274631
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 04-Nov-2020
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt Against Against
1B. Election of Director: Calvin Darden Mgmt Against Against
1C. Election of Director: Bruce L. Downey Mgmt For For
1D. Election of Director: Sheri H. Edison Mgmt For For
1E. Election of Director: David C. Evans Mgmt For For
1F. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Michael C. Kaufmann Mgmt For For
1I. Election of Director: Gregory B. Kenny Mgmt For For
1J. Election of Director: Nancy Killefer Mgmt Against Against
1K. Election of Director: J. Michael Losh Mgmt For For
1L. Election of Director: Dean A. Scarborough Mgmt For For
1M. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
5. Shareholder proposal to reduce the share ownership Shr Against For
threshold for calling a special meeting of
shareholders, if properly presented.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935277702
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 12-Nov-2020
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935248294
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 02-Sep-2020
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt For For
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt For For
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt For For
1J. Election of Director: Robert J. Zollars Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 27-Oct-2020
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
4. A shareholder proposal requesting the Company provide Shr For Against
a semiannual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt Against Against
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt Against Against
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935277409
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Contested Special
Ticker: CLGX Meeting Date: 17-Nov-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Remove J. David Chatham as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1B. To Remove Douglas C. Curling as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1C. To Remove John C. Dorman as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1D. To Remove Paul F. Folino as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1I. To Remove David F. Walker as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For *
Board
2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain *
the Board
2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain *
2D. To Nominate Wendy Lane for appointment to the Board Mgmt For *
2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain *
Board
2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain *
the Board
2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain *
Board
2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain *
2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For *
the Board
3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For *
July 6, 2020 (other than any amendments to the Bylaws
set forth in these Proposals)
4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against *
provide mechanics for calling a special meeting if no
or less than a majority of directors are then in
office
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 15-Jul-2020
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935223735
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 06-Jul-2020
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis J. O'Leary Mgmt Withheld Against
Joseph E. Sexton Mgmt Withheld Against
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of the Company for its fiscal year ending January 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935278994
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 20-Nov-2020
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tod E. Carpenter Mgmt For For
Pilar Cruz Mgmt For For
Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935248410
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 25-Aug-2020
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John Van Siclen Mgmt For For
1B. Election of Class I Director: Michael Capone Mgmt For For
1C. Election of Class I Director: Stephen Lifshatz Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Special
Ticker: ETFC Meeting Date: 17-Jul-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 20, 2020 (as it may be amended
from time to time, the "merger agreement"), by and
among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and
E*TRADE Financial Corporation ("E*TRADE").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be paid or become
payable to E*TRADE's named executive officers in
connection with the merger.
3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the merger agreement proposal if
there are not sufficient votes at the time of such
adjournment to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2020
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935278982
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 21-Oct-2020
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of non-executive Director: Jonathan Chadwick Mgmt For For
1B. Election of non-executive Director: Michelangelo Volpi Mgmt For For
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2020.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2020.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2020.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2021.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
7. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt Split 96% For 4% Against Split
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2021.
4. To consider and vote upon a stockholder proposal, if Shr Split 96% For 4% Against Split
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935236706
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 23-Jul-2020
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eli Casdin Mgmt For For
James E. Doyle Mgmt For For
Freda Lewis-Hall Mgmt For For
Kathleen Sebelius Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the number of authorized
shares of common stock from 200,000,000 shares to
400,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 17-Dec-2020
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin A. Abrams (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1b. Election of Director: Laurie Siegel (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1c. Election of Director: Malcolm Frank (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1d. Election of Director: Siew Kai Choy (To serve a Mgmt For For
one-year term expiring in concurrence with the Annual
Meeting of Stockholders for 2021.)
1e. Election of Director: Lee Shavel (To serve a one-year Mgmt For For
term expiring in concurrence with the Annual Meeting
of Stockholders for 2021.)
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2021.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 15-Dec-2020
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Brown Mgmt For For
1b. Election of Director: Margaret Dillon Mgmt For For
1c. Election of Director: Michael Keller Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve the
compensation of the Company's named executive
officers.
5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For
Plan.
6. To consider a stockholder proposal regarding adoption Shr For For
of a simple majority voting standard in the Company's
Certificate of Incorporation and Bylaws for all
actions that require a vote by stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935254223
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-2020
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Brown Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: David Baker Lewis Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Bruce C. Rohde Mgmt For For
1J. Election of Director: Matthew E. Winter Mgmt For For
1K. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 17-Nov-2020
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to our certificate of Mgmt For For
incorporation to remove a supermajority voting
standard for stockholder approval of an acquisition of
the company by another person or entity.
4. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2020
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2020 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine the auditors' remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Jazz Mgmt Against Against
Pharmaceuticals plc's Amended and Restated 2007
Non-Employee Directors Stock Award Plan in order to,
among other things, increase the number of ordinary
shares authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation of Mgmt For For
distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 03-Nov-2020
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LIVONGO HEALTH, INC. Agenda Number: 935274302
--------------------------------------------------------------------------------------------------------------------------
Security: 539183103 Meeting Type: Special
Ticker: LVGO Meeting Date: 29-Oct-2020
ISIN: US5391831030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Livongo Merger Agreement Proposal: To Mgmt For For
adopt the Agreement and Plan of Merger, dated as of
August 5, 2020, by and among Teladoc Health, Inc.
("Teladoc"), Livongo Health, Inc. ("Livongo") and
Tempranillo Merger Sub, Inc., a wholly-owned
subsidiary of Teladoc (such agreement, the "merger
agreement" and such proposal, the "Livongo merger
agreement proposal").
2. Approval of Livongo Compensation Proposal: To approve, Mgmt Against Against
on an advisory (non-binding) basis, the executive
officer compensation that will or may be paid to
Livongo's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement (the "Livongo compensation
proposal").
3. Approval of Livongo Adjournment Proposal: To approve Mgmt For For
the adjournment of the Livongo stockholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Livongo stockholder meeting
to approve the Livongo merger agreement proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Livongo stockholders (the "Livongo
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2020
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Special
Ticker: MXIM Meeting Date: 08-Oct-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 12, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among Analog Devices,
Inc. ("Analog Devices"), Magneto Corp., a Delaware
corporation and wholly-owned subsidiary of Analog
Devices, and Maxim Integrated Products, Inc. ("Maxim"
and, this proposal, the "Maxim merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Maxim's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement (the "Maxim compensation
proposal").
3. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Maxim merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Maxim stockholders (the "Maxim
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 05-Nov-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
26, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 29-Jul-2020
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: N. Anthony Mgmt For For
Coles, M.D.
1C. Election of Director for a one-year term: M. Christine Mgmt For For
Jacobs
1D. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1E. Election of Director for a one-year term: Marie L. Mgmt For For
Knowles
1F. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1G. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1H. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1I. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1J. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1K. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington, Ph.D.
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
5. Shareholder proposal on disclosure of lobbying Shr Against For
activities and expenditures.
6. Shareholder proposal on statement of purpose of a Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 28-Oct-2020
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Aslett* Mgmt For For
Mary Louise Krakauer* Mgmt For For
William K. O'Brien* Mgmt For For
Orlando P. Carvalho# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve our amended and restated 2018 Stock Mgmt For For
Incentive Plan.
4. To approve our amended and restated 1997 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 18-Aug-2020
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2021.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935222632
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 10-Jul-2020
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt For For
Hope Cochran Mgmt For For
Dwight Merriman Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for stockholder Shr Against For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935244575
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 19-Aug-2020
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Cirne Mgmt For For
Michael Christenson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2020
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Split 5% For 95% Against Split
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For
amended and restated.
5. To consider a shareholder proposal regarding political Shr Split 95% For 5% Against Split
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935251190
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 08-Sep-2020
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: David W. Humphrey Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935288298
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 11-Dec-2020
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Susan L. Bostrom Mgmt For For
1b. Election of Class I Director: Steven J. Gomo Mgmt For For
1c. Election of Class I Director: Max de Groen Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For
Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935287501
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 09-Dec-2020
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nikesh Arora Mgmt Split 7% For 93% Abstain Split
1b. Election of Class III Director: Carl Eschenbach Mgmt Split 7% For 93% Abstain Split
1c. Election of Class III Director: Lorraine Twohill Mgmt Split 7% For 93% Abstain Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 7% For 93% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935267066
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2020
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 03-Dec-2020
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven I. Sarowitz Mgmt For For
Ellen Carnahan Mgmt For For
Jeffrey T. Diehl Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935285381
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 09-Dec-2020
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt Split 1% For 99% Withheld Split
Howard Draft Mgmt For For
Pamela Thomas-Graham Mgmt Split 1% For 99% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt Split 99% 1 Year 1% 3 Years Split
frequency of future votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935280115
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 19-Nov-2020
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting: Karen Drexler
2B. Election of Director to serve until 2021 annual Mgmt For For
meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2021.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935279946
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2020
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Fabiana Chubbs Mgmt For For
1B. Election of Class III Director: Kevin McArthur Mgmt For For
1C. Election of Class III Director: Sybil Veenman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 08-Oct-2020
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935243232
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 24-Jul-2020
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C.S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis Miguel P. Bonilla Mgmt Withheld Against
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2020.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2020
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt For For
Silvio Jose Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt Abstain Against
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2020
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the Amended and Restated Take-Two Mgmt For For
Interactive Software, Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Special
Ticker: TDOC Meeting Date: 29-Oct-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the issuance of Mgmt For For
shares of Teladoc Health, Inc. ("Teladoc") common
stock to the shareholders of Livongo Health, Inc.
("Livongo") pursuant to the Agreement and Plan of
Merger, dated as of August 5, 2020, by and among
Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the "Teladoc share
issuance proposal").
2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For
to the certificate of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For
the adjournment of the Teladoc shareholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Teladoc shareholder meeting
to approve the Teladoc share issuance proposal and the
Teladoc charter amendment proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935259514
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 22-Sep-2020
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term of Mgmt For For
three years: Elon Musk
1.2 Election of Class I Director to serve for a term of Mgmt Split 89% For 11% Against Split
three years: Robyn Denholm
1.3 Election of Class I Director to serve for a term of Mgmt For For
three years: Hiromichi Mizuno
2. Tesla proposal to approve executive compensation on a Mgmt For For
non-binding advisory basis.
3. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
4. Stockholder proposal regarding paid advertising. Shr Against For
5. Stockholder proposal regarding simple majority voting Shr Split 11% For 89% Against Split
provisions in our governing documents.
6. Stockholder proposal regarding reporting on employee Shr Against For
arbitration.
7. Stockholder proposal regarding additional reporting on Shr Against For
human rights.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 18-Nov-2020
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 10-Nov-2020
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charlene Barshefsky Mgmt For For
1B. Election of Class III Director: Wei Sun Christianson Mgmt For For
1C. Election of Class III Director: Fabrizio Freda Mgmt For For
1D. Election of Class III Director: Jane Lauder Mgmt For For
1E. Election of Class III Director: Leonard A. Lauder Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for the 2021 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 13-Oct-2020
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. Mgmt For For
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Approval of The Procter & Gamble Company International Mgmt For For
Stock Ownership Plan, As Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against
Deforestation.
6. Shareholder Proposal - Annual Report on Diversity. Shr Split 92% For 8% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935289745
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Special
Ticker: TTD Meeting Date: 22-Dec-2020
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of our certificate of incorporation to Mgmt Split 95% For 5% Against Split
change the events upon which all of our shares of
Class B common stock will automatically convert into
Class A common stock.
2. The amendment of our certificate of incorporation to Mgmt For For
permit stockholders to act by written consent
beginning on the first date on which the outstanding
shares of Class B common stock represent less than 50%
of the Company's outstanding voting power.
3. The amendment of our certificate of incorporation to Mgmt For For
permit stockholders owning at least 20% of our
outstanding shares of common stock continuously for
one year to request special stockholder meetings.
4. The amendment of our certificate of incorporation to Mgmt For For
provide that the holders of our Class A common stock,
voting as a single class, will be entitled to elect
one director if the total number of directors is eight
or fewer or two directors if the total number of
directors is nine or greater.
5. The adoption of the Amended and Restated Bylaws of the Mgmt For For
Company.
6. The approval of one or more adjournments of the Mgmt Split 95% For 5% Against Split
Special Meeting, if necessary, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve any of the proposals to
be considered at the meeting.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935293895
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 10-Dec-2020
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert J. Pera Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 03-Dec-2020
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 15-Oct-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 2, 2020 (as it may be amended from
time to time, the "merger agreement").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve and adopt the merger agreement
if there are not sufficient votes at the time of such
adjournment to approve and adopt the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Varian's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935225993
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 15-Jul-2020
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Bates Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation, as described in VMware's Proxy
Statement.
3. To ratify the selection by the Audit Committee of Mgmt For For
VMware's Board of Directors of PricewaterhouseCoopers
LLP as VMware's independent auditor for the fiscal
year ending January 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935139623
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 16-Jul-2020
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
* Management position unknown
Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935414728
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 11-Jun-2021
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office for a Mgmt For For
three year term expiring at our 2024 Annual Meeting:
Bryan E. Roberts, Ph.D.
1B. Election of Class II Director to hold office for a Mgmt For For
three year term expiring at our 2024 Annual Meeting:
Kimberly J. Popovits
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2021.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 03-Jun-2021
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Stockholder proposal to elect each director annually, Shr For
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935345125
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 23-Apr-2021
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt Split 97% For 3% Withheld Split
W.A. Osborn Mgmt Split 97% For 3% Withheld Split
M.F. Roman Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For
3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For
Compensation.
4A. Amendments to the Articles of Incorporation to Mgmt For For
Eliminate Statutory Supermajority Voting Standards
for: Amendments to the Articles of Incorporation.
4B. Amendments to the Articles of Incorporation to Mgmt For For
Eliminate Statutory Supermajority Voting Standards
for: Approval of Certain Extraordinary Transactions.
5. Shareholder Proposal - Lobbying Disclosure. Shr Against For
6. Shareholder Proposal - Report on Racial Justice. Shr Split 3% For 97% Against Split
7. Shareholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935440052
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 22-Jun-2021
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Biggar, MD Ph.D Mgmt For For
Julian C. Baker Mgmt For For
Daniel B. Soland Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement for the annual meeting.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935421127
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108 Meeting Type: Annual
Ticker: XLRN Meeting Date: 16-Jun-2021
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Habib J. Dable Mgmt For For
1B. Election of Class II Director: Terrence C. Kearney Mgmt For For
1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For
Ph.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
described in the proxy statement.
3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation paid to the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt Split 80% For 20% Against Split
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pelisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 11-Jun-2021
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Peter Neupert Mgmt For For
Leslie Trigg Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officers' compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2021
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Amy Banse Mgmt For For
1B. Election of Director for a term of one year: Melanie Mgmt For For
Boulden
1C. Election of Director for a term of one year: Frank Mgmt For For
Calderoni
1D. Election of Director for a term of one year: James Mgmt For For
Daley
1E. Election of Director for a term of one year: Laura Mgmt For For
Desmond
1F. Election of Director for a term of one year: Shantanu Mgmt For For
Narayen
1G. Election of Director for a term of one year: Kathleen Mgmt For For
Oberg
1H. Election of Director for a term of one year: Dheeraj Mgmt For For
Pandey
1I. Election of Director for a term of one year: David Mgmt For For
Ricks
1J. Election of Director for a term of one year: Daniel Mgmt For For
Rosensweig
1K. Election of Director for a term of one year: John Mgmt For For
Warnock
2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share reserve by 6
million shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 3, 2021.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Special
Ticker: AMD Meeting Date: 07-Apr-2021
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of AMD to the stockholders of
Xilinx, Inc. ("Xilinx") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated October 26, 2020, as it may be amended from time
to time, by and among AMD, Thrones Merger Sub, Inc., a
wholly owned subsidiary of AMD, and Xilinx (the "AMD
share issuance proposal").
2. Approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve the AMD share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to the stockholders of AMD.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 19-May-2021
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: EGM
Ticker: Meeting Date: 12-Feb-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY
OFFICER
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
4. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2021
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting
SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND
2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting
SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL
YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON
THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE,
THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S
EXISTING REMUNERATION POLICY AS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26
MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS
PUBLISHED ON OUR WEBSITE
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO
THE RESERVES OF THE COMPANY
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES
(CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN
ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO
DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO
RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN
(FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM
LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF
RESIGNATION
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM
LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE
GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED
9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Mar-2021
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mala Anand Mgmt For For
1.2 Election of Director: Koh Boon Hwee Mgmt Against Against
1.3 Election of Director: Michael R. McMullen Mgmt For For
1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Special
Ticker: AGIO Meeting Date: 25-Mar-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale of the oncology portfolio Mgmt For For
of Agios Pharmaceuticals, Inc. ("Agios") to Servier
Pharmaceuticals, LLC ("Servier") pursuant to the terms
of the Purchase and Sale Agreement, dated as of
December 20, 2020, by and among Agios, Servier and
Servier S.A.S.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 20-May-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho Mgmt For For
John Maraganore Mgmt For For
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 28-Jan-2021
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: Seifollah Ghasemi Mgmt For For
1f. Election of Director: David H.Y. Ho Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 03-Jun-2021
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Special
Ticker: ALXN Meeting Date: 11-May-2021
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 12, 2020 (as it may be amended from time to
time, the "merger agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned subsidiary of
AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc.
1, a direct, wholly owned subsidiary of Bidco and
Delta Omega Sub Holdings LLC 2, a direct, wholly owned
subsidiary of Bidco (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Alexion's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Alexion special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
at the time of the Alexion special meeting to approve
the merger proposal or to ensure that any supplement
or amendment to this proxy statement/ prospectus is
timely provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935371132
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 19-May-2021
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt Against Against
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Andrea L. Saia Mgmt For For
1H. Election of Director: Greg J. Santora Mgmt For For
1I. Election of Director: Susan E. Siegel Mgmt For For
1J. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2021.
3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For
designate Delaware and the District Courts of the
United States as the Exclusive Forums for adjudication
of certain disputes.
4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For
and Restatement of our 2010 Employee Stock Purchase
Plan.
5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2021
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Mgmt For For
Phillip M. Martineau
1.2 Election of Director for term expiring in 2024: Mgmt For For
Raymond L.M. Wong
2. To hold an advisory, non-binding vote to approve the Mgmt For For
compensation of the named executive officers of
Alleghany Corporation.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935404133
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 03-Jun-2021
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt Against Against
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt Against Against
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 05-May-2021
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1E. Election of Director: David S. Graziosi Mgmt For For
1F. Election of Director: Carolann I. Haznedar Mgmt For For
1G. Election of Director: Richard P. Lavin Mgmt For For
1H. Election of Director: Thomas W. Rabaut Mgmt For For
1I. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2021
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Dennis A. Ausiello, M.D.
1B. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Olivier Brandicourt, M.D.
1C. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Marsha H. Fanucci
1D. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: David E.I. Pyott
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: Sundar Pichai Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Split 16% For 84% Against Split
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Split 92% For 8% Against Split
1I. Election of Director: Alan R. Mulally Mgmt For For
1J. Election of Director: K. Ram Shriram Mgmt Split 24% For 76% Against Split
1K. Election of Director: Robin L. Washington Mgmt Split 24% For 76% Against Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Split 24% For 76% Against Split
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Split 76% For 24% Against Split
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Split 76% For 24% Against Split
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Split 76% For 24% Against Split
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr Against For
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Split 76% For 24% Against Split
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935363084
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 13-May-2021
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anjali Joshi Mgmt For For
Timothy I. Maudlin Mgmt Withheld Against
Eileen M. Schloss Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 16-Jun-2021
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt Abstain Against
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt For For
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935381640
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2021
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John T. Casteen III Mgmt For For
1B. Election of Director: Dinyar S. Devitre Mgmt For For
1C. Election of Director: William F. Gifford, Jr. Mgmt For For
1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E. Election of Director: W. Leo Kiely III Mgmt For For
1F. Election of Director: Kathryn B. McQuade Mgmt For For
1G. Election of Director: George Munoz Mgmt For For
1H. Election of Director: Mark E. Newman Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Review and Report on Underage Shr Against For
Tobacco Prevention Policies and Marketing Practices.
5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For
and Practices.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Split 33% For 67% Against Split
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 49% For 51% Against Split
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Split 18% For 82% Against Split
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 49% For 51% Against Split
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 33% For 67% Against Split
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Split 33% For 67% Against Split
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 33% For 67% Against Split
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935416671
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2021
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta D. Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2021 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt For For
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr For Against
consent.
5. Shareholder proposal relating to annual report on Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr Against For
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 15-Jun-2021
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Ross Mgmt For For
Brendan O'Grady Mgmt Withheld Against
Deborah Jackson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 11-Mar-2021
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt Against Against
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Against Against
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
4. Stockholder proposal, if properly presented, to adopt Shr Against For
a policy that the Chair of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 18-May-2021
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Tyler Jacks
1H. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Ms. Ellen J. Kullman
1I. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Ms. Amy E. Miles
1J. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Ronald D. Sugar
1K. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 19-May-2021
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For
Purchase Option Plan for Key Employees of Amphenol and
Subsidiaries.
5. Approve an Amendment to the Company's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares.
6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Split 97% For 3% Against Split
Access.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935406416
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Annual
Ticker: PLAN Meeting Date: 02-Jun-2021
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Conte Mgmt For For
Suresh Vasudevan Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022;
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935371459
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 14-May-2021
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for Three-Year Term: Jim Mgmt For For
Frankola
1B. Election of Class I Director for Three-Year Term: Alec Mgmt For For
D. Gallimore
1C. Election of Class I Director for Three-Year Term: Mgmt For For
Ronald W. Hovsepian
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2021.
3. Approval of the ANSYS, Inc. 2021 Equity and Incentive Mgmt For For
Compensation Plan.
4. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
5. Stockholder Proposal Requesting the Adoption of a Shr For Against
Simple Majority Voting Provision, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 26-May-2021
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lewis Hay, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935399041
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 02-Jun-2021
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lester B. Knight Mgmt For For
1B. Election of Director: Gregory C. Case Mgmt For For
1C. Election of Director: Jin-Yong Cai Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. Francis Mgmt For For
1G. Election of Director: J. Michael Losh Mgmt For For
1H. Election of Director: Richard B. Myers Mgmt For For
1I. Election of Director: Richard C. Notebaert Mgmt For For
1J. Election of Director: Gloria Santona Mgmt For For
1K. Election of Director: Byron O. Spruell Mgmt For For
1L. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Chartered Accountants, in its capacity as the
Company's statutory auditor under Irish law.
6. Amend Article 190 of the Company's Articles of Mgmt For For
Association.
7. Authorize the Board to capitalize certain of the Mgmt For For
Company's non-distributable reserves.
8. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the amounts capitalized
pursuant to the authority given under Proposal 7.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2021
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Monica Lozano Mgmt For For
1G. Election of Director: Ron Sugar Mgmt For For
1H. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. A shareholder proposal entitled "Shareholder Proxy Shr Split 32% For 68% Against Split
Access Amendments".
5. A shareholder proposal entitled "Shareholder Proposal Shr Against For
to Improve Executive Compensation Program".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935329373
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 11-Mar-2021
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2020.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2021.
4. Approval of the amended and restated Employee Stock Mgmt For For
Incentive Plan.
5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For
Plan.
6. Shareholder proposal to adopt a policy, and amend our Shr Against For
governing documents as necessary, to require the
Chairman of the Board to be independent whenever
possible including the next Chairman of the Board
transition.
7. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include CEO pay
ratio and other factors.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 30-Apr-2021
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Nicholas M. Donofrio Mgmt For For
1E. Election of Director: Rajiv L. Gupta Mgmt For For
1F. Election of Director: Joseph L. Hooley Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Sean O. Mahoney Mgmt For For
1I. Election of Director: Paul M. Meister Mgmt For For
1J. Election of Director: Robert K. Ortberg Mgmt For For
1K. Election of Director: Colin J. Parris Mgmt For For
1L. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935426329
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 16-Jun-2021
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J Arougheti Mgmt For For
1B. Election of Director: Antoinette Bush Mgmt For For
1C. Election of Director: Paul G. Joubert Mgmt For For
1D. Election of Director: R. Kipp deVeer Mgmt For For
1E. Election of Director: David B. Kaplan Mgmt For For
1F. Election of Director: Michael Lynton Mgmt Against Against
1G. Election of Director: Dr. Judy D. Olian Mgmt For For
1H. Election of Director: Antony P. Ressler Mgmt For For
1I. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935400325
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 01-Jun-2021
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHOLOGIES INC. Agenda Number: 935419603
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 07-Jun-2021
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Orlando D. Ashford Mgmt For For
2. Ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935317328
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 29-Jan-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bradicich Mgmt For For
Adriana Karaboutis Mgmt For For
Georgia Keresty Mgmt For For
2. Ratify the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935412899
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2021
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt For For
1B. Election of Director: Karen Blasing Mgmt For For
1C. Election of Director: Reid French Mgmt For For
1D. Election of Director: Dr. Ayanna Howard Mgmt For For
1E. Election of Director: Blake Irving Mgmt For For
1F. Election of Director: Mary T. McDowell Mgmt For For
1G. Election of Director: Stephen Milligan Mgmt For For
1H. Election of Director: Lorrie M. Norrington Mgmt For For
1I. Election of Director: Betsy Rafael Mgmt For For
1J. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2022.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935400274
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 03-Jun-2021
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marion Foote Mgmt For For
Rajeev Singh Mgmt For For
Kathleen Zwickert Mgmt For For
2. Approval on an advisory basis of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 13-May-2021
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Holt Mgmt For For
1b. Election of Director: Christi Shaw Mgmt For For
1c. Election of Director: Michael Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2a. Amendment to the Certificate of Incorporation to Mgmt For For
permit stockholders of record representing at least
20% of the relevant voting power continuously for one
year to call a special meeting of stockholders.
2b. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standards for stockholder
approval of future amendments to the Certificate of
Incorporation and Bylaws.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2021.
4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 22-Apr-2021
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mark Barrenechea Mgmt Split 99% For 1% Against Split
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: Patrick Siewert Mgmt Split 99% For 1% Against Split
1H. Election of Director: Julia Stewart Mgmt For For
1I. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2021
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For
Compensation Plan, increasing the aggregate number of
shares of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935389925
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 27-May-2021
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Carmona Mgmt Withheld Against
Julie Cullivan Mgmt For For
Caitlin Kalinowski Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2021.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
approve an amendment to the Company's Certificate of
Incorporation to increase the maximum size of the
Board of Directors from 9 to 11 directors.
5. Proposal No. 5 is a shareholder proposal recommending Shr For Against
the Company move from a plurality voting standard to a
majority voting standard.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 28-Apr-2021
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt Split 1% For 99% Withheld Split
Michael J. Cave Mgmt For For
Daniel W. Fisher Mgmt For For
Pedro H. Mariani Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2021.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1D. Election of Director: Pierre J.P. de Weck Mgmt For For
1E. Election of Director: Arnold W. Donald Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Monica C. Lozano Mgmt For For
1H. Election of Director: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr For Against
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr For Against
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935352459
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 04-May-2021
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: Peter S. Hellman Mgmt For For
1E. Election of Director: Michael F. Mahoney Mgmt For For
1F. Election of Director: Patricia B. Morrison Mgmt For For
1G. Election of Director: Stephen N. Oesterle Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Thomas T. Stallkamp Mgmt For For
1J. Election of Director: Albert P.L. Stroucken Mgmt For For
1K. Election of Director: Amy A. Wendell Mgmt For For
1L. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
4. Vote to Approve the Omnibus Plan. Mgmt For For
5. Vote to Approve the ESPP Amendment. Mgmt For For
6. Stockholder Proposal - Right to Act by Written Shr Against For
Consent.
7. Stockholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935316845
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 26-Jan-2021
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. Forlenza Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Rebecca W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Shareholder proposal seeking to lower the ownership Shr For Against
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS INC. Agenda Number: 935366977
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: BLI Meeting Date: 14-May-2021
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Lucier Mgmt For For
Elizabeth Nelson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 24-Feb-2021
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 2, 2021.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To approve an amendment to Berry's Certificate of Mgmt For For
Incorporation to reduce the ownership threshold
required for stockholders to call a special meeting
from 25% to 15%.
5. To approve the Amended and Restated Berry Global Mgmt For For
Group, Inc. 2015 Long-Term Incentive Plan to, among
other things, increase the number of shares of common
stock reserved for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935385749
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 19-May-2021
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt For For
Muktesh "Micky" Pant Mgmt For For
Ned Segal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 14-May-2021
ISIN: US08975P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Bellm Mgmt For For
Lawrence Bohn Mgmt For For
Jeff Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935409032
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 02-Jun-2021
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Alexander J.
Denner
1B. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Caroline D.
Dorsa
1C. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Maria C.
Freire
1D. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: William A.
Hawkins
1E. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: William D.
Jones
1F. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Nancy L.
Leaming
1G. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Jesus B.
Mantas
1H. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Richard C.
Mulligan
1I. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Stelios
Papadopoulos
1J. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Brian S.
Posner
1K. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2022 annual meeting: Eric K.
Rowinsky
1L. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Stephen A.
Sherwin
1M. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
4. To approve an amendment to Biogen's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
add a federal forum selection provision.
5. Stockholder proposal requesting a report on Biogen's Shr Against For
lobbying activities.
6. Stockholder proposal requesting a report on Biogen's Shr Against For
gender pay gap.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935418752
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 16-Jun-2021
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
Joseph M. Otting Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935422636
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 15-Jun-2021
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For
1B. Election of Class II Director: Daniel S. Lynch Mgmt For For
1C. Election of Class II Director: William R. Sellers, Mgmt For For
M.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To recommend the frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve an amendment to the 2013 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 03-Jun-2021
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive compensation. Mgmt For For
3. Management proposal to amend the Company's 1999 Mgmt For For
Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. Management proposal to amend the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
act by written consent.
6. Stockholder proposal requesting the right of Shr Against For
stockholders to act by written consent.
7. Stockholder proposal requesting the Company issue a Shr Against For
climate transition report.
8. Stockholder proposal requesting the Company hold an Shr Against For
annual advisory stockholder vote on the Company's
climate policies and strategies.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2021
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of shares to Shr Against For
request a record date to initiate stockholder written
consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 06-May-2021
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
requesting a report to stockholders describing any
benefits to the company related to employee
participation in company governance.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 24-Jun-2021
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Julie Atkinson
1B. Election of Class II Director for a term of three Mgmt For For
years: Jordan Hitch
1C. Election of Class II Director for a term of three Mgmt For For
years: Laurel J. Richie
1D. Election of Class II Director for a term of three Mgmt For For
years: Mary Ann Tocio
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation paid
by the Company to its Named Executive Officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Michael W. Bonney Mgmt For For
1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D) Election of Director: Julia A. Haller, M.D. Mgmt For For
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935335768
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 05-Apr-2021
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Diane M. Bryant Mgmt For For
1B. Election of Director: Ms. Gayla J. Delly Mgmt For For
1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1D. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against
1E. Election of Director: Mr. Check Kian Low Mgmt For For
1F. Election of Director: Ms. Justine F. Page Mgmt For For
1G. Election of Director: Dr. Henry Samueli Mgmt For For
1H. Election of Director: Mr. Hock E. Tan Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse-Coopers LLP as Broadcom's independent
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approval of an amendment and restatement of Broadcom's Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve compensation of Broadcom's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 05-May-2021
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
L. L. Gellerstedt III Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 04-Jun-2021
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
Robert Rosenthal, Ph.D. Mgmt Withheld Against
2. Approval on an advisory basis of the 2020 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 19-May-2021
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Goodwin Mgmt For For
1b. Election of Class II Director: William P. McNamara Mgmt For For
1c. Election of Class II Director: Michael O'Sullivan Mgmt For For
1d. Election of Class II Director: Jessica Rodriguez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 29, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of stockholder proposal regarding the setting Shr Against For
of target amounts for CEO compensation, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935347977
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 30-Apr-2021
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Gerhard F. Burbach Mgmt For For
1C. Election of Director: Rex D. Geveden Mgmt For For
1D. Election of Director: James M. Jaska Mgmt For For
1E. Election of Director: Kenneth J. Krieg Mgmt For For
1F. Election of Director: Leland D. Melvin Mgmt For For
1G. Election of Director: Robert L. Nardelli Mgmt For For
1H. Election of Director: Barbara A. Niland Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935410364
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 21-May-2021
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas S. Gayner Mgmt Against Against
1B. Election of Director: Deborah J. Kissire Mgmt For For
1C. Election of Director: Thomas O. Might Mgmt For For
1D. Election of Director: Kristine E. Miller Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2020.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 06-May-2021
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Ita Brennan Mgmt For For
1C Election of Director: Lewis Chew Mgmt For For
1D Election of Director: Julia Liuson Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending January 1, 2022.
4. Stockholder proposal regarding written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 29-Jun-2021
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Robert J.
Hombach
1G. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: David W.
McCreight
1H. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: William D. Nash
1I. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
1J. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Pietro Satriano
1K. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Marcella
Shinder
1L. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal regarding a report Shr Against For
on political contributions, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935340404
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 19-Apr-2021
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Faraci Mgmt For For
1B. Election of Director: Jean-Pierre Garnier Mgmt For For
1C. Election of Director: David Gitlin Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Charles M. Holley, Jr. Mgmt For For
1F. Election of Director: Michael M. McNamara Mgmt For For
1G. Election of Director: Michael A. Todman Mgmt For For
1H. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935356104
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 03-May-2021
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest Garcia III Mgmt For For
Ira Platt Mgmt For For
2. Approval of the Carvana Co. Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr For Against
5. Shareholder Proposal - Report on Diversity and Shr For Against
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 27-Apr-2021
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For
ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 27-Apr-2021
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Ossip Mgmt For For
Andrea S. Rosen Mgmt For For
Gerald C. Throop Mgmt Withheld Against
2. To approve the de-classification of the Board and the Mgmt For For
adoption of the Fourth Amended and Restated
Certificate of Incorporation
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935364822
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 19-May-2021
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For
Jr.
1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For
1C. Election of Class II Director: John J. Greisch Mgmt For For
1D. Election of Class II Director: Melinda J. Mount Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4. Shareholder proposal to eliminate supermajority Shr For Against
voting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935344983
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Special
Ticker: CHNG Meeting Date: 13-Apr-2021
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Change's named executive officers in connection with
the Merger.
3. To adjourn or postpone the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
the proposal described above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2021
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr Against For
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr For Against
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935389848
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 02-Jun-2021
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marne Levine Mgmt For For
Richard Sarnoff Mgmt For For
Paul LeBlanc Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 17-May-2021
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a semi-annual report Shr For Against
on (a) the Company's policies on political spending,
and (b) political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935404436
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 13-May-2021
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Sean T. Klimczak Mgmt For For
1G. Election of Director: Andrew Langham Mgmt Against Against
1H. Election of Director: Donald F. Robillard, Jr Mgmt For For
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2020.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 18-May-2021
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil W. Flanzraich Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Shareholder Proposal - Written Consent of Shr Against For
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935348753
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 29-Apr-2021
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: James R. Mgmt For For
Craigie
1B. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1C. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1D. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1E. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1F. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1G. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1H. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1I. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1J. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove the requirement
for holders of two- thirds of our outstanding stock to
fill vacancies on the Board of Directors.
4. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove the requirement
to have holders of two-thirds of our outstanding stock
approve certain mergers, consolidations or
dispositions of substantial assets.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove certain
procedural provisions that will no longer be required
once the Board is fully declassified.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 28-Apr-2021
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
(Retired)
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Approval of the Amended and Restated Cigna Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's independent
registered public accounting firm for 2021.
5. Shareholder proposal - Shareholder right to act by Shr Against For
written consent.
6. Shareholder proposal - Gender pay gap report. Shr Against For
7. Shareholder proposal - Board ideology disclosure Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 04-Jun-2021
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding simple majority voting Shr For
provisions.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935406062
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 03-Jun-2021
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria Eitel Mgmt For For
Matthew Prince Mgmt For For
Katrin Suder Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935359720
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 05-May-2021
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director for the term ending in 2024: Mgmt For For
Sachin Lawande
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 01-Jun-2021
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Zein Abdalla
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Vinita Bali
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Maureen Breakiron-Evans
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Archana Deskus
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: John M. Dineen
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Brian Humphries
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Joseph M. Velli
1J. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935354718
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 06-May-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay T. Flatley Mgmt For For
1B. Election of Director: Pamela Fletcher Mgmt For For
1C. Election of Director: Andreas W. Mattes Mgmt For For
1D. Election of Director: Beverly Kay Matthews Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij Mgmt For For
2. To approve our amended and restated Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending October 2, 2021.
4. To approve, on a non-binding advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935443008
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Special
Ticker: COHR Meeting Date: 24-Jun-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to Coherent's named executive officers in
connection with the transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting of stockholders Mgmt For For
(the "Special Meeting"), if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Coherent merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935345290
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 21-Apr-2021
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2021.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 07-May-2021
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the classified structure
of the Company's Board of Directors.
3A. Election of Class II director: Mary S. Chan Mgmt For For
3B. Election of Class II director: Stephen C. Gray Mgmt Against Against
3C. Election of Class II director: L. William Krause Mgmt Against Against
3D. Election of Class III director: Derrick A. Roman Mgmt For For
4. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
5. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
6. Approval of the termination of executive performance Mgmt For For
options and grant of selective performance-based
retention equity awards.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935382046
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Special
Ticker: CLGX Meeting Date: 28-Apr-2021
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 4, 2021 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Celestial-Saturn Parent Inc., Celestial-Saturn
Merger Sub Inc., and CoreLogic, Inc.
2. Non-binding, advisory proposal to approve compensation Mgmt For For
that will or may become payable by CoreLogic, Inc. to
its named executive officers in connection with the
merger contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935372689
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 19-May-2021
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Patricia L. Higgins Mgmt For For
Michael R. Koehler Mgmt For For
Michael H. Millegan Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 02-Jun-2021
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael R. Klein Mgmt For For
1B. Election of director: Andrew C. Florance Mgmt For For
1C. Election of director: Laura Cox Kaplan Mgmt For For
1D. Election of director: Michael J. Glosserman Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Nassetta Mgmt For For
1H. Election of director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Proposal to approve the adoption of the Company's Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation to increase the total number of shares
of common stock that the Company is authorized to
issue from 60,000,000 to 1,200,000,000 and
correspondingly increase the total number of shares of
capital stock that the Company is authorized to issue
from 62,000,000 to 1,202,000,000.
5. Proposal to approve the amendment and restatement of Mgmt For For
the CoStar Employee Stock Purchase Plan to increase
the number of shares authorized for issuance
thereunder.
6. Stockholder proposal regarding simple majority vote, Shr For Against
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 21-Jan-2021
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Kenneth D. Denman Mgmt For For
Richard A. Galanti Mgmt For For
W. Craig Jelinek Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
Jeffrey S. Raikes Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935391639
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 26-May-2021
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt For For
Tayloe Stansbury Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year ending January 31, 2022.
3. Advisory (non-binding) vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 30-Jun-2021
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
CrowdStrike's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future stockholder advisory votes on the compensation
of CrowdStrike's named executive officers.
5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 22-Apr-2021
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2021.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935360292
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 05-May-2021
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Rainer M. Blair
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Linda Hefner Filler
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Teri List
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Walter G. Lohr, Jr.
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Jessica L. Mega, MD
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Mitchell P. Rales
1G. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Steven M. Rales
1H. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Pardis C. Sabeti, MD
1I. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John T. Schwieters
1J. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alan G. Spoon
1K. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Raymond C. Stevens, Ph.D
1L. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To act upon a shareholder proposal requesting that Shr For Against
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935406644
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 10-Jun-2021
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until Mgmt For For
Annual Meeting in 2024: Alexis Le-Quoc
1B. Election of Class II Director to hold office until Mgmt For For
Annual Meeting in 2024: Michael Callahan
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DATTO HOLDING CORP Agenda Number: 935426660
--------------------------------------------------------------------------------------------------------------------------
Security: 23821D100 Meeting Type: Annual
Ticker: MSP Meeting Date: 27-May-2021
ISIN: US23821D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Breach Mgmt For For
Maneet S. Saroya Mgmt For For
John Stalder Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Board of Directors.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's Third
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws.
4. To approve the Datto Holding Corp. Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935415148
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 10-Jun-2021
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Paul J. Diaz Mgmt For For
1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935431673
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 22-Jun-2021
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 28, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935383430
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 20-May-2021
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Kevin R. Sayer
1.2 Election of Class I Director to hold office until 2024 Mgmt Against Against
Annual Meeting: Nicholas Augustinos
1.3 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Bridgette P. Heller
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935397453
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 28-May-2021
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enrique Salem Mgmt For For
Peter Solvik Mgmt For For
Inhi Cho Suh Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2022.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 02-Feb-2021
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt For For
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr Split 95% For 5% Against Split
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt Split 1% For 99% Against Split
1B. Election of Director: Gregory M. Bridgeford Mgmt Split 1% For 99% Against Split
1C. Election of Director: Thomas W. Dickson Mgmt Split 1% For 99% Against Split
1D. Election of Director: Lemuel E. Lewis Mgmt Split 1% For 99% Against Split
1E. Election of Director: Jeffrey G. Naylor Mgmt Split 1% For 99% Against Split
1F. Election of Director: Winnie Y. Park Mgmt Split 1% For 99% Against Split
1G. Election of Director: Bob Sasser Mgmt Split 1% For 99% Against Split
1H. Election of Director: Stephanie P. Stahl Mgmt Split 1% For 99% Against Split
1I. Election of Director: Carrie A. Wheeler Mgmt Split 1% For 99% Against Split
1J. Election of Director: Thomas E. Whiddon Mgmt Split 1% For 99% Against Split
1K. Election of Director: Michael A. Witynski Mgmt Split 1% For 99% Against Split
2. To approve, by a non-binding advisory vote, the Mgmt Split 1% For 99% Against Split
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935348400
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 27-Apr-2021
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2021 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935374847
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 20-May-2021
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 12-Mar-2021
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Moran Mgmt For For
Stuart Nicoll Mgmt For For
Jason Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 17-Jun-2021
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Douglas K. Ammerman Mgmt For For
Keith J. Jackson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year", biennial or "2 Years",
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935418790
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 15-Jun-2021
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony J. Bates Mgmt For For
1B. Election of Director: Adriane M. Brown Mgmt For For
1C. Election of Director: Diana Farrell Mgmt For For
1D. Election of Director: Logan D. Green Mgmt For For
1E. Election of Director: Bonnie S. Hammer Mgmt For For
1F. Election of Director: E. Carol Hayles Mgmt For For
1G. Election of Director: Jamie Iannone Mgmt For For
1H. Election of Director: Kathleen C. Mitic Mgmt For For
1I. Election of Director: Matthew J. Murphy Mgmt For For
1J. Election of Director: Paul S. Pressler Mgmt For For
1K. Election of Director: Mohak Shroff Mgmt For For
1L. Election of Director: Robert H. Swan Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Executive Compensation, if properly presented. Shr Against For
5. Right to Act by Written Consent, if properly Shr Against For
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935355405
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 06-May-2021
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: David W. MacLennan Mgmt For For
1I. Election of Director: Tracy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: Victoria J. Reich Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2021.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy access, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 04-May-2021
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for United
States Employees (the "U.S. ESPP") to Increase the
Total Number of Shares of Common Stock Available for
Issuance under the U.S. ESPP by 3,300,000 Shares.
4. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for
International Employees (the "International ESPP") to
Increase the Total Number of Shares of Common Stock
Available for Issuance under the International ESPP by
1,200,000 Shares.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For
Action by Written Consent.
7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For
Policy to Include Non-Management Employees as
Prospective Director Candidates.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 03-May-2021
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three year term: K. Mgmt For For
Baicker, Ph.D.
1b. Election of Director to serve a three year term: J.E. Mgmt For For
Fyrwald
1c. Election of Director to serve a three year term: J. Mgmt For For
Jackson
1d. Election of Director to serve a three year term: G. Mgmt For For
Sulzberger
1e. Election of Director to serve a three year term: J.P. Mgmt For For
Tai
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2021.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Shareholder proposal to disclose direct and indirect Shr For Against
lobbying activities and expenditures.
7. Shareholder proposal to amend the bylaws to require an Shr Against For
independent board chair.
8. Shareholder proposal to implement a bonus deferral Shr Against For
policy.
9. Shareholder proposal to disclose clawbacks on Shr Against For
executive incentive compensation due to misconduct.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2021
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935365216
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 19-May-2021
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kothandaraman Mgmt For For
Joseph Malchow Mgmt For For
2. To approve, on advisory basis, the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
this proxy statement.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Common Stock from
200,000,000 to 300,000,000.
4. To approve the Enphase Energy, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2021
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 08-Jun-2021
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office for a Mgmt For For
three year term: Arkadiy Dobkin
1B. Election of Class III Director to hold office for a Mgmt For For
three year term: Robert E. Segert
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency in which future advisory votes on the
compensation for our named executive officers will
occur.
5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 06-May-2021
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt Against Against
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 26-May-2021
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending Dec. 31, 2021.
4. A stockholder proposal, related to written consent of Shr Split 97% For 3% Against Split
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 27-Apr-2021
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Vicky A. Bailey
1B. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Sarah M. Barpoulis
1C. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Kenneth M. Burke
1D. Election of Director to serve until the next annual Mgmt Against Against
meeting of shareholders: Patricia K. Collawn
1E. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Margaret K. Dorman
1F. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Thomas F. Karam
1G. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: D. Mark Leland
1H. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Norman J. Szydlowski
1I. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2020
(Say-on-Pay).
3. Approval of Amendments to the Company's Articles of Mgmt For For
Incorporation and Bylaws to remove the supermajority
voting requirements.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935345327
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2021
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935412611
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 11-Jun-2021
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Gary S. Briggs
1B. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Edith W. Cooper
1C. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Melissa Reiff
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935386056
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 20-May-2021
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Dean Mgmt For For
Kent Mathy Mgmt For For
Simon Paris Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") to declassify our
board of directors after the Annual Meeting of
Stockholders.
5. To approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate, the supermajority voting
requirement for (i) amendments to the Certificate of
Incorporation and (ii) stockholder amendments to our
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 30-Jun-2021
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Clancy Mgmt For For
Pierre Jacquet Mgmt For For
Daniel Levangie Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935398405
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 26-May-2021
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt Abstain Against
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt Abstain Against
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 04-May-2021
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt For For
policy.
4. A shareholder proposal regarding dual class capital Shr Split 43% For 57% Against Split
structure.
5. A shareholder proposal regarding an independent chair. Shr Split 57% For 43% Against Split
6. A shareholder proposal regarding child exploitation. Shr Split 84% For 16% Against Split
7. A shareholder proposal regarding human/civil rights Shr Against For
expert on board.
8. A shareholder proposal regarding platform misuse. Shr Split 84% For 16% Against Split
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935328888
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 03-Mar-2021
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the 2021 Long-Term Incentive Plan. Mgmt For For
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt Against Against
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935424351
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 21-Jun-2021
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Hornik Mgmt For For
Kelly Wright Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 19-May-2021
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Jr. Mgmt For For
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935405096
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 11-Jun-2021
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Sara C. Andrews Mgmt For For
1B. Election of Class II Director: Adrian McDermott Mgmt For For
1C. Election of Class II Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935377893
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 19-May-2021
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt Withheld Against
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935422573
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 15-Jun-2021
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dinesh S. Lathi Mgmt For For
1B. Election of Director: Richard L. Markee Mgmt For For
1C. Election of Director: Thomas G. Vellios Mgmt For For
1D. Election of Director: Zuhairah S. Washington Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 29, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935372603
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 12-May-2021
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burdiek Mgmt For For
David DeWalt Mgmt For For
Susan Barsamian Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 10-Jun-2021
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1B. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1C. Election of Director for a one-year term: Thomas M. Mgmt For For
Hagerty
1D. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1E. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1F. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal for a shareholder right to act by Shr Split 99% For 1% Against Split
written consent, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 12-May-2021
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman Axelrod Mgmt For For
1b. Election of Director: Ryan Marshall Mgmt For For
1c. Election of Director: Richard Sullivan Mgmt For For
1d. Election of Director: Felicia Thornton Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2021 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve the amendment of our Restated Certificate Mgmt For For
of Incorporation (our "Charter") to declassify our
board of directors.
5. To approve the amendment of our Charter to eliminate Mgmt For For
supermajority voting requirements and other obsolete
provisions, including the elimination of Class B
Common Stock and Class C Common Stock.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Ovrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935425391
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 18-Jun-2021
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Ken Xie
1.2 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Michael Xie
1.3 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Kelly Ducourty
1.4 Election of Director to serve for a term of one year Mgmt Against Against
until the next annual meeting: Kenneth A. Goldman
1.5 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Ming Hsieh
1.6 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Jean Hu
1.7 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: William Neukom
1.8 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Judith Sim
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 12-May-2021
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard P. Fox Mgmt For For
1B. Election of Class II Director: Brian P. McAndrews Mgmt For For
1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For
1D. Election of Class III Director: Anna C. Catalano Mgmt For For
1E. Election of Class III Director: William C. Cobb Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. To approve amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 03-Jun-2021
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Peter Mgmt For For
E. Bisson
1B. Election of Director for term expiring in 2022: Mgmt For For
Richard J. Bressler
1C. Election of Director for term expiring in 2022: Raul Mgmt For For
E. Cesan
1D. Election of Director for term expiring in 2022: Karen Mgmt For For
E. Dykstra
1E. Election of Director for term expiring in 2022: Anne Mgmt For For
Sutherland Fuchs
1F. Election of Director for term expiring in 2022: Mgmt For For
William O. Grabe
1G. Election of Director for term expiring in 2022: Eugene Mgmt For For
A. Hall
1H. Election of Director for term expiring in 2022: Mgmt For For
Stephen G. Pagliuca
1I. Election of Director for term expiring in 2022: Eileen Mgmt For For
M. Serra
1J. Election of Director for term expiring in 2022: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Approval of the Amended and Restated 2011 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 17-Jun-2021
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935364024
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 05-May-2021
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Mark Nunnelly Mgmt For For
1J. Election of Director: Brian Stevens Mgmt For For
1K. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935418550
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Annual
Ticker: GBT Meeting Date: 17-Jun-2021
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935345745
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 02-Apr-2021
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2020.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2020.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2020.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2020.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2021.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2021.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2021.
9. Re-appointment of Mr. Martin Migoya as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2024.
10. Re-appointment of Mr. Philip Odeen as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2024.
11. Re-appointment of Mr. Richard Haythornthwaite as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2024.
12. Appointment of Ms. Maria Pinelli as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2022.
13. Approval and ratification of the adoption and Mgmt For For
implementation of the Globant S.A. 2021 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935402646
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 02-Jun-2021
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt For For
Brian H. Sharples Mgmt For For
Leah Sweet Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. To approve named executive officer compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935344488
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 23-Apr-2021
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935402456
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 07-Jun-2021
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Haben Mgmt For For
Gail Moody-Byrd Mgmt For For
S. MacGregor Read, Jr. Mgmt For For
Jeffrey York Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 1,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935439580
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Special
Ticker: GRUB Meeting Date: 10-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
10 June 2020, as amended by the First Amendment to the
Agreement and Plan of Merger, dated as of 4 September
2020, as further amended by the Second Amendment to
the Agreement and Plan of Merger, dated as of 12 March
2021, and as it may be further amended from time to
time (the "Merger Agreement"), by and among Grubhub
Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers
Merger Sub I, Inc. and Checkers Merger Sub II, Inc.
(such proposal, the "Merger Agreement Proposal").
2. To approve, by a non-binding, advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
named executive officers of Grubhub in connection with
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting of the Stockholders of Mgmt For For
Grubhub (the "Grubhub Stockholder Meeting") from time
to time, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Grubhub
Stockholder Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935421076
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 18-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt For For
Matthew Maloney Mgmt For For
Brian McAndrews Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935420810
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 16-Jun-2021
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Mgmt For For
1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Mgmt For For
1C. Election of Class III Director: Bahija Jallal, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935354237
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 28-Apr-2021
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr Mgmt Against Against
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that the Board of Directors take
the steps necessary to allow stockholders to act by
written consent.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on the feasibility of
increasing the impact of quality metrics on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 19-Mar-2021
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 19-Mar-2021
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935351560
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 28-Apr-2021
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Agwunobi Mgmt For For
1.2 Election of Director: Richard H. Carmona Mgmt For For
1.3 Election of Director: Kevin M. Jones Mgmt For For
1.4 Election of Director: Sophie L'Helias Mgmt For For
1.5 Election of Director: Alan LeFevre Mgmt For For
1.6 Election of Director: Juan Miguel Mendoza Mgmt For For
1.7 Election of Director: Donal Mulligan Mgmt For For
1.8 Election of Director: Maria Otero Mgmt For For
1.9 Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve an amendment and restatement of the Company's Mgmt For For
2014 Stock Incentive Plan to increase the number of
Common Shares available for issuance under such plan.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935325806
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 10-Mar-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
John P. Groetelaars Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
William H. Kucheman Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Hill-Rom Holdings, Inc.'s named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hill-Rom Holdings, Inc.'s independent
registered public accounting firm for fiscal year
2021.
4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935326579
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2021
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 29-Apr-2021
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Daniel Mgmt For For
1B. Election of Class I Director: H. Thomas Watkins Mgmt For For
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935406341
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 03-Jun-2021
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Brian Halligan
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Ron Gill
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Jill Ward
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-2021
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. Broussard Mgmt For For
1D) Election of Director: Frank A. D'Amelio Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: David A. Jones, Jr. Mgmt For For
1H) Election of Director: Karen W. Katz Mgmt For For
1I) Election of Director: Marcy S. Klevorn Mgmt For For
1J) Election of Director: William J. McDonald Mgmt For For
1K) Election of Director: Jorge S. Mesquita Mgmt For For
1L) Election of Director: James J. O'Brien Mgmt For For
1M) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2021 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 29-Apr-2021
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
Stephanie L. O'Sullivan Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2021.
4. Approve amendment to Restated Certificate of Mgmt For For
Incorporation to eliminate remaining supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935412596
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 16-Jun-2021
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Bill Breslin
1B. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Brian Bales
1C. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Olaf Kastner
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935399495
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N109 Meeting Type: Annual
Ticker: IAC Meeting Date: 14-May-2021
ISIN: US44891N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC restated certificate Mgmt For For
of incorporation that will effect the separation of
IAC's Vimeo business from the remaining businesses of
IAC through a series of transaction (referred to as
the "Spin-off") by: Reclassifying each share of IAC
par value $0.001 common stock into (i) one share of
IAC par value $0.0001 common stock and (ii) 1/100th of
a share of IAC par value $0.01 Series 1 mandatorily
exchangeable preferred stock that will automatically
exchange into a number of shares.
2. To approve amendments to the IAC restated certificate Mgmt For For
of incorporation pursuant to which, following the
Spin-off, IAC would renounce any interest or
expectancy in certain corporate opportunities, which
generally would have the effect that no officer or
director of IAC who is also an officer or director of
SpinCo will be liable to IAC or its stockholders for
breach of any fiduciary duty by reason of the fact
that any such individual directs a corporate
opportunity to SpinCo instead of IAC.
3. To approve one or more adjournments or postponements Mgmt For For
of the annual meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the foregoing
proposals.
4a. Election of Director: Chelsea Clinton Mgmt For For
4b. Election of Director: Barry Diller Mgmt For For
4c. Election of Director: Michael D. Eisner Mgmt For For
4d. Election of Director: Bonnie S. Hammer Mgmt For For
4e. Election of Director: Victor A. Kaufman Mgmt For For
4f. Election of Director: Joseph Levin Mgmt For For
4g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
4h. Election of Director: Westley Moore Mgmt For For
4i. Election of Director: David Rosenblatt Mgmt For For
4j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For
by the holders of Common Stock voting as a separate
class)
4k. Election of Director: Alexander von Furstenberg Mgmt For For
4l. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2021 fiscal year.
6. To hold a non-binding advisory vote on IAC's executive Mgmt For For
compensation.
7. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against
of holding the advisory vote on executive compensation
in the future.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 11-May-2021
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2021.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Special
Ticker: INFO Meeting Date: 11-Mar-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and Adoption of the Merger Agreement, the Mgmt For For
Statutory Merger Agreement and the Transactions
Contemplated Thereby. To vote on a proposal to approve
and adopt the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd.,
the statutory merger agreement among the same, and the
transactions contemplated thereby.
2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against
on a proposal to approve, by advisory (non-binding)
vote, certain compensation arrangements that may be
paid or become payable to IHS Markit Ltd.'s named
executive officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 05-May-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Dinyar S. Devitre Mgmt For For
1D. Election of Director: Ruann F. Ernst Mgmt For For
1E. Election of Director: Jacques Esculier Mgmt For For
1F. Election of Director: Gay Huey Evans Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Nicoletta Giadrossi Mgmt For For
1I. Election of Director: Robert P. Kelly Mgmt For For
1J. Election of Director: Deborah Doyle McWhinney Mgmt For For
1K. Election of Director: Jean-Paul L. Montupet Mgmt For For
1L. Election of Director: Deborah K. Orida Mgmt For For
1M. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935395485
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2021
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline D. Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Gary S. Guthart Mgmt For For
1E. Election of Director: Philip W. Schiller Mgmt For For
1F. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935353487
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107 Meeting Type: Special
Ticker: IPHI Meeting Date: 15-Apr-2021
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Inphi Merger Proposal. To approve and Mgmt For For
adopt the Agreement and Plan of Merger and
Reorganization, dated as of October 29, 2020 (the
"Merger Agreement"), by and among Inphi, Marvell
Technology Group Ltd. ("Marvell"), Marvell Technology,
Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned
subsidiary of Marvell ("HoldCo"), Maui Acquisition
Company Ltd, a wholly owned subsidiary of HoldCo
("Bermuda Merger Sub"),and Indigo Acquisition Corp., a
wholly owned subsidiary of HoldCo ("Delaware Merger
Sub").
2. Adjournment of Inphi Stockholder Meeting. To solicit Mgmt For For
additional proxies if there are not sufficient votes
to approve and adopt the Merger Agreement.
3. Approval of Compensation. To approve on an advisory Mgmt For For
(non-binding) basis, the compensation that may be
received by Inphi's named executive officers in
connection with the Mergers.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935387642
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 27-May-2021
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne A.I. Frederick MD Mgmt For For
Shacey Petrovic Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935313217
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 21-Jan-2021
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Dennis D. Powell Mgmt For For
1i. Election of Director: Brad D. Smith Mgmt For For
1j. Election of Director: Thomas Szkutak Mgmt For For
1k. Election of Director: Raul Vazquez Mgmt For For
1l. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935347460
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 22-Apr-2021
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Split 76% For 24% Against Split
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve the Company's Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2021
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Monia Mgmt For For
Frederick Muto Mgmt Withheld Against
Peter Reikes Mgmt For For
2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to, among other
things, increase the aggregate number of shares of
common stock authorized for issuance under such plan
by 6,700,000 shares to an aggregate of 29,700,000
shares and add a fungible share counting ratio.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 11-Jun-2021
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Fardis, Ph.D, MBA Mgmt For For
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser MD Ph.D Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935389014
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 25-May-2021
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For
1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1.3 Election of Director: Michael C. Child Mgmt For For
1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For
1.5 Election of Director: Gregory P. Dougherty Mgmt For For
1.6 Election of Director: Eric Meurice Mgmt For For
1.7 Election of Director: Natalia Pavlova Mgmt For For
1.8 Election of Director: John R. Peeler Mgmt Against Against
1.9 Election of Director: Thomas J. Seifert Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 13-Apr-2021
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt Split 98% For 2% Withheld Split
2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.
3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR
CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 12-May-2021
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Monte Ford Mgmt For For
1F. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1G. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1H. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1I. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1J. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1K. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1L. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of an amendment to the 2014 Stock and Mgmt For For
Cash Incentive Plan (the "2014 Plan") to increase the
number of shares of common stock of the Company
("Common Stock") authorized for issuance, to extend
the termination date of the 2014 Plan, to provide
that, other than in certain circumstances, no
equity-based award will vest before the first
anniversary of the date of grant and to provide that
dividends and dividend equivalents are not paid with
respect to stock options or stock appreciation rights.
3. The approval of an amendment to the Iron Mountain Mgmt For For
Incorporated 2013 Employee Stock Purchase Plan (the
"2013 ESPP"), to increase the number of shares of
Common Stock authorized for issuance thereunder by
1,000,000.
4. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
5. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 22-Apr-2021
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt Against Against
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt Against Against
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2021.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935315615
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 21-Jan-2021
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Anousheh
Ansari
1b. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Martha F.
Brooks
1c. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Christopher
S. Holland
1d. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Timothy L.
Main
1e. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Mark T.
Mondello
1f. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: John C.
Plant
1g. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Steven A.
Raymund
1h. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Thomas A.
Sansone
1i. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: David M.
Stout
1j. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Kathleen A.
Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2021.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For
5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For
Stock Purchase Plan to Increase Shares Available for
Issuance.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935382577
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 25-May-2021
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt For For
Michael Fosnaugh Mgmt For For
Christina Lema Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of Jamf's Board.
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in Jamf's Amended and
Restated Certificate of Incorporation and Jamf's
Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935406175
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100 Meeting Type: Annual
Ticker: FROG Meeting Date: 13-May-2021
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shlomi Ben Haim Mgmt For For
1B. Election of Director: Jessica Neal Mgmt For For
1C. Election of Director: Jeff Horing Mgmt For For
2. To approve and ratify the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent auditors of the Company for
the period ending at the close of the next annual
general meeting.
3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against
Haim, our Chief Executive Officer.
4. To approve changes to the compensation of Yoav Mgmt Against Against
Landman, our Chief Technology Officer.
5. To approve changes to the compensation of Frederic Mgmt Against Against
Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr Split 98% For 2% Against Split
6. Civil Rights Audit. Shr Split 2% For 98% Against Split
7. Executive Compensation Bonus Deferral. Shr Split 98% For 2% Against Split
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt For For
accounting firm.
5. Improve shareholder written consent. Shr For Against
6. Racial equity audit and report. Shr Against For
7. Independent board chairman. Shr Against For
8. Political and electioneering expenditure congruency Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935348359
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 30-Apr-2021
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2024): Carter Cast Mgmt For For
1B. Election of Director (term expires 2024): Zack Gund Mgmt For For
1C. Election of Director (term expires 2024): Don Knauss Mgmt For For
1D. Election of Director (term expires 2024): Mike Mgmt For For
Schlotman
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2021.
4. Management proposal to reduce supermajority vote Mgmt For For
requirements.
5. Shareowner proposal, if properly presented at the Shr For
meeting, to adopt shareowner right to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 18-Mar-2021
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Dockendorff Mgmt For For
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on the compensation
of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2021
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal seeking an amendment to our proxy Shr Against For
access by-law to remove the aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935360040
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 12-May-2021
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: James B. Gattoni Mgmt For For
1B. Election Of Director: Anthony J. Orlando Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935369961
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 13-May-2021
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 30-Apr-2021
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935415629
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 09-Jun-2021
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Robin Henderson Mgmt For For
1D. Election of Director: Douglas Lebda Mgmt For For
1E. Election of Director: Steven Ozonian Mgmt For For
1F. Election of Director: Saras Sarasvathy Mgmt For For
1G. Election of Director: G. Kennedy Thompson Mgmt For For
1H. Election of Director: Jennifer Witz Mgmt For For
2. To approve our Employee Stock Purchase Plan. Mgmt For For
3. To approve an Amendment and Restatement to our Sixth Mgmt For For
Amended and Restated 2008 Stock and Annual Incentive
Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 25-May-2021
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2021
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935381107
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 03-Jun-2021
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William H. Cunningham
1C. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Reginald E. Davis
1D. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Dennis R. Glass
1E. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: George W. Henderson, III
1F. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Michael F. Mee
1J. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick S. Pittard
1K. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Shareholder proposal to amend our bylaws to remove the Shr Against For
one-year holding requirement from our special
shareholder meeting right.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the 20-shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 10-Jun-2021
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maverick Carter Mgmt For For
1B. Election of Director: Ariel Emanuel Mgmt Abstain Against
1C. Election of Director: Ping Fu Mgmt For For
1D. Election of Director: Jeffrey T. Hinson Mgmt For For
1E. Election of Director: Chad Hollingsworth Mgmt For For
1F. Election of Director: James Iovine Mgmt For For
1G. Election of Director: James S. Kahan Mgmt For For
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Against Against
1J. Election of Director: Michael Rapino Mgmt For For
1K. Election of Director: Mark S. Shapiro Mgmt For For
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Live Nation Entertainment's independent registered
public accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr Against For
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr Against For
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935387729
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 28-May-2021
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve Lowe's named executive Mgmt For For
officer compensation in fiscal 2020.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lowe's independent registered public accounting
firm for fiscal 2021.
4. Shareholder proposal regarding amending the Company's Shr Split 92% For 8% Against Split
proxy access bylaw to remove shareholder aggregation
limits.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 05-May-2021
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For
Equity Incentive Plan.
5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713673110
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2021
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
103102100415-30
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt For For
SILGUY AS DIRECTOR
9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE
CASTAGNAC WHO RESIGNED
10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR Mgmt For For
2020 TO THE DIRECTORS' COMPENSATION POLICY
11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE Mgmt Against Against
COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against
22-10-9 I OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL
YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL
YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS Mgmt For For
16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A
MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against
A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A
PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH A PRIORITY RIGHT OPTION
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against
A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A LIMITED CIRCLE OF INVESTORS
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against
A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF
SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES
PROPOSED
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against
A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS
REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Against Against
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, GRANTED TO THE COMPANY
27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO
EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND
RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE
CAPITAL
28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S),
WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
29 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For
CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF
AUTHORITY
30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE Mgmt For For
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713972330
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: OGM
Ticker: Meeting Date: 28-May-2021
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104212101036-48 AND
https://www.journal-officiel.gouv.fr/balo/document/202
105072101411-55 AND PLEASE NOTE THAT THE MEETING TYPE
CHANGED FROM EGM TO OGM AND ADDITTION OF CDI COMMENT
AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
2021 AND ADDITION OF BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 13-May-2021
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deepak Raghavan Mgmt For For
1B. Election of Director: Edmond I. Eger III Mgmt For For
1C. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935413031
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 19-May-2021
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Hull Mgmt For For
Benjamin Daverman Mgmt For For
Susannah Gray Mgmt For For
Constantine Mihas Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Board.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in Maravai's Amended
and Restated Certificate of Incorporation and
Maravai's Amended and Restated Bylaws.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935410491
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 09-Jun-2021
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Concannon Mgmt For For
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Kourtney Gibson Mgmt For For
1I. Election of Director: Justin G. Gmelich Mgmt For For
1J. Election of Director: Richard G. Ketchum Mgmt For For
1K. Election of Director: Emily H. Portney Mgmt For For
1L. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 20-May-2021
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935399534
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 27-May-2021
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Mr. Joe Kiani Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended January 1, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 22-Jun-2021
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Lagunes Mgmt For For
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2021.
4. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Long Term Incentive Plan.
5. Approval of the amendment and restatement of the Mgmt For For
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
6. Approval of amendments to Mastercard's Certificate of Mgmt For For
Incorporation to remove supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935411924
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 15-Jun-2021
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendi Murdoch Mgmt For For
1B. Election of Director: Glenn Schiffman Mgmt For For
1C. Election of Director: Pamela S. Seymon Mgmt For For
2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For
Stock Purchase Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935389761
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 26-May-2021
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935405173
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Annual
Ticker: MCFE Meeting Date: 03-Jun-2021
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Winkelried Mgmt For For
Kathy Willard Mgmt For For
Jeff Woolard Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for Fiscal 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 31-Mar-2021
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021).
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935380395
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-2021
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2022: Lloyd Dean
1B. Election of Director for a one-year term expiring in Mgmt For For
2022: Robert Eckert
1C. Election of Director for a one-year term expiring in Mgmt For For
2022: Catherine Engelbert
1D. Election of Director for a one-year term expiring in Mgmt For For
2022: Margaret Georgiadis
1E. Election of Director for a one-year term expiring in Mgmt For For
2022: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term expiring in Mgmt For For
2022: Christopher Kempczinski
1G. Election of Director for a one-year term expiring in Mgmt For For
2022: Richard Lenny
1H. Election of Director for a one-year term expiring in Mgmt For For
2022: John Mulligan
1I. Election of Director for a one-year term expiring in Mgmt For For
2022: Sheila Penrose
1J. Election of Director for a one-year term expiring in Mgmt For For
2022: John Rogers, Jr.
1K. Election of Director for a one-year term expiring in Mgmt For For
2022: Paul Walsh
1L. Election of Director for a one-year term expiring in Mgmt For For
2022: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2021.
4. Advisory vote on a shareholder proposal requesting a Shr Against For
report on sugar and public health, if properly
presented.
5. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
6. Advisory vote on a shareholder proposal requesting the Shr Split 99% For 1% Against Split
ability for shareholders to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935387779
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Annual
Ticker: MDLA Meeting Date: 28-May-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Leslie Kilgore Mgmt For For
1B. Election of Class II Director: Stanley Meresman Mgmt Against Against
1C. Election of Class II Director: Steven Walske Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935420858
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2021
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicolas Galperin Mgmt Withheld Against
Henrique Dubugras Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2020.
3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Against For
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 06-May-2021
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For
EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE
AS OF MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 11-May-2021
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935347206
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 28-Apr-2021
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert Langer, Sc.D. Mgmt For For
Elizabeth Nabel, M.D. Mgmt For For
Elizabeth Tallett Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 06-May-2021
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Daniel Cooperman (Class I)
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Stephen H. Lockhart (Class I)
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard M. Schapiro (Class I)
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Ronna E. Romney (Class III)
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Dale B. Wolf (Class III)
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Joseph M. Zubretsky (Class III)
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935437853
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 29-Jun-2021
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Dev Ittycheria Mgmt For For
John McMahon Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 10-Jun-2021
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, on an advisory basis, the 2020 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 15-Jun-2021
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Mark S. Vidergauz Mgmt Withheld Against
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2021.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a by-law Shr Against For
amendment for an annual vote and report on climate
change; if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935344438
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 20-Apr-2021
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2021.
3. Advisory resolution approving executive compensation. Mgmt For For
4. Advisory "Say-on-Climate Plan" resolution approving Mgmt For For
the Company's 2020 Decarbonization Plan.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935361650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 14-May-2021
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 18-May-2021
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For
1D. Election of Director for One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For
1F. Election of Director for One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935352663
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 19-May-2021
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Phillips Rogers Mgmt For For
John T. Ryan III Mgmt For For
2. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935348006
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 27-Apr-2021
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935406252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 03-Jun-2021
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt Split 84% For 16% Abstain Split
2024 Annual Meeting: Richard N. Barton
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Rodolphe Belmer
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Bradford L. Smith
1D. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Anne M. Sweeney
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory approval of the Company's executive officer Mgmt Split 16% For 84% Against Split
compensation.
4. Stockholder proposal entitled, "Proposal 4 - Political Shr Split 16% For 84% Against Split
Disclosures," if properly presented at the meeting.
5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For
to Improve the Executive Compensation Philosophy," if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 19-May-2021
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
Leslie V. Norwalk Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt Against Against
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 09-Jun-2021
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoffrey D. Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 02-Mar-2021
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the Nordson Corporation 2021 Stock Mgmt For For
Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: James A. Squires Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr For Against
for proxy access.
5. Proposal regarding a report on lobbying activity Shr For Against
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 19-May-2021
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2021.
4. Shareholder proposal that the Company assess and Shr Against For
report on potential human rights impacts that could
result from governments' use of the Company's products
and services, including in conflict-affected areas.
5. Shareholder proposal to move to a 10% ownership Shr Against For
threshold for shareholders to request action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935397871
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 09-Jun-2021
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Asaf Danziger Mgmt For For
1B. Election of Director: William Doyle Mgmt For For
1C. Election of Director: Jeryl Hilleman Mgmt For For
1D. Election of Director: David Hung Mgmt For For
1E. Election of Director: Kinyip Gabriel Leung Mgmt For For
1F. Election of Director: Martin Madden Mgmt For For
1G. Election of Director: Sherilyn McCoy Mgmt For For
1H. Election of Director: Timothy Scannell Mgmt For For
1I. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2021.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 29-Apr-2021
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt Against Against
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 03-Jun-2021
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 2
billion shares to 4 billion shares.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2021
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight C. Schar Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Alexandra A. Jung Mgmt For For
1H. Election of Director: Mel Martinez Mgmt For For
1I. Election of Director: William A. Moran Mgmt For For
1J. Election of Director: David A. Preiser Mgmt Against Against
1K. Election of Director: W. Grady Rosier Mgmt For For
1L. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 13-May-2021
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
4. Shareholder proposal entitled "Improve Our Catch-22 Shr Against For
Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935353273
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 05-May-2021
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robbert Vorhoff Mgmt Withheld Against
Srdjan Vukovic Mgmt Withheld Against
Mike Pykosz Mgmt For For
Carl Daley Mgmt For For
2. An advisory vote, of the retention of our classified Mgmt Against Against
Board structure.
3. An advisory vote, of the retention of the Mgmt For For
supermajority voting standards in the Oak Street
Amended and Restated Certificate of Incorporation and
the Oak Street Amended and Restated Bylaws.
4. Ratification of an award of restricted stock units to Mgmt Against Against
director Kim Keck.
5. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935426418
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 17-Jun-2021
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd McKinnon Mgmt For For
Michael Stankey Mgmt For For
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2021
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 17-Jun-2021
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alissa Ahlman
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Robert Fisch
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Thomas Hendrickson
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John Swygert
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935428169
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 17-Jun-2021
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alec Gallimore Mgmt For For
Rathi Murthy Mgmt For For
Alex Solomon Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2022.
3. To conduct an advisory, non-binding vote to approve Mgmt For For
the compensation of our named executive officers.
4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For
frequency of future advisory, non-binding votes to
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935382692
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 03-May-2021
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Levenson Mgmt Withheld Against
Frederick C. Peters II Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
4. Stockholder proposal requesting that the Board of Shr For
Directors prepare a diversity report.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 26-May-2021
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt For For
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditor
for 2021.
4. Stockholder proposal - Stockholder right to act by Shr Split 92% For 8% Against Split
written consent.
5. Stockholder Proposal - Assessing Inclusion in the Shr Against For
Workplace.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935430544
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 22-Jun-2021
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Alan Trefler Mgmt For For
1.2 Election of Director for one year term: Peter Gyenes Mgmt For For
1.3 Election of Director for one year term: Richard Jones Mgmt For For
1.4 Election of Director for one year term: Christopher Mgmt For For
Lafond
1.5 Election of Director for one year term: Dianne Mgmt For For
Ledingham
1.6 Election of Director for one year term: Sharon Mgmt For For
Rowlands
1.7 Election of Director for one year term: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To consider, if properly presented at the meeting, a Shr Against For
shareholder proposal regarding shareholder proxy
access.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935402494
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 02-Jun-2021
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Elsesser Mgmt For For
Harpreet Grewal Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2021.
3. To approve the Penumbra, Inc. RSU Sub-Plan for France. Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr Split 81% For 19% Against Split
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-2021
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Peter Barrett, Mgmt For For
PhD
1B. Election of Director for one year term: Samuel R. Mgmt For For
Chapin
1C. Election of Director for one year term: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for one year term: Alexis P. Mgmt For For
Michas
1E. Election of Director for one year term: Prahlad R. Mgmt For For
Singh, PhD
1F. Election of Director for one year term: Michel Mgmt For For
Vounatsos
1G. Election of Director for one year term: Frank Witney, Mgmt For For
PhD
1H. Election of Director for one year term: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 28-Apr-2021
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt For For
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt For For
Farha Aslam* Mgmt For For
Joanita Karoleski* Mgmt For For
Michael L. Cooper# Mgmt For For
Arquimedes A. Celis# Mgmt For For
Ajay Menon# Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
5. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
6. A Stockholder Proposal to Provide a Report Regarding Shr For Against
the Reduction of Water Pollution.
7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 27-May-2021
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Fredric Reynolds
1B. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Evan Sharp
1C. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Andrea Wishom
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 03-May-2021
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935411354
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2021
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antokol Mgmt For For
Marc Beilinson Mgmt For For
Tian Lin Mgmt Withheld Against
Wei Liu Mgmt Withheld Against
Bing Yuan Mgmt For For
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935350760
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 29-Apr-2021
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin M. Farr Mgmt For For
1B. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935369416
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 04-May-2021
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Timothy M. Graven Mgmt For For
1C. Election of Director: Debra S. Oler Mgmt For For
1D. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1E. Election of Director: Harlan F. Seymour Mgmt For For
1F. Election of Director: Robert C. Sledd Mgmt For For
1G. Election of Director: John E. Stokely Mgmt For For
1H. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2021 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PPD, INC. Agenda Number: 935341569
--------------------------------------------------------------------------------------------------------------------------
Security: 69355F102 Meeting Type: Annual
Ticker: PPD Meeting Date: 23-Apr-2021
ISIN: US69355F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Ensley Mgmt For For
Maria Teresa Hilado Mgmt For For
David Simmons Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Special
Ticker: PRAH Meeting Date: 15-Jun-2021
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 24, 2021, by and among ICON plc ("ICON"), PRA
Health Sciences, Inc. ("PRA"), ICON US Holdings Inc.,
a wholly owned subsidiary of ICON ("US HoldCo"), and
Indigo Merger Sub, Inc., a wholly owned subsidiary of
ICON and US HoldCo (such agreement, as it may be
amended from time to time, the "merger agreement" and
such proposal, the "PRA merger agreement proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to PRA's named executive officers that is based
on or otherwise relates to the transactions
contemplated by the merger agreement (the "PRA
compensation proposal").
3. To approve the adjournment of the PRA stockholder Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the PRA stockholder
meeting to approve the PRA merger agreement proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to PRA stockholders (the "PRA
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935364745
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 12-May-2021
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935420745
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Annual
Ticker: PFPT Meeting Date: 15-Jun-2021
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the Mgmt Against Against
third annual meeting: Dana Evan
1B. Election of Class III Director to serve until the Mgmt For For
third annual meeting: Kristen Gil
1C. Election of Class III Director to serve until the Mgmt For For
third annual meeting: Gary Steele
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935319372
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 10-Feb-2021
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935420771
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2021
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Rothschild Mgmt For For
Anita Sands Mgmt For For
Susan Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 6, 2022.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt For For
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935394851
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2021
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: David M. McClanahan Mgmt For For
1.7 Election of Director: Margaret B. Shannon Mgmt For For
1.8 Election of Director: Pat Wood, III Mgmt Against Against
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935412750
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 18-May-2021
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. Ordonez Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935334261
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Special
Ticker: RP Meeting Date: 08-Mar-2021
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
RealPage's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935416657
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 10-Jun-2021
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. McClellan Jr Mgmt Withheld Against
William E. Rose Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 11-Jun-2021
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For
1B. Election of Director: Arthur F. Ryan Mgmt For For
1C. Election of Director: George L. Sing Mgmt Against Against
1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 05-May-2021
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2021 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935406101
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 13-May-2021
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Nicolas M. Barthelemy Mgmt For For
1D. Election of Director: Carrie Eglinton Manner Mgmt For For
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1F. Election of Director: Glenn P. Muir Mgmt For For
1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 25-May-2021
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Degnan Mgmt For For
1B. Election of Director: Helen Golding Mgmt For For
1C. Election of Director: Allen Hugli Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935432207
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 04-Jun-2021
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Split 98% For 2% Withheld Split
Michelle McKenna Mgmt For For
Robert Theis Mgmt Split 98% For 2% Withheld Split
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
Mignon Clyburn Mgmt For For
Arne Duncan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Split 98% For 2% Against Split
named executive officers' compensation, as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935389800
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 25-May-2021
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Farner Mgmt For For
Jennifer Gilbert Mgmt For For
Jonathan Mariner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. Approval (on a non-binding, advisory basis) of the Mgmt For For
compensation of our named executive officers.
4. Approval (on a non-binding, advisory basis) of whether Mgmt 1 Year Against
an advisory vote on the compensation of our named
executive officers should occur every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
J. Phillip Holloman Mgmt For For
Steven R. Kalmanson Mgmt For For
Lawrence D. Kingsley Mgmt For For
Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935414932
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 10-Jun-2021
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Ravi Ahuja
1B. Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Mai Fyfield
1C. Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Laurie Simon Hodrick
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935349921
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 27-Apr-2021
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Harry J. Cynkus Mgmt For For
Pamela R. Rollins Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2021.
3. To amend the Restated Certificate of Incorporation of Mgmt For For
the Company to increase the total number of authorized
shares of capital stock from 550,500,000 shares to
800,500,000 shares, such that authorized shares of
common stock would be increased from 550,000,000 to
800,000,000 and authorized shares of preferred stock
would remain 500,000.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935422775
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 14-Jun-2021
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shellye L. Archambeau Mgmt For For
1.2 Election of Director: Amy Woods Brinkley Mgmt For For
1.3 Election of Director: John F. Fort III Mgmt For For
1.4 Election of Director: L. Neil Hunn Mgmt For For
1.5 Election of Director: Robert D. Johnson Mgmt For For
1.6 Election of Director: Laura G. Thatcher Mgmt For For
1.7 Election of Director: Richard F. Wallman Mgmt For For
1.8 Election of Director: Christopher Wright Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of the Roper Technologies, Inc. 2021 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935372778
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 19-May-2021
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Gunnar Bjorklund Mgmt For For
1B. Election of Director: Michael J. Bush Mgmt For For
1C. Election of Director: Sharon D. Garrett Mgmt For For
1D. Election of Director: Michael J. Hartshorn Mgmt For For
1E. Election of Director: Stephen D. Milligan Mgmt For For
1F. Election of Director: Patricia H. Mueller Mgmt For For
1G. Election of Director: George P. Orban Mgmt For For
1H. Election of Director: Gregory L. Quesnel Mgmt For For
1I. Election of Director: Larree M. Renda Mgmt For For
1J. Election of Director: Barbara Rentler Mgmt For For
1K. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
4. To vote on a stockholder proposal regarding executive Shr Abstain Against
share retention, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935424995
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 24-Jun-2021
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pablo Legorreta Mgmt For For
1B. Election of Director: Henry Fernandez Mgmt For For
1C. Election of Director: Bonnie Bassler Mgmt For For
1D. Election of Director: Errol De Souza Mgmt For For
1E. Election of Director: Catherine Engelbert Mgmt For For
1F. Election of Director: William Ford Mgmt For For
1G. Election of Director: M. Germano Giuliani Mgmt For For
1H. Election of Director: Ted Love Mgmt For For
1I. Election of Director: Gregory Norden Mgmt For For
1J. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future votes on executive compensation.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm.
5. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
6. Approve our U.K. directors' remuneration policy. Mgmt For For
7. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report (other than the part
containing the directors' remuneration policy).
8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
9. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt For For
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 713755900
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2021
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 01 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
103312100697-39 AND
https://www.journal-officiel.gouv.fr/balo/document/202
105072101461-55 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS AND DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For
SETTING OF THE DIVIDEND
4 APPROVAL OF TWO AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
ENTERED INTO WITH BNP PARIBAS
5 RATIFICATION OF THE CO-OPTATION OF MR. OLIVIER ANDRIES Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
PETITCOLIN
6 RENEWAL OF THE TERM OF OFFICE OF HELENE AURIOL POTIER Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF SOPHIE ZURQUIYAH AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF PATRICK PELATA AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF FABIENNE LECORVAISIER AS AN INDEPENDENT Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR ODILE DESFORGES
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO ROSS
MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO
PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE,
RELATING TO THE COMPENSATION OF CORPORATE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
17 DELETION FROM THE BY-LAWS OF REFERENCES TO PREFERENCE Mgmt For For
SHARES A - CORRELATIVE AMENDMENT TO THE ARTICLES 7, 9,
11, AND 12 AND DELETION OF ARTICLE 36 OF THE BY-LAWS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC
OFFERING PERIODS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN
SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY
AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF THE
PRE-OFFER AND PUBLIC OFFERING PERIODS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC
OFFERING PERIODS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF AN
OFFER REFERRED TO IN SECTION I OF ARTICLE L411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE OF THE
PRE-OFFER AND PUBLIC OFFERING PERIODS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 18TH, THE
19TH, THE 20TH OR THE 21ST RESOLUTIONS), USABLE ONLY
OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING
PERIODS
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN
SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY
AND FINANCIAL COD), USABLE ONLY DURING THE PRE-OFFER
AND PUBLIC OFFERING PERIODS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING
PERIODS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF AN
OFFER REFERRED TO IN SECTION I OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, USABLE ONLY DURING THE PRE-OFFER
AND PUBLIC OFFERING PERIODS
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 23RD, THE
24TH, THE 25TH OR THE 26TH RESOLUTIONS), USABLE ONLY
DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS
28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF SAFRAN GROUP SAVINGS
PLANS
29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING THE
COMPANY'S SHARES HELD BY THE LATTER
30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT
OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
OF THE COMPANIES OF THE SAFRAN GROUP, ENTAILING THE
WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935404549
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 10-Jun-2021
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Barrett Mgmt For For
Geno Germano Mgmt Withheld Against
Steven Paul, M.D. Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jun-2021
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt Split 86% For 14% Against Split
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
4. An advisory vote to approve the fiscal 2021 Mgmt For For
compensation of our named executive officers.
5. A stockholder proposal requesting that the Board of Shr Against For
Directors take steps necessary to transition
Salesforce to a Public Benefit Corporation, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935409450
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 03-Jun-2021
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Claude Nicaise, M.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH Agenda Number: 713605903
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210 Meeting Type: MIX
Ticker: Meeting Date: 24-Mar-2021
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 15 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
102122100253-19 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND DISCHARGE
GRANTED TO DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 - SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 SETTING OF THE OVERALL ANNUAL AMOUNT OF THE Mgmt For For
COMPENSATION ALLOCATED TO DIRECTORS
6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt Abstain Against
OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND DUE OR AWARDED TO MR. JOACHIM KREUZBURG,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt Abstain Against
OFFICERS
9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE Mgmt For For
GRAFFIN AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS Mgmt For For
DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
13 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE Mgmt For For
OF SALUSTRO REYDEL COMPANY AS DEPUTY STATUTORY AUDITOR
14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN
ACCORDANCE WITH ARTICLE L225-2019 OF THE FRENCH
COMMERCIAL CODE
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 02-Jun-2021
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Robert A. Bedingfield Mgmt For For
1B. Election of Nominee: Carol A. Goode Mgmt For For
1C. Election of Nominee: Garth N. Graham Mgmt For For
1D. Election of Nominee: John J. Hamre Mgmt For For
1E. Election of Nominee: Yvette M. Kanouff Mgmt For For
1F. Election of Nominee: Nazzic S. Keene Mgmt For For
1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For
1H. Election of Nominee: Katharina G. McFarland Mgmt For For
1I. Election of Nominee: Donna S. Morea Mgmt For For
1J. Election of Nominee: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt Against Against
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt For For
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Bostrom Mgmt For For
1B. Election of Director: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935411366
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 26-May-2021
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
02 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
03 Approval of Stock Option Plan Resolution approving the Mgmt For For
second amendment and restatement of Shopify Inc.'s
Stock Option Plan and approving all unallocated
options under the Stock Option Plan, as amended, all
as disclosed in the Management Information Circular
for the Meeting.
04 Approval of Long Term Incentive Plan Resolution Mgmt For For
approving the second amendment and restatement of
Shopify Inc.'s Long Term Incentive Plan and approving
all unallocated awards under the Long Term Incentive
Plan, as amended, all as disclosed in the Management
Information Circular for the Meeting.
05 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the Management Information Circular for
the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2021
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 03-Jun-2021
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC. Agenda Number: 935332623
--------------------------------------------------------------------------------------------------------------------------
Security: 83088V102 Meeting Type: Special
Ticker: WORK Meeting Date: 02-Mar-2021
ISIN: US83088V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 1, 2020 (as it may be amended
from time to time, the "merger agreement"), among
salesforce.com, inc., Skyline Strategies I Inc.,
Skyline Strategies II LLC and Slack Technologies, Inc.
("Slack") and approve the transactions contemplated
thereby.
2. A proposal to approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or become
payable to Slack's named executive officers that is
based on or otherwise relates to the mergers
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935406668
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 08-Jun-2021
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Franke Mgmt For For
1C. Election of Director: Marianne M. Keler Mgmt For For
1D. Election of Director: Mark L. Lavelle Mgmt For For
1E. Election of Director: Ted Manvitz Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Schneck-Last Mgmt For For
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For
the number of shares of Common Stock authorized for
issuance under the 2021 Omnibus Incentive Plan.
3. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935428943
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2021
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alissa Abdullah Mgmt For For
Brent Frei Mgmt Withheld Against
Michael Gregoire Mgmt For For
Rowan Trollope Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935406048
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 01-Jun-2021
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nadav Zafrir Mgmt For For
1B. Election of Director: Avery More Mgmt For For
1C. Election of Director: Zvi Lando Mgmt For For
2. Ratification of appointment of EY as independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935395435
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 27-May-2021
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Constantine S. Mihas
1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
James C. Neary
1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Michael B. Petras, Jr.
1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
David E. Wheadon
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935422624
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 17-Jun-2021
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Sara Baack Mgmt For For
1B. Election of Class III Director: Sean Boyle Mgmt For For
1C. Election of Class III Director: Douglas Merritt Mgmt For For
1D. Election of Class III Director: Graham Smith Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 21-Apr-2021
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2020 and the
Company's consolidated financial statements for the
financial year ended December 31, 2020.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2020.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2020.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Split 95% For 5% Against Split
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Split 95% For 5% Against Split
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt Split 95% For 5% Against Split
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2021.
6. Approve the directors' remuneration for the year 2021. Mgmt Split 95% For 5% Against Split
7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For
issued by the Company during a period of five years,
for a price that will be determined by the Board
within the following limits: at least the par value
and at the most the fair market value.
8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 26-May-2021
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph D. O'Leary Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2020 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935420860
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 15-Jun-2021
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Lawrence Summers Mgmt For For
Darren Walker Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Split 88% For 12% Against Split
MEETING, REGARDING AN INDEPENDENT CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 19-May-2021
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935326935
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 17-Mar-2021
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
2. Advisory resolution to approve our executive officer Mgmt For For
compensation.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
4. Employee Board Representation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935359972
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 05-May-2021
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board and Chief Executive Officer)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Shareholder Proposal Regarding Workforce Involvement Shr Against For
in Corporate Governance.
5. Shareholder Proposal Regarding Right to Call Special Shr Against For
Meetings
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 12-May-2021
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) basis our Mgmt For For
executive compensation.
3. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 08-Apr-2021
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 4,700,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 30, 2021.
5. To vote on the stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935357586
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 11-May-2021
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 18-May-2021
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Dick P. Allen
1B. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rebecca B.
Robertson
1C. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rajwant S. Sodhi
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935377437
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 17-May-2021
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Mgmt For For
Christopher Bischoff
1B. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1C. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1D. Election of Director for a term of one year: William Mgmt For For
H. Frist, MD
1E. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1F. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1G. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1H. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1I. Election of Director for a term of one year: David Mgmt For For
Shedlarz
1J. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, MD
1K. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 30-Apr-2021
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Candace H. Duncan Mgmt For For
1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For
1C. Election of Director: Stuart A. Randle Mgmt Against Against
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Stockholder proposal, if properly presented at the Shr For
Annual Meeting, to declassify our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2021
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0408/2021040802049.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS AS AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt For For
ADDING THE NUMBER OF SHARES REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2021
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt For For
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935350847
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 04-May-2021
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Lisa R. Bacus Mgmt For For
1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For
1C. Election of Class II Director: John G. Schwarz Mgmt For For
1D. Election of Class I Director: Stephen McMillan Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the amended and restated Teradata 2012 Mgmt For For
Stock Incentive Plan.
4. Approval of the amended and restated Teradata Employee Mgmt For For
Stock Purchase Plan.
5. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935359516
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 07-May-2021
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one year term: Mgmt For For
Michael A. Bradley
1B. Election of Director to serve for a one year term: Mgmt For For
Edwin J. Gillis
1C. Election of Director to serve for a one year term: Mgmt For For
Timothy E. Guertin
1D. Election of Director to serve for a one year term: Mgmt For For
Peter Herweck
1E. Election of Director to serve for a one year term: Mgmt For For
Mark E. Jagiela
1F. Election of Director to serve for a one year term: Mgmt For For
Mercedes Johnson
1G. Election of Director to serve for a one year term: Mgmt For For
Marilyn Matz
1H. Election of Director to serve for a one year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's Articles of Mgmt For For
Organization to lower the voting requirement for
shareholder approval of mergers, share exchanges and
substantial sales of Company assets from a
super-majority to a simple majority.
4. To approve an amendment to the Company's Articles of Mgmt For For
Organization to permit shareholders to act by a simple
majority written consent, rather than by unanimous
written consent.
5. To approve an amendment to the 1996 Employee Stock Mgmt For For
Purchase Plan to increase the aggregate number of
shares of common stock that may be issued pursuant to
the plan by 3,000,000 shares.
6. To approve the 2006 Equity and Cash Compensation Mgmt For For
Incentive Plan, as amended, to include, among other
changes, a new total annual compensation cap for
non-employee directors.
7. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt Split 94% For 6% Against Split
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr For Against
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 18-May-2021
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt For For
Ashfaq Qadri Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 19-May-2021
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935402305
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 01-Jun-2021
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. D'Aniello Mgmt For For
Peter J. Clare Mgmt For For
Dr. Thomas S. Robertson Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan.
4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay").
5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For
Approve Named Executive Officer Compensation
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2021
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter W. Bettinger II Mgmt For For
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: Mark A. Goldfarb Mgmt Against Against
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder Proposal requesting disclosure of lobbying Shr For Against
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
5. Stockholder Proposal requesting declassification of Shr For Against
the board of directors to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2021
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt Against Against
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2021.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP. Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Split 86% For 14% Against Split
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr Split 86% For 14% Against Split
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 07-May-2021
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 25-Jan-2021
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas N. Kelly Jr. Mgmt For For
Peter E. Shumlin Mgmt For For
John R. Vines Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 21-Apr-2021
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Michael H. Thaman Mgmt For For
1I. Election of Director: Matthew Thornton III Mgmt For For
1J. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 08-Jun-2021
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Jose B. Alvarez Mgmt For For
1C. Election of Director: Alan M. Bennett Mgmt For For
1D. Election of Director: Rosemary T. Berkery Mgmt For For
1E. Election of Director: David T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie Herrman Mgmt For For
1H. Election of Director: Michael F. Hines Mgmt For For
1I. Election of Director: Amy B. Lane Mgmt For For
1J. Election of Director: Carol Meyrowitz Mgmt For For
1K. Election of Director: Jackwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2022.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Shareholder proposal for a report on animal welfare. Shr Against For
5. Shareholder proposal for setting target amounts for Shr Against For
CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935330528
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 16-Mar-2021
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935395271
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 27-May-2021
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Pickles Mgmt For For
Gokul Rajaram Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2021
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2021.
3. To approve the advisory resolution on executive Mgmt For For
compensation.
4. Shareholder proposal requesting an annual report Shr For Against
disclosing information regarding the Company's
lobbying policies and activities.
5. Shareholder proposal requesting non-management Shr Split 63% For 37% Against Split
employees on director nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935370510
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 18-May-2021
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Kristin A. Dolan Mgmt Against Against
1D. Election of Director: Kenneth W. Gilbert Mgmt For For
1E. Election of Director: Dennis M. Kass Mgmt For For
1F. Election of Director: Joseph A. Levato Mgmt For For
1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1H. Election of Director: Matthew H. Peltz Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a report on the Shr For For
protection of workers in the Company's supply chain,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935371005
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2021
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Michael A. Miles, Jr. Mgmt For For
1g. Election of Director: Timothy P. Murphy Mgmt For For
1h. Election of Director: Joyce A. Phillips Mgmt For For
1i. Election of Director: Jan Siegmund Mgmt For For
1j. Election of Director: Angela A. Sun Mgmt For For
1k. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt Split 96% For 4% Against Split
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr Split 60% For 40% Against Split
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935363731
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 06-May-2021
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Joy Brown Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 25, 2021.
3. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder Proposal titled "Transition to Public Shr Against For
Benefit Corporation".
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC Agenda Number: 935369935
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 11-May-2021
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paula Madoff Mgmt For For
Thomas Pluta Mgmt For For
Brian West Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the 2021 Proxy Statement.
4. To determine, on an advisory basis, the frequency Mgmt 3 Years For
(whether annual, biennial or triennial) with which
stockholders of the Company will participate in any
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 18-Mar-2021
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2021
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Bosworth Mgmt For For
1B. Election of Director: Suzanne P. Clark Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, III Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 06-May-2021
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James E. Cline Mgmt For For
1B Election of Director: Bryan H. Fairbanks Mgmt For For
1C Election of Director: Gena C. Lovett Mgmt For For
1D Election of Director: Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
3. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 16-Jun-2021
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of, on a non-binding advisory basis, the Mgmt Split 8% For 92% Against Split
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935397388
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2021
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn A. Carter Mgmt For For
1B. Election of Director: Brenda A. Cline Mgmt For For
1C. Election of Director: Ronnie D. Hawkins, Jr. Mgmt For For
1D. Election of Director: Mary L. Landrieu Mgmt For For
1E. Election of Director: John S. Marr, Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore, Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors.
3. Approval of an advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935369341
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 10-May-2021
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt Split 7% For 93% Against Split
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2020 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to remove supermajority voting
requirements.
5. Stockholder proposal to prepare an annual report on Shr Against For
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 02-Jun-2021
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine A. Halligan Mgmt For For
David C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2021, ending January 29, 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr For Against
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 13-May-2021
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Carol B. Tome
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rodney C. Adkins
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Eva C. Boratto
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Burns
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Wayne M. Hewett
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Angela Hwang
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kate E. Johnson
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William R. Johnson
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ann M. Livermore
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Franck J. Moison
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christiana Smith Shi
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Russell Stokes
1M. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kevin Warsh
2. To approve on an advisory basis a resolution on UPS Mgmt For For
executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Compensation Mgmt For For
Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2021.
5. To prepare an annual report on UPS's lobbying Shr Against For
activities.
6. To reduce the voting power of UPS class A stock from Shr Against For
10 votes per share to one vote per share.
7. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
8. To transition UPS to a public benefit corporation. Shr Against For
9. To prepare a report assessing UPS's diversity and Shr For Against
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 07-Jun-2021
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Split 93% For 7% Against Split
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt Split 83% For 17% Against Split
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 24% For 76% Against Split
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2021.
4. Approval of an amendment to the UnitedHealth Group Mgmt For For
1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Meeting of Shr Split 93% For 7% Against Split
Shareholders, the shareholder proposal set forth in
the proxy statement requesting a reduction of the
share ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 17-Jun-2021
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
David Helgason Mgmt For For
John Riccitiello Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 17-Jun-2021
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1B. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1C. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1D. Election of Director to serve for a one-year term: Mgmt Against Against
Elizabeth H. Gemmill
1E. Election of Director to serve for a one-year term: C. Mgmt Against Against
Keith Hartley
1F. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1G. Election of Director to serve for a one-year term: Mgmt Against Against
Lawrence Lacerte
1H. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
1I. Election of Director to serve for a one-year term: Mgmt For For
Sherwin I. Seligsohn
2. Advisory resolution to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935312518
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Special
Ticker: VEEV Meeting Date: 13-Jan-2021
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the amendments to our Mgmt For For
Restated Certificate of Incorporation to become a
public benefit corporation.
2. The adoption and approval of the amendments to our Mgmt For For
Restated Certificate of Incorporation to eliminate the
classified structure of our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935433677
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 23-Jun-2021
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Mark Carges
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Paul E. Chamberlain
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald E.F. Codd
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Peter P. Gassner
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Mary Lynne Hedley
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gordon Ritter
1G. Election of Director to serve until the 2022 annual Mgmt Against Against
meeting: Paul Sekhri
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To hold an advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
4. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future shareholder advisory votes to
approve named executive officer compensation.
5. To amend and restate our Restated Certificate of Mgmt For For
Incorporation to permit shareholders to call special
meetings as specified in our amended and restated
bylaws, which would allow shareholders holding 25% or
more of the voting power of our capital stock for at
least one year to call special meetings.
6. To consider and vote upon a shareholder proposal, if Shr Against For
properly presented, to enable shareholders holding 15%
or more of our common stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 27-May-2021
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935377475
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 19-May-2021
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel G. Liss Mgmt For For
1B. Election of Director: Bruce E. Hansen Mgmt For For
1C. Election of Director: Therese M. Vaughan Mgmt For For
1D. Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To approve the 2021 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 19-May-2021
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr Against For
meeting, regarding a report on lobbying activities.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, regarding a report on political spending.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935419172
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2021
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cote Mgmt For For
1B. Election of Director: Rob Johnson Mgmt For For
1C. Election of Director: Joseph van Dokkum Mgmt For For
1D. Election of Director: Roger Fradin Mgmt For For
1E. Election of Director: Jacob Kotzubei Mgmt For For
1F. Election of Director: Matthew Louie Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Steven S. Reinemund Mgmt For For
1I. Election of Director: Robin L. Washington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes to
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To approve an amendment to the certificate of Mgmt For For
incorporation of the Company to correct scrivener's
errors and confirm that directors are elected to
one-year terms and can be removed with or without
cause, along with other related changes.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935404525
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 03-Jun-2021
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
John D. Nixon Mgmt For For
David J. Urban Mgmt For For
Michael T. Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Split 94% For 6% Against Split
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 24-Jun-2021
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Scott A. Dahnke Mgmt For For
Michael J. Farello Mgmt For For
Paul J. Hennessy Mgmt For For
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2021.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2021
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Udit Batra
1.2 Election of Director to serve for a term of one year: Mgmt For For
Linda Baddour
1.3 Election of Director to serve for a term of one year: Mgmt For For
Michael J. Berendt
1.4 Election of Director to serve for a term of one year: Mgmt For For
Edward Conard
1.5 Election of Director to serve for a term of one year: Mgmt For For
Gary E. Hendrickson
1.6 Election of Director to serve for a term of one year: Mgmt For For
Pearl S. Huang
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher A. Kuebler
1.8 Election of Director to serve for a term of one year: Mgmt For For
Flemming Ornskov
1.9 Election of Director to serve for a term of one year: Mgmt For For
Thomas P. Salice
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 11-May-2021
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: Jeffrey Naylor Mgmt For For
1G. Election of Director: Anke Schaferkordt Mgmt For For
1H. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 04-May-2021
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Deborah L. V. Keller Mgmt For For
1G. Election of Director: Myla P. Lai-Goldman Mgmt For For
1H. Election of Director: Douglas A. Michels Mgmt For For
1I. Election of Director: Paolo Pucci Mgmt For For
1J. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 04-Jun-2021
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Nancy Mgmt For For
Altobello
1B. Election of Director for three-years term: Bhavana Mgmt For For
Bartholf
1C. Election of Director for three-years term: Derrick Mgmt For For
Roman
1D. Election of Director for three-years term: Regina O. Mgmt For For
Sommer
1E. Election of Director for three-years term: Jack Mgmt Against Against
VanWoerkom
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive officers.
3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For
Equity and Incentive Plan to increase the number of
shares issuable thereunder.
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 02-Jun-2021
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Chair Mgmt For For
1.4 Election of Director: Anne Mulcahy Mgmt For For
1.5 Election of Director: William Ready Mgmt For For
1.6 Election of Director: Sabrina Simmons Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For
3. An advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 08-Jun-2021
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt For For
Ann-Marie Campbell Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger III Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Split 83% For 17% Against Split
our named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes concerning the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 27-May-2021
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Erika Nardini Mgmt For For
Laureen Ong Mgmt For For
Steve Pamon Mgmt For For
Frank A. Riddick, III Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935362335
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2021
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy S. Atkins Mgmt For For
Matthew O. Maddox Mgmt For For
Philip G. Satre Mgmt For For
Darnell O. Strom Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935346735
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Special
Ticker: XLNX Meeting Date: 07-Apr-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated October 26, 2020, as it may be amended from time
to time, which is referred to as the "merger
agreement," among Advanced Micro Devices, Inc., which
is referred to as "AMD," Thrones Merger Sub, Inc., a
wholly owned subsidiary of AMD, which is referred to
as "Merger Sub," and Xilinx, which proposal is
referred to as the "Xilinx merger proposal".
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become payable to
Xilinx's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement, which proposal is referred to as
the "Xilinx compensation proposal".
3. Proposal to approve the adjournment of the Xilinx Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the Xilinx special meeting to
approve the Xilinx merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Xilinx stockholders, which proposal is referred to as
the "Xilinx adjournment proposal".
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935409400
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 11-May-2021
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Gena Ashe Mgmt For For
1.3 Election of Director: Marlene Colucci Mgmt Against Against
1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against
1.5 Election of Director: Michael Jesselson Mgmt Against Against
1.6 Election of Director: Adrian Kingshott Mgmt For For
1.7 Election of Director: Jason Papastavrou Mgmt Against Against
1.8 Election of Director: Oren Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2021.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
5. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
6. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 27-May-2021
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Allow
Stockholders Holding 25% of the Company's Outstanding
Shares the Right to Call Special Meetings.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935373198
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 11-May-2021
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935433831
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104 Meeting Type: Annual
Ticker: ZLAB Meeting Date: 24-Jun-2021
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A special resolution to consider and approve amending Mgmt For For
and restating the Fourth Amended and Restated Articles
of Association of Zai Lab Limited, or the Current
Articles, to provide for the annual election of each
of the Company's directors.
2. A special resolution to consider and approve amending Mgmt For For
and restating the Current Articles to reflect changes
required or recommended by The Stock Exchange of Hong
Kong Limited.
3. A special resolution to consider and approve that, Mgmt For For
conditional upon the approval of special resolutions 1
and 2, the Current Articles be amended, restated and
replaced in their entirety by the Fifth Amended and
Restated Articles of Association in the form attached
to the proxy statement as Exhibit A.
4. An ordinary resolution to ratify the selection of Mgmt For For
Deloitte Touche Tohmatsu Certified Public Accountants
LLP and Deloitte Touche Tohmatsu as the Company's
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2021
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935367210
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 18-May-2021
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Archana Agrawal Mgmt For For
1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt For For
1C. Election of Class I Director: Michelle Wilson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935411152
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 08-Jun-2021
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Gordon Stephenson Mgmt For For
Claire Cormier Thielke Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 17-Jun-2021
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Chadwick Mgmt For For
Kimberly L. Hammonds Mgmt For For
Dan Scheinman Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2022.
3. To approve, on an advisory non-binding basis, the Mgmt Split 33% For 67% Against Split
compensation of our named executive officers as
disclosed in our proxy statement.
4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future advisory non-binding votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935301705
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 06-Jan-2021
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagtar ("Jay") Chaudhry Mgmt For For
Amit Sinha Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 17-May-2021
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Mark Pincus
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Frank Gibeau
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the next annual Mgmt For For
meeting: William "Bing" Gordon
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Carol G. Mills
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Janice M. Roberts
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Ellen F. Siminoff
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Noel B. Watson
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31, 2021.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935274744
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 04-Nov-2020
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Graeme Liebelt Mgmt For For
1B. Election of Director: Dr. Armin Meyer Mgmt For For
1C. Election of Director: Ronald Delia Mgmt For For
1D. Election of Director: Andrea Bertone Mgmt For For
1E. Election of Director: Karen Guerra Mgmt For For
1F. Election of Director: Nicholas (Tom) Long Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Jeremy Sutcliffe Mgmt For For
1I. Election of Director: David Szczupak Mgmt For For
1J. Election of Director: Philip Weaver Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935244373
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 20-Aug-2020
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. An advisory vote to approve the compensation paid to Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. An advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on the compensation of the Named Executive
Officers.
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
5. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt Abstain *
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt Abstain *
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2020
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon Black Mgmt For For
Joshua Harris Mgmt For For
Marc Rowan Mgmt For For
Michael Ducey Mgmt For For
Robert Kraft Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2020
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Employee
Representation on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 17-Nov-2020
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2020
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Approve an amendment and restatement to the Company's Mgmt For For
Second Amended and Restated 2010 Equity Incentive Plan
to allocate 1,300,000 additional shares to the Plan
reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935246606
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 30-Jul-2020
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For
1B. Election of Director: Campbell P. Brown Mgmt For For
1C. Election of Director: Geo. Garvin Brown IV Mgmt For For
1D. Election of Director: Stuart R. Brown Mgmt For For
1E. Election of Director: John D. Cook Mgmt For For
1F. Election of Director: Marshall B. Farrer Mgmt For For
1G. Election of Director: Laura L. Frazier Mgmt For For
1H. Election of Director: Kathleen M. Gutmann Mgmt For For
1I. Election of Director: Augusta Brown Holland Mgmt For For
1J. Election of Director: Michael J. Roney Mgmt For For
1K. Election of Director: Tracy L. Skeans Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
1M. Election of Director: Lawson E. Whiting Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 12-Nov-2020
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment of the Company's 2016 Amended Mgmt For For
and Restated Incentive Compensation Plan to authorize
an additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103 Meeting Type: Annual
Ticker: CZR Meeting Date: 24-Jul-2020
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Benninger Mgmt For For
1B. Election of Director: Jan Jones Blackhurst Mgmt For For
1C. Election of Director: Juliana Chugg Mgmt For For
1D. Election of Director: Denise Clark Mgmt For For
1E. Election of Director: Keith Cozza Mgmt Abstain Against
1F. Election of Director: John Dionne Mgmt For For
1G. Election of Director: James Hunt Mgmt For For
1H. Election of Director: Don Kornstein Mgmt For For
1I. Election of Director: Courtney Mather Mgmt For For
1J. Election of Director: James Nelson Mgmt Abstain Against
1K. Election of Director: Anthony Rodio Mgmt For For
2. To approve, on an advisory, non-binding basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 18-Nov-2020
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2020 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935254196
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 23-Sep-2020
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Idol Mgmt For For
1b. Election of Director: Robin Freestone Mgmt For For
1c. Election of Director: Ann Korologos Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 27, 2021.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
4. To approve the Capri Holdings Limited Second Amended Mgmt For For
and Restated Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935274631
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 04-Nov-2020
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Calvin Darden Mgmt For For
1C. Election of Director: Bruce L. Downey Mgmt For For
1D. Election of Director: Sheri H. Edison Mgmt For For
1E. Election of Director: David C. Evans Mgmt For For
1F. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Michael C. Kaufmann Mgmt For For
1I. Election of Director: Gregory B. Kenny Mgmt For For
1J. Election of Director: Nancy Killefer Mgmt For For
1K. Election of Director: J. Michael Losh Mgmt For For
1L. Election of Director: Dean A. Scarborough Mgmt For For
1M. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
5. Shareholder proposal to reduce the share ownership Shr Against For
threshold for calling a special meeting of
shareholders, if properly presented.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935251289
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 02-Sep-2020
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Lynn Horak Mgmt For For
1b. Election of Director: Diane C. Bridgewater Mgmt For For
1c. Election of Director: David K. Lenhardt Mgmt For For
1d. Election of Director: Darren M. Rebelez Mgmt For For
1e. Election of Director: Larree M. Renda Mgmt For For
1f. Election of Director: Judy A. Schmeling Mgmt For For
1g. Election of Director: Allison M. Wing Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2021.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 29-Oct-2020
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935277702
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 12-Nov-2020
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935248294
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 02-Sep-2020
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt For For
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt For For
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt For For
1J. Election of Director: Robert J. Zollars Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 27-Oct-2020
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
4. A shareholder proposal requesting the Company provide Shr For Against
a semiannual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 10-Dec-2020
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt Abstain Against
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco from Mgmt For For
California to Delaware.
3. Approval of amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
4. Approval, on an advisory basis, of executive Mgmt For For
compensation.
5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
6. Approval to have Cisco's Board adopt a policy to have Shr Split 69% For 31% Against Split
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935277409
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Contested Special
Ticker: CLGX Meeting Date: 17-Nov-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Remove J. David Chatham as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1B. To Remove Douglas C. Curling as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1C. To Remove John C. Dorman as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1D. To Remove Paul F. Folino as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1I. To Remove David F. Walker as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For *
Board
2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain *
the Board
2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain *
2D. To Nominate Wendy Lane for appointment to the Board Mgmt For *
2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain *
Board
2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain *
the Board
2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain *
Board
2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain *
2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For *
the Board
3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For *
July 6, 2020 (other than any amendments to the Bylaws
set forth in these Proposals)
4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against *
provide mechanics for calling a special meeting if no
or less than a majority of directors are then in
office
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935274578
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 03-Nov-2020
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Joachim Creus Mgmt For For
Nancy G. Ford Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Johannes P. Huth Mgmt For For
Paul S. Michaels Mgmt Withheld Against
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
Justine Tan Mgmt For For
2. Approval of the Amended and Restated Coty Inc. Equity Mgmt For For
and Long- Term Incentive Plan.
3. Approval of the Amended and Restated Coty Inc. Stock Mgmt For For
Plan for Directors.
4. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement.
5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
named executive officer compensation.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 15-Jul-2020
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935269882
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 26-Oct-2020
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2021.
4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935257914
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 23-Sep-2020
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935311302
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Special
Ticker: DVN Meeting Date: 30-Dec-2020
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Devon Energy Mgmt For For
Corporation common stock to WPX Energy Inc.
stockholders in connection with the merger, as
contemplated by the Merger Agreement (the "Stock
Issuance Proposal").
2. Approve the adjournment of the Devon Energy Mgmt For For
Corporation special meeting, if necessary or
appropriate, for the purpose of soliciting additional
votes for the approval of the Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935266292
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 28-Sep-2020
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2020. Mgmt For For
O2 Directors' remuneration report 2020. Mgmt For For
O3 Directors' remuneration policy 2020. Mgmt For For
O4 Declaration of final dividend. Mgmt For For
O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For
O6 Re-election of Javier Ferran (3*) as a director. Mgmt For For
O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For
O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For
O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For
O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For
O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For
O12 Re-appointment of auditor. Mgmt For For
013 Remuneration of auditor. Mgmt For For
O14 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O15 Authority to allot shares. Mgmt For For
O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For
O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For
O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For
O19 Authority to establish international share plans. Mgmt For For
S20 Disapplication of pre-emption rights. Mgmt For For
S21 Authority to purchase own shares. Mgmt For For
S22 Reduced notice of a general meeting other than an AGM. Mgmt Against Against
S23 Approval and adoption of new articles of association. Mgmt For For
S24 2019 Share buy-backs and employee benefit and share Mgmt For
ownership trust transactions.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935278994
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 20-Nov-2020
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tod E. Carpenter Mgmt For For
Pilar Cruz Mgmt For For
Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935242773
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 13-Aug-2020
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt Split 49% For Split
1b. Election of Director: Amy E. Alving Mgmt Split 49% For Split
1c. Election of Director: David A. Barnes Mgmt Split 49% For Split
1d. Election of Director: Raul J. Fernandez Mgmt Split 49% For Split
1e. Election of Director: David L. Herzog Mgmt Split 49% For Split
1f. Election of Director: Mary L. Krakauer Mgmt Split 49% For Split
1g. Election of Director: Ian C. Read Mgmt Split 49% For Split
1h. Election of Director: Michael J. Salvino Mgmt Split 49% For Split
1i. Election of Director: Manoj P. Singh Mgmt Split 49% For Split
1j. Election of Director: Robert F. Woods Mgmt Split 49% For Split
2. Ratification of the appointment of Deloitte & Touche Mgmt Split 49% For Split
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2021
3. Approval, by advisory vote, of named executive officer Mgmt Split 49% Against Split
compensation
4. Approval of increase in shares available under the DXC Mgmt Split 49% For Split
Technology Company 2017 Omnibus Incentive Plan
5. Approval of increase in shares available under the DXC Mgmt Split 49% For Split
Technology Company 2017 Non-Employee Director
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Special
Ticker: ETFC Meeting Date: 17-Jul-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 20, 2020 (as it may be amended
from time to time, the "merger agreement"), by and
among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and
E*TRADE Financial Corporation ("E*TRADE").
2. Proposal to approve, on an advisory (non-binding) Mgmt Split 1% For 99% Against Split
basis, certain compensation that may be paid or become
payable to E*TRADE's named executive officers in
connection with the merger.
3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the merger agreement proposal if
there are not sufficient votes at the time of such
adjournment to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2020
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935258346
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 21-Sep-2020
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For
1D. Election of Director: KIMBERLY A. JABAL Mgmt For For
1E. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1F. Election of Director: R. BRAD MARTIN Mgmt For For
1G. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1H. Election of Director: SUSAN C. SCHWAB Mgmt For For
1I. Election of Director: FREDERICK W. SMITH Mgmt For For
1J. Election of Director: DAVID P. STEINER Mgmt For For
1K. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1L. Election of Director: PAUL S. WALSH Mgmt Split 8% For 92% Against Split
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
4. Stockholder proposal regarding lobbying activity and Shr Split 7% For 93% Against Split
expenditure report.
5. Stockholder proposal regarding political disclosure. Shr Against For
6. Stockholder proposal regarding employee representation Shr Against For
on the Board of Directors.
7. Stockholder proposal regarding shareholder right to Shr Split 7% For 93% Against Split
act by written consent.
8. Stockholder proposal regarding integrating ESG metrics Shr Against For
into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935276142
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 12-Nov-2020
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Chase Carey Mgmt For For
1D. Election of Director: Anne Dias Mgmt For For
1E. Election of Director: Roland A. Hernandez Mgmt For For
1F. Election of Director: Jacques Nasser AC Mgmt For For
1G. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935278843
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 12-Nov-2020
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 712954189
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF TWO POOLS OF CAPITAL WITH PARTIAL Mgmt For For
EXCLUSION OF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 935296194
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305 Meeting Type: Special
Ticker: GLIBA Meeting Date: 15-Dec-2020
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the adoption of the Agreement Mgmt Split 4% For Split
and Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly
Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.
2. A proposal to approve the adjournment of the GCI Mgmt Split 4% For Split
Liberty, Inc. special meeting from time to time to
solicit additional proxies in favor of Proposal 1 if
there are insufficient votes at the time of such
adjournment to approve that proposal or if otherwise
determined by the chairperson of the meeting to be
necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Elizabeth C. Lempres Mgmt For For
1H. Election of Director: Diane L. Neal Mgmt For For
1I. Election of Director: Steve Odland Mgmt For For
1J. Election of Director: Maria A. Sastre Mgmt For For
1K. Election of Director: Eric D. Sprunk Mgmt For For
1L. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 15-Dec-2020
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Brown Mgmt For For
1b. Election of Director: Margaret Dillon Mgmt For For
1c. Election of Director: Michael Keller Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve the
compensation of the Company's named executive
officers.
5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For
Plan.
6. To consider a stockholder proposal regarding adoption Shr For For
of a simple majority voting standard in the Company's
Certificate of Incorporation and Bylaws for all
actions that require a vote by stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935254223
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-2020
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Brown Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: David Baker Lewis Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Bruce C. Rohde Mgmt For For
1J. Election of Director: Matthew E. Winter Mgmt For For
1K. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 17-Nov-2020
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to our certificate of Mgmt For For
incorporation to remove a supermajority voting
standard for stockholder approval of an acquisition of
the company by another person or entity.
4. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2020
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2020 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine the auditors' remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Jazz Mgmt Against Against
Pharmaceuticals plc's Amended and Restated 2007
Non-Employee Directors Stock Award Plan in order to,
among other things, increase the number of ordinary
shares authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation of Mgmt For For
distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935259778
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 24-Sep-2020
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935250489
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 01-Sep-2020
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 03-Nov-2020
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935295457
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Special
Ticker: LBRDA Meeting Date: 15-Dec-2020
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly
Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.
2. A proposal to approve the issuance of Liberty Mgmt For For
Broadband Series C common stock, Liberty Broadband
Series B common stock and Liberty Broadband Series A
Cumulative Redeemable Preferred Stock to GCI Liberty,
Inc. stockholders in connection with the combination
contemplated by the merger agreement and Liberty
Broadband Series C common stock and Liberty Broadband
Series B common stock to John C. Malone, pursuant to
an exchange agreement, dated August 6, 2020, by and
among Mr. Malone, his revocable trust, and Liberty
Broadband Corporation.
3. A proposal to approve the adjournment of the Liberty Mgmt For For
Broadband Corporation special meeting from time to
time to solicit additional proxies in favor of
Proposal 1 or Proposal 2 if there are insufficient
votes at the time of such adjournment to approve
Proposal 1 or Proposal 2 or if otherwise determined by
the chairperson of the meeting to be necessary or
appropriate.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 27-Jul-2020
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt Split 61% For 39% Against Split
Achleitner
1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt Split 61% For 39% Against Split
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt Split 61% For 39% Against Split
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 7% For 93% Against Split
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding basis, the Mgmt Split 61% For 39% Against Split
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935255972
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Annual
Ticker: LGFA Meeting Date: 15-Sep-2020
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Burns Mgmt For For
1B. Election of Director: Mignon Clyburn Mgmt For For
1C. Election of Director: Gordon Crawford Mgmt For For
1D. Election of Director: Jon Feltheimer Mgmt For For
1E. Election of Director: Emily Fine Mgmt For For
1F. Election of Director: Michael T. Fries Mgmt Against Against
1G. Election of Director: Susan McCaw Mgmt For For
1H. Election of Director: Yvette Ostolaza Mgmt For For
1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For
1J. Election of Director: Daniel Sanchez Mgmt For For
1K. Election of Director: Daryl Simm Mgmt For For
1L. Election of Director: Hardwick Simmons Mgmt For For
1M. Election of Director: David M. Zaslav Mgmt Against Against
2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending March
31, 2021 at a remuneration to be determined by the
Audit & Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent Registered
Public Accounting Firm" in the Notice and Proxy
Statement.
3. Advisory Vote on Executive Compensation: To pass a Mgmt For For
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3:
Advisory Vote to Approve Executive Compensation" in
the Notice and Proxy Statement.
4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For
Incentive Plan: To approve an amendment to the Lions
Gate Entertainment 2019 Performance Incentive Plan.
See the section entitled "Proposal 4: Proposal to
Approve An Amendment to Lions Gate Entertainment Corp.
2019 Performance Incentive Plan" in the Notice and
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2020
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Annual
Ticker: MSGE Meeting Date: 10-Dec-2020
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt For For
Matthew C. Blank Mgmt For For
Joseph J. Lhota Mgmt For For
Frederic V. Salerno Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of the Company's 2020 Employee Stock Plan. Mgmt For For
4. Approval of the Company's 2020 Stock Plan for Mgmt For For
Non-Employee Directors.
5. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
6. An advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 18-Dec-2020
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jul-2020
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tudor Brown Mgmt Split 99% For 1% Against Split
1B. Election of Director: Brad Buss Mgmt For For
1C. Election of Director: Edward Frank Mgmt Split 1% For 99% Against Split
1D. Election of Director: Richard S. Hill Mgmt Split 1% For 99% Against Split
1E. Election of Director: Bethany Mayer Mgmt Split 1% For 99% Against Split
1F. Election of Director: Matthew J. Murphy Mgmt For For
1G. Election of Director: Michael Strachan Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt Split 99% For 1% Against Split
2. An advisory (non-binding) vote to approve compensation Mgmt Against Against
of our named executive officers.
3. The appointment of Deloitte & Touche LLP as our Mgmt For For
auditors and independent registered public accounting
firm, and authorization of the audit committee, acting
on behalf of our board of directors, to fix the
remuneration of the firm for the fiscal year ending
January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Special
Ticker: MXIM Meeting Date: 08-Oct-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 12, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among Analog Devices,
Inc. ("Analog Devices"), Magneto Corp., a Delaware
corporation and wholly-owned subsidiary of Analog
Devices, and Maxim Integrated Products, Inc. ("Maxim"
and, this proposal, the "Maxim merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Maxim's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement (the "Maxim compensation
proposal").
3. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Maxim merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Maxim stockholders (the "Maxim
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 05-Nov-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
26, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 29-Jul-2020
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: N. Anthony Mgmt For For
Coles, M.D.
1C. Election of Director for a one-year term: M. Christine Mgmt For For
Jacobs
1D. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1E. Election of Director for a one-year term: Marie L. Mgmt For For
Knowles
1F. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1G. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1H. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1I. Election of Director for a one-year term: Susan R. Mgmt Split 25% For 75% Against Split
Salka
1J. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1K. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington, Ph.D.
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
5. Shareholder proposal on disclosure of lobbying Shr Split 75% For 25% Against Split
activities and expenditures.
6. Shareholder proposal on statement of purpose of a Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2020
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Michael O. Leavitt Mgmt For For
1G. Election of Director: James T. Lenehan Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Split 85% For 15% Against Split
2. To ratify, in a non-binding vote, the appointment of Mgmt Split 85% For 15% Against Split
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2021 and to
authorize, in a binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditor's remuneration.
3. To approve, in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
4. To renew the Board's authority to issue shares. Mgmt For For
5. To renew the Board's authority to opt out of Mgmt For For
pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 28-Oct-2020
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Aslett* Mgmt For For
Mary Louise Krakauer* Mgmt For For
William K. O'Brien* Mgmt For For
Orlando P. Carvalho# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve our amended and restated 2018 Stock Mgmt For For
Incentive Plan.
4. To approve our amended and restated 1997 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935253598
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 16-Sep-2020
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Mary A. Lindsey Mgmt For For
1I. Election of Director: Angelo V. Pantaleo Mgmt For For
1J. Election of Director: Mark D. Schwabero Mgmt For For
1K. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending May 1, 2021.
3. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 18-Aug-2020
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt Split 1% For 99% Against Split
1d. Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt Split 1% For 99% Against Split
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2021.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for stockholder Shr Against For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935279768
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 18-Nov-2020
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2021.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Executive Compensation.
5. Stockholder Proposal regarding Simple Majority Vote, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 18-Nov-2020
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2020
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Against Against
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For
amended and restated.
5. To consider a shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935267422
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Special
Ticker: NBL Meeting Date: 02-Oct-2020
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 20, 2020 (as may be amended from time to time,
the "merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based
on or otherwise related to the merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 04-Nov-2020
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Split 51% For 49% Withheld Split
Michael J. Boskin Mgmt Split 51% For 49% Withheld Split
Safra A. Catz Mgmt Split 11% For 89% Withheld Split
Bruce R. Chizen Mgmt Split 51% For 49% Withheld Split
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Split 11% For 89% Withheld Split
Rona A. Fairhead Mgmt Split 51% For 49% Withheld Split
Jeffrey O. Henley Mgmt Split 11% For 89% Withheld Split
Renee J. James Mgmt Split 11% For 89% Withheld Split
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Split 51% For 49% Withheld Split
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt Split 51% For 49% Against Split
Plan.
4. Ratification of Selection of Independent Registered Mgmt Split 59% For 41% Against Split
Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935267066
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2020
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935285381
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 09-Dec-2020
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Howard Draft Mgmt For For
Pamela Thomas-Graham Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt 3 Years For
frequency of future votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935285343
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 04-Dec-2020
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Bigalke Mgmt For For
Helen M. Boudreau Mgmt For For
Stephen R. D'Arcy Mgmt For For
Marc D. Miller Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935280406
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 02-Dec-2020
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William J. Gremp Mgmt Against Against
2. A nonbinding proposal (from a stockholder owning less Shr For Against
than 0.03% of stock) to declassify the Board, if
properly presented at the meeting.
3. A nonbinding proposal (from a stockholder owning less Shr Against For
than 0.03% of stock) regarding investment advisory
fees, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 04-Aug-2020
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 30-Jul-2020
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 27, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 7% For 93% Against Split
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935279946
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2020
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Fabiana Chubbs Mgmt For For
1B. Election of Class III Director: Kevin McArthur Mgmt For For
1C. Election of Class III Director: Sybil Veenman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 08-Oct-2020
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935267016
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Annual
Ticker: STX Meeting Date: 22-Oct-2020
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Michael R. Cannon Mgmt For For
1D. Election of Director: William T. Coleman Mgmt For For
1E. Election of Director: Jay L. Geldmacher Mgmt For For
1F. Election of Director: Dylan G. Haggart Mgmt For For
1G. Election of Director: Stephen J. Luczo Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non binding vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. Ratify, in an advisory, non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the independent
auditors of the Company for fiscal year 2021, and to
authorize, in a binding vote, the Audit Committee of
the Company's Board of Directors to set the auditors'
remuneration.
4. In accordance with Irish law, determine the price Mgmt For For
range at which the Company can re-allot shares that it
holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935243232
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 24-Jul-2020
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C.S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis Miguel P. Bonilla Mgmt Withheld Against
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2020.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 28-Jul-2020
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For
1B. Election of Class II Director: Hugh R. Rovit Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For
Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2020
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 20-Nov-2020
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Lundquist Mgmt For For
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2020 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2020
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the Amended and Restated Take-Two Mgmt For For
Interactive Software, Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935274542
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 05-Nov-2020
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: David Denton Mgmt For For
1D. Election of Director: Anne Gates Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 3,
2021.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
4. Approval of the Second Amended and Restated Tapestry, Mgmt For For
Inc. 2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935246240
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 28-Jul-2020
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Cia Buckley Marakovits Mgmt For For
Robert S. Taubman Mgmt For For
Ronald W. Tysoe Mgmt For For
Myron E. Ullman, III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935318685
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Special
Ticker: TCO Meeting Date: 28-Dec-2020
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Amended and Restated Mgmt For For
Agreement and Plan of Merger, dated as of November 14,
2020.
2. To approve, on a non-binding, advisory basis, Mgmt For For
compensation that may become payable to Taubman's
named executive officers in connection with the REIT
Merger and the other Transactions, as more
particularly described in the Proxy Statement.
3. To approve an adjournment of the special meeting, even Mgmt For For
if a quorum is present, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Special
Ticker: TDOC Meeting Date: 29-Oct-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the issuance of Mgmt For For
shares of Teladoc Health, Inc. ("Teladoc") common
stock to the shareholders of Livongo Health, Inc.
("Livongo") pursuant to the Agreement and Plan of
Merger, dated as of August 5, 2020, by and among
Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the "Teladoc share
issuance proposal").
2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For
to the certificate of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For
the adjournment of the Teladoc shareholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Teladoc shareholder meeting
to approve the Teladoc share issuance proposal and the
Teladoc charter amendment proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 18-Nov-2020
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 10-Nov-2020
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charlene Barshefsky Mgmt For For
1B. Election of Class III Director: Wei Sun Christianson Mgmt For For
1C. Election of Class III Director: Fabrizio Freda Mgmt For For
1D. Election of Class III Director: Jane Lauder Mgmt For For
1E. Election of Class III Director: Leonard A. Lauder Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for the 2021 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 24-Nov-2020
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Glenn W. Welling Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 13-Oct-2020
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. Mgmt For For
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Approval of The Procter & Gamble Company International Mgmt For For
Stock Ownership Plan, As Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against
Deforestation.
6. Shareholder Proposal - Annual Report on Diversity. Shr Split 94% For 6% Against Split
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935291447
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 18-Dec-2020
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
William J. Kelley Jr. Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our Fiscal Year 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935313053
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Special
Ticker: TIF Meeting Date: 30-Dec-2020
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Amended and Restated Agreement and Plan Mgmt For For
of Merger, dated as of October 28, 2020, (the "merger
agreement"), by and among the Tiffany & Co. (the
"Company"), LVMH Moet Hennessy- Louis Vuitton SE, a
societas Europaea (European company) organized under
the laws of France ("Parent"), Breakfast Holdings
Acquisition Corp., a Delaware corporation and an
indirect wholly owned subsidiary of Parent
("Holding"), and Breakfast Acquisition Corp., a
Delaware corporation and a direct wholly owned
subsidiary of Holding ("Merger Sub").
2. The compensation proposal - To approve, by Mgmt For For
non-binding, advisory vote, certain compensation
arrangements for the Company's named executive
officers in connection with the merger.
3. N/A Mgmt For
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935293895
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 10-Dec-2020
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert J. Pera Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 03-Dec-2020
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 15-Oct-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 2, 2020 (as it may be amended from
time to time, the "merger agreement").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve and adopt the merger agreement
if there are not sufficient votes at the time of such
adjournment to approve and adopt the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Varian's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935253219
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 03-Sep-2020
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Dankberg Mgmt For For
1B. Election of Director: Varsha Rao Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 713043115
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS
THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED
DECEMBER 31, 2019, TOGETHER WITH THE REPORT OF THE
SUPERVISORY BOARD ON FISCAL YEAR 2019 AND THE
EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS 289A AND 315A
OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
CODE)
2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Non-Voting
VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD
AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL
YEAR 2019 OF EUR 3,273,363,539.80 BE APPROPRIATED AS
FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF
EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS
AND B) EUR 1,002,158,462.70 TO PAY A DIVIDEND OF EUR
4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND
C) EUR 854,773,950.70 TO BE CARRIED FORWARD TO NEW
ACCOUNT. ACCORDING TO THE VERSION OF SECTION 58(4)
SENTENCE 2 OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
CORPORATION ACT), THE DIVIDEND IS DUE ON THE THIRD
BUSINESS DAY FOLLOWING THE RESOLUTION ADOPTED BY THE
ANNUAL GENERAL MEETING, I.E. ON OCTOBER 5, 2020
3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting
OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019
4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting
OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019
5 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. Non-Voting
HUSSAIN ALI AL ABDULLA
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Non-Voting
2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE
AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS
AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II
IMPLEMENTATION ACT)
7 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL AUDITORS Non-Voting
AND GROUP ANNUAL AUDITORS AND THE AUDITOR FOR INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM
MANAGEMENT REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935281321
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 18-Nov-2020
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: Kimberly E. Alexy Mgmt For For
1B. Election Of Director: Martin I. Cole Mgmt For For
1C. Election Of Director: Kathleen A. Cote Mgmt For For
1D. Election Of Director: Tunc Doluca Mgmt For For
1E. Election Of Director: David V. Goeckeler Mgmt For For
1F. Election Of Director: Matthew E. Massengill Mgmt For For
1G. Election Of Director: Paula A. Price Mgmt For For
1H. Election Of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. To approve an amendment and restatement of our 2017 Mgmt For For
Performance Incentive Plan to increase by 9.8 million
the number of shares of our common stock available for
issuance under that plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249234
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Special
Ticker: WLTW Meeting Date: 26-Aug-2020
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the scheme, as Mgmt Split 91% For 9% Against Split
described in the joint proxy statement, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the High Court of Ireland, and to
authorize the directors of WTW to take all such
actions as they consider necessary or appropriate for
carrying the scheme into effect.
2. Special Resolution to amend the constitution of WTW, Mgmt Split 91% For 9% Against Split
referred to as the "WTW Constitution," so that any WTW
Shares that are issued on or after the WTW Voting
Record Time will either be subject to the terms of the
scheme or will be immediately and automatically
acquired by Aon for the scheme consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt Split 91% For 9% Against Split
advisory basis, specified compensatory arrangements
between WTW and its named executive officers relating
to the transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
chairman of the WTW EGM to adjourn the WTW EGM, or any
adjournments thereof, to solicit additional proxies in
favour of the approval of the resolutions if there are
insufficient votes at the time of the WTW EGM to
approve resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249246
--------------------------------------------------------------------------------------------------------------------------
Security: G96629111 Meeting Type: Special
Ticker: Meeting Date: 26-Aug-2020
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme, as described in the joint proxy Mgmt Split 91% For 9% Against Split
statement, in its original form or with or subject to
any modification(s), addition(s) or condition(s)
approved or imposed by the High Court of Ireland.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935310615
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103 Meeting Type: Special
Ticker: WPX Meeting Date: 30-Dec-2020
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of September
26, 2020, by and among Devon Energy Corporation, WPX
and East Merger Sub, Inc., a Delaware corporation and
a wholly-owned, direct subsidiary of Devon and WPX
(the "Merger Proposal").
2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For
to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
WPX's named executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a proposal to Mgmt For For
approve the adjournment of the special meeting to
solicit additional proxies if there are not sufficient
votes cast at the special meeting to approve the
Merger Proposal.
* Management position unknown
Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 03-Jun-2021
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Stockholder proposal to elect each director annually, Shr For
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2021
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Thomas "Tony" K. Brown
1B. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Pamela J. Craig
1C. Elect the member to the Board of Directors for a term Mgmt For For
of one year: David B. Dillon
1D. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael L. Eskew
1E. Elect the member to the Board of Directors for a term Mgmt For For
of one year: James R. Fitterling
1F. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Herbert L. Henkel
1G. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Amy E. Hood
1H. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Muhtar Kent
1I. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Dambisa F. Moyo
1J. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Gregory R. Page
1K. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Michael F. Roman
1L. Elect the member to the Board of Directors for a term Mgmt For For
of one year: Patricia A. Woertz
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. To approve the amendment and restatement of 3M Company Mgmt For For
2016 Long-Term Incentive Plan.
5. Shareholder proposal on setting target amounts for CEO Shr Against For
compensation.
6. Shareholder proposal on transitioning the Company to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935340529
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 13-Apr-2021
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D. Brown Mgmt For For
Dr. Ilham Kadri Mgmt Withheld Against
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935345125
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 23-Apr-2021
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt Withheld Against
W.A. Osborn Mgmt Withheld Against
M.F. Roman Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For
3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For
Compensation.
4A. Amendments to the Articles of Incorporation to Mgmt For For
Eliminate Statutory Supermajority Voting Standards
for: Amendments to the Articles of Incorporation.
4B. Amendments to the Articles of Incorporation to Mgmt For For
Eliminate Statutory Supermajority Voting Standards
for: Approval of Certain Extraordinary Transactions.
5. Shareholder Proposal - Lobbying Disclosure. Shr Against For
6. Shareholder Proposal - Report on Racial Justice. Shr For Against
7. Shareholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 07-May-2021
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2021.
3. Say on Pay-An advisory vote on the approval of Mgmt Split 54% For 46% Against Split
executive compensation.
4. Approval of the Amended and Restated 2013 Incentive Mgmt For For
Stock Program.
5. Approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan for non-U.S. employees.
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Require Shr Split 7% For 93% Against Split
Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 06-May-2021
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Debra K. Osteen Mgmt For For
2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For
Inc. Incentive Compensation Plan.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935421127
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108 Meeting Type: Annual
Ticker: XLRN Meeting Date: 16-Jun-2021
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Habib J. Dable Mgmt For For
1B. Election of Class II Director: Terrence C. Kearney Mgmt For For
1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For
Ph.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
described in the proxy statement.
3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation paid to the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 03-Feb-2021
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pelisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
4. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
5. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
6. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2021
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935304410
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 06-Jan-2021
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: W. Patrick Battle Mgmt For For
1c. Election of Director: Peter C. Browning Mgmt For For
1d. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1e. Election of Director: James H. Hance, Jr. Mgmt For For
1f. Election of Director: Maya Leibman Mgmt For For
1g. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1h. Election of Director: Dominic J. Pileggi Mgmt For For
1i. Election of Director: Ray M. Robinson Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3a. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting provisions to amend the Amended
and Restated Certificate of Incorporation and the
Amended and Restated Bylaws.
3b. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting provisions to remove directors.
4. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to grant
stockholders the ability to call special meetings of
stockholders.
5. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935391398
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 26-May-2021
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: James DeVries
1B. Election of Class I Director for a term of three years Mgmt Against Against
expiring at the 2024 Annual Meeting: Tracey Griffin
1C. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: David Ryan
1D. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: Lee Solomon
2. An advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935378718
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 26-May-2021
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Nigel Travis Mgmt For For
1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2021.
4. Advisory vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding amending
our proxy access rights to remove the shareholder
aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Special
Ticker: AMD Meeting Date: 07-Apr-2021
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of AMD to the stockholders of
Xilinx, Inc. ("Xilinx") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated October 26, 2020, as it may be amended from time
to time, by and among AMD, Thrones Merger Sub, Inc., a
wholly owned subsidiary of AMD, and Xilinx (the "AMD
share issuance proposal").
2. Approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve the AMD share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to the stockholders of AMD.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 19-May-2021
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935326377
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 24-Feb-2021
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley W. Buss Mgmt For For
1B. Election of Director: Robert G. Card Mgmt For For
1C. Election of Director: Diane C. Creel Mgmt For For
1D. Election of Director: Jacqueline C. Hinman Mgmt For For
1E. Election of Director: Lydia H. Kennard Mgmt For For
1F. Election of Director: W. Troy Rudd Mgmt For For
1G. Election of Director: Clarence T. Schmitz Mgmt For For
1H. Election of Director: Douglas W. Stotlar Mgmt For For
1I. Election of Director: Daniel R. Tishman Mgmt For For
1J. Election of Director: Sander van't Noordende Mgmt For For
1K. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt Against Against
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
4. Stockholder proposal regarding lobbying disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935406149
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2021
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2020 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2020 financial year.
6 Approval pursuant to Article 2:107a Dutch Civil Code Mgmt For For
and article 16.7 of the Company's articles of
association in relation to the anticipated acquisition
of the GECAS Business.
7A Conditional re-appointment of the Company's Chief Mgmt For For
Executive Officer, Mr. Aengus Kelly, as executive
director for a period of four years in relation to the
anticipated acquisition of the GECAS Business.
7B Conditional re-appointment of Mr. Paul Dacier as Mgmt For For
non-executive director for a period of four years in
relation to the anticipated acquisition of the GECAS
Business.
7C Re-appointment of Mr. Michael Walsh as non-executive Mgmt For For
director for a period of four years.
7D Re-appointment of Mr. James Lawrence as non-executive Mgmt For For
director for a period of four years.
8 Conditional appointment of Ms. Jennifer VanBelle as Mgmt For For
non- executive director for a period of four years in
relation to the anticipated acquisition of the GECAS
Business.
9 Approval of increase in number of ordinary shares in Mgmt For For
the Company's capital available for issuance under the
Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
11 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt Against Against
for the audit of the Company's annual accounts for the
2021 financial year.
12A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
12B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
12(a).
12C Authorization of the Board of Directors to issue Mgmt For For
additional shares and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
12(c).
12E Conditional authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant additional rights
to subscribe for shares in relation to the anticipated
acquisition of the GECAS Business.
12F Conditional authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in relation to
agenda item 12(e) in relation to the anticipated
acquisition of the GECAS Business.
13A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
13B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
14 Reduction of capital through cancellation of shares. Mgmt For For
15 Conditional amendment to the Company's articles of Mgmt For For
association, to increase the authorized share capital
to EUR 4,500,000 and to permit the interim filling of
vacancies on the Board of Directors, and the
designation of each of the Company's directors and
each (candidate) civil law notary and lawyer at
NautaDutilh to implement the amendment to the
Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 09-Jun-2021
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Karen L. Alvingham
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tracy A. Atkinson
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Dwight D. Churchill
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jay C. Horgen
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Reuben Jeffery III
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Felix V. Matos Rodriguez
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tracy P. Palandjian
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935355556
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 03-May-2021
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Daniel P. Amos
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: W. Paul Bowers
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Toshihiko Fukuzawa
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Thomas J. Kenny
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Georgette D. Kiser
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Karole F. Lloyd
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nobuchika Mori
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Joseph L. Moskowitz
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Barbara K. Rimer, DrPH
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Katherine T. Rohrer
1K. Election of Director to serve until the next Annual Mgmt For For
Meeting: Melvin T. Stith
2. to consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2021 Annual Meeting of Shareholders and Proxy
Statement".
3. to consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935363577
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 22-Apr-2021
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Bob De Lange Mgmt For For
1G Election of Director: Eric P. Hansotia Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Mar-2021
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mala Anand Mgmt For For
1.2 Election of Director: Koh Boon Hwee Mgmt Against Against
1.3 Election of Director: Michael R. McMullen Mgmt For For
1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Special
Ticker: AGIO Meeting Date: 25-Mar-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale of the oncology portfolio Mgmt For For
of Agios Pharmaceuticals, Inc. ("Agios") to Servier
Pharmaceuticals, LLC ("Servier") pursuant to the terms
of the Purchase and Sale Agreement, dated as of
December 20, 2020, by and among Agios, Servier and
Servier S.A.S.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 20-May-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho Mgmt For For
John Maraganore Mgmt For For
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935345199
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 22-Apr-2021
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: John D. Fisk Mgmt For For
1D. Election of Director: Prue B. Larocca Mgmt For For
1E. Election of Director: Paul E. Mullings Mgmt For For
1F. Election of Director: Frances R. Spark Mgmt For For
1G. Election of Director: Gary D. Kain Mgmt For For
2. Approval of the Amended and Restated AGNC Investment Mgmt For For
Corp. 2016 Equity and Incentive Compensation Plan.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935360305
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 05-May-2021
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Matthew J. Hart
1B. Election of Director to serve for a one-year term: Mgmt For For
Cheryl Gordon Krongard
1C. Election of Director to serve for a one-year term: Mgmt For For
Marshall O. Larsen
1D. Election of Director to serve for a one-year term: Mgmt For For
Susan McCaw
1E. Election of Director to serve for a one-year term: Mgmt For For
Robert A. Milton
1F. Election of Director to serve for a one-year term: Mgmt For For
John L. Plueger
1G. Election of Director to serve for a one-year term: Ian Mgmt For For
M. Saines
1H. Election of Director to serve for a one-year term: Mgmt For For
Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 28-Jan-2021
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Lisa A. Davis Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: Seifollah Ghasemi Mgmt For For
1f. Election of Director: David H.Y. Ho Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 713648472
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE
STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS
AND FINANCIAL RESULTS OF 2020
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting
OFFICER, INCLUDING THE REPORT BY THE BOARD OF
DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For
THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020
4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITOR FOR THE FINANCIAL YEAR 2021
4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against
AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020
4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MS. AMPARO MORALEDA AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS
NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF THREE YEARS
4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE
SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM
INCENTIVE PLANS
4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For
TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR
ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS
GROUP COMPANIES
4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For
THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 03-Jun-2021
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
1. OPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For
4. DISCHARGE Non-Voting
4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2020
4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
5 REMUNERATION Non-Voting
5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For
MANAGEMENT
5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
6. BOARD OF MANAGEMENT Non-Voting
6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISORY BOARD Non-Voting
7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For
8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting
8.a TO ISSUE SHARES Mgmt For For
8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For
SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
11. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935362905
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 06-May-2021
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Terms: Patricia M. Mgmt For For
Bedient
1b. Election of Director to One-Year Terms: James A. Beer Mgmt For For
1c. Election of Director to One-Year Terms: Raymond L. Mgmt For For
Conner
1d. Election of Director to One-Year Terms: Daniel K. Mgmt For For
Elwell
1e. Election of Director to One-Year Terms: Dhiren R. Mgmt For For
Fonseca
1f. Election of Director to One-Year Terms: Kathleen T. Mgmt For For
Hogan
1g. Election of Director to One-Year Terms: Jessie J. Mgmt For For
Knight, Jr.
1h. Election of Director to One-Year Terms: Susan J. Li Mgmt For For
1i. Election of Director to One-Year Terms: Benito Mgmt For For
Minicucci
1j. Election of Director to One-Year Terms: Helvi K. Mgmt For For
Sandvik
1k. Election of Director to One-Year Terms: J. Kenneth Mgmt For For
Thompson
1l. Election of Director to One-Year Terms: Bradley D. Mgmt For For
Tilden
1m. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2021.
4. Approve the amendment and restatement of the Company's Mgmt For For
2016 Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935355936
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 04-May-2021
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
2A. Elect nominee to the Board of Director: Mary Lauren Mgmt For For
Brlas
2B. Elect nominee to the Board of Director: J. Kent Mgmt For For
Masters, Jr.
2C. Elect nominee to the Board of Director: Glenda J. Mgmt For For
Minor
2D. Elect nominee to the Board of Director: James J. Mgmt For For
O'Brien
2E. Elect nominee to the Board of Director: Diarmuid B. Mgmt For For
O'Connell
2F. Elect nominee to the Board of Director: Dean L. Mgmt For For
Seavers
2G. Elect nominee to the Board of Director: Gerald A. Mgmt For For
Steiner
2H. Elect nominee to the Board of Director: Holly A. Van Mgmt For For
Deursen
2I. Elect nominee to the Board of Director: Alejandro D. Mgmt For For
Wolff
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 18-May-2021
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Maria C. Freire Mgmt For For
1E. Election of Director: Jennifer Friel Goldstein Mgmt For For
1F. Election of Director: Richard H. Klein Mgmt For For
1G. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2021, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Special
Ticker: ALXN Meeting Date: 11-May-2021
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 12, 2020 (as it may be amended from time to
time, the "merger agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned subsidiary of
AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc.
1, a direct, wholly owned subsidiary of Bidco and
Delta Omega Sub Holdings LLC 2, a direct, wholly owned
subsidiary of Bidco (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Alexion's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Alexion special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
at the time of the Alexion special meeting to approve
the merger proposal or to ensure that any supplement
or amendment to this proxy statement/ prospectus is
timely provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935437865
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 14-Jun-2021
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David A. Daglio, Jr. Mgmt For For
1.2 Election of Class I Director: Nancy L. Snyderman, M.D. Mgmt For For
1.3 Election of Class I Director: Frank Anders Wilson Mgmt For For
1.4 Election of Class I Director: Nancy J. Wysenski Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For
Incentive Plan, as amended.
5. To approve certain amendments to the Company's Mgmt For For
Articles of Association that would serve to declassify
the Board.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2021
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Mgmt For For
Phillip M. Martineau
1.2 Election of Director for term expiring in 2024: Mgmt For For
Raymond L.M. Wong
2. To hold an advisory, non-binding vote to approve the Mgmt For For
compensation of the named executive officers of
Alleghany Corporation.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935404133
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 03-Jun-2021
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt Against Against
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt Against Against
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935398708
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 27-May-2021
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Karin J. Kimbrough Mgmt For For
1.5 Election of Director: Rajesh Natarajan Mgmt For For
1.6 Election of Director: Timothy J. Theriault Mgmt For For
1.7 Election of Director: Laurie A. Tucker Mgmt For For
1.8 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Alliance Data Systems Corporation for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935372627
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 20-May-2021
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport Mgmt For For
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
4. Shareowner proposal regarding a report on the costs Shr Against For
and benefits of Alliant Energy's voluntary
climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 05-May-2021
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1E. Election of Director: David S. Graziosi Mgmt For For
1F. Election of Director: Carolann I. Haznedar Mgmt For For
1G. Election of Director: Richard P. Lavin Mgmt For For
1H. Election of Director: Thomas W. Rabaut Mgmt For For
1I. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935348070
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 04-May-2021
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For
1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of the stockholder Mgmt 1 Year For
advisory vote on executive compensation.
4. Approval of the Ally Financial Inc. Incentive Mgmt For For
Compensation Plan, amended and restated effective as
of May 4, 2021.
5. Approval of the Ally Financial Inc. Non-Employee Mgmt For For
Directors Equity Compensation Plan, amended and
restated effective as of May 4, 2021.
6. Approval of the Ally Financial Inc. Employee Stock Mgmt For For
Purchase Plan, amended and restated effective as of
May 4, 2021.
7. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2021
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: Sundar Pichai Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally Mgmt For For
1J. Election of Director: K. Ram Shriram Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
7. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
8. A stockholder proposal regarding a report on Shr Against For
whistleblower policies and practices, if properly
presented at the meeting.
9. A stockholder proposal regarding a report on Shr Against For
charitable contributions, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on risks Shr Against For
related to anticompetitive practices, if properly
presented at the meeting.
11. A stockholder proposal regarding a transition to a Shr Against For
public benefit corporation, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 16-Jun-2021
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt For For
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt Abstain Against
1D. Election of Director: David Drahi Mgmt Against Against
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt For For
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935381640
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2021
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John T. Casteen III Mgmt For For
1B. Election of Director: Dinyar S. Devitre Mgmt For For
1C. Election of Director: William F. Gifford, Jr. Mgmt For For
1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E. Election of Director: W. Leo Kiely III Mgmt For For
1F. Election of Director: Kathryn B. McQuade Mgmt For For
1G. Election of Director: George Munoz Mgmt For For
1H. Election of Director: Mark E. Newman Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt Split 94% For 6% Against Split
of Altria's Named Executive Officers.
4. Shareholder Proposal - Review and Report on Underage Shr Split 8% For 92% Against Split
Tobacco Prevention Policies and Marketing Practices.
5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Split 15% For 85% Against Split
and Practices.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935319409
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 29-Jan-2021
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Split 94% For 6% Abstain Split
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt Split 94% For 6% Abstain Split
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt Split 94% For 6% Abstain Split
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.3275 per share
to $0.36 per share (Proposal II).
3. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2020 (Proposal
III).
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2021,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal IV).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935352942
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 06-May-2021
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935416734
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 09-Jun-2021
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: James F. Albaugh
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jeffrey D. Benjamin
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Adriane M. Brown
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John T. Cahill
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Embler
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Matthew J. Hart
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan D. Kronick
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Martin H. Nesbitt
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Douglas Parker
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ray M. Robinson
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Douglas M. Steenland
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2021.
3. A proposal to consider and approve, on a non-binding, Mgmt For For
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy
statement.
4. Advisory vote on a stockholder proposal to amend Shr For Against
certain voting thresholds.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935395055
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 08-Jun-2021
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Nina A. Tran Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 20-Apr-2021
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1D. Election of Director: Art A. Garcia Mgmt For For
1E. Election of Director: Linda A. Goodspeed Mgmt For For
1F. Election of Director: Thomas E. Hoaglin Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Stephen S. Rasmussen Mgmt For For
1J. Election of Director: Oliver G. Richard III Mgmt For For
1K. Election of Director: Daryl Roberts Mgmt For For
1L. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 04-May-2021
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt For For
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Ronald A. Mgmt For For
Williams
1O. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt Split 68% For 32% Against Split
LLP as independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder proposal relating to action by written Shr Split 32% For 68% Against Split
consent.
5. Shareholder proposal relating to annual report on Shr Split 68% For 32% Against Split
diversity.
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 19-May-2021
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt Split 3% For 97% Withheld Split
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 12-May-2021
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JAMES COLE, JR. Mgmt For For
1b. Election of Director: W. DON CORNWELL Mgmt Split 51% For 49% Against Split
1c. Election of Director: BRIAN DUPERREAULT Mgmt Split 51% For 49% Against Split
1d. Election of Director: JOHN H. FITZPATRICK Mgmt Split 51% For 49% Against Split
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt Split 51% For 49% Against Split
1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt Split 47% For 53% Against Split
1g. Election of Director: LINDA A. MILLS Mgmt Split 51% For 49% Against Split
1h. Election of Director: THOMAS F. MOTAMED Mgmt Split 51% For 49% Against Split
1i. Election of Director: PETER R. PORRINO Mgmt Split 51% For 49% Against Split
1j. Election of Director: AMY L. SCHIOLDAGER Mgmt Split 51% For 49% Against Split
1k. Election of Director: DOUGLAS M. STEENLAND Mgmt Split 51% For 49% Against Split
1l. Election of Director: THERESE M. VAUGHAN Mgmt Split 51% For 49% Against Split
1m. Election of Director: PETER S. ZAFFINO Mgmt For For
2. To vote, on a non-binding advisory basis, to approve Mgmt Split 47% For 53% Against Split
executive compensation.
3. To vote on a proposal to approve the American Mgmt Split 51% For 49% Against Split
International Group, Inc. 2021 Omnibus Incentive Plan.
4. To act upon a proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2021.
5. To vote on a shareholder proposal to give shareholders Shr Split 4% For 96% Against Split
who hold at least 10 percent of AIG's outstanding
common stock the right to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112
--------------------------------------------------------------------------------------------------------------------------
Security: 02772A109 Meeting Type: Annual
Ticker: ANAT Meeting Date: 22-Apr-2021
ISIN: US02772A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Ansell Mgmt For For
1B. Election of Director: Arthur O. Dummer Mgmt Against Against
1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For
1D. Election of Director: E. Douglas McLeod Mgmt For For
1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For
1F. Election of Director: Ross R. Moody Mgmt For For
1G. Election of Director: James P. Payne Mgmt For For
1H. Election of Director: E.J. Pederson Mgmt Against Against
1I. Election of Director: James E. Pozzi Mgmt For For
1J. Election of Director: James D. Yarbrough Mgmt Against Against
2. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive officers,
disclosed in the "Executive Compensation" section of
the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm (independent auditors) for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 26-May-2021
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Kenneth R. Frank Mgmt For For
1D. Election of Director: Robert D. Hormats Mgmt For For
1E. Election of Director: Gustavo Lara Cantu Mgmt For For
1F. Election of Director: Grace D. Lieblein Mgmt For For
1G. Election of Director: Craig Macnab Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: Pamela D.A. Reeve Mgmt For For
1J. Election of Director: David E. Sharbutt Mgmt For For
1K. Election of Director: Bruce L. Tanner Mgmt For For
1L. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Stockholder proposal to amend the appropriate Shr Against For
governing documents to reduce the ownership threshold
required to call a special meeting of the
stockholders.
5. Stockholder proposal to require the Board of Directors Shr Against For
to create a standing committee to oversee human rights
issues.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 12-May-2021
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 15-Jun-2021
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Ross Mgmt For For
Brendan O'Grady Mgmt Withheld Against
Deborah Jackson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 28-Apr-2021
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 11-Mar-2021
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt Against Against
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Against Against
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
4. Stockholder proposal, if properly presented, to adopt Shr Against For
a policy that the Chair of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935352586
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2021
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three years term: Tod E. Mgmt For For
Carpenter
1B. Election of Director for three years term: Karleen M. Mgmt For For
Oberton
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 18-May-2021
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Tyler Jacks
1H. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Ms. Ellen J. Kullman
1I. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Ms. Amy E. Miles
1J. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. Ronald D. Sugar
1K. Election of Director for a term of office expiring at Mgmt For For
the 2022 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935397732
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 18-May-2021
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Susan Y. Kim Mgmt For For
Giel Rutten Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
Daniel Liao Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
Gil C. Tily Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 19-May-2021
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For
Purchase Option Plan for Key Employees of Amphenol and
Subsidiaries.
5. Approve an Amendment to the Company's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares.
6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 19-May-2021
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 16-Jun-2021
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Kennedy Mgmt For For
Brooks J. Klimley Mgmt For For
John C. Mollenkopf Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 26-May-2021
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lewis Hay, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 55% For 45% Against Split
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935379443
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 27-May-2021
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Against Against
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: John E. Lowe Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors.
12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers.
13. Approval of the Apache Charter Amendment. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935329373
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 11-Mar-2021
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Split 29% For 71% Against Split
Applied Materials' named executive officers for fiscal
year 2020.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2021.
4. Approval of the amended and restated Employee Stock Mgmt For For
Incentive Plan.
5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For
Plan.
6. Shareholder proposal to adopt a policy, and amend our Shr Against For
governing documents as necessary, to require the
Chairman of the Board to be independent whenever
possible including the next Chairman of the Board
transition.
7. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include CEO pay
ratio and other factors.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 05-May-2021
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andreas C. Kramvis Mgmt For For
1B. Election of Director: Maritza Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 30-Apr-2021
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Nicholas M. Donofrio Mgmt For For
1E. Election of Director: Rajiv L. Gupta Mgmt Against Against
1F. Election of Director: Joseph L. Hooley Mgmt Against Against
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Sean O. Mahoney Mgmt For For
1I. Election of Director: Paul M. Meister Mgmt Against Against
1J. Election of Director: Robert K. Ortberg Mgmt For For
1K. Election of Director: Colin J. Parris Mgmt For For
1L. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935318471
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 02-Feb-2021
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Richard W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: Daniel J. Heinrich Mgmt For For
1G. Election of Director: Bridgette P. Heller Mgmt For For
1H. Election of Director: Paul C. Hilal Mgmt For For
1I. Election of Director: Karen M. King Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending October 1, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on named executive officer
compensation.
5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935361686
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2021
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Eric W. Doppstadt
1B. Election of Class II Director for a term of three Mgmt For For
years: Laurie S. Goodman
1C. Election of Class II Director for a term of three Mgmt For For
years: John M. Pasquesi
1D. Election of Class II Director for a term of three Mgmt For For
years: Thomas R. Watjen
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
4B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
4C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
4D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
4E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
4F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
4G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
4H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
4I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
4J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
4K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
4L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
4M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Tim Peckett
4N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
4O. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935406795
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: ARD Meeting Date: 19-May-2021
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2020 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2020.
A2 Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2020 and
approve the Company's annual accounts for the
financial year ended December 31, 2020.
A3 Confirm the distribution of dividends decided by the Mgmt For For
Board of Directors of the Company during the financial
year ended December 31, 2020 and resolve to carry
forward the remaining profit for the year ended
December 31, 2020.
A4 Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the financial year ended December 31, 2020 for the
proper performance of their duties.
A5A Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: Mr. Johan Gorter
A5B Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: The Rt. Hon. the Lord Hammond
of Runnymede
A5C Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: Mr. Damien O'Brien
A5D Re-election of Class III Director until the 2024 Mgmt Against Against
annual general meeting: Mr. Hermanus Troskie
A6 Approve the aggregate amount of the directors' Mgmt For For
remuneration.
A7 Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2022 annual
general meeting of shareholders.
E1 Renewal of the authorization granted to the Board of Mgmt Against Against
Directors to increase the issued share capital up to
the authorized share capital with authority to limit
or cancel the shareholders' preferential subscription
right, during a period of five years ending on the
fifth anniversary of the 2021 Extraordinary General
Meeting and amendment to article 7 of the Articles of
Association accordingly.
E2 Renewal of the authorization granted to the Board of Mgmt Against Against
Directors to purchase, acquire or receive the
Company's own shares for cancellation or hold them as
treasury shares during a period of five years ending
on the fifth anniversary of the 2021 Extraordinary
General Meeting and amendment to article 9 of the
Articles of Association accordingly.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935400325
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 01-Jun-2021
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHOLOGIES INC. Agenda Number: 935419603
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 07-Jun-2021
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Orlando D. Ashford Mgmt For For
2. Ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935372540
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 12-May-2021
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 11-May-2021
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1E. Election of Director: David S. Johnson Mgmt For For
1F. Election of Director: Kay W. McCurdy Mgmt For For
1G. Election of Director: Christopher C. Miskel Mgmt For For
1H. Election of Director: Ralph J. Nicoletti Mgmt For For
1I. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2021.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 28-Jan-2021
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Wetteny Joseph Mgmt For For
Susan L. Main Mgmt For For
Guillermo Novo Mgmt For For
Jerome A. Peribere Mgmt For For
Ricky C. Sandler Mgmt For For
Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2021.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. To approve the Ashland Global Holdings Inc. 2021 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935317328
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 29-Jan-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bradicich Mgmt For For
Adriana Karaboutis Mgmt For For
Georgia Keresty Mgmt For For
2. Ratify the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935346278
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 27-Apr-2021
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935355669
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 13-May-2021
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Alan B. Colberg Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2021.
3. Advisory approval of the 2020 compensation of the Mgmt For For
Company's named executive officers.
4. Approval of Amendment to the Assurant, Inc. 2017 Long Mgmt For For
Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935359162
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 05-May-2021
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francisco L. Borges Mgmt For For
1B. Election of Director: G. Lawrence Buhl Mgmt For For
1C. Election of Director: Dominic J. Frederico Mgmt For For
1D. Election of Director: Bonnie L. Howard Mgmt For For
1E. Election of Director: Thomas W. Jones Mgmt For For
1F. Election of Director: Patrick W. Kenny Mgmt For For
1G. Election of Director: Alan J. Kreczko Mgmt For For
1H. Election of Director: Simon W. Leathes Mgmt For For
1I. Election of Director: Michelle McCloskey Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Yukiko Omura Mgmt For For
1L. Election of Director: Lorin P.T. Radtke Mgmt For For
1M. Election of Director: Courtney C. Shea Mgmt For For
2. Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers.
3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2021 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company.
4AA Election of Director: Howard W. Albert Mgmt For For
4AB Election of Director: Robert A. Bailenson Mgmt For For
4AC Election of Director: Russell B. Brewer II Mgmt For For
4AD Election of Director: Gary Burnet Mgmt For For
4AE Election of Director: Ling Chow Mgmt For For
4AF Election of Director: Stephen Donnarumma Mgmt For For
4AG Election of Director: Dominic J. Frederico Mgmt For For
4AH Election of Director: Darrin Futter Mgmt For For
4AI Election of Director: Walter A. Scott Mgmt For For
4B. Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935414057
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 11-May-2021
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2020.
2. To confirm dividends. Mgmt For
3. To reappoint PricewaterhouseCoopers LLP as Auditor. Mgmt For
4. To authorise the Directors to agree the remuneration Mgmt For
of the Auditor.
5A. Re-election of Director: Leif Johansson Mgmt For
5B. Re-election of Director: Pascal Soriot Mgmt For
5C. Re-election of Director: Marc Dunoyer Mgmt For
5D. Re-election of Director: Philip Broadley Mgmt For
5E. Election of Director: Euan Ashley Mgmt For
5F. Re-election of Director: Michel Demare Mgmt For
5G. Re-election of Director: Deborah DiSanzo Mgmt For
5H. Election of Director: Diana Layfield Mgmt For
5I. Re-election of Director: Sheri McCoy Mgmt For
5J. Re-election of Director: Tony Mok Mgmt For
5K. Re-election of Director: Nazneen Rahman Mgmt For
5L. Re-election of Director: Marcus Wallenberg Mgmt For
6. To approve the Annual Report on Remuneration for the Mgmt For
year ended 31 December 2020.
7. To approve the Directors' Remuneration Policy. Mgmt For
8. To authorise limited political donations. Mgmt For
9. To authorise the Directors to allot shares. Mgmt For
10. Special Resolution: To authorise the Directors to Mgmt For
disapply pre- emption rights.
11. Special Resolution: To authorise the Directors to Mgmt For
further disapply pre-emption rights for acquisitions
and specified capital investments.
12. Special Resolution: To authorise the Company to Mgmt For
purchase its own shares.
13. Special Resolution: To reduce the notice period for Mgmt For
general meetings.
14. To approve amendments to the Performance Share Plan Mgmt For
2020.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935416013
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 11-May-2021
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a) the proposed acquisition by the Company of Alexion Mgmt For
Pharmaceuticals, Inc. and the associated arrangements
to be entered into, all as described in the circular
to the shareholders of the Company dated 12 April 2021
and substantially on the terms and subject to the
conditions set out in the Merger Agreement dated 12
December 2020 between the Company and Alexion
Pharmaceuticals, Inc. (among others) (the
"Transaction"), be and is hereby approved; and (b) the
directors ...(due to space limits, see proxy statement
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935347179
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 30-Apr-2021
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William E. Kennard Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1C. Election of Director: Scott T. Ford Mgmt Split 80% For 20% Against Split
1D. Election of Director: Glenn H. Hutchins Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt Split 80% For 20% Against Split
1H. Election of Director: Beth E. Mooney Mgmt Split 80% For 20% Against Split
1I. Election of Director: Matthew K. Rose Mgmt Split 18% For 82% Against Split
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Geoffrey Y. Yang Mgmt Split 80% For 20% Against Split
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory approval of executive compensation. Mgmt Split 80% For 20% Against Split
4. Stockholder Right to Act by Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 28-Jan-2021
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betty R. Johnson Mgmt For For
1b. Election of Director: William E. Waltz, Jr. Mgmt For For
1c. Election of Director: A. Mark Zeffiro Mgmt For For
1d. Election of Director: Jeri L. Isbell Mgmt For For
1e. Election of Director: Wilbert W. James, Jr. Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935318091
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 03-Feb-2021
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: J. Kevin Akers Mgmt For For
1B. Election Of Director: Robert W. Best Mgmt For For
1C. Election Of Director: Kim R. Cocklin Mgmt For For
1D. Election Of Director: Kelly H. Compton Mgmt For For
1E. Election Of Director: Sean Donohue Mgmt For For
1F. Election Of Director: Rafael G. Garza Mgmt For For
1G. Election Of Director: Richard K. Gordon Mgmt Against Against
1H. Election Of Director: Robert C. Grable Mgmt For For
1I. Election Of Director: Nancy K. Quinn Mgmt For For
1J. Election Of Director: Richard A. Sampson Mgmt For For
1K. Election Of Director: Stephen R. Springer Mgmt For For
1L. Election Of Director: Diana J. Walters Mgmt For For
1M. Election Of Director: Richard Ware II Mgmt For For
1N. Election Of Director: Frank Yoho Mgmt For For
2. Proposal to amend the Company's 1998 Long-Term Mgmt For For
Incentive Plan.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
4. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2020 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935412899
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2021
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Anagnost Mgmt For For
1B. Election of Director: Karen Blasing Mgmt For For
1C. Election of Director: Reid French Mgmt For For
1D. Election of Director: Dr. Ayanna Howard Mgmt For For
1E. Election of Director: Blake Irving Mgmt For For
1F. Election of Director: Mary T. McDowell Mgmt For For
1G. Election of Director: Stephen Milligan Mgmt For For
1H. Election of Director: Lorrie M. Norrington Mgmt For For
1I. Election of Director: Betsy Rafael Mgmt For For
1J. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2022.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935342814
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 22-Apr-2021
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: David B. Edelson Mgmt For For
1D. Election of Director: Steven L. Gerard Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Norman K. Jenkins Mgmt For For
1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Adoption of stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935402355
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103 Meeting Type: Annual
Ticker: AGR Meeting Date: 01-Jun-2021
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt Withheld Against
John Baldacci Mgmt For For
Daniel Alcain Lopez Mgmt For For
Dennis V. Arriola Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose A. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2021.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED Mgmt For For
AND RESTATED OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 22-Apr-2021
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mark Barrenechea Mgmt Against Against
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: Patrick Siewert Mgmt Against Against
1H. Election of Director: Julia Stewart Mgmt For For
1I. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935367486
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 13-May-2021
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Mark Garrett Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2022
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to our named
executive officers.
4. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2021
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For
Compensation Plan, increasing the aggregate number of
shares of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt Split 1% For 99% Against Split
our independent registered public accounting firm for
the fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program.
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 28-Apr-2021
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt For For
Michael J. Cave Mgmt For For
Daniel W. Fisher Mgmt For For
Pedro H. Mariani Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2021.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 20-Apr-2021
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1D. Election of Director: Pierre J.P. de Weck Mgmt For For
1E. Election of Director: Arnold W. Donald Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Monica C. Lozano Mgmt For For
1H. Election of Director: Thomas J. May Mgmt For For
1I. Election of Director: Brian T. Moynihan Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. Ramos Mgmt For For
1L. Election of Director: Clayton S. Rose Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
1N. Election of Director: Thomas D. Woods Mgmt For For
1O. Election of Director: R. David Yost Mgmt For For
1P. Election of Director: Maria T. Zuber Mgmt Split 38% For 62% Against Split
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution).
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Amending and restating the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Shareholder proposal requesting amendments to our Shr Against For
proxy access by law.
6. Shareholder proposal requesting amendments to allow Shr Against For
shareholders to act by written consent.
7. Shareholder proposal requesting a change in Shr Against For
organizational form.
8. Shareholder proposal requesting a racial equity audit. Shr Split 82% For 18% Against Split
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935347244
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 30-Apr-2021
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Dana M. Tokioka Mgmt For For
1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1M. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For
for 2021.
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935348587
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 03-May-2021
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Catherine B. Freedberg Mgmt For For
1G. Election of Director: Jeffrey Gearhart Mgmt For For
1H. Election of Director: George Gleason Mgmt For For
1I. Election of Director: Peter Kenny Mgmt For For
1J. Election of Director: William Koefoed, Jr. Mgmt For For
1K. Election of Director: Christopher Orndorff Mgmt For For
1L. Election of Director: Steven Sadoff Mgmt For For
1M. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To determine, by an advisory non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the compensation of the
Company's named executive officers will occur every
one year, two years, or three years.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935352459
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 04-May-2021
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: Peter S. Hellman Mgmt For For
1E. Election of Director: Michael F. Mahoney Mgmt For For
1F. Election of Director: Patricia B. Morrison Mgmt For For
1G. Election of Director: Stephen N. Oesterle Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Thomas T. Stallkamp Mgmt For For
1J. Election of Director: Albert P.L. Stroucken Mgmt For For
1K. Election of Director: Amy A. Wendell Mgmt For For
1L. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
4. Vote to Approve the Omnibus Plan. Mgmt For For
5. Vote to Approve the ESPP Amendment. Mgmt For For
6. Stockholder Proposal - Right to Act by Written Shr Split 99% For 1% Against Split
Consent.
7. Stockholder Proposal - Independent Board Chairman. Shr Split 99% For 1% Against Split
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935316845
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 26-Jan-2021
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. Forlenza Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Rebecca W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal seeking to lower the ownership Shr Against For
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS INC. Agenda Number: 935366977
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: BLI Meeting Date: 14-May-2021
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Lucier Mgmt For For
Elizabeth Nelson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 01-May-2021
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt Split 89% For 11% Withheld Split
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt Split 89% For 11% Withheld Split
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the reporting of Shr For Against
climate-related risks and opportunities.
3. Shareholder proposal regarding diversity and inclusion Shr Split 11% For 89% Against Split
reporting.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 24-Feb-2021
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 2, 2021.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To approve an amendment to Berry's Certificate of Mgmt For For
Incorporation to reduce the ownership threshold
required for stockholders to call a special meeting
from 25% to 15%.
5. To approve the Amended and Restated Berry Global Mgmt For For
Group, Inc. 2015 Long-Term Incentive Plan to, among
other things, increase the number of shares of common
stock reserved for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935385749
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 19-May-2021
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt For For
Muktesh "Micky" Pant Mgmt For For
Ned Segal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 14-May-2021
ISIN: US08975P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Bellm Mgmt For For
Lawrence Bohn Mgmt For For
Jeff Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 27-Apr-2021
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Melinda Litherland Mgmt For For
1.2 Election of Nominee: Arnold A. Pinkston Mgmt Against Against
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935409032
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 02-Jun-2021
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Alexander J.
Denner
1B. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Caroline D.
Dorsa
1C. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Maria C.
Freire
1D. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: William A.
Hawkins
1E. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: William D.
Jones
1F. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Nancy L.
Leaming
1G. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Jesus B.
Mantas
1H. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Richard C.
Mulligan
1I. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Stelios
Papadopoulos
1J. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Brian S.
Posner
1K. Election of Director to serve for a one-year term Mgmt Split 92% For 8% Against Split
extending until the 2022 annual meeting: Eric K.
Rowinsky
1L. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Stephen A.
Sherwin
1M. Election of Director to serve for a one-year term Mgmt For For
extending until the 2022 annual meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
4. To approve an amendment to Biogen's Amended and Mgmt Split 61% For 39% Against Split
Restated Certificate of Incorporation, as amended, to
add a federal forum selection provision.
5. Stockholder proposal requesting a report on Biogen's Shr Against For
lobbying activities.
6. Stockholder proposal requesting a report on Biogen's Shr Against For
gender pay gap.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935394849
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 26-May-2021
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Jessica P. Einhorn Mgmt For For
1D. Election of Director: Laurence D. Fink Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Charles H. Robbins Mgmt For For
1M. Election of Director: Marco Antonio Slim Domit Mgmt For For
1N. Election of Director: Hans E. Vestberg Mgmt For For
1O. Election of Director: Susan L. Wagner Mgmt For For
1P. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2021.
4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Provide shareholders
with the right to call a special meeting.
4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
supermajority vote requirements.
4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For
Certificate of Incorporation to: Eliminate certain
provisions that are no longer applicable and make
certain other technical revisions.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to convert to a public benefit
corporation.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935422636
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 15-Jun-2021
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For
1B. Election of Class II Director: Daniel S. Lynch Mgmt For For
1C. Election of Class II Director: William R. Sellers, Mgmt For For
M.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To recommend the frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve an amendment to the 2013 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935355900
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 04-May-2021
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt Withheld Against
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt Withheld Against
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt Withheld Against
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Withheld Against
George B. Kaiser Mgmt For For
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt Withheld Against
Michael C. Turpen Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2021.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 03-Jun-2021
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive compensation. Mgmt For For
3. Management proposal to amend the Company's 1999 Mgmt For For
Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. Management proposal to amend the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
act by written consent.
6. Stockholder proposal requesting the right of Shr Against For
stockholders to act by written consent.
7. Stockholder proposal requesting the Company issue a Shr Against For
climate transition report.
8. Stockholder proposal requesting the Company hold an Shr Against For
annual advisory stockholder vote on the Company's
climate policies and strategies.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2021
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of shares to Shr Split 95% For 5% Against Split
request a record date to initiate stockholder written
consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935377615
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 20-May-2021
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For
Incentive Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 06-May-2021
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt Abstain Against
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
requesting a report to stockholders describing any
benefits to the company related to employee
participation in company governance.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 24-Jun-2021
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Julie Atkinson
1B. Election of Class II Director for a term of three Mgmt For For
years: Jordan Hitch
1C. Election of Class II Director for a term of three Mgmt For For
years: Laurel J. Richie
1D. Election of Class II Director for a term of three Mgmt For For
years: Mary Ann Tocio
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation paid
by the Company to its Named Executive Officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 10-Jun-2021
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Irene
Chang Britt
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Eileen A.
Mallesch
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Diane E.
Offereins
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Patrick J.
("Pat") Shouvlin
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse's independent registered public
accounting firm for fiscal year 2021
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-2021
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Michael W. Bonney Mgmt For For
1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D) Election of Director: Julia A. Haller, M.D. Mgmt For For
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approval of the Company's 2021 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation to Lower the Ownership Threshold for
Special Shareholder Meetings to 15%.
6. Shareholder Proposal on Adoption of a Board Policy Shr Split 86% For 14% Against Split
that the Chairperson of the Board be an Independent
Director.
7. Shareholder Proposal on Shareholder Right to Act by Shr Against For
Written Consent.
8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 27-Apr-2021
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935335768
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 05-Apr-2021
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Diane M. Bryant Mgmt For For
1B. Election of Director: Ms. Gayla J. Delly Mgmt For For
1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1D. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Mr. Check Kian Low Mgmt For For
1F. Election of Director: Ms. Justine F. Page Mgmt For For
1G. Election of Director: Dr. Henry Samueli Mgmt For For
1H. Election of Director: Mr. Hock E. Tan Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse-Coopers LLP as Broadcom's independent
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approval of an amendment and restatement of Broadcom's Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve compensation of Broadcom's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 05-May-2021
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
L. L. Gellerstedt III Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 04-Jun-2021
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
Robert Rosenthal, Ph.D. Mgmt Withheld Against
2. Approval on an advisory basis of the 2020 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935350722
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 05-May-2021
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: Jane L. Warner Mgmt For For
1I. Election of Director: J. Steven Whisler Mgmt For For
1J. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935349375
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 05-May-2021
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol M. Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory A. Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Henry W. Winship Mgmt For For
1I. Election of Director: Mark N. Zenuk Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021 and to authorize the audit committee
of the Board of Directors to determine the independent
auditors' fees.
4. Amendment to the Bunge Limited 2017 Non-Employee Mgmt For For
Director Equity Incentive Plan to increase the number
of authorized shares by 200,000 shares.
5. Shareholder proposal regarding a report on the soy Shr For For
supply chain.
6. Shareholder proposal regarding simple majority vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 19-May-2021
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Goodwin Mgmt For For
1b. Election of Class II Director: William P. McNamara Mgmt For For
1c. Election of Class II Director: Michael O'Sullivan Mgmt For For
1d. Election of Class II Director: Jessica Rodriguez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 29, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of stockholder proposal regarding the setting Shr Against For
of target amounts for CEO compensation, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935347977
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 30-Apr-2021
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Gerhard F. Burbach Mgmt For For
1C. Election of Director: Rex D. Geveden Mgmt For For
1D. Election of Director: James M. Jaska Mgmt For For
1E. Election of Director: Kenneth J. Krieg Mgmt For For
1F. Election of Director: Leland D. Melvin Mgmt For For
1G. Election of Director: Robert L. Nardelli Mgmt For For
1H. Election of Director: Barbara A. Niland Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935330009
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 11-Mar-2021
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in 2024: Mgmt For For
Cynthia A. Arnold
1.2 Election of Director for a term expires in 2024: Mgmt For For
Douglas G. Del Grosso
1.3 Election of Director for a term expires in 2024: Mgmt For For
Christine Y. Yan
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To approve the Cabot Corporation Amended and Restated Mgmt For For
2017 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt Withheld Against
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935363515
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 27-Apr-2021
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Shauneen Bruder Mgmt For For
1B Election of Director: Julie Godin Mgmt For For
1C Election of Director: Denise Gray Mgmt For For
1D Election of Director: Justin M. Howell Mgmt For For
1E Election of Director: The Hon. Kevin G. Lynch Mgmt For For
1F Election of Director: Margaret A. McKenzie Mgmt For For
1G Election of Director: James E. O'Connor Mgmt For For
1H Election of Director: Robert Pace Mgmt For For
1I Election of Director: Robert L. Phillips Mgmt For For
1J Election of Director: Jean-Jacques Ruest Mgmt For For
1K Election of Director: Laura Stein Mgmt For For
02 Appointment of KPMG LLP as Auditors. Mgmt For For
03 Non-Binding Advisory Resolution to accept the approach Mgmt For For
to executive compensation disclosed in the management
information circular, the full text of which
resolution is set out on P.9 of the management
information circular.
04 Non-Binding Advisory Resolution to accept the Mgmt For For
Company's Climate Action Plan as disclosed in the
management information circular, the full text of
which resolution is set out on P. 9 of the management
information circular.
05 Shareholder Proposal #1 : Safety-centred bonus system Shr Against For
changes. The full text of the proposal and supporting
statement, together with the Board of Directors'
recommendation, is set out on Schedule D of the
accompanying Management Information Circular.
06 Shareholder Proposal #2 : The role of the CN Police Shr Against For
Service in the investigation of railway fatalities and
serious injuries. The full text of the proposal and
supporting statement, together with the Board of
Directors' recommendation, is set out on Schedule D of
the accompanying Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 06-May-2021
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt Split 87% For 13% Against Split
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Peter E. Raskind Mgmt For For
1H. Election of Director: Eileen Serra Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
1L. Election of Director: Craig Anthony Williams Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
Capital One for 2021.
3. Advisory approval of Capital One's 2020 Named Mgmt For For
Executive Officer compensation.
4. Approval and adoption of the Capital One Financial Mgmt For For
Corporation Sixth Amended and Restated 2004 Stock
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 05-May-2021
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt Against Against
1B. Election of Director: Maia A. Hansen Mgmt For For
1C. Election of Director: Corrine D. Ricard Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 29-Jun-2021
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Robert J.
Hombach
1G. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: David W.
McCreight
1H. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: William D. Nash
1I. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
1J. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Pietro Satriano
1K. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Marcella
Shinder
1L. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal regarding a report Shr Against For
on political contributions, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935339158
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 20-Apr-2021
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To elect Jeffery J. Gearhart as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
7. To re-elect Richard J. Glasier as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
13. To hold a (non-binding) advisory vote to approve Mgmt For For
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to approve the Mgmt For For
Carnival plc Director's Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2020 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
21. To approve the Amendment of the Carnival Corporation Mgmt For For
2020 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935340404
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 19-Apr-2021
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Faraci Mgmt For For
1B. Election of Director: Jean-Pierre Garnier Mgmt For For
1C. Election of Director: David Gitlin Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Charles M. Holley, Jr. Mgmt For For
1F. Election of Director: Michael M. McNamara Mgmt For For
1G. Election of Director: Michael A. Todman Mgmt For For
1H. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935393087
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 19-May-2021
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Giuseppina Buonfantino Mgmt For For
1C. Election of Director: Michael D. Casey Mgmt For For
1D. Election of Director: A. Bruce Cleverly Mgmt For For
1E. Election of Director: Jevin S. Eagle Mgmt For For
1F. Election of Director: Mark P. Hipp Mgmt For For
1G. Election of Director: William J. Montgoris Mgmt For For
1H. Election of Director: David Pulver Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 09-Jun-2021
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Gerald Johnson Mgmt For For
1E. Election of Director: David W. MacLennan Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt Split 79% For 21% Against Split
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal - Report on Climate Policy. Shr Split 79% For 21% Against Split
5. Shareholder Proposal - Report on Diversity and Shr Split 21% For 79% Against Split
Inclusion.
6. Shareholder Proposal - Transition to a Public Benefit Shr Against For
Corporation.
7. Shareholder Proposal - Shareholder Action by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 19-May-2021
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2020.
4. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935340846
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 15-Apr-2021
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt Split 99% For 1% Against Split
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: David F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1G. Election of Director: Deborah J. Kissire Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 27-Apr-2021
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For
ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2021
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Wendy Montoya Cloonan Mgmt For For
1D. Election of Director: Earl M. Cummings Mgmt For For
1E. Election of Director: David J. Lesar Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt Split 1% For 99% Against Split
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Split 1% For 99% Against Split
independent registered public accounting firm for
2021.
3. Approve the advisory resolution on executive Mgmt Split 1% For 99% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 27-Apr-2021
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Ossip Mgmt For For
Andrea S. Rosen Mgmt For For
Gerald C. Throop Mgmt Withheld Against
2. To approve the de-classification of the Board and the Mgmt For For
adoption of the Fourth Amended and Restated
Certificate of Incorporation
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 04-May-2021
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of an amendment to CF Industries Holdings, Mgmt For For
Inc.'s bylaws to provide for courts located in
Delaware to be the exclusive forum for certain legal
actions and for federal district courts of the United
States of America to be the exclusive forum for
certain other legal actions.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2021.
5. Shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935344983
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Special
Ticker: CHNG Meeting Date: 13-Apr-2021
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Change's named executive officers in connection with
the Merger.
3. To adjourn or postpone the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
the proposal described above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2021
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr For Against
4. Stockholder proposal regarding Chairman of the Board Shr Against For
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr For Against
efforts.
6. Stockholder proposal regarding disclosure of Shr For Against
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935390132
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 26-May-2021
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt Split 19% For 81% Against Split
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman IV Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt Split 19% For 81% Against Split
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt Split 19% For 81% Against Split
LLP as Independent Registered Public Accounting Firm.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Reduce Scope 3 Emissions. Shr For Against
5. Report on Impacts of Net Zero 2050 Scenario. Shr Split 81% For 19% Against Split
6. Shift to Public Benefit Corporation. Shr Against For
7. Report on Lobbying. Shr Split 81% For 19% Against Split
8. Independent Chair. Shr Split 81% For 19% Against Split
9. Special Meetings. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 07-May-2021
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian B. Bainum Mgmt For For
1.2 Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1.3 Election of Director: William L. Jews Mgmt For For
1.4 Election of Director: Monte J.M. Koch Mgmt For For
1.5 Election of Director: Liza K. Landsman Mgmt For For
1.6 Election of Director: Patrick S. Pacious Mgmt For For
1.7 Election of Director: Ervin R. Shames Mgmt For For
1.8 Election of Director: Maureen D. Sullivan Mgmt For For
1.9 Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 20-May-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2020.
2A Allocation of disposable profit. Mgmt For For
2B Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve).
3 Discharge of the Board of Directors. Mgmt For For
4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For
statutory auditor.
4B Ratification of appointment of PricewaterhouseCoopers Mgmt Split 80% For 20% Against Split
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting.
4C Election of BDO AG (Zurich) as special audit firm. Mgmt For For
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt Split 80% For 20% Against Split
5D Election of Director: Sheila P. Burke Mgmt For For
5E Election of Director: Mary Cirillo Mgmt For For
5F Election of Director: Robert J. Hugin Mgmt For For
5G Election of Director: Robert W. Scully Mgmt For For
5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For
of Directors.
7A Election of Director of the Compensation Committee: Mgmt For For
Michael P. Connors
7B Election of Director of the Compensation Committee: Mgmt For For
Mary Cirillo
7C Election of Director of the Compensation Committee: Mgmt For For
Frances F. Townsend
8 Election of Homburger AG as independent proxy. Mgmt For For
9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt For For
Plan, as amended and restated.
10 Reduction of share capital. Mgmt For For
11A Compensation of the Board of Directors until the next Mgmt For For
annual general meeting.
11B Compensation of Executive Management for the next Mgmt For For
calendar year.
12 Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements.
A If a new agenda item or a new proposal for an existing Mgmt Against Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2021
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 11 MAY 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
103192100603-34 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2020
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For
SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2020
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD,
WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A
MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
8 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
12 RATIFICATION OF THE CO-OPTATION OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A
REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED
13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING
SHARES
15 AMENDMENTS TO THE BY-LAWS RELATING TO THE FINANCIAL Mgmt For For
RIGHTS OF GENERAL PARTNERS
16 AMENDMENTS TO THE BY-LAWS RELATING TO THE TERMS AND Mgmt For For
CONDITIONS OF THE MANAGERS' COMPENSATION
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935335352
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 01-Apr-2021
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For
1B. Election of Class III Director: Bruce L. Claflin Mgmt For For
1C. Election of Class III Director: T. Michael Nevens Mgmt For For
1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For
2. Approval of the amendment and restatement of our Mgmt For For
Employee Stock Purchase Plan to (a) extend the term
thereof to April 1, 2031, (b) increase the number of
shares available for issuance thereunder by 8.7
million shares, (c) eliminate the evergreen mechanism
thereunder, and (d) make such other changes described
in the proxy materials.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
4. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 28-Apr-2021
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
(Retired)
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Approval of the Amended and Restated Cigna Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's independent
registered public accounting firm for 2021.
5. Shareholder proposal - Shareholder right to act by Shr Split 95% For 5% Against Split
written consent.
6. Shareholder proposal - Gender pay gap report. Shr Against For
7. Shareholder proposal - Board ideology disclosure Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935359097
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 12-May-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For
1.2 Election of Class I Director: Lisa A. Stewart Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
4. Proposal to amend and restate our Certificate of Mgmt For For
Incorporation to provide for the annual election of
all directors.
5. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 27-Apr-2021
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: Grace E. Dailey Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: John C. Dugan Mgmt For For
1E. Election of Director: Jane N. Fraser Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt Split 27% For 73% Against Split
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Wynaendts Mgmt For For
1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt Split 27% For 73% Against Split
independent registered public accounting firm for
2021.
3. Advisory vote to approve Citi's 2020 Executive Mgmt Split 27% For 73% Against Split
Compensation.
4. Approval of additional authorized shares under the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting an amendment to Citi's Shr Split 73% For 27% Against Split
proxy access by-law provisions pertaining to the
aggregation limit.
6. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
7. Stockholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
8. Stockholder proposal requesting a report disclosing Shr Split 95% For 5% Against Split
information regarding Citi's lobbying payments,
policies and activities.
9. Stockholder proposal requesting a racial equity audit Shr Split 27% For 73% Against Split
analyzing Citi's adverse impacts on nonwhite
stakeholders and communities of color.
10. Stockholder proposal requesting that the Board approve Shr Against For
an amendment to Citi's Certificate of Incorporation to
become a Public Benefit Corporation and to submit the
proposed amendment to stockholders for approval.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 22-Apr-2021
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: William P. Hankowsky Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 04-Jun-2021
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding simple majority voting Shr For
provisions.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 02-Jun-2021
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's Amended and Restated Mgmt For For
Management Incentive Plan.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against
amendment to the Company's By-Laws.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935359340
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 05-May-2021
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt Split 96% For 4% Against Split
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935361597
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 07-May-2021
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: William D. Harvey Mgmt For For
1e. Election of Director: Garrick J. Rochow Mgmt For For
1f. Election of Director: John G. Russell Mgmt For For
1g. Election of Director: Suzanne F. Shank Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Ronald J. Tanski Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Greenwashing Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935348068
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 28-Apr-2021
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt Split 1% For 99% Against Split
executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 26-May-2021
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts. Mgmt For For
O2 Approval of the Directors' Remuneration Report. Mgmt For For
O3 Election of Manolo Arroyo Mgmt For For
O4 Election of John Bryant Mgmt For For
O5 Election of Christine Cross Mgmt For For
O6 Election of Brian Smith Mgmt For For
O7 Election of Garry Watts Mgmt For For
O8 Re-election of Jan Bennink Mgmt For For
O9 Re-election of Jose Ignacio Comenge Mgmt For For
O10 Re-election of Damian Gammell Mgmt For For
O11 Re-election of Nathalie Gaveau Mgmt For For
O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For
O13 Re-election of Thomas Johnson Mgmt For For
O14 Re-election of Dagmar Kollmann Mgmt Against Against
O15 Re-election of Alfonso Libano Daurella Mgmt For For
O16 Re-election of Mark Price Mgmt For For
O17 Re-election of Mario Rotllant Sola Mgmt For For
O18 Re-election of Dessi Temperley Mgmt For For
O19 Reappointment of the Auditor. Mgmt For For
O20 Remuneration of the Auditor. Mgmt For For
O21 Political Donations. Mgmt For For
O22 Authority to allot new shares. Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For
of the Takeover Code.
S24 General authority to disapply pre-emption rights. Mgmt For For
S25 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment.
S26 Authority to purchase own shares on market. Mgmt For For
S27 Authority to purchase own shares off market. Mgmt For For
S28 Notice period for general meetings other than AGMs. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 01-Jun-2021
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Zein Abdalla
1B. Election of Director to serve until the 2022 annual Mgmt Split 3% For 97% Against Split
meeting: Vinita Bali
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Maureen Breakiron-Evans
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Archana Deskus
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: John M. Dineen
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Brian Humphries
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the 2022 annual Mgmt Split 3% For 97% Against Split
meeting: Joseph M. Velli
1J. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt Split 3% For 97% Against Split
as the company's independent registered public
accounting firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935354718
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 06-May-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay T. Flatley Mgmt For For
1B. Election of Director: Pamela Fletcher Mgmt For For
1C. Election of Director: Andreas W. Mattes Mgmt For For
1D. Election of Director: Beverly Kay Matthews Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij Mgmt For For
2. To approve our amended and restated Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending October 2, 2021.
4. To approve, on a non-binding advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935443008
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Special
Ticker: COHR Meeting Date: 24-Jun-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to Coherent's named executive officers in
connection with the transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting of stockholders Mgmt For For
(the "Special Meeting"), if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Coherent merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935371144
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Annual
Ticker: CFX Meeting Date: 12-May-2021
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell P. Rales Mgmt For For
1B. Election of Director: Matthew L. Trerotola Mgmt For For
1C. Election of Director: Patrick W. Allender Mgmt Against Against
1D. Election of Director: Thomas S. Gayner Mgmt Against Against
1E. Election of Director: Rhonda L. Jordan Mgmt For For
1F. Election of Director: Liam J. Kelly Mgmt For For
1G. Election of Director: Philip A. Okala Mgmt For For
1H. Election of Director: A. Clayton Perfall Mgmt For For
1I. Election of Director: Didier Teirlinck Mgmt For For
1J. Election of Director: Rajiv Vinnakota Mgmt For For
1K. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 07-May-2021
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Chairman. Shr Split 97% For 3% Against Split
5. Stockholder proposal to reduce the ownership threshold Shr Split 97% For 3% Against Split
to call special stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 02-Jun-2021
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3 To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 02-Jun-2021
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Split 82% For 18% Withheld Split
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt Split 97% For 3% Withheld Split
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt Split 82% For 18% Withheld Split
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our independent Mgmt Split 82% For 18% Against Split
auditors.
4. Shareholder Proposal: To conduct independent Shr Split 22% For 78% Against Split
investigation and report on risks posed by failing to
prevent sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935346444
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 27-Apr-2021
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For
02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For
03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt For For
04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For
05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For
06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For
07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For
08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For
09 ELECTION OF DIRECTOR: Reginald M. Turner, Jr. Mgmt For For
10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For
11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm.
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation.
4. Approval of the Comerica Incorporated Amended and Mgmt For For
Restated 2018 Long-Term Incentive Plan.
5. Approval of the Comerica Incorporated 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935345290
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 21-Apr-2021
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2021.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 07-May-2021
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the classified structure
of the Company's Board of Directors.
3A. Election of Class II director: Mary S. Chan Mgmt For For
3B. Election of Class II director: Stephen C. Gray Mgmt Against Against
3C. Election of Class II director: L. William Krause Mgmt Against Against
3D. Election of Class III director: Derrick A. Roman Mgmt For For
4. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
5. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
6. Approval of the termination of executive performance Mgmt For For
options and grant of selective performance-based
retention equity awards.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 04-Feb-2021
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt Against Against
3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For
THE DIRECTORS TO CALL A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
DATE OF THE PASSING OF THIS RESOLUTION
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935343587
--------------------------------------------------------------------------------------------------------------------------
Security: 20602D101 Meeting Type: Annual
Ticker: CNXC Meeting Date: 20-Apr-2021
ISIN: US20602D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher Caldwell Mgmt For For
1B. Election of Director: Teh-Chien Chou Mgmt For For
1C. Election of Director: LaVerne Council Mgmt For For
1D. Election of Director: Jennifer Deason Mgmt For For
1E. Election of Director: Kathryn Hayley Mgmt For For
1F. Election of Director: Kathryn Marinello Mgmt For For
1G. Election of Director: Dennis Polk Mgmt For For
1H. Election of Director: Ann Vezina Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public registered accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt Against Against
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Split 20% For 80% Against Split
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935372398
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 17-May-2021
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935370279
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 20-May-2021
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt For For
2. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
3. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935382046
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Special
Ticker: CLGX Meeting Date: 28-Apr-2021
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 4, 2021 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Celestial-Saturn Parent Inc., Celestial-Saturn
Merger Sub Inc., and CoreLogic, Inc.
2. Non-binding, advisory proposal to approve compensation Mgmt For For
that will or may become payable by CoreLogic, Inc. to
its named executive officers in connection with the
merger contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935372689
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 19-May-2021
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Patricia L. Higgins Mgmt For For
Michael R. Koehler Mgmt For For
Michael H. Millegan Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935346975
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 29-Apr-2021
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt Against Against
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1F. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Huttenlocher Mgmt For For
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
4. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 13-May-2021
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3) Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935363779
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 07-May-2021
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: James C. Collins, Jr. Mgmt For For
1C. Election of Director: Klaus A. Engel Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Janet P. Giesselman Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Michael O. Johanns Mgmt For For
1H. Election of Director: Rebecca B. Liebert Mgmt For For
1I. Election of Director: Marcos M. Lutz Mgmt For For
1J. Election of Director: Nayaki Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt Split 2% For 98% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 21-Jan-2021
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Kenneth D. Denman Mgmt For For
Richard A. Galanti Mgmt For For
W. Craig Jelinek Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
Jeffrey S. Raikes Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935346557
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 26-Apr-2021
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin R. Benante Mgmt For For
1B. Election of Director: Donald G. Cook Mgmt For For
1C. Election of Director: Michael Dinkins Mgmt For For
1D. Election of Director: Ronald C. Lindsay Mgmt For For
1E. Election of Director: Ellen McClain Mgmt For For
1F. Election of Director: Charles G. McClure, Jr. Mgmt For For
1G. Election of Director: Max H. Mitchell Mgmt For For
1H. Election of Director: Jennifer M. Pollino Mgmt For For
1I. Election of Director: John S. Stroup Mgmt For For
1J. Election of Director: James L.L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for the Company for 2021.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Proposal to approve the 2018 Amended & Restated Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 30-Jun-2021
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
CrowdStrike's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future stockholder advisory votes on the compensation
of CrowdStrike's named executive officers.
5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 21-May-2021
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. Hogan Mgmt For For
1G. Election of Director: Tammy K. Jones Mgmt For For
1H. Election of Director: J. Landis Martin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. Benjamin Moreland Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2021.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For
of voting on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 22-Apr-2021
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2021.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935354390
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 07-May-2021
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935356611
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 11-May-2021
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935348638
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 28-Apr-2021
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Anthony R. Chase Mgmt For For
1d. Election of Director: Cynthia J. Comparin Mgmt For For
1e. Election of Director: Samuel G. Dawson Mgmt For For
1f. Election of Director: Crawford H. Edwards Mgmt For For
1g. Election of Director: Patrick B. Frost Mgmt For For
1h. Election of Director: Phillip D. Green Mgmt For For
1i. Election of Director: David J. Haemisegger Mgmt For For
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Charles W. Matthews Mgmt For For
1l. Election of Director: Ida Clement Steen Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost Bankers, Inc. for
the fiscal year that began January 1, 2021
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Against For
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935355986
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 06-May-2021
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935366927
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 13-May-2021
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt For For
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing the threshold for Shr Against For
our stockholder right to act by written consent.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935383454
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Annual
Ticker: CONE Meeting Date: 18-May-2021
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce W. Duncan Mgmt For For
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
T. Tod Nielsen Mgmt For For
Denise Olsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Recommendation, by advisory (non-binding) vote, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935320870
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 20-Jan-2021
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Donald R. Horton Mgmt For For
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt For For
1D. Election of director: Michael R. Buchanan Mgmt For For
1E. Election of director: Michael W. Hewatt Mgmt For For
1F. Election of director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935360292
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 05-May-2021
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Rainer M. Blair
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Linda Hefner Filler
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Teri List
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Walter G. Lohr, Jr.
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Jessica L. Mega, MD
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Mitchell P. Rales
1G. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Steven M. Rales
1H. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Pardis C. Sabeti, MD
1I. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John T. Schwieters
1J. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alan G. Spoon
1K. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Raymond C. Stevens, Ph.D
1L. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To act upon a shareholder proposal requesting that Shr Split 91% For 9% Against Split
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call
a special meeting of shareholders from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DATTO HOLDING CORP Agenda Number: 935426660
--------------------------------------------------------------------------------------------------------------------------
Security: 23821D100 Meeting Type: Annual
Ticker: MSP Meeting Date: 27-May-2021
ISIN: US23821D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Breach Mgmt For For
Maneet S. Saroya Mgmt For For
John Stalder Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Board of Directors.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's Third
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws.
4. To approve the Datto Holding Corp. Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935415148
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 10-Jun-2021
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Paul J. Diaz Mgmt For For
1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 4% For 96% Against Split
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Split 96% For 4% Against Split
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935323143
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 24-Feb-2021
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tamra A. Erwin Mgmt For For
1B. Election of Director: Alan C. Heuberger Mgmt For For
1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1D. Election of Director: Dipak C. Jain Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt Split 54% For 46% Against Split
1I. Election of Director: Sherry M. Smith Mgmt Split 54% For 46% Against Split
1J. Election of Director: Dmitri L. Stockton Mgmt Split 54% For 46% Against Split
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 54% For 46% Against Split
LLP as Deere's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935431673
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 22-Jun-2021
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Split 12% For 88% Withheld Split
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn M. Vojvodich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 28, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 12% For 88% Against Split
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935430241
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 17-Jun-2021
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Hazleton Mgmt For For
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2021.
4. A shareholder proposal related to the right to act by Shr Split 85% For 15% Against Split
written consent.
5. A shareholder proposal related to a climate lobbying Shr Split 85% For 15% Against Split
report.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935390219
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 26-May-2021
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Clyde R. Hosein Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2021.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935408446
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 09-Jun-2021
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt Withheld Against
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of the Company's Independent Mgmt For For
Auditors for 2021.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935407444
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2021
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve an amendment to the Company's Mgmt For For
amended and restated certificate of incorporation to
increase the total number of authorized shares of
common stock from 200,000,000 shares to 400,000,000
shares.
4. Proposal to approve the Company's 2021 Amended and Mgmt For For
Restated Equity Incentive Plan.
5. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935412887
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 09-Jun-2021
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
William J. Colombo
1B. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Sandeep Mathrani
1C. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Desiree Ralls-Morrison
1D. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Larry D. Stone
2. An amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to provide
for the annual election of directors and eliminate the
classified Board structure.
3. An amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the maximum number of directors to 13.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
5. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers, as disclosed in the
Company's 2021 proxy statement.
6. An amendment and restatement of the Company's 2012 Mgmt For For
Stock and Incentive Plan (as Amended and Restated) to
increase the number of authorized shares reserved for
issuance under the plan and eliminate certain
provisions related to performance-based compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt For For
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Mary Hogan Preusse Mgmt For For
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935348765
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 05-May-2021
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Split 16% For 84% Against Split
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935417902
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 10-Jun-2021
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt For For
Robert L. Johnson Mgmt For For
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935354605
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 30-Apr-2021
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt Withheld Against
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To amend and restate our 2001 Nonemployee Director Mgmt Against Against
Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 02-Feb-2021
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935352853
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 05-May-2021
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt Against Against
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay).
3. Ratification of Appointment of Independent Auditor. Mgmt For For
4. Shareholder Proposal Regarding a Report on Lobbying. Shr Against For
5. Shareholder Proposal Regarding a Policy to Require an Shr Against For
Independent Chair.
6. Shareholder Proposal Regarding Proxy Access Shr Against For
Shareholder Aggregation.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
5. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935340567
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 15-Apr-2021
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Debra L. Dial Mgmt For For
1F. Election of Director: Jeff M. Fettig Mgmt For For
1G. Election of Director: Jim Fitterling Mgmt For For
1H. Election of Director: Jacqueline C. Hinman Mgmt For For
1I. Election of Director: Luis A. Moreno Mgmt For For
1J. Election of Director: Jill S. Wyant Mgmt For For
1K. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation. Mgmt For For
3. Approval of the Amendment to the 2019 Stock Incentive Mgmt For For
Plan.
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
5. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2021.
6. Stockholder Proposal - Shareholder Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 09-Jun-2021
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal Aronson Mgmt For For
Jonathan Fitzpatrick Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935381260
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 20-May-2021
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt Withheld Against
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors.
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation.
4. Vote on a management proposal to amend and restate the Mgmt For For
Long-Term Incentive Plan to authorize additional
shares.
5. Vote on a shareholder proposal to make additional Shr Against For
disclosure of political contributions.
6. Vote on a shareholder proposal to publish a Shr Against For
greenwashing audit.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 12-Mar-2021
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Moran Mgmt For For
Stuart Nicoll Mgmt For For
Jason Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935359263
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 06-May-2021
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2021
3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation
4. Amendment to the Amended and Restated Certificate of Mgmt For For
Incorporation of Duke Energy Corporation to eliminate
supermajority requirements
5. Shareholder proposal regarding independent board chair Shr Against For
6. Shareholder proposal regarding providing a semiannual Shr For Against
report on Duke Energy's political contributions and
expenditures
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 17-Jun-2021
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Douglas K. Ammerman Mgmt For For
Keith J. Jackson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year", biennial or "2 Years",
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935348436
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 28-Apr-2021
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Amendment and Restatement of the Company's Certificate Mgmt Split 55% For 45% Against Split
of Incorporation to Decrease the Ownership Threshold
for Stockholders to Call a Special Meeting.
5. Right to Act by Written Consent. Shr Against For
6. Annual Disclosure of EEO-1 Data. Shr For Against
7. Annual Report on Plastic Pollution. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935384230
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 27-May-2021
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election as Director: Molly Campbell Mgmt For For
1.2 Election as Director: Iris S. Chan Mgmt For For
1.3 Election as Director: Archana Deskus Mgmt For For
1.4 Election as Director: Rudolph I. Estrada Mgmt For For
1.5 Election as Director: Paul H. Irving Mgmt For For
1.6 Election as Director: Jack C. Liu Mgmt For For
1.7 Election as Director: Dominic Ng Mgmt For For
1.8 Election as Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2020.
3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For
Incentive Plan, as amended, restated and renamed.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935370572
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 06-May-2021
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: VANESSA L. ALLEN SUTHERLAND Mgmt For For
1c. Election of Director: BRETT D. BEGEMANN Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: KIM ANN MINK Mgmt For For
1i. Election of Director: JAMES J. O'BRIEN Mgmt For For
1j. Election of Director: DAVID W. RAISBECK Mgmt For For
1k. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Approve the 2021 Omnibus Stock Compensation Plan Mgmt For For
4. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
5. Advisory Vote on Stockholder Proposal Requesting that Shr Split 95% For 5% Against Split
the Board of Directors Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935418790
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 15-Jun-2021
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony J. Bates Mgmt For For
1B. Election of Director: Adriane M. Brown Mgmt For For
1C. Election of Director: Diana Farrell Mgmt For For
1D. Election of Director: Logan D. Green Mgmt For For
1E. Election of Director: Bonnie S. Hammer Mgmt For For
1F. Election of Director: E. Carol Hayles Mgmt For For
1G. Election of Director: Jamie Iannone Mgmt For For
1H. Election of Director: Kathleen C. Mitic Mgmt For For
1I. Election of Director: Matthew J. Murphy Mgmt For For
1J. Election of Director: Paul S. Pressler Mgmt For For
1K. Election of Director: Mohak Shroff Mgmt For For
1L. Election of Director: Robert H. Swan Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt Split 1% For 99% Against Split
compensation.
4. Executive Compensation, if properly presented. Shr Against For
5. Right to Act by Written Consent, if properly Shr Split 99% For 1% Against Split
presented.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935349426
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106 Meeting Type: Annual
Ticker: SATS Meeting Date: 29-Apr-2021
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt Withheld Against
Jeffrey R. Tarr Mgmt Withheld Against
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve an amendment to the EchoStar Corporation Mgmt Against Against
2017 Non-Employee Director Stock Incentive Plan as
presented in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935355405
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 06-May-2021
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: David W. MacLennan Mgmt For For
1I. Election of Director: Tracy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: Victoria J. Reich Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt Split 98% For 2% Against Split
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2021.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding proxy access, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 04-Feb-2021
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Daniel J. Heinrich Mgmt For For
1D. Election of Director: Carla C. Hendra Mgmt For For
1E. Election of Director: John C. Hunter, III Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Rod R. Little Mgmt For For
1H. Election of Director: Joseph D. O'Leary Mgmt For For
1I. Election of Director: Rakesh Sachdev Mgmt For For
1J. Election of Director: Swan Sit Mgmt For For
1K. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2021.
3. To cast a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935343258
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 22-Apr-2021
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt Split 31% For 69% Against Split
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt Split 31% For 69% Against Split
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of the Edison International Employee Stock Mgmt For For
Purchase Plan.
5. Shareholder Proposal Regarding Proxy Access. Shr Split 69% For 31% Against Split
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 19-May-2021
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Doyle Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Denise Scots-Knight Mgmt For For
1D. Election of Director: Jeffrey N. Simmons Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's principal independent auditor for
2021.
3. Non-binding vote on the compensation of named Mgmt For For
executive officers.
4. To approve the Amended and Restated 2018 Elanco Stock Mgmt For For
Plan, including an amendment to increase the number of
shares of Elanco common stock authorized for issuance
thereunder by 9,000,000.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935412851
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 08-Jun-2021
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Franklin Mgmt For For
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Ian G.H. Ashken Mgmt For For
1D. Election of Director: Elyse Napoli Filon Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2021
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. A. Blinn Mgmt Split 14% For 86% Withheld Split
A. F. Golden Mgmt For For
C. Kendle Mgmt For For
J. S. Turley Mgmt Split 14% For 86% Withheld Split
2. Ratification of KPMG LLP as Independent Registered Mgmt Split 14% For 86% Against Split
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 13-May-2021
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935360571
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105 Meeting Type: Annual
Ticker: ENB Meeting Date: 05-May-2021
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Pamela L. Carter Mgmt For For
Marcel R. Coutu Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
J. Herb England Mgmt For For
Gregory J. Goff Mgmt For For
V. Maureen K. Darkes Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
Dan C. Tutcher Mgmt For For
2 Appoint the auditors Appoint PricewaterhouseCoopers Mgmt For For
LLP as auditors of Enbridge and authorize the
directors to set their remuneration
3 Advisory vote on executive compensation Accept Mgmt For For
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2021
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2021
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935360052
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 07-May-2021
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For
Certificate of Incorporation Authorizing the Issuance
of Preferred Stock.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 25-May-2021
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Carruthers Mgmt For For
Scott Huennekens Mgmt Withheld Against
Christine Tsingos Mgmt For For
2A. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to phase out the classification of
the Board.
2B. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to eliminate the supermajority
voting requirements and remove certain provisions that
are no longer applicable to Envista.
3. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 29-Apr-2021
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Janet F. Clark
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Charles R. Crisp
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert P. Daniels
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: James C. Day
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: C. Christopher Gaut
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Michael T. Kerr
1G. Election of Director to hold office until the 2022 Mgmt Split 98% For 2% Against Split
annual meeting: Julie J. Robertson
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Donald F. Textor
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: William R. Thomas
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2021.
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For
Compensation Plan.
4. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935395144
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 28-May-2021
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bloch Mgmt For For
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
Robert J. Druten Mgmt For For
Jack A. Newman, Jr. Mgmt For For
Virginia E. Shanks Mgmt For For
Gregory K. Silvers Mgmt For For
Robin P. Sterneck Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To approve amendments to the Company's 2016 Equity Mgmt For For
Incentive Plan, including an increase to the number of
authorized shares issuable under the plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt Against Against
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt Against Against
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 06-May-2021
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt Against Against
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935385129
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 20-May-2021
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Francis A. Hondal
1B. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Daniel G. Kaye
1C. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Joan Lamm-Tennant
1D. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Kristi A. Matus
1E. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Ramon de Oliveira
1F. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Mark Pearson
1G. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Bertram L. Scott
1H. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: George Stansfield
1I. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
3. Advisory vote to approve the compensation paid to our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 27-Apr-2021
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Vicky A. Bailey
1B. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Sarah M. Barpoulis
1C. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Kenneth M. Burke
1D. Election of Director to serve until the next annual Mgmt Against Against
meeting of shareholders: Patricia K. Collawn
1E. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Margaret K. Dorman
1F. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Thomas F. Karam
1G. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: D. Mark Leland
1H. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Norman J. Szydlowski
1I. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2020
(Say-on-Pay).
3. Approval of Amendments to the Company's Articles of Mgmt For For
Incorporation and Bylaws to remove the supermajority
voting requirements.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935409133
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 23-Jun-2021
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935414603
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 17-Jun-2021
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2021.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935345327
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2021
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935388822
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 05-May-2021
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane P. Chwick Mgmt For For
Aditya Dutt Mgmt For For
Roy J. Kasmar Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935359186
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 05-May-2021
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2021 fiscal year.
3. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2020.
4. To ratify the Amendment to the Company's Bylaws to Mgmt For For
permit shareholder access to future proxy statements.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935381866
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2021
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Althasen Mgmt Withheld Against
Thomas A. McDonnell Mgmt Withheld Against
Michael N. Frumkin Mgmt For For
2. Approval of amendments to the amended 2006 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2021.
4. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935424301
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 17-Jun-2021
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935393190
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 12-May-2021
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2022: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2022: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2022: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2022: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2022: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2022: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2021 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2020 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935361674
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 04-May-2021
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Mollie Hale Carter Mgmt For For
1c. Election of Director: Thomas D. Hyde Mgmt For For
1d. Election of Director: B. Anthony Isaac Mgmt For For
1e. Election of Director: Paul M. Keglevic Mgmt For For
1f. Election of Director: Mary L. Landrieu Mgmt For For
1g. Election of Director: Sandra A.J. Lawrence Mgmt For For
1h. Election of Director: Ann D. Murtlow Mgmt For For
1i. Election of Director: Sandra J. Price Mgmt For For
1j. Election of Director: Mark A. Ruelle Mgmt For For
1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For
1l. Election of Director: John Arthur Stall Mgmt For For
1m. Election of Director: C. John Wilder Mgmt Against Against
2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935351774
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 05-May-2021
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: William C. Van Faasen Mgmt For For
1K. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 30-Jun-2021
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Clancy Mgmt For For
Pierre Jacquet Mgmt For For
Daniel Levangie Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935398405
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 26-May-2021
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935347597
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 27-Apr-2021
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt Split 15% For 85% Against Split
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt Split 15% For 85% Against Split
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Yves de Balmann Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 15% For 85% Against Split
Independent Auditor for 2021.
4. A shareholder proposal requesting a report on the Shr Against For
impact of Exelon plans involving electric vehicles and
charging stations with regard to child labor outside
the United States.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt Abstain Against
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt Abstain Against
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 04-May-2021
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935422345
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200 Meeting Type: Special
Ticker: STAY Meeting Date: 11-Jun-2021
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the merger agreement and approve the mergers Mgmt No vote
and the other transactions contemplated by the merger
agreement.
2. To approve, on a non-binding, advisory basis, the Mgmt No vote
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the mergers.
3. To approve, any adjournment of the meeting for the Mgmt No vote
purpose of soliciting additional proxies.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935422357
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211 Meeting Type: Special
Ticker: Meeting Date: 11-Jun-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the merger agreement and approve the Mgmt For For
mergers and the other transactions contemplated by the
merger agreement.
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Hospitality's named executive officers that is based
on or otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935435772
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200 Meeting Type: Contested Special
Ticker: STAY Meeting Date: 11-Jun-2021
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the merger agreement and approve the mergers Mgmt For For
and the other transactions contemplated by the merger
agreement.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the mergers.
3. To approve, any adjournment of the meeting for the Mgmt Against Against
purpose of soliciting additional proxies.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935381020
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Contested Annual
Ticker: XOM Meeting Date: 26-May-2021
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Goff Mgmt For *
Kaisa Hietala Mgmt For *
Alexander A. Karsner Mgmt For *
Anders Runevad Mgmt Withheld *
MGT NOM. M.J. Angelakis Mgmt For *
MGT NOM. Susan K. Avery Mgmt For *
MGT NOM. Angela F Braly Mgmt For *
MGT NOM. Ursula M Burns Mgmt For *
MGT NOM. K. C. Frazier Mgmt For *
MGT NOM. J. L. Hooley Mgmt For *
MGT NOM. J. W. Ubben Mgmt For *
MGT NOM. D. W. Woods Mgmt For *
2. Company proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's financial statements for 2021.
3. Company proposal to approve, on an advisory basis, the Mgmt For *
compensation of the Company's Named Executive
Officers.
4. Independent Chairman Mgmt Split 72% For 28% Against *
5. Special Shareholder Meetings Mgmt Split 72% For 28% Against *
6. Report on Scenario Analysis Mgmt For *
7. Report on Environment Expenditures Mgmt Against *
8. Report on Political Contributions Mgmt Split 72% For 28% Against *
9. Report on Lobbying Mgmt For *
10. Report on Climate Lobbying Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935359302
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 11-May-2021
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2020 named executive officer Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935329638
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 11-Mar-2021
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Michael L. Dreyer Mgmt Against Against
1E. Election of Director: Alan J. Higginson Mgmt For For
1F. Election of Director: Peter S. Klein Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Nikhil Mehta Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt Against Against
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr Against For
expert on board.
8. A shareholder proposal regarding platform misuse. Shr Against For
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt Against Against
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 05-May-2021
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: David W. Faeder Mgmt For For
1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For
1.5 Election of Trustee: Mark S. Ordan Mgmt For For
1.6 Election of Trustee: Gail P. Steinel Mgmt For For
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 19-May-2021
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Jr. Mgmt For For
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935405096
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 11-Jun-2021
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Sara C. Andrews Mgmt For For
1B. Election of Class II Director: Adrian McDermott Mgmt For For
1C. Election of Class II Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 11-May-2021
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
Martha B. Wyrsch Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935324412
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Special
Ticker: FCNCA Meeting Date: 09-Feb-2021
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Class A Mgmt For For
common stock, par value $1.00 per share, of First
Citizens BancShares, Inc. ("BancShares") to holders of
common stock, par value $0.01 per share, of CIT Group
Inc. ("CIT") pursuant to the Agreement and Plan of
Merger, dated October 15, 2020,by and among
BancShares, First-Citizens Bank & Trust Company, FC
Merger Subsidiary IX, Inc., and CIT.
2. Proposal to adjourn the Special Meeting, if necessary Mgmt For For
or appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve Proposal 1 or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
holders of BancShares common stock.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935346925
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 27-Apr-2021
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt Withheld Against
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt Withheld Against
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt Withheld Against
Robert T. Newcomb Mgmt Withheld Against
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 21-Apr-2021
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Hawaiian, Mgmt For For
Inc. 2016 Non-Employee Director Plan principally to
increase the total number of shares of common stock
that may be awarded under that plan.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the attached Proxy
Statement.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935349907
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 27-Apr-2021
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kenneth A. Burdick
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Daryl G. Byrd
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John N. Casbon
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John C. Compton
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Wendy P. Davidson
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William H. Fenstermaker
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: D. Bryan Jordan
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick E. Maples
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Vicki R. Palmer
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Colin V. Reed
1M. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: E. Stewart Shea, III
1N. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Cecelia D. Stewart
1O. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rajesh Subramaniam
1P. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rosa Sugranes
1Q. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: R. Eugene Taylor
2. Approval of the First Horizon Corporation 2021 Mgmt For For
Incentive Plan.
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation.
4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935361523
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2021
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2021.
3. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935368008
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 12-May-2021
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Sharon L. Allen Mgmt For For
1C. Election of Director: Richard D. Chapman Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Kathryn A. Hollister Mgmt For For
1F. Election of Director: Molly E. Joseph Mgmt For For
1G. Election of Director: Craig Kennedy Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2021.
3. Shareholder proposal requesting a report on board Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 18-May-2021
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Jesse A. Lynn Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt Against Against
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Luis A. Reyes Mgmt For For
1J. Election of Director: John W. Somerhalder II Mgmt For For
1K. Election of Director: Steven E. Strah Mgmt For For
1L. Election of Director: Andrew Teno Mgmt For For
1M. Election of Director: Leslie M. Turner Mgmt For For
1N. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2021.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935377893
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 19-May-2021
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt Withheld Against
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2021.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 935403624
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Special
Ticker: FLIR Meeting Date: 13-May-2021
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger by and among Mgmt For For
Teledyne Technologies Incorporated ("Teledyne"),
Firework Merger Sub I, Inc. ("Merger Sub I"), Firework
Merger Sub II, LLC ("Merger Sub II"), and FLIR
Systems, Inc. ("FLIR"), pursuant to which Merger Sub I
will merge with and into FLIR, with FLIR surviving,
and immediately thereafter FLIR will merge with and
into Merger Sub II ("Mergers"), with Merger Sub II
surviving and continuing as a wholly owned subsidiary
of Teledyne ("FLIR Merger Proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to FLIR's
named executive officers in connection with the
Mergers.
3. To approve one or more adjournments of the special Mgmt For For
meeting of stockholders of FLIR, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve the FLIR Merger
Proposal at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935383719
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 27-May-2021
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1B. Election of Director to serve for a term of one year: Mgmt For For
Edward J. Casey, Jr.
1C. Election of Director to serve for a term of one year: Mgmt For For
Thomas C. Chubb, III
1D. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1E. Election of Director to serve for a term of one year: Mgmt For For
Benjamin H. Griswold, IV
1F. Election of Director to serve for a term of one year: Mgmt For For
Margaret G. Lewis
1G. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1H. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1I. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1J. Election of Director to serve for a term of one year: Mgmt For For
Melvin T. Stith, Ph.D.
1K. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1L. Election of Director to serve for a term of one year: Mgmt For For
C. Martin Wood III
2. To approve by advisory vote the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal year
ending January 1, 2022.
4. A shareholder proposal regarding political Shr For Against
contribution disclosure, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935382589
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 20-May-2021
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
1J. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2021.
4. Management proposal to amend the Company's Restated Mgmt For For
Certificate of Incorporation to delete Article Tenth
regarding supermajority approval of business
combinations with certain interested parties.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Ovrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935382387
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 19-May-2021
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve for One-Year Term: Alan Mgmt For For
D. Feldman
1B. Election of Director to Serve for One-Year Term: Mgmt For For
Richard A. Johnson
1C. Election of Director to Serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1D. Election of Director to Serve for One-Year Term: Mgmt For For
Matthew M. McKenna
1E. Election of Director to Serve for One-Year Term: Mgmt For For
Darlene Nicosia
1F. Election of Director to Serve for One-Year Term: Mgmt For For
Steven Oakland
1G. Election of Director to Serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1H. Election of Director to Serve for One-Year Term: Mgmt For For
Kimberly Underhill
1I. Election of Director to Serve for One-Year Term: Mgmt For For
Tristan Walker
1J. Election of Director to Serve for One-Year Term: Dona Mgmt For For
D. Young
2. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935364783
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 13-May-2021
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against
1C. Election of Director: Alexandra Ford English Mgmt For For
1D. Election of Director: James D. Farley, Jr. Mgmt For For
1E. Election of Director: Henry Ford III Mgmt For For
1F. Election of Director: William Clay Ford, Jr. Mgmt For For
1G. Election of Director: William W. Helman IV Mgmt For For
1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1I. Election of Director: William E. Kennard Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: John L. Thornton Mgmt Against Against
1L. Election of Director: John B. Veihmeyer Mgmt For For
1M. Election of Director: Lynn M. Vojvodich Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt Against Against
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against
Compensation of the Named Executives.
4. Relating to Consideration of a Recapitalization Plan Shr For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935402292
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 08-Jun-2021
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Daniel L. Comas
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Feroz Dewan
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Sharmistha Dubey
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Rejji P. Hayes
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: James A. Lico
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Kate D. Mitchell
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Jeannine P.
Sargent
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Alan G. Spoon
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amendment to Amended and Restated Mgmt For For
Certificate of Incorporation to allow holders of at
least 25% of Fortive's outstanding shares of common
stock to call a special meeting of the shareholders.
5. To consider and act upon a shareholder proposal Shr Against For
regarding shareholders' ability to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 04-May-2021
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ann F. Hackett Mgmt For For
1B. Election of Class I Director: John G. Morikis Mgmt For For
1C. Election of Class I Director: Jeffery S. Perry Mgmt For For
1D. Election of Class I Director: Ronald V. Waters, III Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935320034
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 09-Feb-2021
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Anthony J. Noto Mgmt For For
1H. Election of Director: John W. Thiel Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt Split 97% For 3% Against Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
3. To approve an amendment and restatement of the Mgmt For For
Franklin Resources, Inc. 2002 Universal Stock
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935412762
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 08-Jun-2021
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Abney Mgmt For For
1.2 Election of Director: Richard C. Adkerson Mgmt For For
1.3 Election of Director: Robert W. Dudley Mgmt For For
1.4 Election of Director: Lydia H. Kennard Mgmt For For
1.5 Election of Director: Dustan E. McCoy Mgmt For For
1.6 Election of Director: John J. Stephens Mgmt For For
1.7 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 713838348
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.34 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
6.1 ELECT DIETER SCHENK TO THE SUPERVISORY BOARD AND TO Mgmt For For
THE JOINT COMMITTEE
6.2 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD AND TO THE Mgmt For For
JOINT COMMITTEE
6.3 ELECT GREGORY SORENSEN TO THE SUPERVISORY BOARD AND TO Mgmt For For
THE JOINT COMMITTEE
6.4 ELECT DOROTHEA WENZEL TO THE SUPERVISORY BOARD AND TO Mgmt For For
THE JOINT COMMITTEE
6.5 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD AND TO THE Mgmt For For
JOINT COMMITTEE
6.6 ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD AND TO THE Mgmt For For
JOINT COMMITTEE
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 12-May-2021
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard P. Fox Mgmt For For
1B. Election of Class II Director: Brian P. McAndrews Mgmt For For
1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For
1D. Election of Class III Director: Anna C. Catalano Mgmt For For
1E. Election of Class III Director: William C. Cobb Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. To approve amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935380345
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 02-Jun-2021
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Fanandakis Mgmt For For
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2021.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2020 at the
2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 10-Jun-2021
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter M. Carlino Mgmt For For
1B. Election of Director: Carol ("Lili") Lynton Mgmt For For
1C. Election of Director: Joseph W. Marshall, III Mgmt For For
1D. Election of Director: James B. Perry Mgmt For For
1E. Election of Director: Barry F. Schwartz Mgmt For For
1F. Election of Director: Earl C. Shanks Mgmt For For
1G. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935363236
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 11-May-2021
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Fisher Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Isabella D. Goren Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Jorge P. Montoya Mgmt For For
1I. Election of Director: Chris O'Neill Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Elizabeth A. Smith Mgmt For For
1L. Election of Director: Salaam Coleman Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on January 29, 2022.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
4. Approval of the amendment and restatement of The Gap Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Approval of the amendment and restatement of The Gap Mgmt For For
Inc. 2016 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935422585
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 17-Jun-2021
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James W. Ireland, III Mgmt For For
1B. Election of Director: Ivo Jurek Mgmt For For
1C. Election of Director: Julia C. Kahr Mgmt For For
1D. Election of Director: Terry Klebe Mgmt For For
1E. Election of Director: Stephanie K. Mains Mgmt For For
1F. Election of Director: Wilson S. Neely Mgmt For For
1G. Election of Director: Neil P. Simpkins Mgmt For For
1H. Election of Director: Alicia Tillman Mgmt For For
1I. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending January 1, 2022.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP in its capacity as the Company's U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 17-Jun-2021
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt Split 59% For 41% Against Split
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr Split 47% For 53% Against Split
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935357954
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 04-May-2021
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sebastien Bazin Mgmt Split 95% For 5% Against Split
1B. Election of Director: Ashton Carter Mgmt For For
1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1D. Election of Director: Francisco D'Souza Mgmt Split 95% For 5% Against Split
1E. Election of Director: Edward Garden Mgmt Split 95% For 5% Against Split
1F. Election of Director: Thomas Horton Mgmt Split 95% For 5% Against Split
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Catherine Lesjak Mgmt For For
1I. Election of Director: Paula Rosput Reynolds Mgmt For For
1J. Election of Director: Leslie Seidman Mgmt For For
1K. Election of Director: James Tisch Mgmt Split 95% For 5% Against Split
2. Advisory Approval of Our Named Executives' Mgmt Split 95% For 5% Against Split
Compensation.
3. Ratification of Deloitte as Independent Auditor for Mgmt For For
2021.
4. Approval of Reverse Stock Split and Reduction in our Mgmt For For
Authorized Stock and Par Value.
5. Require Nomination of at Least Two Candidates for Each Shr Against For
Board Seat.
6. Require the Chairman of the Board to be Independent. Shr Against For
7. Report on Meeting the Criteria of the Net Zero Mgmt For For
Indicator.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935420632
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 14-Jun-2021
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Carol M. Stephenson Mgmt For For
1J. Election of Director: Mark A. Tatum Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Officer Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
4. Shareholder Proposal Regarding Shareholder Written Shr Split 65% For 35% Against Split
Consent.
5. Shareholder Proposal Regarding a Report on Greenhouse Shr Split 65% For 35% Against Split
Gas Emissions Targets as a Performance Element of
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935364024
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 05-May-2021
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Mark Nunnelly Mgmt For For
1J. Election of Director: Brian Stevens Mgmt For For
1K. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935380028
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 20-May-2021
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935366561
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2021
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for the next year: Mgmt For For
Jacqueline K. Barton, Ph.D.
1B. Election of Director to serve for the next year: Mgmt For For
Jeffrey A. Bluestone, Ph.D.
1C. Election of Director to serve for the next year: Mgmt For For
Sandra J. Horning, M.D.
1D. Election of Director to serve for the next year: Kelly Mgmt For For
A. Kramer
1E. Election of Director to serve for the next year: Kevin Mgmt For For
E. Lofton
1F. Election of Director to serve for the next year: Mgmt For For
Harish Manwani
1G. Election of Director to serve for the next year: Mgmt For For
Daniel P. O'Day
1H. Election of Director to serve for the next year: Mgmt For For
Javier J. Rodriguez
1I. Election of Director to serve for the next year: Mgmt For For
Anthony Welters
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if properly Shr Split 29% For 71% Against Split
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935376562
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 05-May-2021
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2020 Annual Report Mgmt For For
2. To approve the Annual report on remuneration Mgmt For For
3. To re-elect Sir Jonathan Symonds as a Director Mgmt For For
4. To re-elect Emma Walmsley as a Director Mgmt For For
5. To re-elect Charles Bancroft as a Director Mgmt For For
6. To re-elect Vindi Banga as a Director Mgmt For For
7. To re-elect Dr Hal Barron as a Director Mgmt For For
8. To re-elect Dr Vivienne Cox as a Director Mgmt For For
9. To re-elect Lynn Elsenhans as a Director Mgmt For For
10. To re-elect Dr Laurie Glimcher as a Director Mgmt For For
11. To re-elect Dr Jesse Goodman as a Director Mgmt For For
12. To re-elect Iain Mackay as a Director Mgmt For For
13. To re-elect Urs Rohner as a Director Mgmt For For
14. To re-appoint the auditor Mgmt For For
15. To determine remuneration of the auditor Mgmt For For
16. To authorise the Company and its subsidiaries to make Mgmt For For
donations to political organisations and incur
political expenditure
17. To authorise allotment of shares Mgmt For For
18. To disapply pre-emption rights - general power Mgmt For For
(Special resolution)
19. To disapply pre-emption rights - in connection with an Mgmt For For
acquisition or specified capital investment (Special
resolution)
20. To authorise the Company to purchase its own shares Mgmt For For
(Special resolution)
21. To authorise exemption from statement of name of Mgmt For For
senior statutory auditor
22. To authorise reduced notice of a general meeting other Mgmt For For
than an AGM (Special resolution)
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 713744488
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2021
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 29-Apr-2021
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2020.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935357752
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 29-Apr-2021
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt For For
1G. Election of Director: Larry M. Hutchison Mgmt For For
1H. Election of Director: Robert W. Ingram Mgmt Against Against
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2020 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935413156
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 03-Jun-2021
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt Against Against
1b. Election of Director: James R. Tobin Mgmt Against Against
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. The approval of the 2021 Equity Incentive Plan. Mgmt Against Against
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH INC. Agenda Number: 935385686
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 26-May-2021
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rahm Emanuel Mgmt For For
Helene D. Gayle Mgmt For For
Alexander E. Timm Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935344488
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 23-Apr-2021
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 13-May-2021
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine L. Clegg Mgmt For For
Jeffrey C. Dutton Mgmt For For
Anthony R. Taccone Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935367614
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 06-May-2021
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Allen Mgmt For For
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935423323
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 16-Jun-2021
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935402456
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 07-Jun-2021
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Haben Mgmt For For
Gail Moody-Byrd Mgmt For For
S. MacGregor Read, Jr. Mgmt For For
Jeffrey York Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 1,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935439580
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Special
Ticker: GRUB Meeting Date: 10-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
10 June 2020, as amended by the First Amendment to the
Agreement and Plan of Merger, dated as of 4 September
2020, as further amended by the Second Amendment to
the Agreement and Plan of Merger, dated as of 12 March
2021, and as it may be further amended from time to
time (the "Merger Agreement"), by and among Grubhub
Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers
Merger Sub I, Inc. and Checkers Merger Sub II, Inc.
(such proposal, the "Merger Agreement Proposal").
2. To approve, by a non-binding, advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
named executive officers of Grubhub in connection with
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting of the Stockholders of Mgmt For For
Grubhub (the "Grubhub Stockholder Meeting") from time
to time, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Grubhub
Stockholder Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935421076
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 18-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt For For
Matthew Maloney Mgmt For For
Brian McAndrews Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935372829
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-2021
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Patricia Hemingway Hall Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt Split 5% For 95% Against Split
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
5. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935343474
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 27-Apr-2021
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2021 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935380484
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 20-May-2021
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
James Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
Named Executive Officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935373807
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2021
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Bronfin Mgmt For For
1B. Election of Director: Michael R. Burns Mgmt For For
1C. Election of Director: Hope F. Cochran Mgmt For For
1D. Election of Director: Lisa Gersh Mgmt For For
1E. Election of Director: Brian D. Goldner Mgmt For For
1F. Election of Director: Tracy A. Leinbach Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Laurel J. Richie Mgmt For For
1I. Election of Director: Richard S. Stoddart Mgmt For For
1J. Election of Director: Mary Best West Mgmt For For
1K. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2021 Proxy Statement.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 07-May-2021
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Dahl Mgmt For For
1B. Election of Director: Constance H. Lau Mgmt For For
1C. Election of Director: Micah A. Kane Mgmt Against Against
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2021.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935354237
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 28-Apr-2021
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr Mgmt Split 93% For 7% Against Split
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that the Board of Directors take
the steps necessary to allow stockholders to act by
written consent.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on the feasibility of
increasing the impact of quality metrics on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 19-Mar-2021
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 19-Mar-2021
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935326391
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 02-Mar-2021
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt Against Against
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Mgmt For For
2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935367044
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 13-May-2021
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Gerald A. Benjamin Mgmt For For
1D. Election of Director: Stanley M. Bergman Mgmt For For
1E. Election of Director: James P. Breslawski Mgmt For For
1F. Election of Director: Deborah Derby Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1P. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to approve, by non-binding vote, the 2020 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935351560
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 28-Apr-2021
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Agwunobi Mgmt For For
1.2 Election of Director: Richard H. Carmona Mgmt For For
1.3 Election of Director: Kevin M. Jones Mgmt For For
1.4 Election of Director: Sophie L'Helias Mgmt For For
1.5 Election of Director: Alan LeFevre Mgmt For For
1.6 Election of Director: Juan Miguel Mendoza Mgmt For For
1.7 Election of Director: Donal Mulligan Mgmt For For
1.8 Election of Director: Maria Otero Mgmt For For
1.9 Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve an amendment and restatement of the Company's Mgmt For For
2014 Stock Incentive Plan to increase the number of
Common Shares available for issuance under such plan.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935406872
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 02-Jun-2021
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: T.J. CHECKI
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: L.S. COLEMAN, JR.
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J. DUATO
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J.B. HESS
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: E.E. HOLIDAY
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: M.S. LIPSCHULTZ
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: D. MCMANUS
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K.O. MEYERS
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K.F. OVELMEN
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J.H. QUIGLEY
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2021.
4. Approval of amendment no. 1 to our 2017 long term Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 14-Apr-2021
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt Split 9% For 91% Against Split
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Mary Agnes Wilderotter Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approval of the Hewlett Packard Enterprise 2021 Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 10-May-2021
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2020 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
4. Approval of the amendment and restatement of the 2016 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 11-May-2021
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2021 LONG-TERM EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935325806
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 10-Mar-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
John P. Groetelaars Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
William H. Kucheman Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Hill-Rom Holdings, Inc.'s named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hill-Rom Holdings, Inc.'s independent
registered public accounting firm for fiscal year
2021.
4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935319512
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 11-Feb-2021
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Helen W. Cornell Mgmt For For
Jennifer W. Rumsey Mgmt For For
Stuart A. Taylor, II Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To approve the amendment and restatement of the Mgmt For For
Company's Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935360216
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 12-May-2021
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1B. Election of Director: Anna C. Catalano Mgmt For For
1C. Election of Director: Leldon E. Echols Mgmt For For
1D. Election of Director: Manuel J. Fernandez Mgmt For For
1E. Election of Director: Michael C. Jennings Mgmt For For
1F. Election of Director: R. Craig Knocke Mgmt For For
1G. Election of Director: Robert J. Kostelnik Mgmt For For
1H. Election of Director: James H. Lee Mgmt For For
1I. Election of Director: Franklin Myers Mgmt Split 95% For 5% Against Split
1J. Election of Director: Michael E. Rose Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered public accounting firm for
the 2021 fiscal year.
4. Stockholder proposal for simple majority vote, if Shr For Against
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935326579
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2021
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt Split 1% For 99% Against Split
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Split 1% For 99% Against Split
as our independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 21-May-2021
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Raymond T. Odierno Mgmt For For
1J. Election of Director: George Paz Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Shareholder Right To Act By Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 29-Apr-2021
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Daniel Mgmt For For
1B. Election of Class I Director: H. Thomas Watkins Mgmt For For
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt Against Against
1c. Election of Director: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt Against Against
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935375572
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 20-May-2021
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Richard E. Marriott Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: John B Morse, Jr. Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935394990
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2021
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: Sharon R. Barner Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt Against Against
1E. Election of Director: Robert F. Leduc Mgmt Against Against
1F. Election of Director: David J. Miller Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Tolga I. Oal Mgmt For For
1I. Election of Director: Nicole W. Piasecki Mgmt Against Against
1J. Election of Director: John C. Plant Mgmt For For
1K. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Shareholder Proposal regarding an independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935339021
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 13-Apr-2021
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Richard Clemmer Mgmt For For
1I. Election of Director: Enrique Lores Mgmt For For
1J. Election of Director: Judith Miscik Mgmt For For
1K. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2021.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935353817
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 04-May-2021
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2021
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 20-May-2021
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Richard B. Fried Mgmt For For
1E. Election of Director: Jonathan M. Glaser Mgmt For For
1F. Election of Director: Robert L. Harris Mgmt For For
1G. Election of Director: Christy Haubegger Mgmt For For
1H. Election of Director: Mark D. Linehan Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Second Amended and Restated Hudson Mgmt For For
Pacific Properties, Inc. and Hudson Pacific
Properties, L.P. 2010 Incentive Award Plan.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2020, as more fully disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-2021
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. Broussard Mgmt For For
1D) Election of Director: Frank A. D'Amelio Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: David A. Jones, Jr. Mgmt For For
1H) Election of Director: Karen W. Katz Mgmt Split 3% For 97% Against Split
1I) Election of Director: Marcy S. Klevorn Mgmt For For
1J) Election of Director: William J. McDonald Mgmt For For
1K) Election of Director: Jorge S. Mesquita Mgmt For For
1L) Election of Director: James J. O'Brien Mgmt For For
1M) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Split 3% For 97% Against Split
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2021 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Special
Ticker: HBAN Meeting Date: 25-Mar-2021
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of TCF Financial Corporation Mgmt For For
("TCF") with and into Huntington Bancshares
Incorporated ("Huntington"), as contemplated by the
Agreement and Plan of Merger, dated as of December 13,
2020 (as it may be amended from time to time), by and
between Huntington and TCF, with Huntington as the
surviving corporation (the "Huntington merger
proposal").
2. Approval of an amendment to Huntington's charter to Mgmt For For
increase the number of authorized shares of Huntington
common stock from one billion five hundred million
shares (1,500,000,000) to two billion two hundred
fifty million shares (2,250,000,000) (the "Huntington
authorized share count proposal").
3. Approval of the adjournment of special meeting of Mgmt For For
Huntington shareholders, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes at
the time of the Huntington special meeting to approve
the Huntington merger proposal or the Huntington
authorized share count proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of Huntington common stock (the "Huntington
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 21-Apr-2021
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. An advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 29-Apr-2021
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt Split 4% For 96% Withheld Split
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
Stephanie L. O'Sullivan Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2021.
4. Approve amendment to Restated Certificate of Mgmt For For
Incorporation to eliminate remaining supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935351318
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 28-Apr-2021
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt Split 6% For 94% Against Split
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Sonia Dula Mgmt For For
1F. Election of Director: Cynthia L. Egan Mgmt For For
1G. Election of Director: Daniele Ferrari Mgmt For For
1H. Election of Director: Sir Robert J. Margetts Mgmt For For
1I. Election of Director: Jeanne McGovern Mgmt For For
1J. Election of Director: Wayne A. Reaud Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2021.
4. Stockholder proposal regarding stockholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935388048
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 19-May-2021
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. Kronick Mgmt For For
Mackey J. McDonald Mgmt For For
Jason Pritzker Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2021.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935412596
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 16-Jun-2021
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Bill Breslin
1B. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Brian Bales
1C. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Olaf Kastner
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 11-May-2021
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2021.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935382882
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 20-May-2021
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Odette C. Bolano Mgmt For For
Thomas E. Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Richard J. Navarro Mgmt For For
Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935361484
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 12-May-2021
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Mgmt For For
WILLIAM M. COOK
1B. Election of Director for a term of three years: MARK Mgmt For For
A. BUTHMAN
1C. Election of Director for a term of three years: Mgmt For For
LAKECIA N. GUNTER
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Special
Ticker: INFO Meeting Date: 11-Mar-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and Adoption of the Merger Agreement, the Mgmt For For
Statutory Merger Agreement and the Transactions
Contemplated Thereby. To vote on a proposal to approve
and adopt the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd.,
the statutory merger agreement among the same, and the
transactions contemplated thereby.
2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against
on a proposal to approve, by advisory (non-binding)
vote, certain compensation arrangements that may be
paid or become payable to IHS Markit Ltd.'s named
executive officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 05-May-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Dinyar S. Devitre Mgmt For For
1D. Election of Director: Ruann F. Ernst Mgmt For For
1E. Election of Director: Jacques Esculier Mgmt For For
1F. Election of Director: Gay Huey Evans Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Nicoletta Giadrossi Mgmt For For
1I. Election of Director: Robert P. Kelly Mgmt For For
1J. Election of Director: Deborah Doyle McWhinney Mgmt For For
1K. Election of Director: Jean-Paul L. Montupet Mgmt For For
1L. Election of Director: Deborah K. Orida Mgmt For For
1M. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2021
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2021.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to permit stockholders to
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935424490
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2021
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of Article VI of the Amended Mgmt For For
and Restated Certificate of Ingersoll Rand Inc., as
amended (the "Certificate of Incorporation"), to
declassify the board of directors and to provide for
the immediate election of all directors.
2. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required to amend,
alter, repeal or rescind provisions of the Certificate
of Incorporation and to make a corresponding change to
the title of such Article V.
3. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required for
stockholders to amend, alter, repeal or rescind, in
whole or in part, any provision of the Bylaws of the
Company or to adopt any provision inconsistent
therewith.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
6. DIRECTOR
Peter M. Stavros* Mgmt For For
Kirk E. Arnold* Mgmt For For
Elizabeth Centoni* Mgmt For For
William P. Donnelly* Mgmt For For
Gary D. Forsee* Mgmt For For
John Humphrey* Mgmt For For
Marc E. Jones* Mgmt For For
Vicente Reynal* Mgmt For For
Joshua T. Weisenbeck* Mgmt For For
Tony L. White* Mgmt For For
Peter M. Stavros# Mgmt For For
Elizabeth Centoni# Mgmt For For
Gary D. Forsee# Mgmt For For
Tony L. White# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935342369
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 22-Apr-2021
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for a one-year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1E. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for a one-year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say- on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2021
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Luis Mgmt For For
Aranguren- Trellez
1B. Election of Director for a term of one year: David B. Mgmt For For
Fischer
1C. Election of Director for a term of one year: Paul Mgmt For For
Hanrahan
1D. Election of Director for a term of one year: Rhonda L. Mgmt For For
Jordan
1E. Election of Director for a term of one year: Gregory Mgmt For For
B. Kenny
1F. Election of Director for a term of one year: Barbara Mgmt For For
A. Klein
1G. Election of Director for a term of one year: Victoria Mgmt For For
J. Reich
1H. Election of Director for a term of one year: Stephan Mgmt For For
B. Tanda
1I. Election of Director for a term of one year: Jorge A. Mgmt For For
Uribe
1J. Election of Director for a term of one year: Dwayne A. Mgmt For For
Wilson
1K. Election of Director for a term of one year: James P. Mgmt For For
Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Incorporated Mgmt For For
Stock Incentive Plan to increase the number of shares
of common stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 14-May-2021
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Shaundra D. Clay Mgmt For For
1E. Election of Director: Stuart M. Essig Mgmt For For
1F. Election of Director: Barbara B. Hill Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2021.
3. The proposal to approve the Fifth Amended and Restated Mgmt For For
2003 Equity Incentive Plan.
4. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935369012
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 13-May-2021
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Alyssa Henry Mgmt Split 79% For 21% Against Split
1D. Election of Director: Omar Ishrak Mgmt Split 79% For 21% Against Split
1E. Election of Director: Risa Lavizzo-Mourey Mgmt Split 79% For 21% Against Split
1F. Election of Director: Tsu-Jae King Liu Mgmt For For
1G. Election of Director: Gregory D. Smith Mgmt For For
1H. Election of Director: Dion J. Weisler Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers.
4. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented at
the meeting.
5. Stockholder proposal requesting a report on median pay Shr Against For
gaps across race and gender, if properly presented at
the meeting.
6. Stockholder proposal requesting a report on whether Shr Against For
written policies or unwritten norms at the company
reinforce racism in company culture, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 22-Apr-2021
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt Against Against
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
1I. Election of Director: William Peterffy Mgmt For For
1J. Election of Director: Nicole Yuen Mgmt For For
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2021
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Hon. Mgmt For For
Sharon Y. Bowen
1B. Election of Director for term expiring in 2022: Mgmt For For
Shantella E. Cooper
1C. Election of Director for term expiring in 2022: Mgmt For For
Charles R. Crisp
1D. Election of Director for term expiring in 2022: Duriya Mgmt For For
M. Farooqui
1E. Election of Director for term expiring in 2022: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1F. Election of Director for term expiring in 2022: Mark Mgmt For For
F. Mulhern
1G. Election of Director for term expiring in 2022: Thomas Mgmt For For
E. Noonan
1H. Election of Director for term expiring in 2022: Mgmt For For
Frederic V. Salerno
1I. Election of Director for term expiring in 2022: Mgmt For For
Caroline L. Silver
1J. Election of Director for term expiring in 2022: Mgmt For For
Jeffrey C. Sprecher
1K. Election of Director for term expiring in 2022: Judith Mgmt For For
A. Sprieser
1L. Election of Director for term expiring in 2022: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. A stockholder proposal regarding adoption of a simple Shr For Against
majority voting standard, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2021
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Thomas Buberl Mgmt For For
1B. Election of Director for one year term: Michael L. Mgmt For For
Eskew
1C. Election of Director for one year term: David N. Farr Mgmt For For
1D. Election of Director for one year term: Alex Gorsky Mgmt Split 64% For 36% Against Split
1E. Election of Director for one year term: Michelle J. Mgmt For For
Howard
1F. Election of Director for one year term: Arvind Krishna Mgmt For For
1G. Election of Director for one year term: Andrew N. Mgmt For For
Liveris
1H. Election of Director for one year term: F. William Mgmt For For
McNabb III
1I. Election of Director for one year term: Martha E. Mgmt For For
Pollack
1J. Election of Director for one year term: Joseph R. Mgmt For For
Swedish
1K. Election of Director for one year term: Peter R. Voser Mgmt For For
1L. Election of Director for one year term: Frederick H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal to Have an Independent Board Shr Split 64% For 36% Against Split
Chairman.
5. Stockholder Proposal on the Right to Act by Written Shr Split 64% For 36% Against Split
Consent.
6. Stockholder Proposal Requesting the Company Publish Shr For For
Annually a Report Assessing its Diversity, Equity and
Inclusion Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt Split 31% For 69% Against Split
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt Split 31% For 69% Against Split
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kare Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Split 31% For 69% Against Split
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935359833
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 10-May-2021
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1b. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1c. Election of Director (one-year term): Ilene S. Gordon Mgmt For For
1d. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1e. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1f. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1g. Election of Director (one-year term): DG Macpherson Mgmt For For
1h. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1k. Election of Director (one-year term): Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
2021.
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers, as
Disclosed Under the Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Ownership Threshold for Shr Against For
Requesting Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935356457
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 13-May-2021
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: William F. Glavin, Jr. Mgmt For For
1F. Election of Director: C. Robert Henrikson Mgmt For For
1G. Election of Director: Denis Kessler Mgmt For For
1H. Election of Director: Nelson Peltz Mgmt For For
1I. Election of Director: Sir Nigel Sheinwald Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2020 executive Mgmt For For
compensation.
3. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. 2016 Global Equity Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2021
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Monia Mgmt For For
Frederick Muto Mgmt Withheld Against
Peter Reikes Mgmt For For
2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to, among other
things, increase the aggregate number of shares of
common stock authorized for issuance under such plan
by 6,700,000 shares to an aggregate of 29,700,000
shares and add a fungible share counting ratio.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935389014
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 25-May-2021
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For
1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1.3 Election of Director: Michael C. Child Mgmt For For
1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For
1.5 Election of Director: Gregory P. Dougherty Mgmt For For
1.6 Election of Director: Eric Meurice Mgmt For For
1.7 Election of Director: Natalia Pavlova Mgmt For For
1.8 Election of Director: John R. Peeler Mgmt Against Against
1.9 Election of Director: Thomas J. Seifert Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 13-Apr-2021
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.
3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR
CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 12-May-2021
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Monte Ford Mgmt For For
1F. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1G. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1H. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1I. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1J. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1K. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1L. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of an amendment to the 2014 Stock and Mgmt For For
Cash Incentive Plan (the "2014 Plan") to increase the
number of shares of common stock of the Company
("Common Stock") authorized for issuance, to extend
the termination date of the 2014 Plan, to provide
that, other than in certain circumstances, no
equity-based award will vest before the first
anniversary of the date of grant and to provide that
dividends and dividend equivalents are not paid with
respect to stock options or stock appreciation rights.
3. The approval of an amendment to the Iron Mountain Mgmt For For
Incorporated 2013 Employee Stock Purchase Plan (the
"2013 ESPP"), to increase the number of shares of
Common Stock authorized for issuance thereunder by
1,000,000.
4. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
5. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935380357
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 19-May-2021
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Fanandakis Mgmt For For
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt Abstain Against
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2021 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal regarding special shareholder Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 22-Apr-2021
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt Split 99% For 1% Against Split
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Split 1% For 99% Against Split
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt Split 99% For 1% Against Split
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2021
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Vivek Shah Mgmt For For
1C. Election of Director: Douglas Y. Bech Mgmt Against Against
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Pamela Sutton-Wallace Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the compensation of J2 Mgmt For For
Global's named executive officers.
3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
J2 Global's independent auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935315615
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 21-Jan-2021
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Anousheh
Ansari
1b. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Martha F.
Brooks
1c. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Christopher
S. Holland
1d. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Timothy L.
Main
1e. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Mark T.
Mondello
1f. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: John C.
Plant
1g. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Steven A.
Raymund
1h. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Thomas A.
Sansone
1i. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: David M.
Stout
1j. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Kathleen A.
Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2021.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For
5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For
Stock Purchase Plan to Increase Shares Available for
Issuance.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: J Meeting Date: 26-Jan-2021
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: General Vincent K. Brooks Mgmt For For
1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt Split 1% For 99% Against Split
1H. Election of Director: Linda Fayne Levinson Mgmt For For
II. Election of Director: Barbara L. Loughran Mgmt For For
IJ. Election of Director: Robert A. McNamara Mgmt For For
1K. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 1% For 99% Against Split
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935382577
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 25-May-2021
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt For For
Michael Fosnaugh Mgmt For For
Christina Lema Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of Jamf's Board.
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in Jamf's Amended and
Restated Certificate of Incorporation and Jamf's
Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935349387
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 29-Apr-2021
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Scott A. Estes
1C. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Alan S. Forman
1D. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Alisa M. Mall
1H. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Carol A. Melton
1I. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: William J. Mulrow
1J. Election of Trustee to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven Roth
1K. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: D. Ellen Shuman
1L. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Company's 2017 Omnibus Mgmt For For
Share Plan.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 25-Mar-2021
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Jacob M. Katz Mgmt For For
1I. Election of Director: Michael T. O'Kane Mgmt For For
1J. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer compensation on an Mgmt For For
advisory basis.
3. Approval of Jefferies' New Equity Compensation Plan. Mgmt For For
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year-ending November 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 13-May-2021
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: B. Ben Baldanza
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Peter Boneparth
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Monte Ford
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robin Hayes
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ellen Jewett
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert Leduc
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Teri McClure
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Vivek Sharma
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To vote on the stockholder proposal to reduce the Shr Split 97% For 3% Against Split
special meeting threshold, if properly presented at
the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935406175
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100 Meeting Type: Annual
Ticker: FROG Meeting Date: 13-May-2021
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shlomi Ben Haim Mgmt For For
1B. Election of Director: Jessica Neal Mgmt For For
1C. Election of Director: Jeff Horing Mgmt For For
2. To approve and ratify the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent auditors of the Company for
the period ending at the close of the next annual
general meeting.
3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against
Haim, our Chief Executive Officer.
4. To approve changes to the compensation of Yoav Mgmt Against Against
Landman, our Chief Technology Officer.
5. To approve changes to the compensation of Frederic Mgmt Against Against
Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2021
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
5. Independent Board Chair. Shr Split 72% For 28% Against Split
6. Civil Rights Audit. Shr Split 79% For 21% Against Split
7. Executive Compensation Bonus Deferral. Shr Split 72% For 28% Against Split
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935392869
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 27-May-2021
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Jeetendra I. Patel Mgmt For For
1I. Election of Director: Sheila A. Penrose Mgmt For For
1J. Election of Director: Ann Marie Petach Mgmt For For
1K. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For
executive compensation.
3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For
and Incentive Plan.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2021
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Phebe N. Novakovic Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of Amended and Restated Long-Term Incentive Mgmt For For
Plan effective May 18, 2021.
4. Ratification of independent registered public Mgmt Split 39% For 61% Against Split
accounting firm.
5. Improve shareholder written consent. Shr Split 61% For 39% Against Split
6. Racial equity audit and report. Shr Split 15% For 85% Against Split
7. Independent board chairman. Shr Against For
8. Political and electioneering expenditure congruency Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935369024
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 13-May-2021
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2021.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 20-May-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. An Advisory vote to approve the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935348359
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 30-Apr-2021
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2024): Carter Cast Mgmt For For
1B. Election of Director (term expires 2024): Zack Gund Mgmt For For
1C. Election of Director (term expires 2024): Don Knauss Mgmt For For
1D. Election of Director (term expires 2024): Mike Mgmt For For
Schlotman
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2021.
4. Management proposal to reduce supermajority vote Mgmt For For
requirements.
5. Shareowner proposal, if properly presented at the Shr For
meeting, to adopt shareowner right to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2021
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Sarofim Mgmt For For
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935422953
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 18-Jun-2021
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Olivier Goudet Mgmt For For
1C. Election of Director: Peter Harf Mgmt For For
1D. Election of Director: Juliette Hickman Mgmt For For
1E. Election of Director: Genevieve Hovde Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt For For
1I. Election of Director: Lubomira Rochet Mgmt For For
1J. Election of Director: Debra Sandler Mgmt For For
1K. Election of Director: Robert Singer Mgmt For For
1L. Election of Director: Justine Tan Mgmt For For
1M. Election of Director: Nelson Urdaneta Mgmt For For
1N. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935364959
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 13-May-2021
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Alexander M. Cutler Mgmt Split 94% For 6% Against Split
1c. Election of Director: H. James Dallas Mgmt For For
1d. Election of Director: Elizabeth R. Gile Mgmt For For
1e. Election of Director: Ruth Ann M. Gillis Mgmt For For
1f. Election of Director: Christopher M. Gorman Mgmt For For
1g. Election of Director: Robin N. Hayes Mgmt For For
1h. Election of Director: Carlton L. Highsmith Mgmt For For
1i. Election of Director: Richard J. Hipple Mgmt For For
1j. Election of Director: Devina A. Rankin Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of KeyCorp Second Amended and Restated Mgmt For For
Discounted Stock Purchase Plan.
5. Management proposal to reduce the ownership threshold Mgmt For For
to call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 18-Mar-2021
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Dockendorff Mgmt For For
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on the compensation
of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt For For
1G. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935343272
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2021
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Culver Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Approval of 2021 Equity Participation Plan. Mgmt For For
5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For
6. Reduce Ownership Threshold required to call a Special Mgmt Split 6% For 94% Against Split
Meeting of Stockholders.
7. Stockholder Proposal Regarding Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935348044
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 27-Apr-2021
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935365420
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 12-May-2021
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring in Mgmt For For
2022: Richard D. Kinder
1B. Election of Director for a one year term expiring in Mgmt For For
2022: Steven J. Kean
1C. Election of Director for a one year term expiring in Mgmt For For
2022: Kimberly A. Dang
1D. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split
2022: Ted A. Gardner
1E. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split
2022: Anthony W. Hall, Jr.
1F. Election of Director for a one year term expiring in Mgmt For For
2022: Gary L. Hultquist
1G. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split
2022: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term expiring in Mgmt For For
2022: Deborah A. Macdonald
1I. Election of Director for a one year term expiring in Mgmt For For
2022: Michael C. Morgan
1J. Election of Director for a one year term expiring in Mgmt For For
2022: Arthur C. Reichstetter
1K. Election of Director for a one year term expiring in Mgmt For For
2022: C. Park Shaper
1L. Election of Director for a one year term expiring in Mgmt For For
2022: William A. Smith
1M. Election of Director for a one year term expiring in Mgmt For For
2022: Joel V. Staff
1N. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split
2022: Robert F. Vagt
1O. Election of Director for a one year term expiring in Mgmt For For
2022: Perry M. Waughtal
2. Approval of the Kinder Morgan, Inc. 2021 Amended and Mgmt For For
Restated Stock Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935360064
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 27-Apr-2021
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Tanya S. Beder Mgmt For For
1B. Election of Class II Director: Barry E. Davis Mgmt For For
1C. Election of Class II Director: Joseph H. Pyne Mgmt Against Against
2. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For
independent independent registered public accounting
firm for 2021.
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
4. Approval of amendment of the 2005 Stock and Incentive Mgmt For For
Plan.
5. Approval of amendment of the 2000 Nonemployee Director Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 18-May-2021
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
4. Vote on a stockholder proposal regarding simple Shr For Against
majority vote.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935370988
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Contested Annual
Ticker: KSS Meeting Date: 12-May-2021
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bender Mgmt For For
Peter Boneparth Mgmt For For
Steve A. Burd Mgmt For For
Yael Cosset Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Frank V. Sica Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
4. Shareholder proposal regarding shareholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935380434
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 20-May-2021
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Donna A. James Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle Lee Mgmt For For
1E. Election of Director: Andrew M. Meslow Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Sarah E. Nash Mgmt For For
1H. Election of Director: Robert H. Schottenstein Mgmt For For
1I. Election of Director: Anne Sheehan Mgmt For For
1J. Election of Director: Stephen D. Steinour Mgmt Against Against
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal regarding stockholder action by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 23-Apr-2021
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Sallie B. Bailey
1B. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: William M. Brown
1C. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Roger B. Fradin
1G. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lewis Hay III
1H. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lewis Kramer
1I. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Christopher E. Kubasik
1J. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Rita S. Lane
1K. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Robert B. Millard
1L. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lloyd W. Newton
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2021
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt Against Against
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal seeking an amendment to our proxy Shr Against For
access by-law to remove the aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935360040
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 12-May-2021
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: James B. Gattoni Mgmt For For
1B. Election Of Director: Anthony J. Orlando Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935369961
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 13-May-2021
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt Split 33% For 67% Withheld Split
Micheline Chau Mgmt Split 1% For 99% Withheld Split
Patrick Dumont Mgmt Split 33% For 67% Withheld Split
Charles D. Forman Mgmt Split 33% For 67% Withheld Split
Robert G. Goldstein Mgmt Split 33% For 67% Withheld Split
George Jamieson Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Split 1% For 99% Withheld Split
Lewis Kramer Mgmt For For
David F. Levi Mgmt Split 1% For 99% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. An advisory (non-binding) vote to approve the Mgmt Split 1% For 99% Against Split
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935350126
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 29-Apr-2021
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann-Kristin Achleitner Mgmt For For
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Approval of the Amendment to the Lazard Ltd 2018 Mgmt For For
Incentive Compensation Plan.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as Lazard Ltd's independent registered public
accounting firm for 2021 and authorization of the
Board of Directors, acting by its Audit Committee, to
set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 20-May-2021
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. Approve, in a non-binding advisory vote, Lear Mgmt For For
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935385244
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 25-May-2021
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1C. ELECTION OF DIRECTOR: MARY CAMPBELL Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2021.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 30-Apr-2021
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935416796
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 09-Jun-2021
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Schreiber Mgmt For For
Michael Eisenberg Mgmt For For
Caryn Seidman-Becker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935415629
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 09-Jun-2021
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Robin Henderson Mgmt For For
1D. Election of Director: Douglas Lebda Mgmt For For
1E. Election of Director: Steven Ozonian Mgmt For For
1F. Election of Director: Saras Sarasvathy Mgmt For For
1G. Election of Director: G. Kennedy Thompson Mgmt For For
1H. Election of Director: Jennifer Witz Mgmt For For
2. To approve our Employee Stock Purchase Plan. Mgmt For For
3. To approve an Amendment and Restatement to our Sixth Mgmt For For
Amended and Restated 2008 Stock and Annual Incentive
Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 07-Apr-2021
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2022 Annual Mgmt Split 16% For 84% Against Split
Meeting: Armando Olivera
1K. Election of Director to serve until the 2022 Annual Mgmt Split 15% For 85% Against Split
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 16% For 84% Against Split
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2021.
4. Approval of a stockholder proposal regarding our Shr For Against
common stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 07-Apr-2021
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2021.
4. Approval of a stockholder proposal regarding our Shr For Against
common stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935374912
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 20-May-2021
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry L. Buck Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers as disclosed in our proxy
statement.
3. Ratifying the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935397857
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 26-May-2021
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Frist Mgmt For For
J. David Wargo Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against
advisory basis, the frequency at which future
say-on-pay votes will be held.
5. The stockholder proposal, requesting that our board of Shr Against For
directors provides for a majority vote standard in
uncontested director elections, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 25-May-2021
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 25-May-2021
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2021
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935381107
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 03-Jun-2021
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William H. Cunningham
1C. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Reginald E. Davis
1D. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Dennis R. Glass
1E. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: George W. Henderson, III
1F. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Michael F. Mee
1J. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick S. Pittard
1K. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. The approval of an advisory resolution on the Mgmt Split 5% For 95% Against Split
compensation of our named executive officers.
4. Shareholder proposal to amend our bylaws to remove the Shr Against For
one-year holding requirement from our special
shareholder meeting right.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the 20-shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 22-Apr-2021
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935423537
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 09-Jun-2021
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Francesco Bianchi
1B. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Stacy Enxing Seng
1C. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. William Kozy
1D. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Damien McDonald
1E. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Daniel Moore
1F. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Alfred Novak
1G. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Sharon O'Kane
1H. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Arthur Rosenthal
1I. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Andrea Saia
1J. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Todd Schermerhorn
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm.
4. To generally and unconditionally authorize the Mgmt For For
directors, for purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of GBP 16,122,679.
5. Special Resolution. Subject to the passing of Mgmt For For
resolution 4 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities for cash
pursuant to the authority conferred by resolution 4,
and/or to sell ordinary shares (as defined in section
560 of the Companies Act) held by the Company as
treasury shares for cash, in each case as if section
561 of the Companies Act (existing shareholders'
pre-emption rights) did not apply to any such
allotment or sale.
6. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK annual report and accounts for
the period ended December 31, 2020.
7. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2020, together with the reports of the directors and
the auditors thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
9. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 11-May-2021
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 22-Apr-2021
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Action By Shr Against For
Written Consent.
5. Stockholder Proposal to issue a Report on Human Rights Shr Against For
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935359198
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 11-May-2021
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1K. Election of Director: Jonathan M. Tisch Mgmt For For
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation. Mgmt For For
3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For
4. Shareholder proposal requesting certain disclosures Shr Split 99% For 1% Against Split
regarding political contributions, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 30-Apr-2021
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: F. Nicholas Mgmt For For
Grasberger, III
1B. Election of Class III Director: Ozey K. Horton, Jr. Mgmt For For
1C. Election of Class III Director: W. Bradley Southern Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent auditor for 2021.
3 Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935387729
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 28-May-2021
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve Lowe's named executive Mgmt For For
officer compensation in fiscal 2020.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lowe's independent registered public accounting
firm for fiscal 2021.
4. Shareholder proposal regarding amending the Company's Shr Against For
proxy access bylaw to remove shareholder aggregation
limits.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 05-May-2021
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For
Equity Incentive Plan.
5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 19-May-2021
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt Split 91% For 9% Against Split
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 9% For 91% Against Split
auditor for 2021.
3. Ratify the amendment to our Amended and Restated NOL Mgmt For For
Rights Plan.
4. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935416518
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 17-Jun-2021
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Zimmer Mgmt For For
Valerie Jarrett Mgmt For For
David Lawee Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. A stockholder proposal regarding a report disclosing Shr For Against
certain lobbying expenditures and activities, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 28-May-2021
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Stephen Cooper Mgmt For For
1G. Election of Director: Nance Dicciani Mgmt For For
1H. Election of Director: Robert (Bob) Dudley Mgmt For For
1I. Election of Director: Claire Farley Mgmt For For
1J. Election of Director: Michael Hanley Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2020 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2021 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
9. Amendment and Restatement of Long Term Incentive Plan. Mgmt For For
10. Amendment and Restatement of Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 20-Apr-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt Withheld Against
Calvin G. Butler, Jr. Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Leslie V. Godridge Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Rudina Seseri Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 25-May-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO
EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000
AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000
(THE "M&T CHARTER AMENDMENT PROPOSAL").
2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For
OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED")
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE
MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE
ISSUANCE PROPOSAL").
3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF,
IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO
ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935394407
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 06-May-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To adopt the agreement and plan of Mgmt For For
merger, dated as of March 30, 2021 (as it may be
amended from time to time), by and among Macquarie
Infrastructure Corporation, Macquarie Infrastructure
Holdings, LLC, and Plum Merger Sub, Inc.
2. Adjournment Proposal: To adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935366509
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 12-May-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 935373718
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 06-May-2021
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Peter G. Bowie Mgmt For For
1B Election of Director: Mary S. Chan Mgmt For For
1C Election of Director: Hon. V. Peter Harder Mgmt For For
1D Election of Director: Seetarama S. Kotagiri (CEO) Mgmt For For
1E Election of Director: Dr. Kurt J. Lauk Mgmt For For
1F Election of Director: Robert F. MacLellan Mgmt For For
1G Election of Director: Mary Lou Maher Mgmt For For
1H Election of Director: Cynthia A. Niekamp Mgmt For For
1I Election of Director: William A. Ruh Mgmt For For
1J Election of Director: Dr. Indira V. Samarasekera Mgmt For For
1K Election of Director: Lisa S. Westlake Mgmt For For
1L Election of Director: William L. Young Mgmt For For
02 Reappointment of Deloitte LLP as the independent Mgmt For For
auditor of the Corporation and authorization of the
Audit Committee to fix the independent auditor's
remuneration.
03 Resolved, on an advisory basis and not to diminish the Mgmt For For
roles and responsibilities of the Board of Directors,
that the shareholders accept the approach to executive
compensation disclosed in the accompanying management
information circular/proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 13-May-2021
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deepak Raghavan Mgmt For For
1B. Election of Director: Edmond I. Eger III Mgmt For For
1C. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935361713
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 07-May-2021
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Courtois Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Hall Mgmt For For
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935385410
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 26-May-2021
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2022: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt For For
2022: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2022: Jason B. Few
1D. Election of Director for a one-year term expiring in Mgmt Against Against
2022: M. Elise Hyland
1E. Election of Director for a one-year term expiring in Mgmt For For
2022: Holli C. Ladhani
1F. Election of Director for a one-year term expiring in Mgmt For For
2022: Brent J. Smolik
1G. Election of Director for a one-year term expiring in Mgmt For For
2022: Lee M. Tillman
1H. Election of Director for a one-year term expiring in Mgmt For For
2022: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt Split 87% For 13% Against Split
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt Split 87% For 13% Against Split
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Against For
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935359174
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 10-May-2021
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Diane Leopold Mgmt For For
1F. Election of Director: Lemuel E. Lewis Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 07-May-2021
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For
1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1D. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For
1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1K. ELECTION OF DIRECTOR: George Munoz Mgmt For For
1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt Split 62% For 38% Against Split
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF
DIRECTORS.
4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR
STOCKHOLDERS.
4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT
FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS.
4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT
FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS.
4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENT TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 14-May-2021
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizanne Galbreath Mgmt For For
Melquiades R. Martinez Mgmt For For
Stephen R. Quazzo Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2021 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 20-May-2021
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Special
Ticker: MRVL Meeting Date: 15-Apr-2021
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an Mgmt For For
amendment to Marvell's Fourth Amended and Restated
Bye-Laws to reduce the shareholder vote required to
approve a merger with any other company from the
affirmative vote of 75% of the votes cast at a general
meeting of the shareholders, the statutory default
under Bermuda law, to a simple majority of the votes
cast at a general meeting of the shareholders.
2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Mgmt For For
Agreement and Plan of Merger and Reorganization, dated
as of October 29, 2020, by and among Marvell, Marvell
Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly
owned subsidiary of Marvell ("HoldCo"), Maui
Acquisition Company Ltd, a wholly owned subsidiary of
HoldCo ("Bermuda Merger Sub"), Indigo Acquisition
Corp., a wholly owned subsidiary of HoldCo ("Delaware
Merger Sub"), and Inphi Corporation ("Inphi").
3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the Mgmt For For
adjournment of the Marvell shareholder meeting, if
necessary or appropriate, to permit further
solicitation of proxies if there are not sufficient
votes at the time of the Marvell shareholder meeting
to approve the Marvell Bye-Law Amendment Proposal or
the Marvell Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935383101
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2021
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark R. Alexander Mgmt For For
1B. Election of Director: Marie A. Ffolkes Mgmt For For
1C. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 20-May-2021
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935389761
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 26-May-2021
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935405173
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Annual
Ticker: MCFE Meeting Date: 03-Jun-2021
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Winkelried Mgmt For For
Kathy Willard Mgmt For For
Jeff Woolard Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for Fiscal 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 31-Mar-2021
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021).
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935380395
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-2021
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2022: Lloyd Dean
1B. Election of Director for a one-year term expiring in Mgmt For For
2022: Robert Eckert
1C. Election of Director for a one-year term expiring in Mgmt For For
2022: Catherine Engelbert
1D. Election of Director for a one-year term expiring in Mgmt For For
2022: Margaret Georgiadis
1E. Election of Director for a one-year term expiring in Mgmt Split 4% For 96% Against Split
2022: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term expiring in Mgmt For For
2022: Christopher Kempczinski
1G. Election of Director for a one-year term expiring in Mgmt Split 96% For 4% Against Split
2022: Richard Lenny
1H. Election of Director for a one-year term expiring in Mgmt For For
2022: John Mulligan
1I. Election of Director for a one-year term expiring in Mgmt For For
2022: Sheila Penrose
1J. Election of Director for a one-year term expiring in Mgmt For For
2022: John Rogers, Jr.
1K. Election of Director for a one-year term expiring in Mgmt For For
2022: Paul Walsh
1L. Election of Director for a one-year term expiring in Mgmt Split 8% For 92% Against Split
2022: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2021.
4. Advisory vote on a shareholder proposal requesting a Shr Against For
report on sugar and public health, if properly
presented.
5. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
6. Advisory vote on a shareholder proposal requesting the Shr Against For
ability for shareholders to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935362993
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 11-May-2021
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt Split 97% For 3% Against Split
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt For For
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 26-May-2021
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt Split 10% For 90% Against Split
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, III Mgmt For For
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Non-binding, advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 25-May-2021
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Thomas H. Glocer Mgmt For For
1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For
1G. Election of Director: Stephen L. Mayo Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal concerning a shareholder right to Shr Split 38% For 62% Against Split
act by written consent.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935370560
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 12-May-2021
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935424274
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 15-Jun-2021
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Gerald L. Hassell Mgmt For For
1D. Election of Director: David L. Herzog Mgmt For For
1E. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For
1F. Election of Director: Edward J. Kelly, III Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: Michel A. Khalaf Mgmt For For
1I. Election of Director: Catherine R. Kinney Mgmt For For
1J. Election of Director: Diana L. McKenzie Mgmt For For
1K. Election of Director: Denise M. Morrison Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as MetLife, Inc.'s Independent Auditor for 2021.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 06-May-2021
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For
EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE
AS OF MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935361799
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 29-Apr-2021
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 935359504
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105 Meeting Type: Annual
Ticker: MGP Meeting Date: 05-May-2021
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn Coleman Mgmt For For
1B. Election of Director: Charles Irving Mgmt For For
1C. Election of Director: Paul Salem Mgmt For For
1D. Election of Director: Thomas Roberts Mgmt For For
1E. Election of Director: Daniel J. Taylor Mgmt For For
1F. Election of Director: Corey Sanders Mgmt For For
1G. Election of Director: John M. McManus Mgmt Against Against
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935359491
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 05-May-2021
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: William W. Grounds Mgmt For For
1C. Election of Director: Alexis M. Herman Mgmt Split 1% For 99% Against Split
1D. Election of Director: William J. Hornbuckle Mgmt For For
1E. Election of Director: Mary Chris Jammet Mgmt For For
1F. Election of Director: John Kilroy Mgmt Split 1% For 99% Against Split
1G. Election of Director: Joey Levin Mgmt Split 99% For 1% Against Split
1H. Election of Director: Rose McKinney-James Mgmt For For
1I. Election of Director: Keith A. Meister Mgmt For For
1J. Election of Director: Paul Salem Mgmt For For
1K. Election of Director: Gregory M. Spierkel Mgmt For For
1L. Election of Director: Jan G. Swartz Mgmt For For
1M. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split
the independent registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 1% For 99% Against Split
our named executive officers.
4. To approve and adopt the amendment to our charter. Mgmt Split 1% For 99% Against Split
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 14-Jan-2021
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Beyer Mgmt For For
1b. Election of Director: Lynn A. Dugle Mgmt For For
1c. Election of Director: Steven J. Gomo Mgmt For For
1d. Election of Director: Mary Pat McCarthy Mgmt For For
1e. Election of Director: Sanjay Mehrotra Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 11-May-2021
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935372918
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 20-May-2021
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Bruce Mgmt Against Against
C. Bruckmann
1B. Election of Director for a term of three years: John Mgmt Against Against
M. Engquist
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 06-May-2021
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Daniel Cooperman (Class I)
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Stephen H. Lockhart (Class I)
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard M. Schapiro (Class I)
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Ronna E. Romney (Class III)
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Dale B. Wolf (Class III)
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Joseph M. Zubretsky (Class III)
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 26-May-2021
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 19-May-2021
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. May Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2021.
4. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935320440
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 09-Feb-2021
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti Mgmt For For
2. Non-binding advisory approval of executive Mgmt Against Against
compensation.
3. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935372312
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 20-May-2021
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth Corley Mgmt For For
1B. Election of Director: Alistair Darling Mgmt For For
1C. Election of Director: Thomas H. Glocer Mgmt For For
1D. Election of Director: James P. Gorman Mgmt For For
1E. Election of Director: Robert H. Herz Mgmt For For
1F. Election of Director: Nobuyuki Hirano Mgmt For For
1G. Election of Director: Hironori Kamezawa Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Stephen J. Luczo Mgmt For For
1J. Election of Director: Jami Miscik Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditor.
3. To approve the compensation of executives as disclosed Mgmt For For
in the proxy statement (non-binding advisory vote).
4. To approve the amended and restated Equity Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935361650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 14-May-2021
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 18-May-2021
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For
1D. Election of Director for One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For
1F. Election of Director for One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935352663
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 19-May-2021
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Phillips Rogers Mgmt For For
John T. Ryan III Mgmt For For
2. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 27-Jan-2021
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt Withheld Against
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935367020
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 12-May-2021
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt Against Against
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: R.M. Murphy Mgmt For For
1I. Election of Director: J.W. Nolan Mgmt For For
1J. Election of Director: R.N. Ryan, Jr. Mgmt For For
1K. Election of Director: N.E. Schmale Mgmt For For
1L. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2021 Stock Plan for Mgmt For For
Non-Employee Directors.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935416520
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 15-Jun-2021
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's executive Mgmt For For
compensation as presented in the proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Against For
Shareholder Right-Written Consent".
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935329626
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 11-Mar-2021
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt No vote
David P. Bauer Mgmt No vote
Barbara M. Baumann Mgmt No vote
Rebecca Ranich Mgmt No vote
2. Advisory approval of named executive officer Mgmt For For
compensation
3. Approval of an amendment of the Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 11-May-2021
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gayla J. Delly Mgmt For For
Gerhard P. Fettweis Mgmt For For
Duy-Loan T. Le Mgmt For For
2. To approve an advisory (non-binding) proposal Mgmt For For
concerning National Instruments Corporation's
executive compensation program.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935378061
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 12-May-2021
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K.M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935384103
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 20-May-2021
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for one-year term: Frederick Mgmt For For
Arnold
1B. Election of Nominee for one-year term: Anna Escobedo Mgmt For For
Cabral
1C. Election of Nominee for one-year term: Larry A. Klane Mgmt For For
1D. Election of Nominee for one-year term: Katherine A. Mgmt For For
Lehman
1E. Election of Nominee for one-year term: Linda A. Mills Mgmt For For
1F. Election of Nominee for one-year term: John F. Remondi Mgmt For For
1G. Election of Nominee for one-year term: Jane J. Mgmt For For
Thompson
1H. Election of Nominee for one-year term: Laura S. Unger Mgmt For For
1I. Election of Nominee for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935341278
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 20-Apr-2021
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt Against Against
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt Against Against
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Matthew A. Thompson Mgmt Against Against
2. To approve, on a non-binding and advisory basis, the Mgmt Against Against
compensation of the named executive officers as more
particularly described in the proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021 as more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935416784
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 10-Jun-2021
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff Ajer Mgmt For For
1B. Election of Director: Robert B. Chess Mgmt For For
1C. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 5,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935392972
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 27-May-2021
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: Sarah S. Butterfass Mgmt For For
1C. Election of Director: Laura J. Durr Mgmt For For
1D. Election of Director: Jef T. Graham Mgmt For For
1E. Election of Director: Bradley L. Maiorino Mgmt For For
1F. Election of Director: Janice M. Roberts Mgmt For For
1G. Election of Director: Gregory J. Rossmann Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
a resolution approving the compensation of our Named
Executive Officers in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 27-May-2021
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Finnerty Mgmt Withheld Against
Michael Nierenberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for New
Residential Investment Corp. for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 26-May-2021
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Cangemi Mgmt For For
1B. Election of Director: Hanif "Wally" Dahya Mgmt For For
1C. Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year
ending December 31, 2021.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. A proposal to amend the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company in order
to phase out the classification of the board of
directors and provide instead for the annual election
of directors.
5. A shareholder proposal requesting board action to Shr For Against
provide shareholders with the right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935352687
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 05-May-2021
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. A stockholder proposal to amend the stockholder right Shr Against For
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt Against Against
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 28-Apr-2021
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: Jose Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: Rene Medori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1H. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1K. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 09-Jun-2021
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoffrey D. Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, by an advisory vote, of executive Mgmt Split 1% For 99% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935378201
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 20-May-2021
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Amy B. Lane Mgmt For For
1G. Election of Director: David L. Porges Mgmt For For
1H. Election of Director: James L. Robo Mgmt For For
1I. Election of Director: Rudy E. Schupp Mgmt For For
1J. Election of Director: John L. Skolds Mgmt For For
1K. Election of Director: Lynn M. Utter Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2021.
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement.
4. Approval of the NextEra Energy, Inc. 2021 Long Term Mgmt For For
Incentive Plan.
5. A proposal entitled "Right to Act by Written Consent" Shr Against For
to request action by written consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935321517
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Special
Ticker: NLSN Meeting Date: 11-Feb-2021
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale to Indy US BidCo, LLC and Mgmt For For
Indy Dutch BidCo B.V. ("Purchaser"), two newly formed
entities which are controlled by affiliates of Advent
International Corporation ("Advent"), pursuant to the
terms and subject to the conditions set forth in the
Stock Purchase Agreement, dated as of October 31, 2020
("Stock Purchase Agreement"), between Nielsen and
Purchaser, of the equity interests of certain Nielsen
subsidiaries that contain Nielsen's Global Connect
business ("Connect" and the "Transaction").
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935389836
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 25-May-2021
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2021.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2020.
7. To approve the Directors' Compensation Policy. Mgmt For For
8. To authorize the Board of Directors to allot equity Mgmt For For
securities.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
10. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
11. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935412560
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 25-May-2021
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Wayne S. DeVeydt
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Joseph Hamrock
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carolyn Y. Woo
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
4. To consider a stockholder proposal regarding proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 02-Mar-2021
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the Nordson Corporation 2021 Stock Mgmt For For
Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935372386
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 19-May-2021
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: James L. Donald Mgmt For For
1D. Election of Director: Kirsten A. Green Mgmt For For
1E. Election of Director: Glenda G. McNeal Mgmt For For
1F. Election of Director: Erik B. Nordstrom Mgmt For For
1G. Election of Director: Peter E. Nordstrom Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Bradley D. Tilden Mgmt For For
1J. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 13-May-2021
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: James A. Squires Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2021.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2021 Annual Meeting of Shareholders.
4. Proposal regarding revisions to ownership requirements Shr Against For
for proxy access.
5. Proposal regarding a report on lobbying activity Shr Against For
alignment with Paris Climate Agreement.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935342333
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 20-Apr-2021
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt Split 2% For 98% Against Split
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt Split 2% For 98% Against Split
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Jr. Mgmt For For
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2020 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 19-May-2021
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2021.
4. Shareholder proposal that the Company assess and Shr Against For
report on potential human rights impacts that could
result from governments' use of the Company's products
and services, including in conflict-affected areas.
5. Shareholder proposal to move to a 10% ownership Shr Split 46% For 54% Against Split
threshold for shareholders to request action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935378148
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 20-May-2021
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Adam M. Aron Mgmt For For
1B. Election of Class II Director: Stella David Mgmt For For
1C. Election of Class II Director: Mary E. Landry Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval of an increase in our authorized share Mgmt For For
capital to increase the number of ordinary shares
authorized for issuance from 490,000,000 to
980,000,000.
4. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2021 and the determination of PwC's
remuneration by our Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935382907
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 19-May-2021
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clay C. Williams Mgmt For For
1b. Election of Director: Greg L. Armstrong Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Ben A. Guill Mgmt For For
1e. Election of Director: James T. Hackett Mgmt For For
1f. Election of Director: David D. Harrison Mgmt For For
1g. Election of Director: Eric L. Mattson Mgmt For For
1h. Election of Director: Melody B. Meyer Mgmt For For
1i. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 29-Apr-2021
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt Split 97% For 3% Against Split
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935397869
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 02-Jun-2021
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Laura Nathanson Mgmt For For
1F. Election of Director: Ryan S. Napierski Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 02-Feb-2021
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
4. To approve a non-binding shareholder proposal to Shr Against For
require a shareholder right to written consent.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Special
Ticker: NUAN Meeting Date: 15-Jun-2021
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 11, 2021, by and among Microsoft Corporation,
Big Sky Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"), pursuant to
which Sub will merge with and into the Company (the
"Merger").
2. To approve, by means of a non-binding, advisory vote, Mgmt For For
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935369492
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 14-May-2021
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Ronald L. Merriman Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee to Set the Auditor's Remuneration.
4. Authorize the Price Range at which nVent Electric plc Mgmt For For
can Re- Allot Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2021
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight C. Schar Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Alexandra A. Jung Mgmt For For
1H. Election of Director: Mel Martinez Mgmt For For
1I. Election of Director: William A. Moran Mgmt For For
1J. Election of Director: David A. Preiser Mgmt Against Against
1K. Election of Director: W. Grady Rosier Mgmt For For
1L. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 26-May-2021
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2020 Statutory Annual Accounts. Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2020
3A. Re-appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3C. Appoint Annette Clayton as non-executive director Mgmt For For
3D. Appoint Anthony Foxx as non-executive director Mgmt For For
3E. Re-appoint Kenneth A. Goldman as non-executive Mgmt For For
director
3F. Re-appoint Josef Kaeser as non-executive director Mgmt For For
3G. Re-appoint Lena Olving as non-executive director Mgmt For For
3H. Re-appoint Peter Smitham as non-executive director Mgmt For For
3I. Re-appoint Julie Southern as non-executive director Mgmt For For
3J. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3K. Re-appoint Gregory Summe as non-executive director Mgmt For For
3L. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt For For
pre-emption rights accruing in connection with an
issue of shares or grant of rights.
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Approval of the amended remuneration of the Mgmt For For
non-executive members of the Board
9. Non-binding, advisory approval of the Named Executive Mgmt For For
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935353273
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 05-May-2021
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robbert Vorhoff Mgmt Withheld Against
Srdjan Vukovic Mgmt Withheld Against
Mike Pykosz Mgmt For For
Carl Daley Mgmt For For
2. An advisory vote, of the retention of our classified Mgmt Against Against
Board structure.
3. An advisory vote, of the retention of the Mgmt For For
supermajority voting standards in the Oak Street
Amended and Restated Certificate of Incorporation and
the Oak Street Amended and Restated Bylaws.
4. Ratification of an award of restricted stock units to Mgmt Against Against
director Kim Keck.
5. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935359364
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 07-May-2021
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt Split 86% For 14% Against Split
1B. Election of Director: Andrew Gould Mgmt For For
1C. Election of Director: Carlos M. Gutierrez Mgmt Split 86% For 14% Against Split
1D. Election of Director: Vicki Hollub Mgmt For For
1E. Election of Director: Gary Hu Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Andrew N. Langham Mgmt Split 86% For 14% Against Split
1H. Election of Director: Jack B. Moore Mgmt For For
1I. Election of Director: Margarita Palau-Hernandez Mgmt For For
1J. Election of Director: Avedick B. Poladian Mgmt Split 86% For 14% Against Split
1K. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 17-Jun-2021
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Trustee: William A. Lamkin Mgmt For For
1B. Election of Independent Trustee: Elena B. Poptodorova Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935372944
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 20-May-2021
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Peter D. Clarke Mgmt For For
1C. Election of Director: Luke R. Corbett Mgmt For For
1D. Election of Director: David L. Hauser Mgmt For For
1E. Election of Director: Luther C. Kissam, IV Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt Against Against
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Amendment of the Restated Certificate of Incorporation Mgmt For For
and By- laws to Permit Shareholders to Act by Written
Consent.
5. Shareholder Proposal Regarding Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2021
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 28-May-2021
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Kennedy Mgmt For For
Spencer LeRoy III Mgmt For For
Peter B. McNitt Mgmt For For
Steven R. Walker Mgmt For For
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 22-Apr-2021
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
1G. Election of Director: John M. B. O'Connor Mgmt For For
1H. Election of Director: Earl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: William H. Weideman Mgmt Against Against
1K. Election of Director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2021 Long Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 17-Jun-2021
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alissa Ahlman
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Robert Fisch
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Thomas Hendrickson
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John Swygert
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 03-Jun-2021
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Kevin J. Jacobs Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2021.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935363666
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 04-May-2021
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2021 fiscal
year.
4. Approval of the Omnicom Group Inc. 2021 Incentive Mgmt For For
Award Plan.
5. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2021
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Atsushi Abe
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Alan Campbell
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Susan K. Carter
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Thomas L. Deitrich
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gilles Delfassy
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Hassane S. El-Khoury
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Bruce E. Kiddoo
1H. Election of Director to serve until 2022 Annual Mgmt Against Against
Meeting: Paul A. Mascarenas
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gregory L. Waters
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
4. Approval of an amendment to the ON Semiconductor Mgmt For For
Corporation 2000 Employee Stock Purchase Plan.
5. Approval of amendments to the ON Semiconductor Mgmt For For
Corporation Amended and Restated Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935386412
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 25-May-2021
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa Green Hall Mgmt For For
Matthew R. Michelini Mgmt For For
Douglas H. Shulman Mgmt For For
2. To approve the OneMain Holdings, Inc. Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935390726
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 26-May-2021
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt Against Against
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Eduardo A. Rodriguez Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2021.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935318231
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 02-Feb-2021
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal year
2021.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding shareholder proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 27-Apr-2021
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For
Executive Compensation.
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935402723
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 08-Jun-2021
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Manuel A. Diaz Mgmt For For
1.2 Election of Class I Director: Michael J. Dominguez Mgmt For For
1.3 Election of Class I Director: Peter Mathes Mgmt For For
1.4 Election of Class I Director: Susan M. Tolson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
4. Determination, on a non-binding advisory basis, as to Mgmt 1 Year For
whether a non-binding advisory vote to approve the
compensation of OUTFRONT Media Inc.'s named executive
officers should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935341280
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 15-Apr-2021
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935351457
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 27-Apr-2021
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt For For
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Spierkel Mgmt For For
2. Stockholder proposal regarding supermajority voting Shr For Against
provisions if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 04-May-2021
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt Against Against
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 11-May-2021
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to service for a one-year term: Mgmt For For
Tanya M. Acker
1B. Election of Director to service for a one-year term: Mgmt For For
Paul R. Burke
1C. Election of Director to service for a one-year term: Mgmt For For
Craig A. Carlson
1D. Election of Director to service for a one-year term: Mgmt For For
John M. Eggemeyer, III
1E. Election of Director to service for a one-year term: Mgmt For For
C. William Hosler
1F. Election of Director to service for a one-year term: Mgmt For For
Susan E. Lester
1G. Election of Director to service for a one-year term: Mgmt For For
Roger H. Molvar
1H. Election of Director to service for a one-year term: Mgmt For For
Daniel B. Platt
1I. Election of Director to service for a one-year term: Mgmt For For
Robert A. Stine
1J. Election of Director to service for a one-year term: Mgmt For For
Paul W. Taylor
1K. Election of Director to service for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on an advisory basis (non-binding), the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated PacWest Bancorp Mgmt For For
2017 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935368729
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 13-May-2021
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert Behler Mgmt For For
1B. Election of Director: Thomas Armbrust Mgmt For For
1C. Election of Director: Martin Bussmann Mgmt For For
1D. Election of Director: Colin Dyer Mgmt For For
1E. Election of Director: Karin Klein Mgmt For For
1F. Election of Director: Peter Linneman Mgmt For For
1G. Election of Director: Katharina Otto-Bernstein Mgmt For For
1H. Election of Director: Mark Patterson Mgmt For For
1I. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Approval of the Paramount Group, Inc. Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935347965
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 30-Apr-2021
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt Against Against
2. To approve the amendment and restatement of our 2017 Mgmt For For
Stock Plan for Non-Employee Directors.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 12-Jan-2021
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 20, 2020 (as may be amended from
time to time), by and among Parsley Energy, Inc.
("Parsley"), Pioneer Natural Resources Company
("Pioneer") and certain subsidiaries of Parsley and
Pioneer and the transactions contemplated thereby.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Parsley's named executive officers that is based on or
otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935430544
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 22-Jun-2021
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Alan Trefler Mgmt For For
1.2 Election of Director for one year term: Peter Gyenes Mgmt For For
1.3 Election of Director for one year term: Richard Jones Mgmt For For
1.4 Election of Director for one year term: Christopher Mgmt For For
Lafond
1.5 Election of Director for one year term: Dianne Mgmt For For
Ledingham
1.6 Election of Director for one year term: Sharon Mgmt For For
Rowlands
1.7 Election of Director for one year term: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To consider, if properly presented at the meeting, a Shr Against For
shareholder proposal regarding shareholder proxy
access.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2021
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Barr Mgmt For For
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Durheimer Mgmt For For
1D. Election of Director: Michael R. Eisenson Mgmt For For
1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly J. McWaters Mgmt For For
1G. Election of Director: Greg Penske Mgmt For For
1H. Election of Director: Roger S. Penske Mgmt For For
1I. Election of Director: Sandra E. Pierce Mgmt For For
1J. Election of Director: Greg C. Smith Mgmt For For
1K. Election of Director: Ronald G. Steinhart Mgmt For For
1L. Election of Director: H. Brian Thompson Mgmt For For
1M. Election of Director: Masashi Yamanaka Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2021.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935355378
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 04-May-2021
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of Director: Glynis A. Bryan Mgmt For For
1C. Re-election of Director: T. Michael Glenn Mgmt For For
1D. Re-election of Director: Theodore L. Harris Mgmt For For
1E. Re-election of Director: Gregory E. Knight Mgmt For For
1F. Re-election of Director: David A. Jones Mgmt For For
1G. Re-election of Director: Michael T. Speetzen Mgmt For For
1H. Re-election of Director: John L. Stauch Mgmt For For
1I. Re-election of Director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
4. To approve the Pentair plc Employee Stock Purchase and Mgmt For For
Bonus Plan, as amended and restated.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Special
Ticker: PBCT Meeting Date: 25-May-2021
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of February 21, 2021 (as it may be amended from time
to time), by and among People's United Financial, Inc.
("People's United"), M&T Bank Corporation ("M&T") and
Bridge Merger Corp. ("Merger Sub"), pursuant to which
Merger Sub will merge with and into People's United
and, as soon as reasonably practicable thereafter,
People's United will merge with and into M&T, with M&T
as the surviving entity (the "People's United merger
proposal").
2. Approval of, on an advisory (non-binding) basis, the Mgmt For For
merger-related compensation payments that will or may
be paid to the named executive officers of People's
United in connection with the transactions
contemplated by the merger agreement (the "People's
United compensation proposal").
3. Approval of the adjournment of the People's United Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the People's United merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to People's United shareholders (the
"People's United adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2021
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Public Shr Against For
Health.
6. Shareholder Proposal - Report on External Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-2021
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Peter Barrett, Mgmt For For
PhD
1B. Election of Director for one year term: Samuel R. Mgmt For For
Chapin
1C. Election of Director for one year term: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for one year term: Alexis P. Mgmt For For
Michas
1E. Election of Director for one year term: Prahlad R. Mgmt For For
Singh, PhD
1F. Election of Director for one year term: Michel Mgmt For For
Vounatsos
1G. Election of Director for one year term: Frank Witney, Mgmt For For
PhD
1H. Election of Director for one year term: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-2021
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2021.
3. 2021 advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal regarding independent chair Shr Split 72% For 28% Against Split
policy.
5. Shareholder proposal regarding political spending Shr Split 7% For 93% Against Split
report.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935380650
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 20-May-2021
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl F. Campbell Mgmt For For
1B. Election of Director: Kerry W. Cooper Mgmt For For
1C. Election of Director: Arno L. Harris Mgmt For For
1D. Election of Director: Michael R. Niggli Mgmt For For
1E. Election of Director: Oluwadara J. Treseder Mgmt For For
1F. Election of Director: Benjamin F. Wilson Mgmt For For
2. Ratification of Deloitte and Touche, LLP as the Mgmt For For
Independent Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Management Proposal to Approve the PG&E Corporation Mgmt For For
2021 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 05-May-2021
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt Split 92% For 8% Against Split
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt For For
3. Ratification of the Selection of Independent Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935362133
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 12-May-2021
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting of shareholder: Julie L.
Bushman
1B. Election of Director for a term of office expiring at Mgmt Split 17% For 83% Against Split
the 2024 annual meeting of shareholder: Lisa A. Davis
2. Management proposal for the annual election of Mgmt For For
directors.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
4. Advisory vote to approve our executive compensation. Mgmt Split 98% For 2% Against Split
5. Shareholder proposal regarding greenhouse gas Shr For Against
emissions targets.
6. Shareholder proposal regarding report on climate Shr Split 17% For 83% Against Split
lobbying.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 28-Apr-2021
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt For For
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt For For
Farha Aslam* Mgmt For For
Joanita Karoleski* Mgmt For For
Michael L. Cooper# Mgmt For For
Arquimedes A. Celis# Mgmt For For
Ajay Menon# Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
5. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
6. A Stockholder Proposal to Provide a Report Regarding Shr For Against
the Reduction of Water Pollution.
7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 20-Apr-2021
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Abney S. Mgmt For For
Boxley, III
1B. Election of Director for a term of one year: Gregory Mgmt For For
L. Burns
1C. Election of Director for a term of one year: Thomas C. Mgmt For For
Farnsworth, III
1D. Election of Director for a term of one year: David B. Mgmt For For
Ingram
1E. Election of Director for a term of one year: Decosta Mgmt For For
E. Jenkins
1F. Election of Director for a term of one year: G. Mgmt For For
Kennedy Thompson
1G. Election of Director for a term of one year: Charles Mgmt For For
E. Brock
1H. Election of Director for a term of one year: Richard Mgmt For For
D. Callicutt, II
1I. Election of Director for a term of one year: Joseph C. Mgmt For For
Galante
1J. Election of Director for a term of one year: Robert A. Mgmt For For
McCabe, Jr.
1K. Election of Director for a term of one year: Reese L. Mgmt For For
Smith, III
1L. Election of Director for a term of one year: M. Terry Mgmt For For
Turner
1M. Election of Director for a term of one year: Renda J. Mgmt For For
Burkhart
1N. Election of Director for a term of one year: Marty G. Mgmt For For
Dickens
1O. Election of Director for a term of one year: Glenda Mgmt For For
Baskin Glover
1P. Election of Director for a term of one year: Ronald L. Mgmt For For
Samuels
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
4. To approve the amendment and restatement of the Mgmt For For
Pinnacle Financial Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 19-May-2021
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2021 Proxy Statement.
3. Approval of the Pinnacle West Capital Corporation Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 27-May-2021
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Fredric Reynolds
1B. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Evan Sharp
1C. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Andrea Wishom
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 03-May-2021
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935411354
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2021
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antokol Mgmt For For
Marc Beilinson Mgmt For For
Tian Lin Mgmt Withheld Against
Wei Liu Mgmt Withheld Against
Bing Yuan Mgmt For For
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935350760
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 29-Apr-2021
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin M. Farr Mgmt For For
1B. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935355506
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 06-May-2021
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director for a one-year term: Mgmt For For
Alejandro M. Ballester
1b) Election of Class 1 Director for a one-year term: Mgmt For For
Richard L. Carrion
1c) Election of Class 1 Director for a one-year term: Mgmt For For
Carlos A. Unanue
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the Corporation's executive
compensation.
4) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Popular, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935310261
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 28-Jan-2021
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin H. Callison Mgmt For For
William P. Stiritz Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PPD, INC. Agenda Number: 935341569
--------------------------------------------------------------------------------------------------------------------------
Security: 69355F102 Meeting Type: Annual
Ticker: PPD Meeting Date: 23-Apr-2021
ISIN: US69355F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Ensley Mgmt For For
Maria Teresa Hilado Mgmt For For
David Simmons Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935382628
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 18-May-2021
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Split 89% For 11% Against Split
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Special
Ticker: PRAH Meeting Date: 15-Jun-2021
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 24, 2021, by and among ICON plc ("ICON"), PRA
Health Sciences, Inc. ("PRA"), ICON US Holdings Inc.,
a wholly owned subsidiary of ICON ("US HoldCo"), and
Indigo Merger Sub, Inc., a wholly owned subsidiary of
ICON and US HoldCo (such agreement, as it may be
amended from time to time, the "merger agreement" and
such proposal, the "PRA merger agreement proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to PRA's named executive officers that is based
on or otherwise relates to the transactions
contemplated by the merger agreement (the "PRA
compensation proposal").
3. To approve the adjournment of the PRA stockholder Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the PRA stockholder
meeting to approve the PRA merger agreement proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to PRA stockholders (the "PRA
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935364745
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 12-May-2021
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 18-May-2021
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger C. Hochschild Mgmt For For
1B. Election of Director: Daniel J. Houston Mgmt For For
1C. Election of Director: Diane C. Nordin Mgmt For For
1D. Election of Director: Alfredo Rivera Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants.
4. Approval of Principal Financial Group, Inc. 2021 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935433691
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 22-Jun-2021
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy T. Betty Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: Cynthia N. Day Mgmt For For
1D. Election of Director: Curtis L. Doman Mgmt For For
1E. Election of Director: Steven A. Michaels Mgmt For For
1F. Election of Director: Ray M. Robinson Mgmt For For
1G. Election of Director: James Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2021
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2020.
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2021.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935364353
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Special
Ticker: PSEC Meeting Date: 11-Jun-2021
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Company, with approval of its Board Mgmt For For
of Directors, to sell shares of its common stock
(during the next 12 months) at a price or prices below
the Company's then current net asset value per share
in one or more offerings subject to certain conditions
as set forth in the accompanying proxy statement
(including that the number of shares sold on any given
date does not exceed 25% of its outstanding common
stock immediately prior to such sale).
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935357942
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 20-Apr-2021
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt Withheld Against
W.R. Collier Mgmt For For
Bruce W. Hunt Mgmt For For
Robert Steelhammer Mgmt Withheld Against
H.E. Timanus, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 11-May-2021
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Wendy Jones Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Prudential Financial, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
5. Shareholder proposal regarding an Independent Board Shr Split 83% For 17% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 20-Apr-2021
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2021.
4. Approval of the 2021 Equity Compensation Plan for Mgmt For For
Outside Directors.
5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935350912
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2021
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the 2021 Equity and Performance-Based Mgmt For For
Incentive Compensation Plan.
5. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935365646
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 12-May-2021
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: J. Phillip Holloman Mgmt For For
1H. Election of Director: Ryan R. Marshall Mgmt For For
1I. Election of Director: John R. Peshkin Mgmt For For
1J. Election of Director: Scott F. Powers Mgmt For For
1K. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935420771
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2021
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Rothschild Mgmt For For
Anita Sands Mgmt For For
Susan Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 6, 2022.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935421266
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 17-Jun-2021
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935455990
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 29-Jun-2021
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2020 ("Calendar Year 2020").
2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against
in respect of the Remuneration Report 2020.
3 Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2020.
4 Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2020.
5A Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5B Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For
Ebeling
5C Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5D Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5E Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5F Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5G Reappointment of the Supervisory Director: Ms. Mgmt Against Against
Elizabeth E. Tallett
6A Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6B Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7 Proposal to adopt the Remuneration Policy with respect Mgmt For For
to the Managing Board.
8A Remuneration of the Supervisory Board: Proposal to Mgmt For For
adopt the partial amendment of the Remuneration Policy
with respect to the Supervisory Board.
8B Remuneration of the Supervisory Board: Proposal to Mgmt For For
determine the remuneration of members of the
Supervisory Board.
9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2021.
10A Proposal to authorize the Supervisory Board, until Mgmt For For
December 29, 2022 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
10B Proposal to authorize the Supervisory Board, until Mgmt For For
December 29, 2022 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
10C Proposal to authorize the Supervisory Board, until Mgmt Against Against
December 29, 2022 to: solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
ordinary shares or granting subscription rights of up
to 10% of the aggregate par value of all shares issued
and outstanding.
11 Proposal to authorize the Managing Board, until Mgmt For For
December 29, 2022, to acquire shares in the Company's
own share capital.
12 Proposal to resolve upon the amendment of the Mgmt For For
Company's Articles of Association in connection with
changes to Dutch law.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2021
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt Split 59% For 41% Against Split
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt Split 59% For 41% Against Split
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt Split 59% For 41% Against Split
1N. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Split 59% For 41% Against Split
as our independent public accountants for our fiscal
year ending September 26, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935394851
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2021
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: David M. McClanahan Mgmt For For
1.7 Election of Director: Margaret B. Shannon Mgmt For For
1.8 Election of Director: Pat Wood, III Mgmt Split 99% For 1% Against Split
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt Split 1% For 99% Against Split
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt Split 90% For 10% Against Split
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr Split 90% For 10% Against Split
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935395245
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 25-May-2021
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935392819
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 12-May-2021
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Herbert Mgmt For For
Wender
1B. Election of Director for a one-year term: Brad L. Mgmt For For
Conner
1C. Election of Director for a one-year term: Howard B. Mgmt For For
Culang
1D. Election of Director for a one-year term: Debra Hess Mgmt For For
1E. Election of Director for a one-year term: Lisa W. Hess Mgmt For For
1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For
1G. Election of Director for a one-year term: Gaetano Mgmt For For
Muzio
1H. Election of Director for a one-year term: Gregory V. Mgmt For For
Serio
1I. Election of Director for a one-year term: Noel J. Mgmt For For
Spiegel
1J. Election of Director for a one-year term: Richard G. Mgmt For For
Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Approval of the Radian Group Inc. 2021 Equity Mgmt For For
Compensation Plan.
4. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as Radian's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 18-Feb-2021
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Arentschildt Mgmt For For
1B. Election of Director: Marlene Debel Mgmt For For
1C. Election of Director: Robert M. Dutkowsky Mgmt For For
1D. Election of Director: Jeffrey N. Edwards Mgmt For For
1E. Election of Director: Benjamin C. Esty Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Francis S. Godbold Mgmt For For
1H. Election of Director: Thomas A. James Mgmt For For
1I. Election of Director: Gordon L. Johnson Mgmt For For
1J. Election of Director: Roderick C. McGeary Mgmt For For
1K. Election of Director: Paul C. Reilly Mgmt For For
1L. Election of Director: Raj Seshadri Mgmt For For
1M. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935383389
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 20-May-2021
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 26-Apr-2021
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Thomas A. Kennedy Mgmt For For
1D. Election of Director: Marshall O. Larsen Mgmt For For
1E. Election of Director: George R. Oliver Mgmt For For
1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1G. Election of Director: Margaret L. O'Sullivan Mgmt For For
1H. Election of Director: Dinesh C. Paliwal Mgmt For For
1I. Election of Director: Ellen M. Pawlikowski Mgmt For For
1J. Election of Director: Denise L. Ramos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: Brian C. Rogers Mgmt For For
1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1N. Election of Director: Robert O. Work Mgmt Split 59% For 41% Against Split
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 72% For 28% Against Split
Independent Auditor for 2021.
4. Approve Raytheon Technologies Corporation Executive Mgmt For For
Annual Incentive Plan.
5. Approve Amendment to the Raytheon Technologies Mgmt For For
Corporation 2018 Long-Term Incentive Plan.
6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Split 69% For 31% Against Split
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935334261
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Special
Ticker: RP Meeting Date: 08-Mar-2021
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
RealPage's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935416657
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 10-Jun-2021
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. McClellan Jr Mgmt Withheld Against
William E. Rose Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935350051
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2022: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2022: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2022: Mgmt For For
Christopher L. Doerr
1E. Election of Director for the term expiring in 2022: Mgmt For For
Dean A. Foate
1F. Election of Director for the term expiring in 2022: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2022: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2022: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2022: Mgmt For For
Curtis W. Stoelting
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935360634
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 05-May-2021
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2020.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 11-Jun-2021
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, M.D. Mgmt Against Against
1B. Election of Director: Arthur F. Ryan Mgmt Against Against
1C. Election of Director: George L. Sing Mgmt Against Against
1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt Split 95% For 5% Against Split
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 19-May-2021
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Patricia Guinn Mgmt For For
1F. Election of Director: Anna Manning Mgmt For For
1G. Election of Director: Hazel M. McNeilage Mgmt For For
1H. Election of Director: Stephen O'Hearn Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Stanley B. Tulin Mgmt For For
1L. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For
4. Approve amendments to Company's Flexible Stock Plan Mgmt For For
for Directors.
5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For
Plan for Directors.
6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 19-May-2021
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, III Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt Split 5% For 95% Against Split
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 05-May-2021
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2021 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935380775
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 21-May-2021
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Sandra M. Volpe Mgmt For For
1K. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
4. Shareholder Proposal to incorporate ESG metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 25-May-2021
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Degnan Mgmt For For
1B. Election of Director: Helen Golding Mgmt For For
1C. Election of Director: Allen Hugli Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 19-May-2021
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Barbara J. Novogradac Mgmt For For
1F. Election of Director: Robert J. Pace Mgmt For For
1G. Election of Director: Frederick A. Richman Mgmt For For
1H. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935389800
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 25-May-2021
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Farner Mgmt For For
Jennifer Gilbert Mgmt For For
Jonathan Mariner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. Approval (on a non-binding, advisory basis) of the Mgmt For For
compensation of our named executive officers.
4. Approval (on a non-binding, advisory basis) of whether Mgmt 1 Year Against
an advisory vote on the compensation of our named
executive officers should occur every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
J. Phillip Holloman Mgmt For For
Steven R. Kalmanson Mgmt For For
Lawrence D. Kingsley Mgmt For For
Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935349921
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 27-Apr-2021
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Harry J. Cynkus Mgmt For For
Pamela R. Rollins Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2021.
3. To amend the Restated Certificate of Incorporation of Mgmt For For
the Company to increase the total number of authorized
shares of capital stock from 550,500,000 shares to
800,500,000 shares, such that authorized shares of
common stock would be increased from 550,000,000 to
800,000,000 and authorized shares of preferred stock
would remain 500,000.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935422775
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 14-Jun-2021
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shellye L. Archambeau Mgmt For For
1.2 Election of Director: Amy Woods Brinkley Mgmt For For
1.3 Election of Director: John F. Fort III Mgmt For For
1.4 Election of Director: L. Neil Hunn Mgmt For For
1.5 Election of Director: Robert D. Johnson Mgmt For For
1.6 Election of Director: Laura G. Thatcher Mgmt For For
1.7 Election of Director: Richard F. Wallman Mgmt For For
1.8 Election of Director: Christopher Wright Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of the Roper Technologies, Inc. 2021 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935372778
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 19-May-2021
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Gunnar Bjorklund Mgmt For For
1B. Election of Director: Michael J. Bush Mgmt For For
1C. Election of Director: Sharon D. Garrett Mgmt For For
1D. Election of Director: Michael J. Hartshorn Mgmt For For
1E. Election of Director: Stephen D. Milligan Mgmt For For
1F. Election of Director: Patricia H. Mueller Mgmt For For
1G. Election of Director: George P. Orban Mgmt For For
1H. Election of Director: Gregory L. Quesnel Mgmt For For
1I. Election of Director: Larree M. Renda Mgmt For For
1J. Election of Director: Barbara Rentler Mgmt For For
1K. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
4. To vote on a stockholder proposal regarding executive Shr Abstain Against
share retention, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 02-Jun-2021
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Amy McPherson Mgmt For For
1F. Election of Director: Maritza G. Montiel Mgmt For For
1G. Election of Director: Ann S. Moore Mgmt For For
1H. Election of Director: Eyal M. Ofer Mgmt For For
1I. Election of Director: William K. Reilly Mgmt For For
1J. Election of Director: Vagn O. Sorensen Mgmt Against Against
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Approval of the amendment to the Company's 1994 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
5. The shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935424995
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 24-Jun-2021
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pablo Legorreta Mgmt For For
1B. Election of Director: Henry Fernandez Mgmt For For
1C. Election of Director: Bonnie Bassler Mgmt For For
1D. Election of Director: Errol De Souza Mgmt For For
1E. Election of Director: Catherine Engelbert Mgmt For For
1F. Election of Director: William Ford Mgmt For For
1G. Election of Director: M. Germano Giuliani Mgmt For For
1H. Election of Director: Ted Love Mgmt For For
1I. Election of Director: Gregory Norden Mgmt For For
1J. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future votes on executive compensation.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm.
5. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
6. Approve our U.K. directors' remuneration policy. Mgmt For For
7. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report (other than the part
containing the directors' remuneration policy).
8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
9. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935352598
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 07-May-2021
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert J. Eck
1B. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert A.
Hagemann
1C. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Michael F. Hilton
1D. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Tamara L.
Lundgren
1E. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Luis P. Nieto,
Jr.
1F. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: David G. Nord
1G. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert E. Sanchez
1H. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Abbie J. Smith
1I. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: E. Follin Smith
1J. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Dmitri L.
Stockton
1K. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Hansel E. Tookes,
II
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of the Amendment to the 2019 Equity and Mgmt For For
Incentive Compensation Plan.
5. Shareholder proposal to vote, on an advisory basis, on Shr Against For
a shareholder proposal regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Special
Ticker: SPGI Meeting Date: 11-Mar-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For
a proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 05-May-2021
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2021.
4. Approve, on an advisory basis, the Company's Mgmt For For
Greenhouse Gas (GHG) Emissions Reduction Plan.
5. Shareholder proposal to transition to a Public Benefit Shr Against For
Corporation.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935349680
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 28-Apr-2021
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: George Bravante, Jr.
1B. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Herve Couturier
1C. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Gary Kusin
1D. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Gail Mandel
1E. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Sean Menke
1F. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Phyllis Newhouse
1G. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Karl Peterson
1H. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Zane Rowe
1I. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Gregg Saretsky
1J. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: John Scott
1K. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
3. To approve our 2021 Omnibus Incentive Compensation Mgmt For For
Plan.
4. To hold an advisory vote on the compensation of our Mgmt Against Against
named executive officers.
5. To hold an advisory vote on the frequency of the Mgmt 1 Year For
advisory stockholder vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935404549
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 10-Jun-2021
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Barrett Mgmt For For
Geno Germano Mgmt Withheld Against
Steven Paul, M.D. Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jun-2021
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
4. An advisory vote to approve the fiscal 2021 Mgmt For For
compensation of our named executive officers.
5. A stockholder proposal requesting that the Board of Shr Against For
Directors take steps necessary to transition
Salesforce to a Public Benefit Corporation, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2021
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For
MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935384848
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 30-Apr-2021
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2020.
2. Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2020.
3. Appropriation of results for the year ended December Mgmt For For
31, 2020 and declaration of dividend.
4. Ratification of the co-opting of Gilles Schnepp as a Mgmt For For
director.
5. Reappointment of Fabienne Lecorvaisier as a Director. Mgmt For For
6. Reappointment of Melanie Lee as a director. Mgmt For For
7. Appointment of Barbara Lavernos as a director. Mgmt For For
8. Approval of the report on the compensation of Mgmt For For
corporate officers issued in accordance with Article
L. 22-10-9 of the French Commercial Code.
9. Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2020
to Serge Weinberg, Chairman of the Board.
10. Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2020
to Paul Hudson, Chief Executive Officer.
11. Approval of the compensation policy for directors. Mgmt For For
12. Approval of the compensation policy for the Chairman Mgmt For For
of the Board of Directors.
13. Approval of the compensation policy for the Chief Mgmt For For
Executive Officer.
14. Authorization to the Board of Directors to carry out Mgmt For For
transactions in the Company's shares (usable outside
the period of a public tender offer).
15. Authorization to the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares.
16. Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy statement
for full proposal).
17. Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy statement
for full proposal).
18. Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy statement
for full proposal).
19. Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy statement
for full proposal).
20. Delegation to the Board of Directors of competence to Mgmt For For
increase ...(due to space limits, see proxy statement
for full proposal).
21. Delegation to the Board of Directors of competence Mgmt For For
with a view ...(due to space limits, see proxy
statement for full proposal).
22. Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy statement
for full proposal).
23. Delegation to the Board of Directors of competence to Mgmt For For
decide on ...(due to space limits, see proxy statement
for full proposal).
24. Authorization to the Board of Directors to carry out Mgmt For For
consideration-free allotments of existing or new
shares to some or all of the salaried employees and
corporate officers of the Group.
25. Amendment to Article 13 of the Articles of Association Mgmt For For
to allow the Board of Directors to take decisions by
written consultation.
26. Amendment to Articles 14 and 17 of the Articles of Mgmt For For
Association to align their content with the PACTE law.
27. Powers for formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 713892962
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2021
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
553318 DUE TO RECEIPT OF DELETION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104122100899-44
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2020 AND SETTING OF THE DIVIDEND
4 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For
AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE Mgmt For For
LECORVAISIER AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MELANIE LEE AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS DIRECTOR Mgmt For For
8 APPROVAL OF THE COMPENSATION REPORT FOR CORPORATE Mgmt For For
OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED
OUTSIDE OF PUBLIC OFFERING PERIODS)
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING
PERIODS)
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT
MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF
PUBLIC OFFERING PERIODS)
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE
OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING
PERIODS)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE
COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED
OUTSIDE OF PUBLIC OFFERING PERIODS)
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED
OUTSIDE OF PUBLIC OFFERING PERIODS)
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF
ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN
KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC
OFFERING PERIODS)
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME
OF THEM
25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN ORDER TO Mgmt For For
ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
WRITTEN CONSULTATION
26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF THE BY-LAWS Mgmt For For
IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935417027
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101 Meeting Type: Annual
Ticker: SC Meeting Date: 03-Jun-2021
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Homaira Akbari Mgmt For For
Juan Carlos A. de Soto Mgmt For For
Leonard Coleman, Jr. Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt For For
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
William Rainer Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding, advisory basis named Mgmt For For
executive officer compensation.
4. To approve, on a non-binding, advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 13-May-2021
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: Mary S. Chan
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2024 Annual Meeting: George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardiere Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935347321
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 26-Apr-2021
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Appointment of Auditors: Shareholders will be asked to Mgmt For For
ratify the appointment of Deloitte & Touche, LLP
("Deloitte") as the Company's independent registered
auditors for the current year. Information regarding
the appointment of Deloitte may be found in the
Ratification of Appointment of Independent Registered
Public Accounting Firm section of the Proxy Statement.
3. Say on Pay: Shareholders will be asked to approve, on Mgmt For For
an advisory basis, the compensation of our named
executive officers, which is more fully described in
the Compensation Discussion and Analysis and Executive
Compensation Tables and Narrative sections of the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 02-Jun-2021
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Robert A. Bedingfield Mgmt For For
1B. Election of Nominee: Carol A. Goode Mgmt For For
1C. Election of Nominee: Garth N. Graham Mgmt For For
1D. Election of Nominee: John J. Hamre Mgmt For For
1E. Election of Nominee: Yvette M. Kanouff Mgmt For For
1F. Election of Nominee: Nazzic S. Keene Mgmt For For
1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For
1H. Election of Nominee: Katharina G. McFarland Mgmt For For
1I. Election of Nominee: Donna S. Morea Mgmt For For
1J. Election of Nominee: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935348385
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 26-Apr-2021
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
2. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
3. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that Seaboard confirm that the
company will comply with California Proposition 12 and
that it faces no material losses as a result.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342028
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Special
Ticker: STX Meeting Date: 14-Apr-2021
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme, as described in the proxy Mgmt For For
statement, in its original form or with or subject to
any modification, addition or condition approved or
imposed by the Irish Court, and the directors of
Seagate be authorized to take all such action as they
consider necessary or appropriate for carrying the
Scheme of Arrangement into effect.
2. Amend the articles of association of Seagate, which Mgmt For For
are part of the Seagate Constitution, referred to as
the "Articles", by adding a new Article 194, so that
the Seagate Ordinary Shares that are issued on or
after the Voting Record Time will either be subject to
the terms of the Scheme or will be immediately and
automatically acquired by Holdings for the Scheme
Consideration.
3. Approve, on an advisory, non-binding basis, the Mgmt For For
reduction of the share premium of Holdings resulting
from a capitalisation of the merger reserve arising in
its books of account as a result of the consummation
of the Scheme in order to create distributable
reserves in Holdings.
4. Approve any motion by the chair of the EGM to adjourn Mgmt For For
the EGM, or any adjournments thereof, to another time
and place if necessary or appropriate to solicit
additional proxies if there are insufficient votes at
the time of the EGM to approve proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342030
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M111 Meeting Type: Special
Ticker: Meeting Date: 14-Apr-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme, as described in the proxy Mgmt For For
statement, in its original form or with or subject to
any modification, addition or condition approved or
imposed by the Irish Court.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935377247
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2021
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zubaid Ahmad Mgmt For For
1B. Election of Director: Francoise Colpron Mgmt For For
1C. Election of Director: Edward L. Doheny II Mgmt For For
1D. Election of Director: Michael P. Doss Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: Jerry R. Whitaker Mgmt For For
2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For
Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2021.
4. Approval, as an advisory vote, of Sealed Air's 2020 Mgmt Split 3% For 97% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 11-Jun-2021
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Timothy Hartnett Mgmt For For
1E. Election of Director: Charles Koppelman Mgmt For For
1F. Election of Director: Yoshikazu Maruyama Mgmt For For
1G. Election of Director: Thomas E. Moloney Mgmt For For
1H. Election of Director: Neha Jogani Narang Mgmt For For
1I. Election of Director: Scott Ross Mgmt For For
1J. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935428246
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 02-Jun-2021
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carl A. Guarino Mgmt For For
1B. Election of Director: Carmen V. Romeo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 29-Apr-2021
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three year term: Mgmt Against Against
James S. Ely III
1.2 Election of Class III Director for a three year term: Mgmt For For
Rocco A. Ortenzio
1.3 Election of Class III Director for a three year term: Mgmt Against Against
Thomas A. Scully
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935366460
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 14-May-2021
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Andres Conesa Mgmt For For
1C. Election of Director: Maria Contreras-Sweet Mgmt For For
1D. Election of Director: Pablo A. Ferrero Mgmt For For
1E. Election of Director: William D. Jones Mgmt For For
1F. Election of Director: Jeffrey W. Martin Mgmt For For
1G. Election of Director: Bethany J. Mayer Mgmt For For
1H. Election of Director: Michael N. Mears Mgmt For For
1I. Election of Director: Jack T. Taylor Mgmt For For
1J. Election of Director: Cynthia L. Walker Mgmt For For
1K. Election of Director: Cynthia J. Warner Mgmt For For
1L. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requesting an Amendment to Our Shr Against For
Proxy Access Bylaw to Eliminate the Shareholder
Nominating Group Limit.
5. Shareholder Proposal Requesting a Report on Alignment Shr Against For
of Our Lobbying Activities with the Paris Agreement.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 27-May-2021
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt Against Against
1G. Election of Director: Charles W. Peffer Mgmt For For
1H. Election of Director: Constance E. Skidmore Mgmt For For
1I. Election of Director: Steven A. Sonnenberg Mgmt For For
1J. Election of Director: Martha N. Sullivan Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ordinary resolution to approve the Company's 2021 Mgmt For For
Equity Incentive Plan.
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm.
5. Advisory resolution on Director Compensation Report. Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor.
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement.
8. Ordinary resolution to receive the Company's 2020 Mgmt For For
Annual Report and Accounts.
9. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities.
10. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights.
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans.
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935362804
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 12-May-2021
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Buckwalter Mgmt For For
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Victor L. Lund Mgmt For For
Clifton H. Morris, Jr. Mgmt For For
Ellen Ochoa Mgmt For For
Thomas L. Ryan Mgmt For For
Sara Martinez Tucker Mgmt For For
W. Blair Waltrip Mgmt For For
Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935345101
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2021
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn A. Byrne Mgmt For For
1B. Election of Director: Maggie Timoney Mgmt For For
1C. Election of Director: George Tsunis Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
5. Approval to amend the Bank's Organization Certificate Mgmt For For
to increase the authorized common stock of the Bank.
6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For
number of shares of the Bank's common stock.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935417534
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 01-Jun-2021
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt For For
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt Withheld Against
2. To authorize and approve an amendment to the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company, as amended, to permit an increase in the size
of the Board of Directors of the Company for a period
of time.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2021
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 03-Jun-2021
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935357372
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 05-May-2021
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendments to Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provision.
4. Approve amendments to Restated Certificate of Mgmt For For
Incorporation to allow stockholder action by written
consent.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935378225
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2021
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt Withheld Against
Thomas Walsh Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt Against Against
1f. Election of Director: David P. McGlade Mgmt Against Against
1g. Election of Director: Robert A. Schriesheim Mgmt Against Against
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935412623
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X804 Meeting Type: Annual
Ticker: SLG Meeting Date: 08-Jun-2021
ISIN: US78440X8048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy S. Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935361511
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2021
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935406668
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 08-Jun-2021
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Franke Mgmt For For
1C. Election of Director: Marianne M. Keler Mgmt For For
1D. Election of Director: Mark L. Lavelle Mgmt For For
1E. Election of Director: Ted Manvitz Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Schneck-Last Mgmt For For
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt Against Against
2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For
the number of shares of Common Stock authorized for
issuance under the 2021 Omnibus Incentive Plan.
3. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935351332
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 29-Apr-2021
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2021.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For
2011 Incentive Stock and Awards Plan.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935392770
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q105 Meeting Type: Annual
Ticker: SWI Meeting Date: 28-May-2021
ISIN: US83417Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hoffmann Mgmt Withheld Against
Dennis Howard Mgmt For For
Douglas Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935355760
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 21-Apr-2021
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istravidis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
M. D. Oken Mgmt For For
T. E. Whiddon Mgmt For For
L. M. Yates Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2021.
3. To approve the advisory (non-binding) resolution to Mgmt For For
approve Executive Compensation.
4. Board of Directors' proposal to amend the Articles of Mgmt For For
Incorporation to give shareholders the right to
request that the Company call a special meeting of
shareholders.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
a majority voting standard for the election of
directors.
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935395435
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 27-May-2021
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Constantine S. Mihas
1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
James C. Neary
1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Michael B. Petras, Jr.
1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
David E. Wheadon
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935403395
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 28-May-2021
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Larrea Mota-Velasco Mgmt Withheld Against
O. Gonzalez Rocha Mgmt Withheld Against
V. Ariztegui Andreve Mgmt For For
E. Sanchez Mejorada Mgmt Withheld Against
L. Contreras Lerdo de T Mgmt For For
X. Garcia de Quevedo T. Mgmt Withheld Against
R. Mac Gregor Anciola Mgmt For For
L. M. Palomino Bonilla Mgmt Withheld Against
G Perezalonso Cifuentes Mgmt For For
C. Ruiz Sacristan Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Galaz, Mgmt For For
Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte
Touche Tohmatsu Limited, as our independent
accountants for 2021.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
4. Vote on a stockholder proposal on independent chair, Shr For Against
if properly presented to the meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935392744
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 19-May-2021
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2021.
4. Advisory vote on shareholder proposal to permit Shr Against For
shareholder action by written consent.
5. Advisory vote on shareholder proposal to permit Shr Split 77% For 23% Against Split
shareholder removal of directors without cause.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935351370
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 28-Apr-2021
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Charles L. Chadwell Mgmt For For
1C. Election of Director: Irene M. Esteves Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Richard A. Gephardt Mgmt For For
1G. Election of Director: Robert D. Johnson Mgmt For For
1H. Election of Director: Ronald T. Kadish Mgmt For For
1I. Election of Director: John L. Plueger Mgmt For For
1J. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
4. The stockholder proposal requesting an amendment to Shr Against For
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 19-May-2021
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jackson Hsieh Mgmt For For
1B. Election of Director: Kevin M. Charlton Mgmt For For
1C. Election of Director: Todd A. Dunn Mgmt For For
1D. Election of Director: Elizabeth F. Frank Mgmt For For
1E. Election of Director: Michelle M. Frymire Mgmt For For
1F. Election of Director: Kristian M. Gathright Mgmt For For
1G. Election of Director: Richard I. Gilchrist Mgmt For For
1H. Election of Director: Diana M. Laing Mgmt For For
1I. Election of Director: Nicholas P. Shepherd Mgmt For For
1J. Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 26-May-2021
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph D. O'Leary Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2020 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 19-May-2021
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935326935
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 17-Mar-2021
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
2. Advisory resolution to approve our executive officer Mgmt For For
compensation.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
4. Employee Board Representation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 27-Apr-2021
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Company's Mgmt Split 4% For 96% Against Split
executive compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 19-May-2021
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2021.
4. Shareholder proposal requesting that the board oversee Shr Split 31% For 69% Against Split
a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935383024
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 19-May-2021
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2021
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935394813
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 26-May-2021
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Murley Mgmt For For
1B. Election of Director: Cindy J. Miller Mgmt For For
1C. Election of Director: Brian P. Anderson Mgmt For For
1D. Election of Director: Lynn D. Bleil Mgmt For For
1E. Election of Director: Thomas F. Chen Mgmt For For
1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1G. Election of Director: Veronica M. Hagen Mgmt For For
1H. Election of Director: Stephen C. Hooley Mgmt For For
1I. Election of Director: James J. Martell Mgmt For For
1J. Election of Director: Kay G. Priestly Mgmt For For
1K. Election of Director: James L. Welch Mgmt For For
1L. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the Stericycle, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
5. Stockholder proposal entitled Improve our Excess Shr Against For
Baggage Special Shareholder Meeting "Right".
6. Stockholder proposal with respect to amendment of our Shr Against For
compensation clawback policy.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935397376
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 26-May-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
William E. Whiston Mgmt For For
2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For
and Restated 2015 Omnibus Equity and Incentive Plan to
increase the number of shares reserved for issuance
thereunder by 3,500,000 shares (for an aggregate
10,500,000 shares).
3. Approval, by advisory, non-binding vote, of the Mgmt For For
compensation of the Named Executive Officers
(Say-on-Pay).
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935390283
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 27-May-2021
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935359972
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 05-May-2021
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board and Chief Executive Officer)
1F) Election of Director: Sherilyn S. McCoy Mgmt Split 6% For 94% Against Split
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Shareholder Proposal Regarding Workforce Involvement Shr Against For
in Corporate Governance.
5. Shareholder Proposal Regarding Right to Call Special Shr Split 94% For 6% Against Split
Meetings
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935339982
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 22-Apr-2021
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
John Clendening Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Roger Dunbar Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 713666242
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2021
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
526921 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER Non-Voting
LUNDKVIST AND FILIPPA GERSTADT
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For
7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON A RECORD DAY FOR DIVIDEND
9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT
9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS
9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE
HOOGERBRUGGE
9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON
9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK
9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL
9.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN
9.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH
9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK
ENGELBREKTSSON
9.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON
9.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC
9.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS
THE PRESIDENT)
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY Non-Voting
NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12.A RE- ELECTION OF BOARD MEMBER: CHARLES A. BLIXT Mgmt For
12.B RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS Mgmt For
12.C RE- ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE Mgmt For
12.D RE- ELECTION OF BOARD MEMBER: CONNY CARLSSON Mgmt For
12.E RE- ELECTION OF BOARD MEMBER: ALEXANDER LACIK Mgmt For
12.F RE- ELECTION OF BOARD MEMBER: PAULINE LINDWALL Mgmt For
12.G RE- ELECTION OF BOARD MEMBER: WENCHE ROLFSEN Mgmt For
12.H RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH Mgmt For
12.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CONNY Mgmt For
KARLSSON
12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: Mgmt For
ANDREW CRIPPS
13 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For
14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For
15 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES Mgmt For For
THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE
AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF
THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE
END OF THE ANNUAL GENERAL MEETING 2022
16.A RESOLUTION REGARDING: THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES
16.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For
17 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE
COMPANY
18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE
COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
20.A RESOLUTION ON: AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S SHARES (SHARE Mgmt For For
SPLIT)
21 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935377881
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 20-May-2021
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1E. Election of Director: Brian D. Doubles Mgmt For For
1F. Election of Director: William W. Graylin Mgmt For For
1G. Election of Director: Roy A. Guthrie Mgmt For For
1H. Election of Director: Jeffrey G. Naylor Mgmt For For
1I. Election of Director: Bill Parker Mgmt For For
1J. Election of Director: Laurel J. Richie Mgmt For For
1K. Election of Director: Olympia J. Snowe Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For
4. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2021.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 12-May-2021
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) basis our Mgmt For For
executive compensation.
3. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935335035
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 16-Mar-2021
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935461943
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Special
Ticker: SNX Meeting Date: 30-Jun-2021
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 22, 2021 by and among SYNNEX, Tiger Parent (AP)
Corporation, a Delaware corporation, Spire Sub I,
Inc., a Delaware corporation and a direct wholly owned
subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware
limited liability company and a direct wholly owned
subsidiary of SYNNEX.
2. Approve the issuance of an aggregate of 44 million Mgmt For For
shares of common stock, par value $0.001 per share, of
SYNNEX.
3. Adopt an amendment to SYNNEX' certificate of Mgmt For For
incorporation to increase the number of authorized
shares of SYNNEX common stock thereunder from 100
million shares to 200 million shares.
4. Adopt an amendment to SYNNEX' certificate of Mgmt For For
incorporation, pursuant to which SYNNEX shall waive
the corporate opportunity doctrine with respect to
certain directors and certain other parties.
5. To consider and vote on a proposal to adjourn the Mgmt For For
special meeting to a later date or time if necessary
or appropriate, including to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 08-Apr-2021
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 4,700,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 30, 2021.
5. To vote on the stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935341367
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 21-Apr-2021
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve the Synovus Financial Corp. 2021 Employee Mgmt For For
Stock Purchase Plan.
3. To approve the Synovus Financial Corp. 2021 Director Mgmt For For
Stock Purchase Plan.
4. To approve the Synovus Financial Corp. 2021 Omnibus Mgmt For For
Plan.
5. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation Committee.
6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935400921
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 03-Jun-2021
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook Mgmt Withheld Against
Michael Wilkens Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935357586
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 11-May-2021
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 18-May-2021
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Dick P. Allen
1B. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rebecca B.
Robertson
1C. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rajwant S. Sodhi
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935388656
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 25-May-2021
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Beth A. Bowman
1.2 Election of Class II Director to serve until the 2024 Mgmt Split 98% For 2% Against Split
annual meeting: Lindsey M. Cooksen
1.3 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Robert B. Evans
1.4 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Joe Bob Perkins
1.5 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Ershel C. Redd Jr.
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2020.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of shares of common stock authorized for
issuance to 450,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935412635
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 09-Jun-2021
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Robert L. Edwards Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Donald R. Knauss Mgmt For For
1G. Election of Director: Christine A. Leahy Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
1K. Election of Director: Kenneth L. Salazar Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935366054
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107 Meeting Type: Annual
Ticker: TRP Meeting Date: 07-May-2021
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Stephan Cretier Mgmt For For
Michael R. Culbert Mgmt For For
Susan C. Jones Mgmt For For
Randy Limbacher Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira V. Samarasekera Mgmt For For
D. Michael G. Stewart Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
02 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants as auditors and authorize the directors to
fix their remuneration.
03 Resolution to accept TC Energy's approach to executive Mgmt For For
compensation, as described in the Management
information circular.
4 Resolution to approve amendments to TC Energy's By-law Mgmt For For
Number 1, as described in the Management information
circular.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935338043
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103 Meeting Type: Special
Ticker: TCF Meeting Date: 25-Mar-2021
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of December 13, 2020 (as it may be amended from time
to time), by and between TCF Financial Corporation
("TCF") and Huntington Bancshares Incorporated
("Huntington"), pursuant to which TCF will merge with
and into Huntington, with Huntington surviving the
merger (the "TCF merger proposal").
2. Approval of, on an advisory (non-binding) basis, the Mgmt For For
merger- related named executive officer compensation
that will or may be paid to TCF's named executive
officers in connection with the merger (the "TCF
compensation proposal").
3. Approval of the adjournment of the special meeting of Mgmt For For
TCF shareholders to a later date or dates, if
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes at the time of the TCF
special meeting to approve the TCF merger proposal or
to ensure that any supplement or amendment to this
joint proxy statement/prospectus is timely provided to
holders of TCF common stock (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935327571
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 10-Mar-2021
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Davidson Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt Abstain Against
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3A. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Daniel J. Phelan
3B. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Abhijit Y. Talwalkar
3C. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Mark C. Trudeau
3D. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2022 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting
5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 25, 2020, the
consolidated financial statements for the fiscal year
ended September 25, 2020 and the Swiss Compensation
Report for the fiscal year ended September 25, 2020)
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity
8. An advisory vote to approve named executive officer Mgmt For For
compensation
9. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for executive management
10. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 25, 2020
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.00 per issued share to be paid in four equal
quarterly installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in the second
fiscal quarter of 2022 pursuant to the terms of the
dividend resolution
13. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
14. To approve the authorization of additional shares Mgmt For For
under the TE Connectivity Ltd. Employee Stock Purchase
Plan
15. To approve the Amended and Restated TE Connectivity Mgmt For For
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
16. To approve any adjournments or postponements of the Mgmt Against Against
meeting
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935338144
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 10-Mar-2021
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Davidson Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt Abstain Against
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3A. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Daniel J. Phelan
3B. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Abhijit Y. Talwalkar
3C. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Mark C. Trudeau
3D. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2022 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting
5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 25, 2020, the
consolidated financial statements for the fiscal year
ended September 25, 2020 and the Swiss Compensation
Report for the fiscal year ended September 25, 2020)
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity
8. An advisory vote to approve named executive officer Mgmt For For
compensation
9. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for executive management
10. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 25, 2020
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.00 per issued share to be paid in four equal
quarterly installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in the second
fiscal quarter of 2022 pursuant to the terms of the
dividend resolution
13. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
14. To approve the authorization of additional shares Mgmt For For
under the TE Connectivity Ltd. Employee Stock Purchase
Plan
15. To approve the Amended and Restated TE Connectivity Mgmt For For
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
16. To approve any adjournments or postponements of the Mgmt Against Against
meeting
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935375724
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Contested Annual
Ticker: TGNA Meeting Date: 07-May-2021
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2021 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935377437
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 17-May-2021
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Mgmt For For
Christopher Bischoff
1B. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1C. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1D. Election of Director for a term of one year: William Mgmt For For
H. Frist, MD
1E. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1F. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1G. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1H. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1I. Election of Director for a term of one year: David Mgmt For For
Shedlarz
1J. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, MD
1K. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 28-Apr-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise R. Cade Mgmt For For
Simon M. Lorne Mgmt Withheld Against
Wesley W. von Schack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Special
Ticker: TDY Meeting Date: 13-May-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For
Proposal") of Teledyne Technologies Incorporated
("Teledyne") common stock, $0.01 par value per share,
in connection with the transactions contemplated by
the Agreement and Plan of Merger, dated as of January
4, 2021, by and among Teledyne, Firework Merger Sub I,
Inc., a Delaware corporation and a wholly owned
subsidiary of Teledyne, Firework Merger Sub II, LLC,
and FLIR Systems, Inc.
2. To approve one or more adjournments of the Teledyne Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to approve the Teledyne Share Issuance Proposal
at the time of the Teledyne Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 30-Apr-2021
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Candace H. Duncan Mgmt For For
1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For
1C. Election of Director: Stuart A. Randle Mgmt Against Against
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Stockholder proposal, if properly presented at the Shr For
Annual Meeting, to declassify our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829 Meeting Type: Annual
Ticker: TDS Meeting Date: 20-May-2021
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. Davis Mgmt For For
G. W. Off Mgmt For For
W. Oosterman Mgmt For For
G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2021. Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Shareholder proposal to recapitalize TDS' outstanding Shr For Against
stock to have an equal vote per share.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2021
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935350847
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 04-May-2021
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Lisa R. Bacus Mgmt For For
1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For
1C. Election of Class II Director: John G. Schwarz Mgmt For For
1D. Election of Class I Director: Stephen McMillan Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the amended and restated Teradata 2012 Mgmt For For
Stock Incentive Plan.
4. Approval of the amended and restated Teradata Employee Mgmt For For
Stock Purchase Plan.
5. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 17-May-2021
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: David J. Frear
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Brett T. Ponton
1C. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Stephen J. Sedita
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes approving executive
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 22-Apr-2021
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt Split 43% For 57% Against Split
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt Split 47% For 53% Against Split
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt Split 47% For 53% Against Split
Young LLP as the Company's independent registered
public accounting firm for 2021.
4. Stockholder proposal to permit shareholder action by Shr Split 57% For 43% Against Split
written consent.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935343323
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 28-Apr-2021
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Kathleen M. Bader Mgmt For For
1C. Election of Director: R. Kerry Clark Mgmt For For
1D. Election of Director: James T. Conway Mgmt Split 92% For 8% Against Split
1E. Election of Director: Paul E. Gagne Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Shareholder proposal regarding shareholder action by Shr Split 92% For 8% Against Split
written consent.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935325058
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 25-Feb-2021
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: BARBARA J. ANDERSON Mgmt For For
1b. Election of Director: ANTHONY J. ASHER Mgmt For For
1c. Election of Director: BEN S. STEFANSKI III Mgmt For For
1d. Election of Director: MEREDITH S. WEIL Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt For For
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935343397
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 22-Apr-2021
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent auditor of the Company for fiscal year
2021.
4. To vote on a non-binding Stockholder proposal seeking Shr Against For
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina Mgmt For For
1L. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 18-May-2021
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt For For
Ashfaq Qadri Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 13-Apr-2021
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Samuel C. Scott III Mgmt Split 89% For 11% Against Split
1K. Election of Director: Frederick O. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2020 compensation Mgmt For For
of our named executive officers.
3. Ratification of KPMG LLP as our independent auditor Mgmt For For
for 2021.
4. Stockholder proposal regarding stockholder requests Shr Split 89% For 11% Against Split
for a record date to initiate written consent.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935340884
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 20-Apr-2021
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt For For
1H. Election of Director: Steven M. Mollenkopf Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
1J. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2021.
4. Additional Report on Lobbying Activities. Shr Against For
5. Written Consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935402305
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 01-Jun-2021
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. D'Aniello Mgmt For For
Peter J. Clare Mgmt For For
Dr. Thomas S. Robertson Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan.
4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay").
5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For
Approve Named Executive Officer Compensation
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2021
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter W. Bettinger II Mgmt For For
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt Split 79% For 21% Against Split
1D. Election of Director: Mark A. Goldfarb Mgmt For For
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder Proposal requesting disclosure of lobbying Shr Split 21% For 79% Against Split
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
5. Stockholder Proposal requesting declassification of Shr For Against
the board of directors to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935349919
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 28-Apr-2021
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Bradley
J. Bell
1C. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Richard
H. Brown
1D. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Mary B.
Cranston
1E. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Curtis
J. Crawford
1F. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Dawn L.
Farrell
1G. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Erin N.
Kane
1H. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Sean D.
Keohane
1I. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Mark P.
Vergnano
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2021.
4. Proposal to Amend the Amended and Restated Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Voting
Provisions with Respect to Certificate and Bylaws
Amendments.
5. Approval of the Amendment and Restatement of The Mgmt For For
Chemours Company 2017 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 20-Apr-2021
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Lagomasino Mgmt For For
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors.
4. Shareowner proposal on sugar and public health. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2021
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt Against Against
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2021.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 29-Apr-2021
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt Split 70% For 30% Against Split
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt Split 70% For 30% Against Split
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: Jessica R. Uhl Mgmt For For
1K. Election of Director: David A. Viniar Mgmt For For
1L. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay).
3. Approval of The Goldman Sachs Amended and Restated Mgmt Split 45% For 55% Against Split
Stock Incentive Plan (2021).
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt Split 70% For 30% Against Split
Independent Registered Public Accounting Firm for
2021.
5. Shareholder Proposal Regarding Shareholder Right to Shr Split 89% For 11% Against Split
Act by Written Consent.
6. Shareholder Proposal Regarding a Report on the Effects Shr Split 91% For 9% Against Split
of the Use of Mandatory Arbitration.
7. Shareholder Proposal Regarding Conversion to a Public Shr Against For
Benefit Corporation.
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Split 5% For 95% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 06-Jan-2021
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William A. Furman Mgmt For For
1b. Election of Director: Charles J. Swindells Mgmt For For
1c. Election of Director: Kelly M. Williams Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the Company's 2021 Stock Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for 2021.
5. A shareholder proposal entitled "Independent Board Shr Against For
Chair".
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 11-May-2021
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For
Two-year term expiring in 2023
1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For
term expiring in 2024
1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For
term expiring in 2024
1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For
term expiring in 2024
1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For
term expiring in 2024
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 20-May-2021
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP. Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis.
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935391843
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 27-May-2021
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt Against Against
1E. Election of Director: Allen Model Mgmt For For
1F. Election of Director: David O'Reilly Mgmt For For
1G. Election of Director: R. Scot Sellers Mgmt For For
1H. Election of Director: Steven Shepsman Mgmt For For
1I. Election of Director: Mary Ann Tighe Mgmt For For
1J. Election of Director: Anthony Williams Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 27-May-2021
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jocelyn Carter-Miller Mgmt For For
1B. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1C. Election of Director: Dawn Hudson Mgmt For For
1D. Election of Director: Philippe Krakowsky Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Patrick Q. Moore Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David M. Thomas Mgmt For For
1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Special Stockholder Shr Against For
Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935357396
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 06-May-2021
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Lori Dickerson Fouche Mgmt For For
1F. Election of Director: Timothy Kenesey Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: Miguel Patricio Mgmt For For
1J. Election of Director: John C. Pope Mgmt For For
1K. Election of Director: Alexandre Van Damme Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nora A. Aufreiter Mgmt For For
1B. Election of Director: Kevin M. Brown Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Split 7% For 93% Against Split
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935367866
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 10-May-2021
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval of the adoption of the Company's 2021 Mgmt For For
Long-Term Incentive Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935377348
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 20-May-2021
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Oscar P. Bernardes Mgmt For For
1C. Election of Director: Gregory L. Ebel Mgmt For For
1D. Election of Director: Timothy S. Gitzel Mgmt For For
1E. Election of Director: Denise C. Johnson Mgmt For For
1F. Election of Director: Emery N. Koenig Mgmt For For
1G. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1H. Election of Director: David T. Seaton Mgmt For For
1I. Election of Director: Steven M. Seibert Mgmt For For
1J. Election of Director: Luciano Siani Pires Mgmt For For
1K. Election of Director: Gretchen H. Watkins Mgmt For For
1L. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Mosaic's independent registered public accounting firm
for the year ending December 31, 2021.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying Proxy Statement.
4. Stockholder proposal relating to adoption of written Shr Against For
consent right.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935352409
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 28-Apr-2021
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Beth Brooke Mgmt For For
Brian P. McAndrews Mgmt For For
Doreen Toben Mgmt For For
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 27-Apr-2021
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Split 95% For 5% Against Split
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: David L. Cohen Mgmt For For
1F. Election of Director: William S. Demchak Mgmt For For
1G. Election of Director: Andrew T. Feldstein Mgmt For For
1H. Election of Director: Richard J. Harshman Mgmt For For
1I. Election of Director: Daniel R. Hesse Mgmt For For
1J. Election of Director: Linda R. Medler Mgmt For For
1K. Election of Director: Martin Pfinsgraff Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal regarding report on risk Shr Against For
management and the nuclear weapons industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 07-May-2021
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 25-Jan-2021
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas N. Kelly Jr. Mgmt For For
Peter E. Shumlin Mgmt For For
John R. Vines Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935388555
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 26-May-2021
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Baranco Mgmt For For
1C. Election of Director: Henry A. Clark III Mgmt For For
1D. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1E. Election of Director: Thomas A. Fanning Mgmt For For
1F. Election of Director: David J. Grain Mgmt For For
1G. Election of Director: Colette D. Honorable Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve the 2021 Equity and Incentive Compensation Mgmt For For
Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2021.
5. Approve an amendment to the Restated Certificate of Mgmt For For
Incorporation to reduce the supermajority vote
requirement to a majority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935346379
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 07-May-2021
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2021.
4. Consideration of a shareholder proposal asking our Shr Against For
Board of Directors to take the steps necessary to give
holders in the aggregate of 10% of our outstanding
common shares the power to call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 08-Jun-2021
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Jose B. Alvarez Mgmt For For
1C. Election of Director: Alan M. Bennett Mgmt For For
1D. Election of Director: Rosemary T. Berkery Mgmt For For
1E. Election of Director: David T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie Herrman Mgmt For For
1H. Election of Director: Michael F. Hines Mgmt For For
1I. Election of Director: Amy B. Lane Mgmt For For
1J. Election of Director: Carol Meyrowitz Mgmt For For
1K. Election of Director: Jackwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2022.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Shareholder proposal for a report on animal welfare. Shr Against For
5. Shareholder proposal for setting target amounts for Shr Against For
CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935330528
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 16-Mar-2021
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2021
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's registered public accountants for
fiscal 2021.
3. To approve the advisory resolution on executive Mgmt For For
compensation.
4. Shareholder proposal requesting an annual report Shr Against For
disclosing information regarding the Company's
lobbying policies and activities.
5. Shareholder proposal requesting non-management Shr Against For
employees on director nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935371005
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2021
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Michael A. Miles, Jr. Mgmt For For
1g. Election of Director: Timothy P. Murphy Mgmt For For
1h. Election of Director: Joyce A. Phillips Mgmt For For
1i. Election of Director: Jan Siegmund Mgmt For For
1j. Election of Director: Angela A. Sun Mgmt For For
1k. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 27-Apr-2021
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt Against Against
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Stacey H. Dore Mgmt For For
1H. Election of Director: Vicki L. Fuller Mgmt For For
1I. Election of Director: Peter A. Ragauss Mgmt For For
1J. Election of Director: Rose M. Robeson Mgmt For For
1K. Election of Director: Scott D. Sheffield Mgmt For For
1L. Election of Director: Murray D. Smith Mgmt For For
1M. Election of Director: William H. Spence Mgmt For For
2. Approval, by nonbinding advisory vote, of the Mgmt For For
Company's executive compensation.
3. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 19-May-2021
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt Against Against
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2021.
4. A shareholder Proposal regarding special Shareholder Shr Against For
Meetings.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935333435
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 09-Mar-2021
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1C. Election of Director: Richard J. Braemer Mgmt For For
1D. Election of Director: Stephen F. East Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Carl B. Marbach Mgmt For For
1H. Election of Director: John A. McLean Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2021 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 713755912
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 28-May-2021
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
103312100724-39 AND
https://www.journal-officiel.gouv.fr/balo/document/202
105072101494-55 PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION
OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE
COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MR. GLENN HUBBARD AS DIRECTOR Mgmt For For
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR
AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
14 OPINION ON THE COMPANY'S AMBITION IN TERMS OF Mgmt For For
SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY
2030
15 AMENDMENT OF THE CORPORATE NAME TO TOTALENERGIES SE Mgmt For For
AND TO ARTICLE 2 OF THE BY-LAWS
16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED
WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE
COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME
OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO
BE ISSUED
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER
TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY
ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 935430936
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 28-May-2021
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2020.
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2020.
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2020.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company shares.
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code.
O6 Renewal of Mr. Patrick Pouyanne's term as director. Mgmt For For
O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For
O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For
O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive directors
("mandataires sociaux") mentioned in paragraph I of
Article L. 22-10-9 of the French Commercial Code.
O11 Approval of the compensation policy applicable to Mgmt For For
directors.
O12 Approval of the fixed, variable and extraordinary Mgmt For For
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2020 or
allocated for that year to Mr. Patrick Pouyanne,
Chairman and Chief Executive Officer.
O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer.
O14 Opinion on the Company's ambition with respect to Mgmt For For
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For
and of Article 2 of the Articles of Association.
E16 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of
the Group employees and executive directors, or some
of them, which imply the waiver by shareholders of
their pre-emptive subscription right for shares to be
issued.
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, in accordance with the terms
and conditions set out in Articles L. 3332-18 et seq.
of the French Labor Code, capital increases, with
removal of shareholders' pre-emptive subscription
rights, reserved for members of a company or group
savings plan.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC Agenda Number: 935369935
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 11-May-2021
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paula Madoff Mgmt For For
Thomas Pluta Mgmt For For
Brian West Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the 2021 Proxy Statement.
4. To determine, on an advisory basis, the frequency Mgmt 3 Years For
(whether annual, biennial or triennial) with which
stockholders of the Company will participate in any
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 18-Mar-2021
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2021
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Bosworth Mgmt For For
1B. Election of Director: Suzanne P. Clark Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, III Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935367765
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 13-May-2021
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935372526
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2021
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ashley Buchanan Mgmt For For
1.2 Election of Director: Steven Oakland Mgmt For For
1.3 Election of Director: Jill A. Rahman Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935365393
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 12-May-2021
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt Withheld Against
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935387654
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 03-May-2021
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Ainsworth Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Tyrone M. Jordan Mgmt For For
S. Todd Maclin Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935418144
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 08-Jun-2021
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock Mgmt For For
and Annual Incentive Plan.
4. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt Against Against
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 16-Jun-2021
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935395120
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 24-Jun-2021
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jesse Cohn Mgmt For For
1B. Election of Director: Martha Lane Fox Mgmt For For
1C. Election of Director: Fei-Fei Li Mgmt For For
1D. Election of Director: David Rosenblatt Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers
("Say-on-Pay").
3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes on the
compensation of our named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
5. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
6. Shareholder proposal no. 6 has been withdrawn Shr Abstain Against
7. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt Split 14% For 86% Against Split
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt Split 14% For 86% Against Split
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt Split 14% For 86% Against Split
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt Split 14% For 86% Against Split
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Schomburger Mgmt For For
1m. Election of Director: Robert Thurber Mgmt Split 14% For 86% Against Split
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr For Against
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr For Against
6. Shareholder proposal to request a report disclosing Shr For Against
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-2021
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt Split 96% For 4% Against Split
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt Split 4% For 96% Against Split
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt Split 4% For 96% Against Split
as our independent auditor for the 2021 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935369341
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 10-May-2021
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2020 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to remove supermajority voting
requirements.
5. Stockholder proposal to prepare an annual report on Shr Against For
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935316718
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 29-Jan-2021
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in 2022: Mgmt For For
Frank S. Hermance, Chair
1B. Election of Director for a term expiring in 2022: M. Mgmt For For
Shawn Bort
1C. Election of Director for a term expiring in 2022: Mgmt For For
Theodore A. Dosch
1D. Election of Director for a term expiring in 2022: Alan Mgmt For For
N. Harris
1E. Election of Director for a term expiring in 2022: Mgmt For For
Mario Longhi
1F. Election of Director for a term expiring in 2022: Mgmt For For
William J. Marrazzo
1G. Election of Director for a term expiring in 2022: Mgmt For For
Cindy J. Miller
1H. Election of Director for a term expiring in 2022: Mgmt For For
Kelly A. Romano
1I. Election of Director for a term expiring in 2022: Mgmt For For
James B. Stallings, Jr.
1J. Election of Director for a term expiring in 2022: John Mgmt For For
L. Walsh
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the Company's 2021 Incentive Award Plan. Mgmt For For
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 02-Jun-2021
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine A. Halligan Mgmt For For
David C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2021, ending January 29, 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Annual
Ticker: UMPQ Meeting Date: 20-Apr-2021
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Peggy Fowler
1B. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Stephen Gambee
1C. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: James Greene
1D. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Luis Machuca
1E. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Maria Pope
1F. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Cort O'Haver
1G. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: John Schultz
1H. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Susan Stevens
1I. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Hilliard Terry
1J. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Bryan Timm
1K. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Anddria Varnado
2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: The Audit and Compliance Committee
has selected Deloitte & Touche LLP to serve as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For
We are requesting a vote on the following resolution:
"RESOLVED, that the shareholders approve the
compensation of the named executive officers as
described in the Compensation Discussion and Analysis
and the tabular and accompanying narrative disclosure
of named executive officer compensation in the Proxy
Statement for the 2021 Annual Meeting of
Shareholders".
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935366725
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 13-May-2021
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt Withheld Against
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Westley Moore Mgmt For For
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 13-May-2021
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2021.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. Adoption of the Union Pacific Corporation 2021 Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Report Shr For Against
Disclosure, if properly presented at the Annual
Meeting.
7. Shareholder proposal requesting an Annual Diversity Shr For Against
and Inclusion Efforts Report, if properly presented at
the Annual Meeting.
8. Shareholder proposal requesting an Annual Emissions Shr Split 3% For 97% Against Split
Reduction Plan & annual advisory vote on Emissions
Reduction Plan, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 26-May-2021
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Edward L. Shapiro Mgmt For For
1I. Election of Director: David J. Vitale Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2021.
3. Advisory Vote to Approve the Compensation of the Mgmt For For
Company's Named Executive Officers.
4. Approve the United Airlines Holdings, Inc. 2021 Mgmt For For
Incentive Compensation Plan.
5. Approve and Adopt an Amendment and Restatement of the Mgmt For For
Company's Certificate of Incorporation to Preserve
Certain Tax Benefits.
6. Approve the Company's Tax Benefits Preservation Plan. Mgmt For For
7. Stockholder Proposal Regarding Disclosure of Political Shr For Against
Spending.
8. Stockholder Proposal Regarding a Report on Shr For Against
Climate-related Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 13-May-2021
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Carol B. Tome
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rodney C. Adkins
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Eva C. Boratto
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Burns
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Wayne M. Hewett
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Angela Hwang
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kate E. Johnson
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William R. Johnson
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ann M. Livermore
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Franck J. Moison
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christiana Smith Shi
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Russell Stokes
1M. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kevin Warsh
2. To approve on an advisory basis a resolution on UPS Mgmt For For
executive compensation.
3. To approve the 2021 UPS Omnibus Incentive Compensation Mgmt For For
Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2021.
5. To prepare an annual report on UPS's lobbying Shr Against For
activities.
6. To reduce the voting power of UPS class A stock from Shr Split 99% For 1% Against Split
10 votes per share to one vote per share.
7. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
8. To transition UPS to a public benefit corporation. Shr Against For
9. To prepare a report assessing UPS's diversity and Shr Split 1% For 99% Against Split
inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2021
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Stockholder Proposal to Improve Shareholder Written Shr Split 93% For 7% Against Split
Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 18-May-2021
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt For For
G. P. Josefowicz Mgmt For For
C. D. Stewart Mgmt For For
2. Ratify accountants for 2021. Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 25-Jun-2021
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Klein Mgmt For For
1B. Election of Director: Ray Kurzweil Mgmt For For
1C. Election of Director: Linda Maxwell Mgmt For For
1D. Election of Director: Martine Rothblatt Mgmt For For
1E. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 07-Jun-2021
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt Split 75% For 25% Against Split
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Split 99% For 1% Against Split
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 75% For 25% Against Split
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2021.
4. Approval of an amendment to the UnitedHealth Group Mgmt For For
1993 Employee Stock Purchase Plan.
5. If properly presented at the 2021 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal set forth in
the proxy statement requesting a reduction of the
share ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 17-Jun-2021
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
David Helgason Mgmt For For
John Riccitiello Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935354403
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 06-May-2021
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan Braca Mgmt For For
Mark J. Byrne Mgmt For For
Daniel P. Doheny Mgmt For For
Richard P. Fox Mgmt For For
Rhonda Germany Mgmt For For
David C. Jukes Mgmt For For
Stephen D. Newlin Mgmt For For
Christopher D. Pappas Mgmt For For
Kerry J. Preete Mgmt For For
Robert L. Wood Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate all
of its supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 19-May-2021
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935390156
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 27-May-2021
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gloria C. Larson Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Ronald P. O'Hanley Mgmt For For
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935388151
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 26-May-2021
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Girouard Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935372324
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Annual
Ticker: USFD Meeting Date: 20-May-2021
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl A. Bachelder Mgmt For For
1B. Election of Director: Court D. Carruthers Mgmt For For
1C. Election of Director: John A. Lederer Mgmt For For
1D. Election of Director: Carl Andrew Pforzheimer Mgmt For For
1E. Election of Director: David M. Tehle Mgmt For For
1F. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935351065
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 27-Apr-2021
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Neary Mgmt For For
Theo W. Freye Mgmt For For
Stephen Kaniewski Mgmt For For
Joan Robinson-Berry Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935316097
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 28-Jan-2021
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2021.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935387440
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 25-May-2021
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Matthew J. Lustig Mgmt For For
1E. Election of Director: Roxanne M. Martino Mgmt For For
1F. Election of Director: Marguerite M. Nader Mgmt For For
1G. Election of Director: Sean P. Nolan Mgmt For For
1H. Election of Director: Walter C. Rakowich Mgmt For For
1I. Election of Director: Robert D. Reed Mgmt For For
1J. Election of Director: James D. Shelton Mgmt For For
1K. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935406137
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308 Meeting Type: Annual
Ticker: VER Meeting Date: 03-Jun-2021
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Glenn J. Rufrano
1B. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Hugh R. Frater
1C. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Priscilla Almodovar
1D. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
David B. Henry
1E. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Mary Hogan Preusse
1F. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Richard J. Lieb
1G. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Eugene A. Pinover
1H. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Julie G. Richardson
1I. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Susan E. Skerritt
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
4. To approve the VEREIT, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Company's Articles of Mgmt For For
Amendment and Restatement and Amended and Restated
Bylaws ("Bylaws") to allow the Bylaws to be amended by
our stockholders.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 27-May-2021
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935364846
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 13-May-2021
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Roxanne S. Austin Mgmt For For
1c. Election of Director: Mark T. Bertolini Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2 Advisory Vote to Approve Executive Compensation Mgmt For For
3 Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4 Shareholder Action by Written Consent Shr Against For
5 Amend Clawback Policy Shr Against For
6 Shareholder Ratification of Annual Equity Awards Shr Split 14% For 86% Against Split
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935419172
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2021
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cote Mgmt For For
1B. Election of Director: Rob Johnson Mgmt For For
1C. Election of Director: Joseph van Dokkum Mgmt For For
1D. Election of Director: Roger Fradin Mgmt For For
1E. Election of Director: Jacob Kotzubei Mgmt For For
1F. Election of Director: Matthew Louie Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Steven S. Reinemund Mgmt For For
1I. Election of Director: Robin L. Washington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes to
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To approve an amendment to the certificate of Mgmt For For
incorporation of the Company to correct scrivener's
errors and confirm that directors are elected to
one-year terms and can be removed with or without
cause, along with other related changes.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935392097
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: VIAC Meeting Date: 25-May-2021
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935387868
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: VIACA Meeting Date: 25-May-2021
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt For For
1E. Election of Director: Linda M. Griego Mgmt For For
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2021.
3. Approval of an amendment and restatement of the Mgmt For For
Company's 2009 Long-Term Incentive Plan.
4. Stockholder proposal requesting that the Company's Shr For Against
Board of Directors take steps to enable stockholder
proxy access.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935348032
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 28-Apr-2021
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935404525
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 03-Jun-2021
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
John D. Nixon Mgmt For For
David J. Urban Mgmt For For
Michael T. Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt Against Against
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935375344
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 28-Apr-2021
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott B. Helm Mgmt For For
1B. Election of Director: Hilary E. Ackermann Mgmt For For
1C. Election of Director: Arcilia C. Acosta Mgmt For For
1D. Election of Director: Gavin R. Baiera Mgmt For For
1E. Election of Director: Paul M. Barbas Mgmt For For
1F. Election of Director: Lisa Crutchfield Mgmt For For
1G. Election of Director: Brian K. Ferraioli Mgmt For For
1H. Election of Director: Jeff D. Hunter Mgmt For For
1I. Election of Director: Curtis A. Morgan Mgmt For For
1J. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2020 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935383911
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 19-May-2021
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karen C. Francis Mgmt For For
1B. Election of Director: Mark D. Morelli Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
holding an advisory vote on Vontier's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935387781
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 20-May-2021
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935387438
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 27-May-2021
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yvette S. Butler Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Aylwin B. Lewis Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 24-Jun-2021
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Scott A. Dahnke Mgmt For For
Michael J. Farello Mgmt For For
Paul J. Hennessy Mgmt For For
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2021.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935387630
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 17-Jun-2021
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Mark A. Alexander
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tonit M. Calaway
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Peter J. Farrell
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert J. Flanagan
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jason E. Fox
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Axel K.A. Hansing
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jean Hoysradt
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Margaret G. Lewis
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt For For
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 28-Jan-2021
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose E. Almeida Mgmt For For
1B. Election of Director: Janice M. Babiak Mgmt For For
1C. Election of Director: David J. Brailer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: Valerie B. Jarrett Mgmt For For
1G. Election of Director: John A. Lederer Mgmt For For
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
1J. Election of Director: Nancy M. Schlichting Mgmt For For
1K. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve named executive officer Mgmt Split 9% For 91% Against Split
compensation.
4. Approval of the 2021 Walgreens Boots Alliance, Inc. Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal requesting an independent Board Shr Split 91% For 9% Against Split
Chairman.
6. Stockholder proposal requesting report on how health Shr Against For
risks from COVID-19 impact the Company's tobacco sales
decision-making.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 02-Jun-2021
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt For For
1I. Election of Director: Steven S Reinemund Mgmt For For
1J. Election of Director: Randall L. Stephenson Mgmt For For
1K. Election of Director: S. Robson Walton Mgmt For For
1L. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
4. Report on Refrigerants Released from Operations. Shr Split 61% For 39% Against Split
5. Report on Lobbying Disclosures. Shr For Against
6. Report on Alignment of Racial Justice Goals and Shr Split 61% For 39% Against Split
Starting Wages.
7. Create a Pandemic Workforce Advisory Council. Shr Against For
8. Report on Statement of the Purpose of a Corporation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 11-May-2021
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2021
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Udit Batra
1.2 Election of Director to serve for a term of one year: Mgmt For For
Linda Baddour
1.3 Election of Director to serve for a term of one year: Mgmt For For
Michael J. Berendt
1.4 Election of Director to serve for a term of one year: Mgmt For For
Edward Conard
1.5 Election of Director to serve for a term of one year: Mgmt For For
Gary E. Hendrickson
1.6 Election of Director to serve for a term of one year: Mgmt For For
Pearl S. Huang
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher A. Kuebler
1.8 Election of Director to serve for a term of one year: Mgmt For For
Flemming Ornskov
1.9 Election of Director to serve for a term of one year: Mgmt For For
Thomas P. Salice
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935424729
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 07-Jun-2021
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Sape Mgmt Withheld Against
2. To approve the Watsco, Inc. 2021 Incentive Mgmt For For
Compensation Plan.
3. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 11-May-2021
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: Jeffrey Naylor Mgmt For For
1G. Election of Director: Anke Schaferkordt Mgmt For For
1H. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 22-Apr-2021
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: William L. Mgmt For For
Atwell
1B. Election of Director for one year term: John R. Ciulla Mgmt For For
1C. Election of Director for one year term: Elizabeth E. Mgmt For For
Flynn
1D. Election of Director for one year term: E. Carol Mgmt For For
Hayles
1E. Election of Director for one year term: Linda H. Mgmt For For
Ianieri
1F. Election of Director for one year term: Laurence C. Mgmt For For
Morse
1G. Election of Director for one year term: Karen R. Osar Mgmt For For
1H. Election of Director for one year term: Mark Pettie Mgmt For For
1I. Election of Director for one year term: Lauren C. Mgmt For For
States
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2021 (Proposal 3).
4. To approve the Webster Financial Corporation 2021 Mgmt For For
Stock Incentive Plan, which amends and restates the
Webster Financial Corporation 1992 Stock Option Plan
(Proposal 4).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935346420
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 06-May-2021
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Curt S. Culver Mgmt For For
1B. Election of Director: Danny L. Cunningham Mgmt For For
1C. Election of Director: William M. Farrow III Mgmt For For
1D. Election of Director: J. Kevin Fletcher Mgmt For For
1E. Election of Director: Cristina A. Garcia-Thomas Mgmt For For
1F. Election of Director: Maria C. Green Mgmt For For
1G. Election of Director: Gale E. Klappa Mgmt For For
1H. Election of Director: Thomas K. Lane Mgmt For For
1I. Election of Director: Ulice Payne, Jr. Mgmt For For
1J. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Auditors for 2021.
3. Approval of the Amendment and Restatement of the WEC Mgmt For For
Energy Group Omnibus Stock Incentive Plan.
4. Advisory Vote to Approve Executive Compensation of the Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935346064
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 26-Apr-2021
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against
1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against
2. To adopt the Second Amendment to the Weingarten Realty Mgmt For For
Investors Amended and Restated 2010 Long-Term
Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 27-Apr-2021
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt Split 62% For 38% Against Split
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt Split 62% For 38% Against Split
Company's independent registered public accounting
firm for 2021.
4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For
More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public Benefit
Corporation.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 15-Jun-2021
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: Michael Patriarca Mgmt For For
1I. Election of Director: Robert Sarver Mgmt For For
1J. Election of Director: Bryan Segedi Mgmt For For
1K. Election of Director: Donald Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 19-May-2021
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Harty Mgmt For For
Brian Hehir Mgmt For For
Michael Howell Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2020 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt Split 1% For 99% Against Split
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 13-May-2021
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Y. Chao Mgmt For For
John T. Chao Mgmt Withheld Against
Mark A. McCollum Mgmt Withheld Against
R. Bruce Northcutt Mgmt Withheld Against
2. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
provide that federal district courts of the United
States of America will be the exclusive forum for
certain legal actions.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935315691
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 29-Jan-2021
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Steven C. Voorhees Mgmt For For
1K. Election of Director: Bettina M. Whyte Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of WestRock Company 2020 Incentive Stock Mgmt For For
Plan.
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 04-Jun-2021
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Nancy Mgmt For For
Altobello
1B. Election of Director for three-years term: Bhavana Mgmt For For
Bartholf
1C. Election of Director for three-years term: Derrick Mgmt For For
Roman
1D. Election of Director for three-years term: Regina O. Mgmt For For
Sommer
1E. Election of Director for three-years term: Jack Mgmt Against Against
VanWoerkom
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive officers.
3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For
Equity and Incentive Plan to increase the number of
shares issuable thereunder.
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935372297
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 14-May-2021
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Ratification of selection of independent registered Mgmt For For
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935342307
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 20-Apr-2021
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 27-May-2021
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Philip A. Gelston Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 02-Jun-2021
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Chair Mgmt For For
1.4 Election of Director: Anne Mulcahy Mgmt For For
1.5 Election of Director: William Ready Mgmt For For
1.6 Election of Director: Sabrina Simmons Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For
3. An advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935364973
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WLTW Meeting Date: 11-May-2021
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anna C. Catalano Mgmt For For
1B. Election of Director: Victor F. Ganzi Mgmt For For
1C. Election of Director: John J. Haley Mgmt For For
1D. Election of Director: Wendy E. Lane Mgmt For For
1E. Election of Director: Brendan R. O'Neill Mgmt For For
1F. Election of Director: Jaymin B. Patel Mgmt For For
1G. Election of Director: Linda D. Rabbitt Mgmt For For
1H. Election of Director: Paul D. Thomas Mgmt For For
1I. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit Committee,
to fix the independent auditors' remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 27-May-2021
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1H Election of Director: Suzet M. McKinney Mgmt For For
1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1J. Election of Director: Karin Gustafson Teglia Mgmt For For
1K. Election of Director: Alex E. Washington, III Mgmt For For
1L. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Restated Employee Mgmt For For
Stock Purchase Plan (to increase number of shares that
may be offered by 200,000).
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2021 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935317239
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 27-Jan-2021
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas A. Gendron Mgmt For For
1.2 Election of Director: Daniel G. Korte Mgmt Against Against
1.3 Election of Director: Ronald M. Sega Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Independent Registered Public
Accounting Firm for the fiscal year ending September
30, 2021.
3. Proposal for the advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
4. Proposal for the approval of an amendment to the Mgmt For For
amended and restated Woodward, Inc. 2017 Omnibus
Incentive Plan.
5. Stockholder proposal entitled "Proposal to Increase Shr Against For
Diversity of Director Nominees".
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935362335
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2021
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy S. Atkins Mgmt For For
Matthew O. Maddox Mgmt For For
Philip G. Satre Mgmt For For
Darnell O. Strom Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935380321
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 19-May-2021
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Robert Frenzel Mgmt For For
1D. Election of Director: Netha Johnson Mgmt For For
1E. Election of Director: Patricia Kampling Mgmt For For
1F. Election of Director: George Kehl Mgmt For For
1G. Election of Director: Richard O'Brien Mgmt For For
1H. Election of Director: Charles Pardee Mgmt For For
1I. Election of Director: Christopher Policinski Mgmt For For
1J. Election of Director: James Prokopanko Mgmt For For
1K. Election of Director: David Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s independent
registered public accounting firm for 2021.
4. Shareholder proposal regarding a report on the costs Shr Against For
and benefits of Xcel Energy's voluntary
climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935383632
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 20-May-2021
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Cozza Mgmt For For
1.2 Election of Director: Joseph J. Echevarria Mgmt For For
1.3 Election of Director: Cheryl Gordon Krongard Mgmt Against Against
1.4 Election of Director: Scott Letier Mgmt Against Against
1.5 Election of Director: Nichelle Maynard-Elliott Mgmt For For
1.6 Election of Director: Steven D. Miller Mgmt For For
1.7 Election of Director: James L. Nelson Mgmt For For
1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.9 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of the 2020 Mgmt Against Against
compensation of our named executive officers.
4. Approval of the Company's amended and restated Equity Mgmt For For
Compensation Plan for Non-Employee Directors.
5. Consideration of a shareholder proposal for Shr For Against
shareholder action by written consent, if properly
presented at the Annual Meeting.
6. Election of Aris Kekedjian as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935409400
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 11-May-2021
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Gena Ashe Mgmt For For
1.3 Election of Director: Marlene Colucci Mgmt Against Against
1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against
1.5 Election of Director: Michael Jesselson Mgmt Against Against
1.6 Election of Director: Adrian Kingshott Mgmt For For
1.7 Election of Director: Jason Papastavrou Mgmt Against Against
1.8 Election of Director: Oren Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2021.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
5. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
6. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935365658
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2021
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our Independent Registered Public Accounting
Firm for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting amendments to our Shr Against For
proxy access by-law, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 27-May-2021
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Allow
Stockholders Holding 25% of the Company's Outstanding
Shares the Right to Call Special Meetings.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935373198
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 11-May-2021
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2021
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935411152
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 08-Jun-2021
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Gordon Stephenson Mgmt For For
Claire Cormier Thielke Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 14-May-2021
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For
5. Approve the amended Stock Plan for Non-Employee Mgmt For For
Directors.
6. Approve the amended Deferred Compensation Plan for Mgmt For For
Non-Employee Directors.
7. Approve amendments to our Restated Certificate of Mgmt For For
Incorporation to permit shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935348854
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 30-Apr-2021
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Split 97% For 3% Against Split
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 17-May-2021
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Mark Pincus
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Frank Gibeau
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the next annual Mgmt For For
meeting: William "Bing" Gordon
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Carol G. Mills
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Janice M. Roberts
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Ellen F. Siminoff
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Noel B. Watson
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31, 2021.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935288565
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 09-Dec-2020
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geralyn R. Breig Mgmt For For
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Eugene F. DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Adam Hanft Mgmt For For
Stephanie R. Hofmann Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 27, 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve the 2003 Long Term Incentive and Share Mgmt For For
Award Plan, as Amended and Restated October 15, 2020.
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935242785
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 10-Aug-2020
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan R. Martin Mgmt For For
Vikram Verma Mgmt For For
Eric Salzman Mgmt For For
Jaswinder Pal Singh Mgmt For For
Vladimir Jacimovic Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
3. To approve proposed amendments to the 8x8, Inc. Mgmt For For
Amended and Restated 1996 Employee Stock Purchase
Plan, including the reservation of 3,000,000
additional shares thereunder.
4. To vote, on an advisory and non-binding basis, on the Mgmt For For
compensation of the Company's named executive officers
(as set forth in the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935242761
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 12-Aug-2020
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy E. Puhy Mgmt For For
Paul G. Thomas Mgmt For For
C.D. Van Gorder Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCURAY INCORPORATED Agenda Number: 935279958
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105 Meeting Type: Annual
Ticker: ARAY Meeting Date: 20-Nov-2020
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Beverly Huss Mgmt For For
1B. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
2. To approve an amendment to our 2016 Equity Incentive Mgmt For For
Plan to increase the number of shares of common stock
authorized for issuance under such plan.
3. To approve an amendment to our 2007 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock authorized for issuance under such plan.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935257180
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 27-Aug-2020
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Barasch Mgmt For For
Luke McGee Mgmt For For
Alan Quasha Mgmt For For
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635, the issuance of certain shares of
the Company's Class A Common Stock (i) issuable upon
conversion of the Company's Series A Preferred Stock
issued by the Company to OEP AHCO Investment Holdings,
LLC and (ii) issuable upon conversion of shares of the
Company's Series B-1 Preferred Stock issuable upon
conversion of the Company's Series B-2 Preferred Stock
issued by the Company to Deerfield Partners, L.P.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935272714
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 27-Oct-2020
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Earley Mgmt For For
Steven I. Geringer Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADURO BIOTECH INC Agenda Number: 935267876
--------------------------------------------------------------------------------------------------------------------------
Security: 00739L101 Meeting Type: Special
Ticker: ADRO Meeting Date: 01-Oct-2020
ISIN: US00739L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock of Mgmt For For
Aduro to stockholders of Chinook, pursuant to the
terms of the Merger Agreement, as amended, a copy of
which is attached as Annex A and Annex B to the
accompanying proxy statement/prospectus, and the
change of control resulting from the merger.
2. Approve an amendment to the amended and restated Mgmt For For
certificate of incorporation of Aduro to effect a
reverse stock split of Aduro's issued and outstanding
common stock within a range, as determined by the
Aduro Board of Directors and agreed to by Chinook, of
every 2 to 5 shares (or any number in between) of
outstanding Aduro common stock being combined and
reclassified into one share of Aduro common stock in
form attached as Annex H to accompanying proxy
statement/prospectus. This amendment is intended to
help Aduro satisfy listing requirements of Nasdaq.
3. Consider and vote upon an adjournment of the Aduro Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies if there are not sufficient votes in favor of
Proposal Nos. 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935255578
--------------------------------------------------------------------------------------------------------------------------
Security: 00790X101 Meeting Type: Special
Ticker: ADSW Meeting Date: 25-Aug-2020
ISIN: US00790X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 14, 2019, as amended by Amendment No. 1 thereto,
dated as of June 24, 2020, as may be further amended
from time to time (the amended merger agreement), by
and among Advanced Disposal Services, Inc. (Advanced
Disposal), Waste Management, Inc. and Everglades
Merger Sub Inc. (Merger Sub) pursuant to which Merger
Sub will merge with and into Advanced Disposal (the
merger).
2. To approve, on a non-binding advisory basis, specified Mgmt For For
compensation that may be paid or become payable to
Advanced Disposal's named executive officers in
connection with the merger and contemplated by the
amended merger agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
proposal to adopt the amended merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935235881
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 23-Jul-2020
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Scott Barbour Mgmt For For
1B. Election of Director: Michael B. Coleman Mgmt For For
1C. Election of Director: Tanya Fratto Mgmt For For
1D. Election of Director: Carl A. Nelson, Jr. Mgmt For For
1E. Election of Director: Anesa T. Chaibi Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2021.
4. Approval of amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") to declassify the
Board of Directors over a three-year period and
provide that directors elected on or after the 2021
Annual Meeting serve for one-year terms.
5. Approval of amendments to the Company's Certificate of Mgmt For For
Incorporation to eliminate provisions requiring
supermajority stockholder approval to amend certain
provisions of the Certificate of Incorporation and to
amend the Bylaws.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935262232
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 25-Sep-2020
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catharine Merigold Mgmt For For
Wahid Nawabi Mgmt For For
Stephen F. Page Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm.
3. Advisory vote on the compensation of the company's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AFFIMED N.V Agenda Number: 935251962
--------------------------------------------------------------------------------------------------------------------------
Security: N01045108 Meeting Type: Annual
Ticker: AFMD Meeting Date: 04-Aug-2020
ISIN: NL0010872420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Statutory Annual Accounts for the Mgmt For For
financial year 2019.
4. Discharge of the managing directors for their Mgmt For For
management during the financial year 2019.
5. Discharge of the supervisory directors for their Mgmt For For
supervision during the financial year 2019.
6. Amendment of the Remuneration Policy for the Mgmt Against Against
Management Board.
7. Amendment of the Remuneration Policy for the Mgmt Against Against
Supervisory Board.
8A. Reappointment of Dr. Adi Hoess as a managing director. Mgmt For For
8B. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For
director.
8C. Appointment of Mr. Angus Smith as a managing director. Mgmt For For
8D. Appointment of Dr. Arndt Schottelius as a managing Mgmt For For
director.
8E. Appointment of Dr. Andreas Harstrick as a managing Mgmt For For
director.
9A. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt For For
director.
9B. Reappointment of Mr. Ferdinand Verdonck as a Mgmt For For
supervisory director.
9C. Appointment of Mr. Harry Welten as a supervisory Mgmt For For
director.
9D. Appointment of Dr. Annalisa Jenkins as a supervisory Mgmt For For
director.
10. Appointment of the auditor for the financial year Mgmt For For
2020.
11. Abolishment of the cumulative preference shares and Mgmt For For
amendment of the articles of association.
12. Authorization to acquire shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935289935
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 19-Nov-2020
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval of the issuance of common stock and Mgmt For For
additional Series A Convertible Preferred Stock (the
"Convertible Preferred Stock") issuable pursuant to
the terms of the Convertible Preferred Stock to the
holders of Convertible Preferred Stock in accordance
with NASDAQ Listing Rule 5635(b)
3. Approval of the Agilysys, Inc. 2020 Equity Incentive Mgmt For For
Plan
4. Approval of the Agilysys, Inc. Employee Stock Purchase Mgmt For For
Plan
5. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement
6. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2021
--------------------------------------------------------------------------------------------------------------------------
AKERNA CORP. Agenda Number: 935299861
--------------------------------------------------------------------------------------------------------------------------
Security: 00973W102 Meeting Type: Annual
Ticker: KERN Meeting Date: 14-Dec-2020
ISIN: US00973W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of appointment of Marcum LLP. Mgmt For For
2. Approval of Nasdaq 20% Cap Removal Proposal. Mgmt For For
3. Approval of the Incentive Plan Amendment Proposal. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935271724
--------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 29-Oct-2020
ISIN: US00973N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
J. Michael McGuire Mgmt For For
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt For For
Suzanne B. Rudy Mgmt For For
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 04-Aug-2020
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher Jr Mgmt For For
1B. Election of Director: Montie Brewer Mgmt Against Against
1C. Election of Director: Gary Ellmer Mgmt Against Against
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
4. Stockholder proposal regarding right to call a special Shr Against For
meeting.
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935274744
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 04-Nov-2020
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Graeme Liebelt Mgmt For For
1B. Election of Director: Dr. Armin Meyer Mgmt For For
1C. Election of Director: Ronald Delia Mgmt For For
1D. Election of Director: Andrea Bertone Mgmt For For
1E. Election of Director: Karen Guerra Mgmt For For
1F. Election of Director: Nicholas (Tom) Long Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Jeremy Sutcliffe Mgmt For For
1I. Election of Director: David Szczupak Mgmt For For
1J. Election of Director: Philip Weaver Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935249599
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 26-Aug-2020
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Ann G. Mgmt For For
Bordelon
1B. Election of Director for a term of one year: Ray C. Mgmt For For
Dillon
1C. Election of Director for a term of one year: Daniel J. Mgmt For For
Englander
1D. Election of Director for a term of one year: William Mgmt For For
H. Henderson
1E. Election of Director for a term of one year: Joshua G. Mgmt For For
Welch
1F. Election of Director for a term of one year: Jeffrey Mgmt For For
A. Williams
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2021.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Stock Option Plan, increasing the number of
shares authorized for issuance under the plan by
200,000.
5. To conduct such other business as may properly come Mgmt Abstain Against
before the meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935254627
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 19-Aug-2020
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lizanne Thomas Mgmt For For
1b. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096
--------------------------------------------------------------------------------------------------------------------------
Security: 030111207 Meeting Type: Annual
Ticker: AMSC Meeting Date: 31-Jul-2020
ISIN: US0301112076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram S. Budhraja Mgmt For For
Arthur H. House Mgmt For For
Barbara G. Littlefield Mgmt For For
Daniel P. McGahn Mgmt For For
David R. Oliver, Jr. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as AMSC's independent
registered public accounting firm for the current
fiscal year.
3. To approve, on an advisory basis, the compensation of Mgmt For For
AMSC's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935247761
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 20-Aug-2020
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year term: Andrew Mgmt For For
B. Cogan
1.2 Election of Director to serve a one year term: James Mgmt For For
G. Davis, Jr.
1.3 Election of Director to serve a one year term: S. Cary Mgmt Abstain Against
Dunston
1.4 Election of Director to serve a one year term: Martha Mgmt For For
M. Hayes
1.5 Election of Director to serve a one year term: Daniel Mgmt For For
T. Hendrix
1.6 Election of Director to serve a one year term: Carol Mgmt For For
B. Moerdyk
1.7 Election of Director to serve a one year term: Vance Mgmt For For
W. Tang
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
the fiscal year ending April 30, 2021.
3. To consider and vote upon the extension of the Mgmt For For
Company's 2015 Non-Employee Directors Restricted Stock
Unit Plan.
4. To approve on an advisory basis the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC Agenda Number: 935248004
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Special
Ticker: AMRS Meeting Date: 14-Aug-2020
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of our common stock Mgmt For For
issuable upon exercise by Foris Ventures, LLC of its
option to convert all or any portion of the secured
indebtedness outstanding under the Amended and
Restated Loan and Security Agreement dated October 28,
2019, as further amended on June 1, 2020, into shares
of our common stock, in accordance with Nasdaq
Marketplace Rule 5635(d).
2. Approval of the issuance of shares of our common stock Mgmt For For
issuable upon the conversion of our Series E
Convertible Preferred Stock in accordance with Nasdaq
Marketplace Rule 5635(d).
--------------------------------------------------------------------------------------------------------------------------
ANTERIX INC. Agenda Number: 935253207
--------------------------------------------------------------------------------------------------------------------------
Security: 03676C100 Meeting Type: Annual
Ticker: ATEX Meeting Date: 02-Sep-2020
ISIN: US03676C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Morgan E. O'Brien Mgmt For For
1B. Election of Director: Robert H. Schwartz Mgmt For For
1C. Election of Director: Hamid Akhavan Mgmt For For
1D. Election of Director: Leslie B. Daniels Mgmt For For
1E. Election of Director: Gregory A. Haller Mgmt For For
1F. Election of Director: Singleton B. McAllister Mgmt For For
1G. Election of Director: Gregory A. Pratt Mgmt For For
1H. Election of Director: Paul Saleh Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2020
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon Black Mgmt For For
Joshua Harris Mgmt For For
Marc Rowan Mgmt For For
Michael Ducey Mgmt For For
Robert Kraft Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 27-Oct-2020
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Pagano, Jr. Mgmt For For
Neil A. Schrimsher Mgmt For For
Peter C. Wallace Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APYX MEDICAL CORPORATION Agenda Number: 935245577
--------------------------------------------------------------------------------------------------------------------------
Security: 03837C106 Meeting Type: Annual
Ticker: APYX Meeting Date: 06-Aug-2020
ISIN: US03837C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew Makrides Mgmt No vote
1.2 Election of Director: Charles D. Goodwin Mgmt No vote
1.3 Election of Director: Michael Geraghty Mgmt No vote
1.4 Election of Director: Lawrence J. Waldman Mgmt No vote
1.5 Election of Director: John Andres Mgmt No vote
1.6 Election of Director: Craig Swandal Mgmt No vote
1.7 Election of Director: Minnie Baylor-Henry Mgmt No vote
2. The ratification of BDO USA, LLP as the Company's Mgmt No vote
independent public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARAVIVE INC Agenda Number: 935258904
--------------------------------------------------------------------------------------------------------------------------
Security: 03890D108 Meeting Type: Annual
Ticker: ARAV Meeting Date: 14-Sep-2020
ISIN: US03890D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gail McIntyre Mgmt For For
Eric Zhang Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending on December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in this
proxy statement.
4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For
holding an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935285139
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109 Meeting Type: Special
Ticker: ARCT Meeting Date: 10-Nov-2020
ISIN: US03969T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of shares of
common stock we are authorized to issue from
30,000,000 shares to 60,000,000 shares.
2. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
ASPEN GROUP, INC. Agenda Number: 935294633
--------------------------------------------------------------------------------------------------------------------------
Security: 04530L203 Meeting Type: Annual
Ticker: ASPU Meeting Date: 21-Dec-2020
ISIN: US04530L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Mathews Mgmt For For
Frank J. Cotroneo Mgmt For For
Norman D. Dicks Mgmt For For
C. James Jensen Mgmt For For
Andrew Kaplan Mgmt For For
Douglas Kass Mgmt For For
Michael L. Koehneman Mgmt For For
Sanford Rich Mgmt Withheld Against
2. Approve an amendment to the Aspen Group, Inc. 2018 Mgmt For For
Equity Incentive Plan to increase the number of shares
of common stock authorized for issuance thereunder
from 1,100,000 to 1,600,000 shares.
3. Ratify the selection of Salberg & Company, P.A. as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2021.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Advisory vote to approve the frequency with which the Mgmt 3 Years For
stockholders shall vote on executive compensation.
6. Approve an adjournment of the Annual Meeting to a Mgmt Against Against
later date or time, if necessary, to permit further
solicitation and vote of proxies if there are not
sufficient votes at the time of the Annual Meeting to
approve any of the proposals presented for a vote at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935287513
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 03-Dec-2020
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2020 (the Annual Report).
2. To approve the Directors' Remuneration Report, as set Mgmt For For
forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be generally
and unconditionally authorized in accordance with
section 693A of the Companies Act 2006 to make
off-market purchases (within the meaning of section
693 of the Companies Act 2006) of its own Class A
ordinary shares for the purposes of, or pursuant to,
an employee share scheme (within the meaning of
section 1166 of the Companies Act 2006).
15. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be authorized
pursuant to section 694 of Companies Act 2006 to
repurchase up to a maximum of 65,081 of its own Class
A ordinary shares pursuant to, & on terms described
in, a Securities Restriction Agreement and produced at
meeting ("Securities Restriction Agreement") & that
the terms, & entry into, of Securities Restriction
Agreement is hereby approved, ratified & confirmed
(authority conferred on Company by this Resolution 15
to expire on December 3, 2025).
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935256037
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 15-Sep-2020
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernard J. Bulkin Mgmt For For
1B. Election of Director: James S. Eisenstein Mgmt For For
1C. Election of Director: Richard J. Ganong Mgmt For For
1D. Election of Director: John C. Kennedy Mgmt For For
1E. Election of Director: Pamela F. Lenehan Mgmt For For
1F. Election of Director: Liane J. Pelletier Mgmt For For
1G. Election of Director: Michael T. Prior Mgmt For For
1H. Election of Director: Charles J. Roesslein Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
AVALON GLOBOCARE CORP Agenda Number: 935242230
--------------------------------------------------------------------------------------------------------------------------
Security: 05344R104 Meeting Type: Annual
Ticker: AVCO Meeting Date: 04-Aug-2020
ISIN: US05344R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wenzhao "Daniel" Lu Mgmt No vote
1B. Election of Director: David Jin Mgmt No vote
1C. Election of Director: Meng Li Mgmt No vote
1D. Election of Director: Yancen Lu Mgmt No vote
1E. Election of Director: Steven A. Sanders Mgmt No vote
1F. Election of Director: Wilbert J. Tauzin, II Mgmt No vote
1G. Election of Director: William B. Stilley, III Mgmt No vote
1H. Election of Director: Tevi Troy Mgmt No vote
1I. Election of Director: Yue "Charles" Li Mgmt No vote
2. Proposal to ratify the appointment of Marcum LLP as Mgmt No vote
the Company's independent auditors for the fiscal year
ending December 31, 2020.
3. Proposal to approve the 2020 Incentive Stock Plan and Mgmt No vote
to authorize 5,000,000 shares of Common Stock for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935266367
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 20-Oct-2020
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Bamforth Mgmt Withheld Against
Joseph Carleone, Ph.D. Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine Mackey, Ph.D. Mgmt For For
Gregory P. Sargen Mgmt For For
Patrick D. Walsh Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2021.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935268614
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 22-Oct-2020
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Brandon Black Mgmt For For
Tamara N. Bohlig Mgmt For For
Nicholas A. Mosich Mgmt For For
2. To approve, in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement.
3. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935219469
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 08-Jul-2020
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel E. Berce Mgmt For For
Paul Eisman Mgmt For For
Daniel R. Feehan Mgmt Withheld Against
Thomas E. Ferguson Mgmt For For
Kevern R. Joyce Mgmt For For
Venita McCellon-Allen Mgmt For For
Ed McGough Mgmt For For
Steven R. Purvis Mgmt For For
2. Approval of advisory vote on AZZ's executive Mgmt For For
compensation program.
3. Ratification of appointment of Grant Thornton LLP to Mgmt For For
serve as AZZ's independent registered public
accounting firm for the fiscal year ending February
28, 2021.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935284872
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 03-Dec-2020
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Lacerte Mgmt For For
Peter Kight Mgmt For For
Colleen Taylor Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2020
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Approve an amendment and restatement to the Company's Mgmt For For
Second Amended and Restated 2010 Equity Incentive Plan
to allocate 1,300,000 additional shares to the Plan
reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106 Meeting Type: Annual
Ticker: BDSI Meeting Date: 23-Jul-2020
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the ratification of the declassification of Mgmt For For
the Board of Directors and the implementation of a
majority voting standard for the election of
directors, including the filing and effectiveness of
amendments to the Company's Certificate of
Incorporation filed with the Delaware Secretary of
State on August 6, 2018 ("Proposal 1"), which
proposal, if approved, will result in the
declassification of the Board and the implementation
of the majority voting standard for the election of
directors effective retroactive to August 6, 2018.
2AA Election of Director: Peter S. Greenleaf (if Proposal Mgmt For For
1 is approved, each to hold office until the 2021
annual meeting)
2AB Election of Director: Todd C. Davis (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2AC Election of Director: Mark A. Sirgo (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2AD Election of Director: Kevin Kotler (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2AE Election of Director: W. Mark Watson (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2AF Election of Director: Vanila Singh (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2AG Election of Director: Jeffrey Bailey (if Proposal 1 is Mgmt For For
approved, each to hold office until the 2021 annual
meeting)
2BA Election of Class I Director: Peter S. Greenleaf (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2021 annual meeting)
2BB Election of Class I Director: Todd C. Davis (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2021 annual meeting)
2BC Election of Class II Director: Mark A. Sirgo (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2022 annual meeting)
2BD Election of Class II Director: Kevin Kotler (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2022 annual meeting)
2BE Election of Class III Director: W. Mark Watson (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2023 annual meeting)
2BF Election of Class III Director: Vanila Singh (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2023 annual meeting)
2BG Election of Class III Director: Jeffrey Bailey (If Mgmt For For
Proposal 1 is not approved, each to hold office until
the 2023 annual meeting)
3 To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Ernst & Young LLP as the Company's
registered public accounting firm for the fiscal year
ending December 31, 2020 ("Proposal 3").
4 To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation, as amended, to increase the number
of authorized shares of the Company's common stock,
par value $0.001 per share, from 175,000,000 shares to
235,000,000 shares ("Proposal 4").
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935229953
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204 Meeting Type: Annual
Ticker: BLFS Meeting Date: 09-Jul-2020
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond Cohen Mgmt For For
Thomas Girschweiler Mgmt For For
Andrew Hinson Mgmt Withheld Against
Joseph Schick Mgmt For For
2. To approve, on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding, advisory basis the Mgmt 3 Years For
frequency of conducting future stockholder advisory
votes on named executive officer compensation.
4. To approve an amendment to the Second Amended And Mgmt For For
Restated 2013 Performance Incentive Plan to increase
the aggregate number of shares of common stock which
may be issued under the plan from 4,100,000 to
5,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935253283
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 08-Sep-2020
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Third Amended 2014 Individuals Plan and the
Third Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
3. The approval of the non-binding advisory resolution on Mgmt For For
the compensation of our named executive officers as
disclosed in the proxy statement.
4. Indicate your preference for the frequency of an Mgmt 1 Year Against
advisory vote on the compensation of our named
executive officers.
5. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935247759
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100 Meeting Type: Annual
Ticker: BOOT Meeting Date: 26-Aug-2020
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Starrett Mgmt For For
Greg Bettinelli Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Brad Weston Mgmt Withheld Against
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to named executive
officers for fiscal 2020 ("say-on-pay").
3. Approval of the Boot Barn Holdings, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent auditor for the fiscal year ended March
27, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 29-Jul-2020
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the adoption of the Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to, among other
things, eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 19-Nov-2020
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keneth J. D'Amato Mgmt For For
Robert A. Eberle Mgmt For For
Jeffrey C. Leathe Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the amendment to the Company's 2019 Stock Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized for issuance thereunder by
2,200,000.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's registered public accounting firm for
the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935228658
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 15-Jul-2020
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sue Barsamian Mgmt For For
Carl Bass Mgmt For For
Jack Lazar Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRAINSTORM CELL THERAPEUTICS INC. Agenda Number: 935282082
--------------------------------------------------------------------------------------------------------------------------
Security: 10501E201 Meeting Type: Annual
Ticker: BCLI Meeting Date: 10-Nov-2020
ISIN: US10501E2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jacob Frenkel Mgmt For For
Dr. Irit Arbel Mgmt Withheld Against
Sankesh Abbhi Mgmt For For
Dr. June S. Almenoff Mgmt For For
Dr. Anthony Polverino Mgmt For For
Malcolm Taub Mgmt For For
Uri Yablonka Mgmt For For
2. To approve amendments to the Company's 2014 Stock Mgmt Against Against
Incentive Plan and the Company's 2014 Global Share
Option Plan to increase the shared pool of shares
available for issuance under the Company's equity
plans by 1,600,000 additional shares (from 4,000,000
to 5,600,000 shares) of Company Common Stock.
3. To ratify the appointment of Brightman Almagor Zohar & Mgmt For For
Co., a firm in the Deloitte Global Network, as the
Company's independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935275063
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 05-Nov-2020
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances L. Allen Mgmt For For
1B. Election of Director: Cynthia (Cindy) L. Davis Mgmt For For
1C. Election of Director: Joseph M. DePinto Mgmt For For
1D. Election of Director: Harriet Edelman Mgmt For For
1E. Election of Director: William T. Giles Mgmt For For
1F. Election of Director: James C. Katzman Mgmt For For
1G. Election of Director: Alexandre G. Macedo Mgmt For For
1H. Election of Director: George R. Mrkonic Mgmt For For
1I. Election of Director: Prashant N. Ranade Mgmt For For
1J. Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2021.
3. Advisory Vote to approve, by non-binding vote, Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 19-Nov-2020
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Leslie A. Brun
1B. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Pamela L. Carter
1C. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Richard J. Daly
1D. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Robert N. Duelks
1E. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Timothy C. Gokey
1F. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Brett A. Keller
1G. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Maura A. Markus
1H. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Thomas J. Perna
1I. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Alan J. Weber
1J. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Amit K. Zavery
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Contributions. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935246606
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 30-Jul-2020
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For
1B. Election of Director: Campbell P. Brown Mgmt For For
1C. Election of Director: Geo. Garvin Brown IV Mgmt For For
1D. Election of Director: Stuart R. Brown Mgmt For For
1E. Election of Director: John D. Cook Mgmt For For
1F. Election of Director: Marshall B. Farrer Mgmt For For
1G. Election of Director: Laura L. Frazier Mgmt For For
1H. Election of Director: Kathleen M. Gutmann Mgmt For For
1I. Election of Director: Augusta Brown Holland Mgmt For For
1J. Election of Director: Michael J. Roney Mgmt For For
1K. Election of Director: Tracy L. Skeans Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
1M. Election of Director: Lawson E. Whiting Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Special
Ticker: BLDR Meeting Date: 22-Dec-2020
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Builders Mgmt For For
FirstSource, Inc. common stock to the stockholders of
BMC Stock Holdings, Inc. pursuant to the merger
agreement.
2. Adoption of an amendment to the charter to increase Mgmt For For
the number of authorized shares of common stock.
3. Approval of the adjournment of the Builders Mgmt For For
FirstSource, Inc. stockholder meeting in accordance
with the merger agreement, including to solicit
additional proxies if there are not sufficient votes.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 12-Nov-2020
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment of the Company's 2016 Amended Mgmt For For
and Restated Incentive Compensation Plan to authorize
an additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935268044
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 02-Oct-2020
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt Withheld Against
Steve W. Sanders Mgmt Withheld Against
2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For
Inc. 2012 Omnibus Long-Term Incentive Plan
3. Advisory vote to Approve our Executive Compensation Mgmt For For
4. Ratification of Frost, PLLC as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2021
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 18-Nov-2020
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2020 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935304903
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Annual
Ticker: CMD Meeting Date: 16-Dec-2020
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles M. Diker Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Ann E. Berman Mgmt For For
1d. Election of Director: Mark N. Diker Mgmt For For
1e. Election of Director: Anthony B. Evnin Mgmt For For
1f. Election of Director: Laura L. Forese Mgmt For For
1g. Election of Director: George L. Fotiades Mgmt For For
1h. Election of Director: Ronnie Myers Mgmt For For
1i. Election of Director: Karen N. Prange Mgmt For For
1j. Election of Director: Peter J. Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Consider and approve the Cantel Medical Corp. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935274631
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 04-Nov-2020
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt Against Against
1B. Election of Director: Calvin Darden Mgmt Against Against
1C. Election of Director: Bruce L. Downey Mgmt For For
1D. Election of Director: Sheri H. Edison Mgmt For For
1E. Election of Director: David C. Evans Mgmt For For
1F. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Michael C. Kaufmann Mgmt For For
1I. Election of Director: Gregory B. Kenny Mgmt For For
1J. Election of Director: Nancy Killefer Mgmt Against Against
1K. Election of Director: J. Michael Losh Mgmt For For
1L. Election of Director: Dean A. Scarborough Mgmt For For
1M. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
5. Shareholder proposal to reduce the share ownership Shr Against For
threshold for calling a special meeting of
shareholders, if properly presented.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935276128
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 11-Nov-2020
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha Goldberg Aronson Mgmt For For
1B. Election of Director: William Cohn, M.D. Mgmt For For
1C. Election of Director: Stephen Stenbeck Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2021.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 29-Oct-2020
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC. Agenda Number: 935250718
--------------------------------------------------------------------------------------------------------------------------
Security: 14888U101 Meeting Type: Annual
Ticker: CPRX Meeting Date: 20-Aug-2020
ISIN: US14888U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick J. McEnany Mgmt For For
1.2 Election of Director: Philip H. Coelho Mgmt Against Against
1.3 Election of Director: Charles B. O'Keeffe Mgmt Against Against
1.4 Election of Director: David S. Tierney, M.D. Mgmt Against Against
1.5 Election of Director: Donald A. Denkhaus Mgmt For For
1.6 Election of Director: Richard J. Daly Mgmt For For
2. To approve an Amendment to our Certificate of Mgmt For For
Incorporation increasing the number of authorized
shares of our common stock from 150,000,000 to
200,000,000.
3. To approve an amendment to our 2018 Stock Incentive Mgmt For For
Plan to increase the shares available for issuance by
2.5 million.
4. To ratify the extension of the Company's Stockholder's Mgmt Against Against
Rights Plan until September 20, 2022 that was
previously approved by our board of directors.
5. To approve, on an advisory basis, the 2019 Mgmt For For
compensation of our named executive officers.
6. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
7. To transact such other business as may properly come Mgmt Against Against
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATASYS, INC. Agenda Number: 935240995
--------------------------------------------------------------------------------------------------------------------------
Security: 149049504 Meeting Type: Annual
Ticker: CATS Meeting Date: 16-Jul-2020
ISIN: US1490495041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terren S. Peizer Mgmt For For
Richard A.Berman Mgmt For For
Michael Sherman Mgmt For For
Edward Zecchini Mgmt For For
Diane Seloff Mgmt For For
Robert Rebak Mgmt For For
Gustavo Giraldo Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935239396
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 28-Jul-2020
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Blount Mgmt For For
1B. Election of Director: William C. Boor Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935277702
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 12-Nov-2020
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935247521
--------------------------------------------------------------------------------------------------------------------------
Security: 15118V207 Meeting Type: Annual
Ticker: CELH Meeting Date: 30-Jul-2020
ISIN: US15118V2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John Fieldly Mgmt For For
Nicholas Castaldo Mgmt For For
Kevin Harrington Mgmt For For
Hal Kravitz Mgmt For For
Tony Lau Mgmt Withheld Against
Thomas E. Lynch Mgmt Withheld Against
William H. Milmoe Mgmt Withheld Against
2 To ratify the appointment of Assurance Dimensions as Mgmt For For
the company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONS ONCOLOGY, INC. Agenda Number: 935275188
--------------------------------------------------------------------------------------------------------------------------
Security: 15870P307 Meeting Type: Annual
Ticker: CSBR Meeting Date: 21-Oct-2020
ISIN: US15870P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronnie Morris, M.D. Mgmt For For
Joel Ackerman Mgmt For For
David Sidransky, M.D. Mgmt Withheld Against
Daniel Mendelson Mgmt Withheld Against
Abba David Poliakoff Mgmt Withheld Against
Scott R. Tobin Mgmt Withheld Against
Philip Breitfeld, M.D. Mgmt For For
2. Proposal to ratify the appointment of EisnerAmper LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending April 30, 2021.
3. Proposal to approve the non-binding advisory Mgmt For For
resolution relating to the compensation of our named
executive officers.
4. Proposal to recommend, by non-binding advisory vote, Mgmt 3 Years For
the frequency of the stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935248294
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 02-Sep-2020
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt For For
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt For For
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt For For
1J. Election of Director: Robert J. Zollars Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
CHEWY, INC. Agenda Number: 935228090
--------------------------------------------------------------------------------------------------------------------------
Security: 16679L109 Meeting Type: Annual
Ticker: CHWY Meeting Date: 14-Jul-2020
ISIN: US16679L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Svider Mgmt For For
Sharon McCollam Mgmt For For
J.K. Symancyk Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935236009
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 30-Jul-2020
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Hislop Mgmt For For
Jon Howie Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. Approval of the Chuy's Holdings, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
4. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC Agenda Number: 935279605
--------------------------------------------------------------------------------------------------------------------------
Security: G2143T103 Meeting Type: Annual
Ticker: CMPR Meeting Date: 25-Nov-2020
ISIN: IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Reappoint Sophie A. Gasperment to our Board of Mgmt Against Against
Directors to serve for a term of three years.
2) Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
described in our proxy statement.
3) Approve our proposed 2020 Equity Incentive Plan. Mgmt For For
4) Set the minimum and maximum prices at which we may Mgmt Against Against
reissue our treasury shares, as described in our proxy
statement.
5) Reappoint PricewaterhouseCoopers Ireland as our Mgmt For For
statutory auditor under Irish law.
6) Authorize our Board of Directors or Audit Committee to Mgmt For For
determine the remuneration of PricewaterhouseCoopers
Ireland.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 935257217
--------------------------------------------------------------------------------------------------------------------------
Security: 171871502 Meeting Type: Annual
Ticker: CBB Meeting Date: 24-Sep-2020
ISIN: US1718715022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term expiring in Mgmt For For
2021: Meredith J. Ching
1B. Election of Director for one-year term expiring in Mgmt For For
2021: Walter A. Dods, Jr.
1C. Election of Director for one-year term expiring in Mgmt For For
2021: John W. Eck
1D. Election of Director for one-year term expiring in Mgmt For For
2021: Leigh R. Fox
1E. Election of Director for one-year term expiring in Mgmt For For
2021: Jakki L. Haussler
1F. Election of Director for one-year term expiring in Mgmt For For
2021: Craig F. Maier
1G. Election of Director for one-year term expiring in Mgmt For For
2021: Russel P. Mayer
1H. Election of Director for one-year term expiring in Mgmt For For
2021: Theodore H. Torbeck
1I. Election of Director for one-year term expiring in Mgmt For For
2021: Lynn A. Wentworth
1J. Election of Director for one-year term expiring in Mgmt For For
2021: Martin J. Yudkovitz
2. Approval, by a non-binding advisory vote, of our Mgmt For For
executive officers' compensation.
3. Ratification of our Audit and Finance Committee's Mgmt For For
appointment of our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 27-Oct-2020
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt Split 14% For Split
1B. Election of Director: John F. Barrett Mgmt Split 14% For Split
1C. Election of Director: Melanie W. Barstad Mgmt Split 14% For Split
1D. Election of Director: Karen L. Carnahan Mgmt Split 14% For Split
1E. Election of Director: Robert E. Coletti Mgmt Split 14% For Split
1F. Election of Director: Scott D. Farmer Mgmt Split 14% For Split
1G. Election of Director: Joseph Scaminace Mgmt Split 14% For Split
1H. Election of Director: Ronald W. Tysoe Mgmt Split 14% For Split
2. To approve, on an advisory basis, named executive Mgmt Split 14% For Split
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt Split 14% For Split
registered public accounting firm for fiscal year
2021.
4. A shareholder proposal requesting the Company provide Shr Split 14% For Split
a semiannual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CO-DIAGNOSTICS, INC. Agenda Number: 935290091
--------------------------------------------------------------------------------------------------------------------------
Security: 189763105 Meeting Type: Annual
Ticker: CODX Meeting Date: 16-Dec-2020
ISIN: US1897631057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight H. Egan Mgmt For For
Eugene Durenard Mgmt Withheld Against
Edward L. Murphy Mgmt Withheld Against
Richard S. Serbin Mgmt Withheld Against
James B. Nelson Mgmt Withheld Against
2. To ratify the appointment of Haynie & Company as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 935288919
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200 Meeting Type: Annual
Ticker: CLCT Meeting Date: 10-Dec-2020
ISIN: US19421R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. "Bert" Moyer Mgmt For For
Joseph J. Orlando Mgmt For For
Bruce A. Stevens Mgmt For For
Kate W. Duchene Mgmt For For
Vina M. Leite Mgmt For For
Jon M. Sullivan Mgmt For For
Lorraine G. Bardeen Mgmt For For
Jennifer H. Leuer Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Annual
Ticker: CMCO Meeting Date: 20-Jul-2020
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
David J. Wilson Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz Aghili Mgmt For For
Jeanne Beliveau-Dunn Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. To conduct a shareholder advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935247848
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 27-Aug-2020
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: R. Todd Bradley Mgmt For For
1B Election of Director: Charles Moran Mgmt For For
1C Election of Director: Allison Pickens Mgmt For For
1D Election of Director: Arlen Shenkman Mgmt For For
2. Approve amendments to the Company's articles of Mgmt For For
incorporation to de-classify the Board of Directors.
3. Ratify the appointment of Ernst & Young as independent Mgmt For For
public accountants for the fiscal year ending March
31, 2021.
4. Approve amendment providing additional shares for Mgmt For For
grant under Company's Omnibus Incentive Plan.
5. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt Against Against
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt Against Against
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935277409
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Contested Special
Ticker: CLGX Meeting Date: 17-Nov-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Remove J. David Chatham as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1B. To Remove Douglas C. Curling as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1C. To Remove John C. Dorman as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1D. To Remove Paul F. Folino as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1I. To Remove David F. Walker as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For *
Board
2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain *
the Board
2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain *
2D. To Nominate Wendy Lane for appointment to the Board Mgmt For *
2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain *
Board
2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain *
the Board
2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain *
Board
2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain *
2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For *
the Board
3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For *
July 6, 2020 (other than any amendments to the Bylaws
set forth in these Proposals)
4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against *
provide mechanics for calling a special meeting if no
or less than a majority of directors are then in
office
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935291699
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308 Meeting Type: Annual
Ticker: CRMD Meeting Date: 16-Dec-2020
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Khoso Baluch Mgmt For For
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt For For
Steven Lefkowitz Mgmt For For
Paulo F. Costa Mgmt For For
Greg Duncan Mgmt For For
2. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935240161
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 31-Jul-2020
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt Withheld Against
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt For For
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt Withheld Against
2. To ratify the appointment of Haskell & White LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2021.
3. To approve the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
make Delaware the exclusive forum for certain legal
actions and to make the federal district courts of the
United States of America the exclusive forum for
certain other legal actions.
4. To approve the amendment and restatement of our Mgmt For For
Amended and Restated Bylaws to allow for participation
in stockholder meetings by means of remote
communication, including by means of virtual meeting
technology.
5. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
6. To approve the amendment and restatement of our Mgmt For For
Restated Omnibus Incentive Plan (Formerly The Restated
1988 Executive Stock Option Plan) to increase the
number of shares of common stock available for grant
thereunder over the life of such Plan by 750,000
shares, from 19,865,000 shares to 20,615,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935223139
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 08-Jul-2020
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Booth Mgmt For For
William F. Concannon Mgmt For For
Christine R. Detrick Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2020 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as our independent registered
public accountants for our fiscal year ending January
2, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Contested Annual
Ticker: CBRL Meeting Date: 19-Nov-2020
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
Norman E. Johnson Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Andrea M. Weiss Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE CRACKER BARREL OLD COUNTRY STORE, INC. Mgmt For For
2020 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2021 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 15-Jul-2020
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935247850
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106 Meeting Type: Annual
Ticker: CSWI Meeting Date: 14-Aug-2020
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
William Quinn Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
Debra von Storch Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The ratification of Grant Thornton LLP to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ended March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935229612
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106 Meeting Type: Annual
Ticker: CUE Meeting Date: 09-Jul-2020
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Passeri Mgmt For For
Peter Kiener Mgmt For For
Aaron Fletcher Mgmt For For
Cameron Gray Mgmt For For
Barry Simon Mgmt For For
Frederick Driscoll Mgmt For For
Frank Morich Mgmt Withheld Against
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of Common Stock to 100,000,000.
3. To ratify the selection of RSM US LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935252635
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 11-Sep-2020
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935228355
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 14-Jul-2020
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harvey L. Sonnenberg Mgmt For For
Allan J. Tanenbaum Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending January 30, 2021.
3. Advisory, non-binding vote on the compensation paid to Mgmt For For
our named executive officers.
4. Approval of the amendment and restatement of the Mgmt For For
Designer Brands Inc. 2014 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935290267
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Special
Ticker: DMRC Meeting Date: 10-Dec-2020
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rules 5635(b) and 5635(d), the issuance of
shares of Digimarc Corporation's common stock issuable
in connection with the conversion of the shares of
Series B Convertible Preferred Stock issued to TCM
Strategic Partners L.P. in connection with a private
placement on October 1, 2020.
2. To approve the adjournment or postponement of the Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935261709
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102 Meeting Type: Annual
Ticker: APPS Meeting Date: 15-Sep-2020
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Deutschman Mgmt For For
Roy H. Chestnutt Mgmt For For
Mohan Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Christopher Rogers Mgmt For For
Michelle M. Sterling Mgmt For For
William G. Stone III Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY."
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935278994
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 20-Nov-2020
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tod E. Carpenter Mgmt For For
Pilar Cruz Mgmt For For
Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935280076
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 28-Oct-2020
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Coleman Mgmt Withheld Against
Christina Tan Mgmt For For
2. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
4. Advisory Vote on the Frequency of Future Shareholder Mgmt 2 Years For
Advisory Votes on the Compensation of our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935172104
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101 Meeting Type: Annual
Ticker: DLTH Meeting Date: 13-Jul-2020
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt For For
1.2 Election of Director: E. David Coolidge III Mgmt For For
1.3 Election of Director: Francesca M. Edwardson Mgmt For For
1.4 Election of Director: David C. Finch Mgmt For For
1.5 Election of Director: Thomas G. Folliard Mgmt For For
1.6 Election of Director: Brenda I. Morris Mgmt For For
1.7 Election of Director: Scott K. Williams Mgmt For For
2. The ratification of the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accountants
for Duluth Holdings Inc. for the year ending January
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935248410
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 25-Aug-2020
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John Van Siclen Mgmt For For
1B. Election of Class I Director: Michael Capone Mgmt For For
1C. Election of Class I Director: Stephen Lifshatz Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Special
Ticker: ETFC Meeting Date: 17-Jul-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 20, 2020 (as it may be amended
from time to time, the "merger agreement"), by and
among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and
E*TRADE Financial Corporation ("E*TRADE").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be paid or become
payable to E*TRADE's named executive officers in
connection with the merger.
3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the merger agreement proposal if
there are not sufficient votes at the time of such
adjournment to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935248369
--------------------------------------------------------------------------------------------------------------------------
Security: 26856L103 Meeting Type: Annual
Ticker: ELF Meeting Date: 27-Aug-2020
ISIN: US26856L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk L. Perry Mgmt For For
Sabrina L. Simmons Mgmt For For
Maureen C. Watson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of the advisory votes on the compensation of
the Company's named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2020
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935264096
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 14-Sep-2020
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Raina Mgmt For For
Hans U. Benz Mgmt For For
Pavan Bhalla Mgmt For For
Neil Eckert Mgmt Withheld Against
George W. Hebard, III Mgmt For For
Rolf Herter Mgmt Withheld Against
Hans Ueli Keller Mgmt Withheld Against
2. Approval of the 2020 Amended and Restated Equity Plan. Mgmt For For
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935292158
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 04-Dec-2020
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt Withheld Against
Phiroz P. Darukhanavala Mgmt For For
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
2. Confirmation of approval and ratification of the 2014 Mgmt Against Against
and 2019 amendments to the Amended and Restated 2005
Stock Incentive Plan.
3. Confirmation of approval and ratification of the 2014 Mgmt Against Against
amendments to the Amended and Restated 2005 Management
Stock Option Plan.
4. Confirmation of approval and ratification of the 2017 Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers.
6. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on named
executive officer compensation.
7. Ratification of the appointment of BPM LLP., as the Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935278982
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 21-Oct-2020
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of non-executive Director: Jonathan Chadwick Mgmt For For
1B. Election of non-executive Director: Michelangelo Volpi Mgmt For For
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2020.
3. Grant of full discharge of the Company's executive Mgmt For For
director from liability with respect to the
performance of his duties during fiscal year 2020.
4. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2020.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2021.
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company.
7. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELECTROMED, INC. Agenda Number: 935276281
--------------------------------------------------------------------------------------------------------------------------
Security: 285409108 Meeting Type: Annual
Ticker: ELMD Meeting Date: 13-Nov-2020
ISIN: US2854091087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Craney Mgmt For For
Stan K. Erickson Mgmt For For
Gregory J. Fluet Mgmt For For
Lee A. Jones Mgmt For For
Kathleen S. Skarvan Mgmt For For
Andrea M. Walsh Mgmt For For
George H. Winn Mgmt For For
2. To ratify appointment of RSM US LLP as our independent Mgmt For For
registered public accounting firm.
3. To approve, on a non-binding and advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935306248
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105 Meeting Type: Annual
Ticker: DAVA Meeting Date: 16-Dec-2020
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the Company's annual accounts Mgmt For For
for the financial year ended 30 June 2020 and the
associated reports of the Directors and auditors (the
"2020 Annual Report and Accounts").
2. To approve the remuneration report of the directors of Mgmt For For
the Company (the "Directors") set out in the 2020
Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For
hold office from the conclusion of the AGM until the
conclusion of the AGM of the Company to be held in
2021 and to authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Mr. B. Druskin as a Director. Mgmt For For
8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
9. To re-elect Ms. S. Connal as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGOUS CORPORATION Agenda Number: 935243395
--------------------------------------------------------------------------------------------------------------------------
Security: 29272C103 Meeting Type: Special
Ticker: WATT Meeting Date: 24-Jul-2020
ISIN: US29272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate of Mgmt For For
incorporation to increase the number of total
authorized shares from 60,000,000 to 210,000,000
shares and the number of authorized shares of common
stock from 50,000,000 to 200,000,000 shares.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve the Proposal 1 at the
time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935232619
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 16-Jul-2020
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander J. Buehler Mgmt For For
Robert Yu Lang Mao Mgmt Withheld Against
2. To approve the Energy Recovery, Inc. 2020 Incentive Mgmt For For
Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2020.
4. To approve, on an advisory basis, our executive Mgmt For For
compensation for the fiscal year ended December 31,
2019 as described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935239257
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 30-Jul-2020
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Caroline Chan Mgmt For For
1.2 Election of Class I Director: Steven M. Fludder Mgmt For For
1.3 Election of Class I Director: Paul J. Tufano Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending March 31, 2021.
3. An advisory vote to approve the compensation of Mgmt For For
EnerSys' named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935256304
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 15-Sep-2020
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For
AS DISCLOSED IN THE PROXY.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
EVI INDUSTRIES, INC. Agenda Number: 935310362
--------------------------------------------------------------------------------------------------------------------------
Security: 26929N102 Meeting Type: Annual
Ticker: EVI Meeting Date: 17-Dec-2020
ISIN: US26929N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry M. Nahmad Mgmt For For
Dennis Mack Mgmt For For
David Blyer Mgmt Withheld Against
Glen Kruger Mgmt For For
Timothy P. LaMacchia Mgmt For For
Hal M. Lucas Mgmt For For
2. Approval of an amendment to the EVI Industries, Inc. Mgmt Against Against
2015 Equity Incentive Plan to increase the number of
shares of the Company's Common Stock authorized for
grant under the plan from 1,500,000 shares to
3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935236706
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 23-Jul-2020
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eli Casdin Mgmt For For
James E. Doyle Mgmt For For
Freda Lewis-Hall Mgmt For For
Kathleen Sebelius Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the number of authorized
shares of common stock from 200,000,000 shares to
400,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935275607
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 05-Nov-2020
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
Ingrid J. Burton Mgmt For For
2. Advisory vote to Approve Executive Compensation. Mgmt For For
3. Ratify the Appointment of Independent Auditors for the Mgmt For For
Fiscal Year ending June 30, 2021.
4. Ratify Amendment No. 8 to the Company's Amended and Mgmt For For
Restated Rights Agreement to extend the agreement
until May 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935288399
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 10-Dec-2020
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seamus Grady Mgmt For For
Thomas F. Kelly Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 25, 2021.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 17-Dec-2020
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin A. Abrams (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1b. Election of Director: Laurie Siegel (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1c. Election of Director: Malcolm Frank (To serve a Mgmt For For
three-year term expiring in concurrence with the
Annual Meeting of Stockholders for 2023.)
1d. Election of Director: Siew Kai Choy (To serve a Mgmt For For
one-year term expiring in concurrence with the Annual
Meeting of Stockholders for 2021.)
1e. Election of Director: Lee Shavel (To serve a one-year Mgmt For For
term expiring in concurrence with the Annual Meeting
of Stockholders for 2021.)
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2021.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935259398
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 24-Sep-2020
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Norris Mgmt For For
Leta D. Priest Mgmt For For
Olu Beck Mgmt For For
William B. Cyr Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve an amendment of our Third Amended and Mgmt For For
Restated Certificate of Incorporation (as amended) to
eliminate all of its supermajority voting
requirements.
5. To approve our Second Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935271104
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109 Meeting Type: Special
Ticker: FLGT Meeting Date: 17-Sep-2020
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment and Restatement of the Mgmt Against Against
Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan for
the sole purpose of increasing the number of shares of
common stock reserved for issuance thereunder.
2. Approval to Adjourn the Special Meeting. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GALECTIN THERAPEUTICS INC. Agenda Number: 935286484
--------------------------------------------------------------------------------------------------------------------------
Security: 363225202 Meeting Type: Annual
Ticker: GALT Meeting Date: 03-Dec-2020
ISIN: US3632252025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilbert F. Amelio, PhD Mgmt For For
James C. Czirr Mgmt For For
Kary Eldred Mgmt For For
Kevin D. Freeman Mgmt For For
Joel Lewis Mgmt For For
Gilbert S. Omenn, M.D. Mgmt For For
Marc Rubin, M.D. Mgmt For For
Elissa J. Schwartz, PhD Mgmt For For
Harold H. Shlevin, Ph.D Mgmt For For
Richard E. Uihlein Mgmt For For
Richard A. Zordani Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Cherry Bekaert LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED Agenda Number: 935254502
--------------------------------------------------------------------------------------------------------------------------
Security: G3933F105 Meeting Type: Special
Ticker: GBLI Meeting Date: 25-Aug-2020
ISIN: KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM Scheme of Arrangement Proposal: If the Scheme of Mgmt For For
Arrangement Proposal is approved, to approve the
Scheme of Arrangement and to authorize the directors
and officers of GI Cayman to take such actions as they
consider necessary or appropriate for carrying the
Scheme of Arrangement into effect at the extraordinary
general meeting, so that the Scheme of Arrangement
shall be approved by and on behalf of GI Cayman and
can be consummated.
2. GI Bermuda Transaction Proposal: Holders of GI Cayman Mgmt For For
ordinary shares are being asked to authorize GI
Cayman, as the sole shareholder of GI Bermuda, to
approve a resolution of GI Bermuda to effect a
business combination transaction approved by the board
of directors and relevant regulatory authorities, of
Penn-Patriot or another of the group's existing U.S.
insurance company subsidiaries resulting in the
assumption of GI Bermuda's business by the Global
Indemnity group of companies' existing U.S. insurance
company subsidiaries.
3. Adjournment Proposal: To approve a motion to adjourn Mgmt For For
the extraordinary general meeting to a later date to
solicit additional proxies, as necessary or
appropriate, if there are insufficient votes to
approve the necessary meeting proposals at the time of
the extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED Agenda Number: 935254514
--------------------------------------------------------------------------------------------------------------------------
Security: G3933F115 Meeting Type: Special
Ticker: Meeting Date: 25-Aug-2020
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement substantially in Mgmt For For
the form attached as Annex C to the accompanying proxy
statement (the "Scheme of Arrangement"), pursuant to
which, at the effective time of the Scheme of
Arrangement, Global Indemnity Limited ("GI Cayman")
will merge with New CayCo, a newly formed and wholly
owned subsidiary of Global Indemnity Group, LLC ("GI
Delaware") incorporated in the Cayman Islands as an
exempted company with limited liability ("New CayCo"),
following which, New CayCo will survive the merger
(the "Amalgamation").
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935243509
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 11-Aug-2020
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Barber Mgmt For For
Gerard T. Mazurkiewicz Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the 2020 Graham Corporation Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREENE COUNTY BANCORP, INC. Agenda Number: 935280723
--------------------------------------------------------------------------------------------------------------------------
Security: 394357107 Meeting Type: Annual
Ticker: GCBC Meeting Date: 17-Nov-2020
ISIN: US3943571071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Hogan, CPA Mgmt Withheld Against
2. The ratification of the appointment of Bonadio & Co, Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending June
30, 2021.
3. To consider and approve a non-binding advisory Mgmt For For
resolution regarding the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935292742
--------------------------------------------------------------------------------------------------------------------------
Security: 39813G109 Meeting Type: Annual
Ticker: GDYN Meeting Date: 15-Dec-2020
ISIN: US39813G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard Livschitz Mgmt For For
Shuo Zhang Mgmt For For
Marina Levinson Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 15-Dec-2020
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Brown Mgmt For For
1b. Election of Director: Margaret Dillon Mgmt For For
1c. Election of Director: Michael Keller Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 87% For 13% Against Split
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve the
compensation of the Company's named executive
officers.
5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For
Plan.
6. To consider a stockholder proposal regarding adoption Shr For For
of a simple majority voting standard in the Company's
Certificate of Incorporation and Bylaws for all
actions that require a vote by stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935254223
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-2020
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Brown Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: David Baker Lewis Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Bruce C. Rohde Mgmt For For
1J. Election of Director: Matthew E. Winter Mgmt For For
1K. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935229725
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 21-Jul-2020
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935251063
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106 Meeting Type: Annual
Ticker: HLNE Meeting Date: 03-Sep-2020
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Berkman Mgmt For For
O. Griffith Sexton Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HC2 HOLDINGS, INC. Agenda Number: 935287943
--------------------------------------------------------------------------------------------------------------------------
Security: 404139107 Meeting Type: Special
Ticker: HCHC Meeting Date: 20-Nov-2020
ISIN: US4041391073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation, as
amended, in substantially the form attached to the
proxy statement as Appendix A, to increase the number
of authorized shares of the Company's common stock,
par value $0.001 per share (the "Common Stock") to
160,000,000 shares.
2. To approve the conversion of up to 35,000 shares of Mgmt For For
the Series B Non-Voting Convertible Participating
Preferred Stock, par value $0.001 per share (the
"Series B Preferred Stock") into Common Stock in
connection with the Rights Offering, to the extent
that the issuance of Common Stock upon conversion of
such shares of Series B Preferred Stock requires
approval under the rules and regulations of the New
York Stock Exchange.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935248345
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 26-Aug-2020
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Company's Mgmt For For
executive compensation.
3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For
and independent registered public accounting firm to
serve for the 2021 fiscal year and to authorize the
Audit Committee of the Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935237570
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 06-Aug-2020
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Dempsey Brown* Mgmt For For
Cariappa M. Chenanda* Mgmt For For
Dr. Alexander Schuetz* Mgmt For For
Josef Matosevic# Mgmt For For
Gregory C. Yadley# Mgmt For For
2. Ratify Appointment of Grant Thornton LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Corporation for 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935256443
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 24-Sep-2020
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin N. Gold Mgmt For For
Gillian B. Zucker Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935298718
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203 Meeting Type: Annual
Ticker: IBIO Meeting Date: 09-Dec-2020
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seymour Flug Mgmt For For
John D. McKey, Jr. Mgmt Withheld Against
Gary Sender Mgmt For For
2. To ratify the appointment of CohnReznick LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending on June 30, 2021.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers ("say-on-pay").
4. Approval of an amendment to our Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of our common stock from 275,000,000
to 425,000,000, such amendment to be effected after
stockholder approval thereof only in the event the
Board of Directors still deems it advisable.
5. Approval of the adoption of the iBio, Inc. 2020 Mgmt For For
Omnibus Equity Incentive Plan.
6. Approval of an adjournment of the 2020 Annual Meeting, Mgmt For For
if the Board of Directors determines it to be
necessary or appropriate to solicit additional proxies
if there are not sufficient votes in favor of either
Proposal 4 or Proposal 5 above.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935238875
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 21-Jul-2020
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ms. Mary Pendergast Mgmt For For
1.2 Election of Director: Professor Hugh Brady Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
1.4 Election of Director: Ms. Julie O'Neill Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935294114
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 16-Dec-2020
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chenkin Mgmt For For
1b. Election of Director: Eric F. Cosentino Mgmt Against Against
1c. Election of Director: Bill Pereira Mgmt For For
1d. Election of Director: Judah Schorr Mgmt Against Against
1e. Election of Director: Liora Stein Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES INC. Agenda Number: 935246391
--------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Special
Ticker: IGMS Meeting Date: 30-Jul-2020
ISIN: US4495851085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of our Mgmt Against Against
2019 Employee Stock Purchase Plan to clarify that the
number of outstanding shares of common stock used to
calculate the automatic share reserve increase under
such plan includes both voting and non-voting shares
of our common stock.
2. The approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2018 Omnibus Incentive Plan to
clarify that the number of outstanding shares of
common stock used to calculate the automatic share
reserve increase under such plan includes both voting
and non-voting shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935278095
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 09-Nov-2020
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Joseph J. Corasanti
1B. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Patricia Hatter
1C. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Marc Y. E. Pelaez
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers for fiscal
year 2020.
3. Approval of the Amendment and Restatement of the 2018 Mgmt For For
Omnibus Incentive Plan to add shares.
4. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935250148
--------------------------------------------------------------------------------------------------------------------------
Security: 45816D100 Meeting Type: Annual
Ticker: INS Meeting Date: 06-Aug-2020
ISIN: US45816D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
2. Approval of Intelligent Systems Corporation 2020 Mgmt For For
Non-Employee Directors' Stock Incentive Plan.
3. Approval by a non-binding advisory vote of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935262636
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109 Meeting Type: Annual
Ticker: IPAR Meeting Date: 08-Oct-2020
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt Withheld Against
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt Withheld Against
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935268335
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Special
Ticker: NVTA Meeting Date: 01-Oct-2020
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to adopt the Agreement and Plan Mgmt For For
of Merger and Plan of Reorganization, dated as of June
21, 2020, by and among Invitae Corporation, Apollo
Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX,
Inc. and Kyle Lefkoff, solely in his capacity as
holders' representative, and approve the merger
contemplated thereby.
2. To vote on a proposal to approve, for the purpose of Mgmt For For
complying with the applicable provisions of NYSE
Listing Rule 312.03, the issuance of up to an
aggregate of approximately 16.3 million shares of
Invitae common stock in a private placement and the
issuance of warrants to purchase 1.0 million shares of
Invitae common stock in connection with a senior
secured term loan facility.
3. To vote on a proposal to approve the adjournment of Mgmt For For
the special meeting to a later date or dates, if
necessary or appropriate, to solicit additional
proxies in the event there are not sufficient votes at
the time of the special meeting to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
ITERIS, INC. Agenda Number: 935257231
--------------------------------------------------------------------------------------------------------------------------
Security: 46564T107 Meeting Type: Annual
Ticker: ITI Meeting Date: 10-Sep-2020
ISIN: US46564T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joe Bergera Mgmt For For
1.2 Election of Director: Anjali Joshi Mgmt For For
1.3 Election of Director: Gerard M. Mooney Mgmt For For
1.4 Election of Director: Thomas L. Thomas Mgmt For For
1.5 Election of Director: Luke P. Schneider Mgmt For For
1.6 Election of Director: Laura L. Siegal Mgmt For For
1.7 Election of Director: Dennis W. Zank Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 17-Nov-2020
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to our certificate of Mgmt For For
incorporation to remove a supermajority voting
standard for stockholder approval of an acquisition of
the company by another person or entity.
4. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2020
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2020 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine the auditors' remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Jazz Mgmt Against Against
Pharmaceuticals plc's Amended and Restated 2007
Non-Employee Directors Stock Award Plan in order to,
among other things, increase the number of ordinary
shares authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation of Mgmt For For
distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 28-Oct-2020
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt Withheld Against
Pamela Forbes Lieberman Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2021 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935259778
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 24-Sep-2020
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
William Pence Mgmt Split 53% For 47% Withheld Split
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS INC Agenda Number: 935264159
--------------------------------------------------------------------------------------------------------------------------
Security: 483497103 Meeting Type: Annual
Ticker: KALV Meeting Date: 01-Oct-2020
ISIN: US4834971032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Soland Mgmt For For
Edward W. Unkart Mgmt Withheld Against
2. The ratification of the selection, by the audit Mgmt For For
committee of our board, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the year ending April 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers as disclosed in the Proxy Statement.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation paid by us to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935269856
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 22-Oct-2020
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore J. Aanensen# Mgmt Withheld Against
Joseph P. Mazza# Mgmt For For
Christopher Petermann* Mgmt Withheld Against
Charles J. Pivirotto# Mgmt For For
John F. Regan# Mgmt Withheld Against
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2021.
3. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935247444
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Annual
Ticker: KRNT Meeting Date: 12-Aug-2020
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To re-elect Mr. Ofer Ben Zur for a three-year term as Mgmt For For
a Class II director of the Company, until the
Company's annual general meeting of shareholders in
2023 and until his successor is duly elected and
qualified.
1b To re-elect Ms. Lauri Hanover for a three-year term as Mgmt For For
a Class II director of the Company, until the
Company's annual general meeting of shareholders in
2023 and until her successor is duly elected and
qualified.
1c To re-elect Mr. Gabi Seligsohn for a three-year term Mgmt For For
as a Class II director of the Company, until the
Company's annual general meeting of shareholders in
2023 and until his successor is duly elected and
qualified.
2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year Mgmt For For
term as a Class I director of the Company, until the
Company's annual general meeting of shareholders in
2022 and until his successor is duly elected and
qualified.
3. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For
registered public accounting firm, a member firm of
Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2020 and until the Company's 2021 annual
general meeting of shareholders, and to authorize the
Company's board of directors (or the audit committee
thereof) to fix such accounting firm's annual
compensation.
4. Re-adoption and amendment of the compensation policy Mgmt For For
for the Company's office holders (as defined in the
Israeli Companies Law, 5759-1999 (the "Companies
Law")).
4a By checking the box marked "FOR", the undersigned Mgmt For
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a
"personal interest" (i.e., a conflict of interest) in
the approval of Proposal 4 (in each case as defined in
the Companies Law and described in the Proxy
Statement). If the undersigned or a related party of
the undersigned is a controlling shareholder or has
such a conflict of interest, check the box
"AGAINST".[MUST COMPLETE ITEM 4A]
5 Approval of an amended compensation package for Mr. Mgmt For For
Ronen Samuel, the Company's chief executive officer.
5a By checking the box marked "FOR", the undersigned Mgmt For
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a
"personal interest" (i.e., a conflict of interest) in
the approval of Proposal 5 (in each case as defined in
the Companies Law and described in the Proxy
Statement). If the undersigned or a related party of
the undersigned is a controlling shareholder or has
such a conflict of interest, check the box "AGAINST".
[MUST COMPLETE ITEM 5A]
6. Approval of the terms of an updated annual Mgmt For For
compensation package for all current and future
non-employee directors of the Company, including cash
compensation, grants of restricted share units and
other customary compensation elements.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935284101
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11-Nov-2020
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fox Mgmt For For
John B. Gerlach, Jr. Mgmt For For
Robert P. Ostryniec Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935293910
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101 Meeting Type: Annual
Ticker: LEGH Meeting Date: 02-Dec-2020
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt For For
Kenneth E. Shipley Mgmt For For
Robert D. Bates Mgmt For For
Jeffrey K. Stonder Mgmt For For
Stephen L. Crawford Mgmt Withheld Against
2. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935242204
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 30-Jul-2020
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget A. Ross Mgmt For For
John A. Roush Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION Agenda Number: 935276166
--------------------------------------------------------------------------------------------------------------------------
Security: 53222K205 Meeting Type: Annual
Ticker: LFVN Meeting Date: 12-Nov-2020
ISIN: US53222K2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Michael A. Beindorff Mgmt For For
1B. Election of Director: Ms. Erin Brockovich Mgmt For For
1C. Election of Director: Mr. Raymond B. Greer Mgmt For For
1D. Election of Director: Mr. Vinayak R. Hegde Mgmt For For
1E. Election of Director: Mr. Darwin K. Lewis Mgmt For For
1F. Election of Director: Mr. Garry Mauro Mgmt For For
2. To approve an amendment to the 2017 Long-Term Mgmt For For
Incentive Plan to increase the number of shares
available for issuance under the plan.
3. To approve a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
4. To ratify the appointment of WSRP, LLC as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Special
Ticker: LGND Meeting Date: 15-Dec-2020
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Ligand Mgmt For For
Pharmaceuticals Incorporated 2002 Stock Incentive
Plan.
2. Adjournment of Special Meeting, if necessary, to Mgmt For For
solicit additional proxies if there are not sufficient
votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDIA TECHNOLOGIES INC Agenda Number: 935275291
--------------------------------------------------------------------------------------------------------------------------
Security: 53635D202 Meeting Type: Special
Ticker: LQDA Meeting Date: 13-Nov-2020
ISIN: US53635D2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, among Mgmt For For
Liquidia Technologies, Inc., RareGen, LLC, Liquidia
Corporation, Gemini Merger Sub I, Inc., Gemini Merger
Sub II, LLC and PBM RG Holdings, LLC, pursuant to
which Liquidia Technologies and RareGen will each
become a subsidiary of Liquidia Corporation, and each
share of Liquidia Technologies common stock will be
automatically converted into one share of Liquidia
Corporation common stock, and to approve the merger of
Gemini Merger Sub I with and into Liquidia
Technologies.
2. To approve the Liquidia Corporation 2020 Long-Term Mgmt Against Against
Incentive Plan effective upon completion of the merger
transaction.
3. To approve the Liquidia Corporation 2020 Employee Mgmt For For
Stock Purchase Plan effective upon completion of the
merger transaction.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Liquidia Corporation's independent registered
public accounting firm for the year ending December
31, 2020.
5. To approve the grant of discretionary authority to the Mgmt For For
board of directors of Liquidia Technologies, Inc. to
adjourn or postpone the special meeting to a later
date, if necessary, to solicit additional proxies if
there are insufficient votes in favor of Proposals 1,
2, 3 or 4.
--------------------------------------------------------------------------------------------------------------------------
LIVEXLIVE MEDIA, INC. Agenda Number: 935257712
--------------------------------------------------------------------------------------------------------------------------
Security: 53839L208 Meeting Type: Annual
Ticker: LIVX Meeting Date: 17-Sep-2020
ISIN: US53839L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S. Ellin Mgmt For For
Jay Krigsman Mgmt For For
Craig Foster Mgmt For For
Tim Spengler Mgmt For For
Jerome N. Gold Mgmt For For
Ramin Arani Mgmt For For
Patrick Wachsberger Mgmt For For
Kenneth Solomon Mgmt For For
Bridget Baker Mgmt For For
2. Approval of the Amendment to LiveXLive Media's 2016 Mgmt For For
Equity Incentive Plan.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
LiveXLive Media, Inc.'s independent registered public
accounting firm for the fiscal year ending March 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
LIVONGO HEALTH, INC. Agenda Number: 935274302
--------------------------------------------------------------------------------------------------------------------------
Security: 539183103 Meeting Type: Special
Ticker: LVGO Meeting Date: 29-Oct-2020
ISIN: US5391831030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Livongo Merger Agreement Proposal: To Mgmt For For
adopt the Agreement and Plan of Merger, dated as of
August 5, 2020, by and among Teladoc Health, Inc.
("Teladoc"), Livongo Health, Inc. ("Livongo") and
Tempranillo Merger Sub, Inc., a wholly-owned
subsidiary of Teladoc (such agreement, the "merger
agreement" and such proposal, the "Livongo merger
agreement proposal").
2. Approval of Livongo Compensation Proposal: To approve, Mgmt Against Against
on an advisory (non-binding) basis, the executive
officer compensation that will or may be paid to
Livongo's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement (the "Livongo compensation
proposal").
3. Approval of Livongo Adjournment Proposal: To approve Mgmt For For
the adjournment of the Livongo stockholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Livongo stockholder meeting
to approve the Livongo merger agreement proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Livongo stockholders (the "Livongo
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2020
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO Agenda Number: 935256570
--------------------------------------------------------------------------------------------------------------------------
Security: 56068V102 Meeting Type: Annual
Ticker: MJCO Meeting Date: 21-Sep-2020
ISIN: US56068V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ketan Mehta Mgmt No vote
1.2 Election of Director: Adam Elster Mgmt No vote
1.3 Election of Director: Earl Gallegos Mgmt No vote
1.4 Election of Director: Rajesh Hukku Mgmt No vote
1.5 Election of Director: Carolyn Johnson Mgmt No vote
1.6 Election of Director: Dr. Arun K. Maheshwari Mgmt No vote
1.7 Election of Director: Sudhakar Ram Mgmt No vote
1.8 Election of Director: Robert P. Restrepo Jr. Mgmt No vote
2. To ratify the appointment of BDO USA, LLP as the Mgmt No vote
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO Agenda Number: 935266773
--------------------------------------------------------------------------------------------------------------------------
Security: 56068V102 Meeting Type: Consent
Ticker: Meeting Date: 12-Oct-2020
ISIN: US56068V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended and Restated Agreement and Plan Mgmt For For
of Merger dated August 8, 2020, by and among Majesco,
Magic Intermediate, LLC and Magic Merger Sub, Inc.
("Merger Sub"), as the same may be amended or
supplemented from time to time (the "Merger
Agreement"), and the transactions contemplated by the
Merger Agreement, including the merger of Merger Sub
with and into Majesco.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935278475
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2020
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivar S. Chhina Mgmt For For
Michael J. Connolly Mgmt For For
Mark W. Lanigan Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARRONE BIO INNOVATIONS, INC. Agenda Number: 935279023
--------------------------------------------------------------------------------------------------------------------------
Security: 57165B106 Meeting Type: Annual
Ticker: MBII Meeting Date: 29-Oct-2020
ISIN: US57165B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G Marrone, Ph.D. Mgmt For For
Robert A. Woods Mgmt Withheld Against
Yogesh Mago Mgmt Withheld Against
2. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Marcum LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
3. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect a reverse stock split of
our outstanding common stock at a ratio of not less
than one-for-five (1:5) and not more than
one-for-fifteen (1:15), which exact ratio will be
selected at the discretion of our board of directors,
and provided that our board of directors may abandon
the reverse stock split in its sole discretion.
4. To approve anti-dilution provisions in warrants issued Mgmt For For
in connection with the Warrant Exchange Agreement
dated April 29, 2020 in accordance with Nasdaq Listing
Rule 5635(d).
5. To consider a stockholder proposal, if properly Shr Against For
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jul-2020
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tudor Brown Mgmt For For
1B. Election of Director: Brad Buss Mgmt For For
1C. Election of Director: Edward Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Bethany Mayer Mgmt For For
1F. Election of Director: Matthew J. Murphy Mgmt For For
1G. Election of Director: Michael Strachan Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt Against Against
of our named executive officers.
3. The appointment of Deloitte & Touche LLP as our Mgmt For For
auditors and independent registered public accounting
firm, and authorization of the audit committee, acting
on behalf of our board of directors, to fix the
remuneration of the firm for the fiscal year ending
January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935274617
--------------------------------------------------------------------------------------------------------------------------
Security: 57637H103 Meeting Type: Annual
Ticker: MCFT Meeting Date: 21-Oct-2020
ISIN: US57637H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Donald C. Campion Mgmt For For
1.2 Election of Class II Director: Tzau-Jin (TJ) Chung Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Special
Ticker: MXIM Meeting Date: 08-Oct-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 12, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among Analog Devices,
Inc. ("Analog Devices"), Magneto Corp., a Delaware
corporation and wholly-owned subsidiary of Analog
Devices, and Maxim Integrated Products, Inc. ("Maxim"
and, this proposal, the "Maxim merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Maxim's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement (the "Maxim compensation
proposal").
3. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Maxim merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Maxim stockholders (the "Maxim
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 05-Nov-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
26, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 29-Jul-2020
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: N. Anthony Mgmt For For
Coles, M.D.
1C. Election of Director for a one-year term: M. Christine Mgmt For For
Jacobs
1D. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1E. Election of Director for a one-year term: Marie L. Mgmt For For
Knowles
1F. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1G. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1H. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1I. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1J. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1K. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington, Ph.D.
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Against For
shareholders.
5. Shareholder proposal on disclosure of lobbying Shr Against For
activities and expenditures.
6. Shareholder proposal on statement of purpose of a Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
MEI PHARMA, INC. Agenda Number: 935290596
--------------------------------------------------------------------------------------------------------------------------
Security: 55279B202 Meeting Type: Annual
Ticker: MEIP Meeting Date: 16-Dec-2020
ISIN: US55279B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevan E. Clemens, Ph.D Mgmt For For
Daniel P. Gold, Ph.D Mgmt For For
Tamar D. Howson Mgmt For For
2. To approve the Amended and Restated MEI Pharma, Inc. Mgmt For For
2008 Omnibus Equity Compensation Plan to increase the
number of shares of common stock that may be subject
to award and make certain other changes to the plan
terms.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers (Say-on-Pay
vote).
4. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For
Pharma, Inc.'s independent registered public
accounting firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 28-Oct-2020
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Aslett* Mgmt For For
Mary Louise Krakauer* Mgmt For For
William K. O'Brien* Mgmt For For
Orlando P. Carvalho# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve our amended and restated 2018 Stock Mgmt For For
Incentive Plan.
4. To approve our amended and restated 1997 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935277764
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 11-Nov-2020
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth E. Tallett# Mgmt For For
Donald A. Baer* Mgmt For For
Gregory G. Coleman* Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. To vote on a proposed amendment and restatement of the Mgmt For For
Meredith Corporation Employee Stock Purchase Plan of
2002.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending June 30, 2021.
5. To approve an amendment to our Restated Articles of Mgmt For For
Incorporation to clarify our ability to make
distributions to our shareholders in separate classes
of stock of our subsidiaries comparable to the classes
of common stock and Class B stock held by them.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935248535
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 28-Aug-2020
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
E. Guillemin Mgmt For For
S. Hall Mgmt For For
D. Kelly Mgmt For For
G. Owens Mgmt For For
D. Perez Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ending
March 31, 2021 (the "Ratification of Auditors
Proposal").
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935253598
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 16-Sep-2020
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Mary A. Lindsey Mgmt For For
1I. Election of Director: Angelo V. Pantaleo Mgmt For For
1J. Election of Director: Mark D. Schwabero Mgmt For For
1K. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending May 1, 2021.
3. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 18-Aug-2020
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2021.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MILESTONE SCIENTIFIC INC. Agenda Number: 935289909
--------------------------------------------------------------------------------------------------------------------------
Security: 59935P209 Meeting Type: Annual
Ticker: MLSS Meeting Date: 08-Dec-2020
ISIN: US59935P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bernhard Mgmt Withheld Against
Leonard Osser Mgmt For For
Leonard Schiller Mgmt Withheld Against
Michael McGeehan Mgmt Withheld Against
Gian Domenico Trombetta Mgmt For For
Neal Goldman Mgmt Withheld Against
2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 to 85,000,000.
3. APPROVAL OF THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt Against Against
4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935281333
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109 Meeting Type: Annual
Ticker: MIME Meeting Date: 08-Oct-2020
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Christopher FitzGerald as a Class II Mgmt For For
director of the Company.
2. To re-elect Neil Murray as a Class II director of the Mgmt For For
Company.
3. To re-elect Robert P. Schechter as a Class II director Mgmt For For
of the Company.
4. To appoint Ernst & Young LLP in the United Kingdom as Mgmt For For
the Company's independent auditor.
5. To authorise the Board of Directors of the Company to Mgmt For For
determine the remuneration of the independent auditor.
6. To receive the Company's accounts for the year ended Mgmt For For
March 31, 2020, together with the directors' report
and the independent auditor's report on those
accounts.
7. Non-binding advisory vote to approve the compensation Mgmt For For
of the named executive officers.
8. To approve the reauthorization of the Board of Mgmt For For
Directors to repurchase, and hold as treasury shares,
the ordinary shares of the Company.
--------------------------------------------------------------------------------------------------------------------------
MOBILEIRON, INC. Agenda Number: 935290964
--------------------------------------------------------------------------------------------------------------------------
Security: 60739U204 Meeting Type: Special
Ticker: MOBL Meeting Date: 24-Nov-2020
ISIN: US60739U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended
from time to time), dated September 26, 2020, by and
among MobileIron, Ivanti, Inc. and Oahu Merger Sub,
Inc. (the "merger agreement").
2. To consider and vote on the proposal to approve, on a Mgmt For For
non- binding, advisory basis, the compensation that
will or may become payable by MobileIron to its named
executive officers in connection with the merger of
Oahu Merger Sub, Inc., a wholly owned subsidiary of
Ivanti, Inc., with and into MobileIron pursuant to the
merger agreement (the "merger").
3. To consider and vote on any proposal to adjourn the Mgmt For For
special meeting to a later date or time, if necessary
or appropriate, to solicit additional proxies if there
are insufficient votes to adopt the merger agreement
at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935222632
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 10-Jul-2020
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt For For
Hope Cochran Mgmt For For
Dwight Merriman Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935245705
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 18-Aug-2020
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt For For
Donald Glickman Mgmt Withheld Against
Lindsay N. Hyde Mgmt For For
Leah C. Johnson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
3. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
27, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100 Meeting Type: Annual
Ticker: MPAA Meeting Date: 02-Sep-2020
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Selwyn Joffe Mgmt For For
1B. Election of Director: Scott J. Adelson Mgmt For For
1C. Election of Director: Dr. David Bryan Mgmt For For
1D. Election of Director: Rudolph J. Borneo Mgmt For For
1E. Election of Director: Joseph Ferguson Mgmt For For
1F. Election of Director: Philip Gay Mgmt For For
1G. Election of Director: Duane Miller Mgmt For For
1H. Election of Director: Jeffrey Mirvis Mgmt For For
1I. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ended March 31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of our named executive
officers.
4. The Fourth Amended and Restated 2010 Incentive Award Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935294621
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105 Meeting Type: Annual
Ticker: NSSC Meeting Date: 08-Dec-2020
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Wilder Mgmt Withheld Against
Robert A. Ungar Mgmt For For
2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For
COMPANY'S 2021 INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935270152
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106 Meeting Type: Annual
Ticker: FIZZ Meeting Date: 02-Oct-2020
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick A. Caporella Mgmt For For
2. To approve executive compensation by a non-binding Mgmt Against Against
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303 Meeting Type: Special
Ticker: NGHC Meeting Date: 30-Sep-2020
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 7, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among National General
Holdings Corp., a Delaware corporation (the
"Company"), The Allstate Corporation, a Delaware
corporation ("Parent"), and Bluebird Acquisition
Corp., a Delaware corporation and an indirect wholly
owned subsidiary of Parent ("Merger Sub"), pursuant to
which, subject to the satisfaction of customary
closing conditions, Merger Sub will be merged with and
into the Company (the "Merger").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation payments that will or may be paid or
become payable to the Company's named executive
officers and that are based on or otherwise relate to
the Merger and the agreements and understandings
pursuant to which such compensation will or may be
paid or become payable.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
proposal to adopt the Merger Agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935268032
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 08-Oct-2020
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bruce Papesh Mgmt For For
Ralph A. Rodriguez Mgmt For For
Catherine E Woteki, PhD Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for stockholder Shr Against For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935244575
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 19-Aug-2020
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Cirne Mgmt For For
Michael Christenson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935245692
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102 Meeting Type: Annual
Ticker: NXGN Meeting Date: 18-Aug-2020
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. "Rusty" Frantz Mgmt For For
Craig A. Barbarosh Mgmt Withheld Against
George H. Bristol Mgmt Withheld Against
Julie D. Klapstein Mgmt For For
James C. Malone Mgmt For For
Jeffrey H. Margolis Mgmt For For
Morris Panner Mgmt Withheld Against
Sheldon Razin Mgmt For For
Lance E. Rosenzweig Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935263195
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 10-Sep-2020
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Board of the Mgmt For For
Company: David Kostman
1B. To Elect Non-executive Director to the Board of the Mgmt For For
Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Board of the Mgmt For For
Company: Yehoshua (Shuki) Ehrlich
1D. To Elect Non-executive Director to the Board of the Mgmt For For
Company: Leo Apotheker
1E. To Elect Non-executive Director to the Board of the Mgmt For For
Company: Joe Cowan
2. To approve and ratify current D&O insurance and terms Mgmt For For
for future D&O insurance.
2A. Regarding proposal 2, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
3. To approve the extension of the CEO Bonus Plan. Mgmt For For
3A. Regarding proposal 3, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
4. To re-appoint the Company's independent auditors and Mgmt For For
to authorize the Board to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935279136
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Annual
Ticker: NBN Meeting Date: 13-Nov-2020
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Glauber Mgmt For For
Richard Wayne Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of a shareholder vote to approve the
compensation of the named executive officers.
4. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935251190
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 08-Sep-2020
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: David W. Humphrey Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935288298
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 11-Dec-2020
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Susan L. Bostrom Mgmt For For
1b. Election of Class I Director: Steven J. Gomo Mgmt For For
1c. Election of Class I Director: Max de Groen Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935253966
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Special
Ticker: NUVA Meeting Date: 10-Sep-2020
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the number of
shares of our common stock authorized for issuance
from 120,000,000 shares to 150,000,000 shares
2. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935243206
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 22-Aug-2020
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt For For
William D. Pruitt Mgmt For For
Gerald J. Salontai Mgmt For For
Francois Tardan Mgmt For For
Laurie Conner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 2, 2021.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935240957
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 06-Aug-2020
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt For For
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
Gary R. Maharaj Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NYMOX PHARMACEUTICAL CORPORATION Agenda Number: 935311718
--------------------------------------------------------------------------------------------------------------------------
Security: P73398102 Meeting Type: Annual
Ticker: NYMX Meeting Date: 21-Dec-2020
ISIN: BSP733981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect the directors of the Corporation. Mgmt For For
2 To appoint the auditors of the Corporation and to Mgmt For For
authorize the Board of Directors to fix their
remuneration.
3 To ratify the acts of the members of the Board of Mgmt For For
Directors for the fiscal year ending 2019; and, up and
to the date of this meeting.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935282664
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204 Meeting Type: Annual
Ticker: OPRX Meeting Date: 19-Nov-2020
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Will Febbo Mgmt For For
Gus D. Halas Mgmt Withheld Against
Lynn Vos Mgmt For For
James Lang Mgmt Withheld Against
Patrick Spangler Mgmt For For
Greg Wasson Mgmt For For
2. To approve the reservation of 500,000 additional Mgmt Against Against
shares of common stock under OptimizeRx Corp.'s 2013
Incentive Plan.
3. To ratify the appointment of UHY LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORGANOGENESIS HOLDINGS INC Agenda Number: 935307315
--------------------------------------------------------------------------------------------------------------------------
Security: 68621F102 Meeting Type: Annual
Ticker: ORGO Meeting Date: 18-Dec-2020
ISIN: US68621F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan A. Ades Mgmt For For
Robert Ades Mgmt For For
David Erani Mgmt For For
Gary S. Gillheeney, Sr. Mgmt For For
Arthur S. Leibowitz Mgmt For For
Wayne Mackie Mgmt For For
Glenn H. Nussdorf Mgmt Withheld Against
Joshua Tamaroff Mgmt For For
2. Appointment of RSM US LLP as independent registered Mgmt For For
public accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ORGENESIS INC. Agenda Number: 935280711
--------------------------------------------------------------------------------------------------------------------------
Security: 68619K204 Meeting Type: Annual
Ticker: ORGS Meeting Date: 18-Nov-2020
ISIN: US68619K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vered Caplan Mgmt For For
Guy Yachin Mgmt For For
David Sidransky Mgmt Withheld Against
Yaron Adler Mgmt For For
Ashish Nanda Mgmt For For
Mario Philips Mgmt For For
2. To ratify the appointment of Kesselman & Kesselman Mgmt For For
C.P.A.s, a member firm of PricewaterhouseCoopers
International Limited, as our independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by an advisory vote the compensation of our Mgmt For For
named executive officers, as disclosed in this proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935288349
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 10-Dec-2020
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt Withheld Against
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt Withheld Against
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of Amended and Restated OSI Systems, Inc. Mgmt For For
2012 Incentive Award Plan.
4. Advisory vote on the Company's executive compensation Mgmt For For
for the fiscal year ended June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 04-Aug-2020
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Of Class I Director: Christian O. Henry Mgmt For For
1.2 Election Of Class I Director: John F. Milligan, Ph.D. Mgmt For For
1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935243701
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101 Meeting Type: Annual
Ticker: PAGS Meeting Date: 29-Jul-2020
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the consolidated financial Mgmt No vote
statements for the year ended December 31, 2019
together with the auditor's report, as filed with the
U.S. Securities and Exchange Commission in the
Company's annual report on Form 20-F on April 22, 2020
2.1 Re-election of Director: Luis Frias Mgmt No vote
2.2 Re-election of Director: Maria Judith de Brito Mgmt No vote
2.3 Re-election of Director: Eduardo Alcaro Mgmt No vote
2.4 Re-election of Director: Noemia Mayumi Fukugauti Mgmt No vote
Gushiken
2.5 Re-election of Director: Cleveland Prates Teixeira Mgmt No vote
2.6 Re-election of Director: Marcia Nogueira de Mello Mgmt No vote
2.7 Re-election of Director: Ricardo Dutra da Silva Mgmt No vote
3. To sanction the ratification of a Long-Term Incentive Mgmt No vote
Plan (the "LTIP Goals") in the form approved by the
directors and as filed with the U.S. Securities and
Exchange Commission in the Company's annual report on
Form 20-F on April 22, 2020, subject to the number of
Shares granted under the LTIP Goals in any financial
year not exceeding one percent of the total issued and
outstanding Shares of the Company in any such year.
4. To ratify and confirm all actions taken by the Mgmt No vote
directors and officers of the Company in relation to
the business of the Company during the financial year
ended December 31, 2019 and up to the date of the
Annual General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC. Agenda Number: 935209735
--------------------------------------------------------------------------------------------------------------------------
Security: 696077403 Meeting Type: Annual
Ticker: PTN Meeting Date: 23-Jul-2020
ISIN: US6960774031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Proposal Approved Mgmt For For
Proposal Approved Mgmt Withheld Against
Proposal Approved Mgmt For For
Proposal Approved Mgmt For For
Proposal Approved Mgmt For For
Proposal Approved Mgmt For For
Proposal Approved Mgmt Withheld Against
Proposal Approved Mgmt For For
2. Proposal already approved Mgmt For For
3. Proposal already approved Mgmt For For
4. To approve an increase in authorized common stock to Mgmt For For
500,000,000 shares under our Certificate of
Incorporation.
5. Proposal already approved Mgmt For For
6. Proposal already approved Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935287501
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 09-Dec-2020
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nikesh Arora Mgmt Split 92% For 8% Abstain Split
1b. Election of Class III Director: Carl Eschenbach Mgmt Split 92% For 8% Abstain Split
1c. Election of Class III Director: Lorraine Twohill Mgmt Split 92% For 8% Abstain Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 92% For 8% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARK CITY GROUP, INC. Agenda Number: 935283262
--------------------------------------------------------------------------------------------------------------------------
Security: 700215304 Meeting Type: Annual
Ticker: PCYG Meeting Date: 19-Nov-2020
ISIN: US7002153044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall K. Fields Mgmt No vote
Robert W. Allen Mgmt No vote
Ronald C. Hodge Mgmt No vote
Peter J. Larkin Mgmt No vote
2. Ratification of Haynie & Company as our independent Mgmt No vote
registered public accounting firm for the fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935267066
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2020
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 03-Dec-2020
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven I. Sarowitz Mgmt For For
Ellen Carnahan Mgmt For For
Jeffrey T. Diehl Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYSIGN, INC. Agenda Number: 935304600
--------------------------------------------------------------------------------------------------------------------------
Security: 70451A104 Meeting Type: Annual
Ticker: PAYS Meeting Date: 11-Dec-2020
ISIN: US70451A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Newcomer Mgmt For For
Daniel H. Spence Mgmt For For
Joan M. Herman Mgmt For For
Dan R. Henry Mgmt For For
Bruce Mina Mgmt For For
Quinn Williams Mgmt Withheld Against
Dennis Triplett Mgmt For For
2. A proposal to ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public accounting firm
to audit the financial statements for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935285381
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 09-Dec-2020
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Howard Draft Mgmt For For
Pamela Thomas-Graham Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt Split 99% 1 Year 1% 3 Years Split
frequency of future votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935240072
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100 Meeting Type: Annual
Ticker: PRSP Meeting Date: 05-Aug-2020
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: Ramzi M. Musallam Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: Betty J. Sapp Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending April 2, 2021
3. Approval, in a non-binding advisory vote, of our named Mgmt For For
executive officer compensation
4. Approval of the Perspecta Inc. Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935237695
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 31-Jul-2020
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Menderes Akdag Mgmt For For
1B. Election of Director: Leslie C.G. Campbell Mgmt For For
1C. Election of Director: Frank J. Formica Mgmt For For
1D. Election of Director: Gian M. Fulgoni Mgmt For For
1E. Election of Director: Ronald J. Korn Mgmt For For
1F. Election of Director: Robert C. Schweitzer Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
Company to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935272839
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 02-Nov-2020
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel M. Bendheim Mgmt For For
Jonathan Bendheim Mgmt For For
Sam Gejdenson Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935224725
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 08-Jul-2020
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935235285
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Annual
Ticker: PLT Meeting Date: 27-Jul-2020
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: Frank Baker Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt Against Against
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: John Hart Mgmt For For
1H. Election of Director: Guido Jouret Mgmt For For
1I. Election of Director: Marshall Mohr Mgmt For For
1J. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3. Approve the amendment and restatement of the Mgmt For For
Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Plantronics, Inc. for fiscal year 2021.
5. Approve, on an advisory basis, the compensation of Mgmt For For
Plantronics Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935221349
--------------------------------------------------------------------------------------------------------------------------
Security: 72814N104 Meeting Type: Annual
Ticker: AGS Meeting Date: 01-Jul-2020
ISIN: US72814N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna Massion Mgmt For For
David Sambur Mgmt For For
David Lopez Mgmt For For
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of
stock authorized for issuance thereunder.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 04-Aug-2020
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2021.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935272219
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 29-Oct-2020
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Glickman Mgmt For For
Robin Josephs Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT LIMITED Agenda Number: 935270102
--------------------------------------------------------------------------------------------------------------------------
Security: G73268107 Meeting Type: Annual
Ticker: QTNT Meeting Date: 29-Oct-2020
ISIN: JE00BLG2ZQ72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Franz Walt Mgmt For For
Isabelle Buckle Mgmt For For
Frederick Hallsworth Mgmt For For
Catherine Larue Mgmt For For
Brian McDonough Mgmt Withheld Against
Heino von Prondzynski Mgmt Withheld Against
Zubeen Shroff Mgmt Withheld Against
John Wilkerson Mgmt For For
9. A non-binding, advisory vote on the compensation paid Mgmt Against Against
to the Company's named executive officers, as
described in the "Compensation Discussion and
Analysis" section of the Company's proxy statement and
the related compensation tables, notes and narrative
discussion.
10. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation paid
to the Company's named executed officers.
11. Vote to approve the Third Amended and Restated 2014 Mgmt Against Against
Plan, which reflects amendments to the 2014 Plan to
(a) increase the number of ordinary shares authorized
for issuance by 750,000 shares and to increase the
maximum number of shares that may be issued upon the
exercise of incentive stock options by 750,000 shares
and (b) modify the "evergreen" provision
12. Proposal to re-appoint Ernst & Young LLP as the Mgmt For For
Company's auditors from the conclusion of this meeting
until the next Annual General Meeting of the Company
to be held in 2021, to ratify the appointment of Ernst
& Young LLP as the Company's independent registered
public accounting firm and to authorize the directors
to determine the fees to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935251304
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 09-Sep-2020
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Michael J. Hartnett Mgmt For For
Dolores J. Ennico Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2021.
3. To consider a resolution regarding the stockholder Mgmt For For
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935257407
--------------------------------------------------------------------------------------------------------------------------
Security: 76029N106 Meeting Type: Annual
Ticker: REPL Meeting Date: 09-Sep-2020
ISIN: US76029N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paolo Pucci Mgmt For For
Jason Rhodes Mgmt Withheld Against
Sander Slootweg Mgmt For For
Otello Stampacchia Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935280115
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 19-Nov-2020
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting: Karen Drexler
2B. Election of Director to serve until 2021 annual Mgmt For For
meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2021.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 23-Jul-2020
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Rexnord Mgmt For For
Corporation's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Rexnord Corporation's independent registered public
accounting firm for the transition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935230689
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 22-Jul-2020
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935279946
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2020
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Fabiana Chubbs Mgmt For For
1B. Election of Class III Director: Kevin McArthur Mgmt For For
1C. Election of Class III Director: Sybil Veenman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 08-Oct-2020
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935288604
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103 Meeting Type: Annual
Ticker: SPNS Meeting Date: 24-Nov-2020
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as director of the Company for a one-year Mgmt Against Against
term expiring at the Company's annual general meeting
of shareholders in 2021: Guy Bernstein
1b. To re-elect as director of the Company for a one-year Mgmt For For
term expiring at the Company's annual general meeting
of shareholders in 2021: Roni Al Dor
1c. To re-elect as director of the Company for a one-year Mgmt For For
term expiring at the Company's annual general meeting
of shareholders in 2021: Eyal Ben-Chlouche
1d. To re-elect as director of the Company for a one-year Mgmt For For
term expiring at the Company's annual general meeting
of shareholders in 2021: Yacov Elinav
1e. To re-elect as director of the Company for a one-year Mgmt For For
term expiring at the Company's annual general meeting
of shareholders in 2021: Uzi Netanel
1f. To re-elect as director of the Company for a one-year Mgmt For For
term expiring at the Company's annual general meeting
of shareholders in 2021: Naamit Salomon
2. Approval of the Company's 2019 Consolidated Balance Mgmt For For
Sheets, Consolidated Statements of Operations (profit
and loss account) and Cash Flows.
3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member firm of Ernst & Young Global
Limited, as the independent auditors of the Company
for 2020 and authorization of the Board of Directors
and/or its Audit Committee to fix their compensation.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 935283010
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101 Meeting Type: Annual
Ticker: SMED Meeting Date: 19-Nov-2020
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON R. GABRIELSON Mgmt For For
JACK A. HOLMES Mgmt For For
PARRIS H. HOLMES Mgmt For For
DAVID P. TUSA Mgmt For For
SUSAN N. VOGT Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SHARPSPRING, INC. Agenda Number: 935243698
--------------------------------------------------------------------------------------------------------------------------
Security: 820054104 Meeting Type: Annual
Ticker: SHSP Meeting Date: 09-Jul-2020
ISIN: US8200541048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven A. Huey Mgmt For For
Richard Carlson Mgmt For For
David A. Buckel Mgmt For For
Marietta Davis Mgmt For For
Scott Miller Mgmt For For
2. Ratification of the appointment of Cheery Bekaert LLP Mgmt For For
to serve as the Company's Independent Registered
Public Accounting firm for fiscal year 2020.
3. Approval of the amendment to the 2019 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP. Agenda Number: 935245767
--------------------------------------------------------------------------------------------------------------------------
Security: 826176109 Meeting Type: Annual
Ticker: SIEB Meeting Date: 21-Aug-2020
ISIN: US8261761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gloria E. Gebbia Mgmt For For
John J. Gebbia Mgmt For For
Charles A. Zabatta Mgmt Withheld Against
Francis V. Cuttita Mgmt Withheld Against
Andrew H. Reich Mgmt For For
Jerry M. Schneider Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL INC Agenda Number: 935228204
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100 Meeting Type: Annual
Ticker: SILK Meeting Date: 08-Jul-2020
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Erica J. Rogers
1B. Election of Class I director to serve until our 2023 Mgmt For For
Annual Meeting of Stockholders: Jack W. Lasersohn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935239714
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 29-Jul-2020
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2020 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC Agenda Number: 935267042
--------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 16-Oct-2020
ISIN: US83587F2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry Ji, Ph.D. (Please note Mgmt For For
that an Abstain vote is treated as a Withhold)
1B. Election of Director: Dorman Followwill (Please note Mgmt Abstain Against
that an Abstain vote is treated as a Withhold)
1C. Election of Director: Kim D. Janda, Ph.D. (Please note Mgmt For For
that an Abstain vote is treated as a Withhold)
1D. Election of Director: David Lemus (Please note that an Mgmt For For
Abstain vote is treated as a Withhold)
1E. Election of Director: Jaisim Shah (Please note that an Mgmt For For
Abstain vote is treated as a Withhold)
1F. Election of Director: Dr. Robin L. Smith (Please note Mgmt For For
that an Abstain vote is treated as a Withhold)
1G. Election of Director: Yue Alexander Wu, Ph.D. (Please Mgmt Abstain Against
note that an Abstain vote is treated as a Withhold)
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Proposal to approve the Sorrento Therapeutics, Inc. Mgmt For For
2020 Employee Stock Purchase Plan.
4. Proposal to approve the amendment to the Sorrento Mgmt Against Against
Therapeutics, Inc. 2019 Stock Incentive Plan to
increase the number of shares authorized for issuance
thereunder by 12,500,000 shares.
5. Proposal to approve the CEO Performance Award for Mgmt Against Against
Henry Ji, Ph.D.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Special
Ticker: SJI Meeting Date: 16-Oct-2020
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate of Mgmt For For
incorporation to increase the number of total
authorized shares from 122,500,000 to 222,500,000
shares and the number of authorized shares of common
stock from 120,000,000 to 220,000,000 shares.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates, if necessary or
appropriate to solicit additional proxies, if there
are insufficient votes to approve the Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC. Agenda Number: 935280785
--------------------------------------------------------------------------------------------------------------------------
Security: 84833T103 Meeting Type: Annual
Ticker: SPRO Meeting Date: 27-Oct-2020
ISIN: US84833T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milind Deshpande, Ph.D. Mgmt Withheld Against
Jean-Francois Formela Mgmt Withheld Against
Ankit Mahadevia, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the independent auditors of Spero Therapeutics,
Inc. for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935237900
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305 Meeting Type: Annual
Ticker: STAA Meeting Date: 30-Jul-2020
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt Withheld Against
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt Withheld Against
2. Approval of amendments to our Omnibus Equity Incentive Mgmt For For
Plan to increase the number of shares of common stock
reserved for issuance.
3. Ratification of BDO USA, LLP as our independent Mgmt For For
registered public accounting firm for the year ending
January 1, 2021.
4. Advisory vote to approve STAAR's compensation of its Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935229662
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 15-Jul-2020
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence J. Blanford Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Schmelter Mgmt For For
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of independent registered public Mgmt For For
accounting firm
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2020
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935289442
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 16-Dec-2020
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. William Gurley Mgmt For For
1b. Election of Director: Kirsten Lynch Mgmt For For
1c. Election of Director: Mikkel Svane Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935294215
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 11-Dec-2020
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Street Mgmt For For
Eduardo Pontes Mgmt For For
Roberto Thompson Motta Mgmt For For
Thomas A. Patterson Mgmt For For
Ali Mazanderani Mgmt For For
Silvio Jose Morais Mgmt For For
Luciana Aguiar Mgmt For For
2. To resolve, as an ordinary resolution, that the Mgmt Abstain Against
Company's financial statements and the Company's
Annual Report on Form 20-F for the fiscal year ended
December 31, 2019 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935269541
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Special
Ticker: RUN Meeting Date: 01-Oct-2020
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Sunrun Share Issuance: To approve the Mgmt For For
issuance of shares of Sunrun common stock, par value
$0.0001 per share, to Vivint Solar stockholders in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of July 6, 2020
(as it may be amended from time to time, the "merger
agreement"), by and among Sunrun Inc. ("Sunrun"),
Viking Merger Sub, Inc. and Vivint Solar, Inc. (the
"Sunrun share issuance proposal").
2. Adjournment of the Sunrun Virtual Special Meeting: To Mgmt For For
approve the adjournment of the Sunrun virtual special
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Sunrun virtual special meeting to approve the
Sunrun share issuance proposal (the "Sunrun
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935271015
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 27-Oct-2020
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Chan Mgmt For For
1B. Election of Director: Susan Hardman Mgmt For For
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of the Company's Named Executive
Officers for fiscal 2020 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting firm, as the
Company's independent auditor for the fiscal year
ending June 26, 2021.
4. Proposal to approve the Company's amended and restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2020
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the Amended and Restated Take-Two Mgmt For For
Interactive Software, Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935261367
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106 Meeting Type: Annual
Ticker: TCRR Meeting Date: 01-Oct-2020
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Allen Mgmt Withheld Against
Patrick Baeuerle Mgmt Withheld Against
Axel Hoos Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Special
Ticker: TDOC Meeting Date: 29-Oct-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the issuance of Mgmt For For
shares of Teladoc Health, Inc. ("Teladoc") common
stock to the shareholders of Livongo Health, Inc.
("Livongo") pursuant to the Agreement and Plan of
Merger, dated as of August 5, 2020, by and among
Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the "Teladoc share
issuance proposal").
2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For
to the certificate of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For
the adjournment of the Teladoc shareholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Teladoc shareholder meeting
to approve the Teladoc share issuance proposal and the
Teladoc charter amendment proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
TERRAFORM POWER INC. Agenda Number: 935245844
--------------------------------------------------------------------------------------------------------------------------
Security: 88104R209 Meeting Type: Annual
Ticker: TERP Meeting Date: 29-Jul-2020
ISIN: US88104R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Plan of Merger set forth as Exhibit B to Mgmt For For
the Reorganization Agreement referred to below and to
approve (i) the Agreement and Plan of Reorganization,
dated as of March 16, 2020 (as amended from time to
time, the "Reorganization Agreement"), by and among
Brookfield Renewable Partners L.P., Brookfield
Renewable Corporation, 2252876 Alberta ULC, TerraForm
Power, Inc. and TerraForm Power NY Holdings, Inc. and
(ii) the Reincorporation Merger and the Share Exchange
contemplated by the Reorganization Agreement ("Merger
Proposal")
2a. Election of Director: Brian Lawson Mgmt For For
2b. Election of Director: Carolyn Burke Mgmt For For
2c. Election of Director: Christian S. Fong Mgmt For For
2d. Election of Director: Harry Goldgut Mgmt For For
2e. Election of Director: Richard Legault Mgmt For For
2f. Election of Director: Mark McFarland Mgmt For For
2g. Election of Director: Sachin Shah Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
TerraForm Power Inc.'s independent registered public
accounting firm for 2020.
4. To ratify, on a non-binding, advisory basis, the Mgmt For For
compensation paid to TerraForm Power Inc.'s named
executive officers.
5. To approve the adjournment of the Annual Meeting of Mgmt For For
Stockholders, if necessary, to solicit additional
proxies if there are not sufficient votes to approve
the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 20-Oct-2020
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry L. Helm Mgmt For For
James H. Browning Mgmt For For
Jonathan E. Baliff Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
2. Advisory vote on the 2019 compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company.
4. Ratification of the special meeting 20% ownership Mgmt For For
requirement in the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt For For
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 18-Nov-2020
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 935228343
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102 Meeting Type: Annual
Ticker: RUBI Meeting Date: 08-Jul-2020
ISIN: US78112V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa L. Troe Mgmt For For
1b. Election of Director: Paul Caine Mgmt For For
1c. Election of Director: Doug Knopper Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of the company's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935289745
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Special
Ticker: TTD Meeting Date: 22-Dec-2020
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of our certificate of incorporation to Mgmt Against Against
change the events upon which all of our shares of
Class B common stock will automatically convert into
Class A common stock.
2. The amendment of our certificate of incorporation to Mgmt For For
permit stockholders to act by written consent
beginning on the first date on which the outstanding
shares of Class B common stock represent less than 50%
of the Company's outstanding voting power.
3. The amendment of our certificate of incorporation to Mgmt For For
permit stockholders owning at least 20% of our
outstanding shares of common stock continuously for
one year to request special stockholder meetings.
4. The amendment of our certificate of incorporation to Mgmt For For
provide that the holders of our Class A common stock,
voting as a single class, will be entitled to elect
one director if the total number of directors is eight
or fewer or two directors if the total number of
directors is nine or greater.
5. The adoption of the Amended and Restated Bylaws of the Mgmt For For
Company.
6. The approval of one or more adjournments of the Mgmt Against Against
Special Meeting, if necessary, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve any of the proposals to
be considered at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103 Meeting Type: Annual
Ticker: THR Meeting Date: 22-Jul-2020
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John U. Clarke Mgmt For For
Linda A. Dalgetty Mgmt For For
Roger L. Fix Mgmt For For
Marcus J. George Mgmt For For
Kevin J. McGinty Mgmt For For
John T. Nesser, III Mgmt For For
Michael W. Press Mgmt For For
Bruce A. Thames Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's executive officers as
described in the proxy statement.
4. To approve the Company's 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935153267
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 31-Aug-2020
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Lana Jane Lewis-brent Mgmt Withheld Against
Barre A. Seibert Mgmt Withheld Against
Paula M. Wardynski Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
3. Approval of non-binding resolution regarding named Mgmt Against Against
executive officer compensation for Fiscal 2019.
4. Advisory vote on the frequency of named executive Mgmt 3 Years For
officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 935252229
--------------------------------------------------------------------------------------------------------------------------
Security: 893529107 Meeting Type: Annual
Ticker: TRNS Meeting Date: 09-Sep-2020
ISIN: US8935291075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Harrison Mgmt For For
Gary J. Haseley Mgmt For For
John T. Smith Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 27, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 935232479
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 16-Jul-2020
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bourgon Mgmt For For
1B. Election of Director: Daniel J. Crowley Mgmt For For
1C. Election of Director: Ralph E. Eberhart Mgmt For For
1D. Election of Director: Daniel P. Garton Mgmt For For
1E. Election of Director: Richard A. Goglia Mgmt For For
1F. Election of Director: Barbara W. Humpton Mgmt For For
1G. Election of Director: William L. Mansfield Mgmt For For
1H. Election of Director: Colleen C. Repplier Mgmt For For
1I. Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, of compensation paid to Mgmt For For
our named executive officers for fiscal year 2020.
3. To approve the Amended and Restated Triumph Group, Mgmt For For
Inc. 2018 Equity Incentive Plan to increase the number
of shares available for issuance under the Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2021.
5. Stockholder proposal to reduce the threshold to call Shr Against For
special stockholder meetings to 15% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 935251823
--------------------------------------------------------------------------------------------------------------------------
Security: 898697206 Meeting Type: Annual
Ticker: TCX Meeting Date: 08-Sep-2020
ISIN: US8986972060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen Karp Mgmt For For
Rawleigh Ralls Mgmt For For
Jeffrey Schwartz Mgmt For For
Erez Gissin Mgmt For For
Robin Chase Mgmt For For
Elliot Noss Mgmt For For
Brad Burnham Mgmt For For
2. Approve the amended and restated 2006 Equity Mgmt For For
Compensation Plan.
3. Approve, on an advisory basis, named executive officer Mgmt For For
compensation.
4. Approve, on an advisory basis, the frequency of Mgmt 1 Year Against
non-binding advisory votes on named executive officer
compensation.
5. To ratify the selection of the independent accounting Mgmt For For
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TYME TECHNOLOGIES, INC. Agenda Number: 935246769
--------------------------------------------------------------------------------------------------------------------------
Security: 90238J103 Meeting Type: Annual
Ticker: TYME Meeting Date: 20-Aug-2020
ISIN: US90238J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Carberry Mgmt For For
Douglas A. Michels Mgmt Withheld Against
Paul L. Sturman Mgmt Withheld Against
2. An advisory vote regarding the approval of Mgmt For For
compensation paid to our named executive officers.
3. Ratification of appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935245604
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 18-Aug-2020
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt Withheld Against
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt For For
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Dr. Bernard A Harris Jr Mgmt Withheld Against
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt Withheld Against
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
4. As determined by a majority of our Board of Directors, Mgmt Against
the proxies are authorized to vote upon other business
as may properly come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935293895
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 10-Dec-2020
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert J. Pera Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
URANIUM ENERGY CORP. Agenda Number: 935239120
--------------------------------------------------------------------------------------------------------------------------
Security: 916896103 Meeting Type: Annual
Ticker: UEC Meeting Date: 30-Jul-2020
ISIN: US9168961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Adnani Mgmt For For
Spencer Abraham Mgmt For For
David Kong Mgmt For For
Vincent Della Volpe Mgmt For For
Ganpat Mani Mgmt For For
Gloria Ballesta Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935241783
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 07-Aug-2020
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst G. Hoyer Mgmt No vote
James H. Beeson Mgmt No vote
2. To ratify the selection of Haynie & Co. as the Mgmt No vote
Company's independent registered public accounting
firm.
3. To approve, by advisory vote, the Company's executive Mgmt No vote
compensation program.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 03-Dec-2020
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 935264553
--------------------------------------------------------------------------------------------------------------------------
Security: 920437100 Meeting Type: Annual
Ticker: VALU Meeting Date: 09-Oct-2020
ISIN: US9204371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt For For
S.P. Davis Mgmt For For
G.J. Muenzer Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 15-Oct-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 2, 2020 (as it may be amended from
time to time, the "merger agreement").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve and adopt the merger agreement
if there are not sufficient votes at the time of such
adjournment to approve and adopt the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Varian's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC. Agenda Number: 935244450
--------------------------------------------------------------------------------------------------------------------------
Security: 92262D101 Meeting Type: Special
Ticker: VEL Meeting Date: 13-Aug-2020
ISIN: US92262D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to NYSE Rule 312.03, the issuance Mgmt For For
of the Common Stock of Velocity Financial, Inc. upon
conversion of its Series A Convertible Preferred Stock
and upon exercise of the Warrants.
2. To adjourn or postpone the special meeting, if Mgmt For For
necessary, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935244296
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207 Meeting Type: Annual
Ticker: VRS Meeting Date: 05-Aug-2020
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Robert K. Beckler Mgmt For For
1B. Election of Director: Marvin Cooper Mgmt For For
1C. Election of Director: Sean T. Erwin Mgmt For For
1D. Election of Director: Jeffrey E. Kirt Mgmt For For
1E. Election of Director: Randy J. Nebel Mgmt For For
1F. Election of Director: Adam St. John Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Verso's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as Verso's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935278564
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 11-Nov-2020
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Glenda Dorchak Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending July 3, 2021.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935262763
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Contested Annual
Ticker: VRTU Meeting Date: 02-Oct-2020
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Prasad Chintamaneni Mgmt For *
Patricia B. Morrison Mgmt For *
2. COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2021.
3. COMPANY'S PROPOSAL OF AN ADVISORY RESOLUTION TO Mgmt For *
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935287866
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Special
Ticker: VRTU Meeting Date: 20-Nov-2020
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 9, 2020 (as it may be amended, supplemented
or otherwise modified from time to time, the "merger
agreement"), by and among Austin HoldCo Inc., a
Delaware corporation ("Parent"), Austin BidCo Inc., a
Delaware corporation and wholly owned subsidiary of
Parent ("Sub"), and Virtusa Corporation, a Delaware
corporation ("Virtusa" or the "Company"), pursuant to
which Sub will be merged with and into the Company
(the "merger").
2. To approve an advisory, non-binding proposal to Mgmt For For
approve the compensation that may be paid or may
become payable to the Company's named executive
officers in connection with the consummation of the
merger.
3. To approve a proposal to adjourn or postpone the Mgmt For For
special meeting to a later date or time, if necessary
or appropriate as determined by the Company, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting or any
adjournment or postponement thereof to approve the
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SOLAR, INC. Agenda Number: 935269503
--------------------------------------------------------------------------------------------------------------------------
Security: 92854Q106 Meeting Type: Special
Ticker: VSLR Meeting Date: 01-Oct-2020
ISIN: US92854Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 6, 2020 (as it may be amended from time to time,
the "merger agreement"), by and among Sunrun Inc.,
Viking Merger Sub, Inc. and Vivint Solar, Inc.
("Vivint Solar") (the "Vivint Solar merger proposal").
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by Vivint Solar
to certain of its named executive officers that is
based on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the virtual special meeting of stockholders Mgmt For For
of Vivint Solar to a later date or dates, if necessary
or appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the virtual special meeting to approve the Vivint
Solar merger proposal.
--------------------------------------------------------------------------------------------------------------------------
WAVE LIFE SCIENCES LTD. Agenda Number: 935245793
--------------------------------------------------------------------------------------------------------------------------
Security: Y95308105 Meeting Type: Annual
Ticker: WVE Meeting Date: 12-Aug-2020
ISIN: SG9999014716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For
1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For
1C. Election of Director: Christian Henry Mgmt For For
1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt For For
1E. Election of Director: Amy Pott Mgmt For For
1F. Election of Director: Adrian Rawcliffe Mgmt For For
1G. Election of Director: Ken Takanashi Mgmt For For
1H. Election of Director: Aik Na Tan Mgmt For For
1I. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For
1J. Election of Director: Heidi L. Wagner, J.D. Mgmt For For
2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For
our independent registered public accounting firm and
independent Singapore auditor for the year ending
December 31, 2020, and to authorize the Audit
Committee of the Board of Directors to fix KPMG LLP's
remuneration for services provided through the date of
our 2021 Annual General Meeting of Shareholders.
3. To approve the Company's payment of cash and Mgmt For For
equity-based compensation to non-employee directors
for service on the Board of Directors and its
committees, in the manner and on the basis set forth
under "Proposal 3: Non-Employee Directors'
Compensation" in the proxy statement.
4. To authorize the Board of Directors to allot and issue Mgmt For For
Ordinary Shares of Wave Life Sciences Ltd.
5. To approve by a non-binding advisory vote the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935288957
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 08-Dec-2020
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel T. Carter Mgmt For For
1B. Election of Director: Melissa Claassen Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Lara L. Lee Mgmt For For
1E. Election of Director: Trevor I. Mihalik Mgmt For For
1F. Election of Director: Graciela I. Monteagudo Mgmt For For
1G. Election of Director: David B. Pendarvis Mgmt For For
1H. Election of Director: Garry O. Ridge Mgmt For For
1I. Election of Director: Gregory A. Sandfort Mgmt For For
1J. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
4. Shareholder proposal - policy to include Shr Against For
non-management employees as prospective director
candidates.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935241012
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 21-Jul-2020
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rae Ann McKeating Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 15-Dec-2020
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sara E. Armbruster Mgmt For For
William C. Fisher Mgmt For For
Michael J. Happe Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for Fiscal
2021.
4. Amend the Company's Articles of Incorporation to Mgmt For For
increase the authorized common stock.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935282157
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 09-Nov-2020
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class I director to serve until the Mgmt For For
2023 Annual General Meeting of Shareholders: Deirdre
Bigley
1B. Re-election of Class I director to serve until the Mgmt For For
2023 Annual General Meeting of Shareholders: Allon
Bloch
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2020
and until the next annual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935139623
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 16-Jul-2020
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 935282094
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118 Meeting Type: Annual
Ticker: WMGI Meeting Date: 28-Oct-2020
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Robert J. Palmisano for executive Mgmt For For
director. Mark "For" to appoint Palmisano.
1B. Appointment of David D. Stevens for non-executive Mgmt For For
director. Mark "For" to appoint Stevens.
1C. Appointment of Gary D. Blackford for non-executive Mgmt For For
director. Mark "For" to appoint Blackford.
1D. Appointment of J. Patrick Mackin for non-executive Mgmt For For
director. Mark "For" to appoint Mackin.
1E. Appointment of John L. Miclot for non-executive Mgmt For For
director. Mark "For" to appoint Miclot.
1F. Appointment of Kevin C. O'Boyle for non-executive Mgmt For For
director. Mark "For" to appoint O'Boyle.
1G. Appointment of Amy S. Paul for non-executive director. Mgmt For For
Mark "For" to appoint Paul.
1H. Appointment of Richard F. Wallman for non-executive Mgmt For For
director. Mark "For" to appoint Wallman.
1I. Appointment of Elizabeth H. Weatherman for Mgmt For For
non-executive director. Mark "For" to appoint
Weatherman.
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
3. Appointment of KPMG N.V. as the auditor for our Dutch Mgmt For For
statutory annual accounts for the fiscal year ending
December 27, 2020.
4. Adoption of our Dutch statutory annual accounts for Mgmt For For
the fiscal year ended December 29, 2019.
5. Release of each member of our board of directors from Mgmt For For
liability with respect to the exercise of his or her
duties during the fiscal year ended December 29, 2019.
6. Renewal of the authority of our board of directors to Mgmt For For
repurchase up to 10% of our issued share capital
(including depositary receipts issued for our shares)
until April 28, 2022 on the open market, through
privately negotiated transactions or in one or more
selftender offers for a price per share (or depositary
receipt) not less than the nominal value of a share
and not higher than 110% of the market price of a
share (or depositary receipt) at the time of the
transaction.
7. Renewal of the authority of our board of directors to Mgmt For For
issue ordinary shares or grant rights to subscribe for
ordinary shares up to 20% of our issued and
outstanding shares at the time of the issue until
October 28, 2022.
8. Renewal of the authority of our board of directors to Mgmt For For
resolve to exclude or restrict our shareholders'
pre-emptive rights under Dutch law with respect to the
ordinary shares and rights to subscribe therefor that
the board of directors may issue or grant pursuant to
the authority in agenda item 7 above until October 28,
2022.
9. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC Agenda Number: 935270366
--------------------------------------------------------------------------------------------------------------------------
Security: 98422L107 Meeting Type: Special
Ticker: XERS Meeting Date: 08-Oct-2020
ISIN: US98422L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the stock option exchange program for Mgmt For For
certain eligible non-executive employees and
consultants to exchange certain outstanding stock
options for stock options with a lower exercise price.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 05-Aug-2020
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935218835
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 01-Jul-2020
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane M. Irvine Mgmt For For
Christine Barone Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the amendment of Yelp's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors and to provide for the annual
election of directors beginning with the 2021 Annual
Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC. Agenda Number: 935294861
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Contested Consent
Ticker: ZIOP Meeting Date: 15-Dec-2020
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Repeal any provision of the By-Laws of the Company Mgmt For *
(the "Bylaws") in effect at the time this Proposal
becomes effective, including any amendments thereto,
which were not included in the Bylaws that were in
effect and filed with the Securities and Exchange
Commission on September 22, 2020.
2a. Remove without cause the members of the Company's Mgmt For *
Board of Directors (the "Board"): Scott Braunstein
2b. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): J. Kevin Buchi
2c. Remove without cause the members of the Company's Mgmt For *
Board of Directors (the "Board"): Elan Z. Ezickson
2d. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): Scott Tarriff
2e. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): Any other person
elected or appointed to the Board during this Consent
Solicitation
3. Amend Article 3, Section 3.3 of the Bylaws, as set Mgmt Against *
forth on Schedule III to the Consent Statement, to
provide that any vacancies on the Board resulting from
any newly created directorship(s) or for any cause
shall be filled exclusively by the shareholders of the
Company.
4. Amend Article 3, Section 3.2 of the Bylaws, as set Mgmt Against *
forth on Schedule IV to the Consent Statement, to
provide that shareholders have the exclusive ability
to fix the size of the Board and to fix the size of
the Board at seven directors.
5a. Elect the Participating Shareholders' nominee: Robert Mgmt Against *
Postma
5b. Elect the Participating Shareholders' nominee: Jaime Mgmt For *
Vieser
5c. Elect the Participating Shareholders' nominee: Holger Mgmt Against *
Weis
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935414728
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 11-Jun-2021
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office for a Mgmt For For
three year term expiring at our 2024 Annual Meeting:
Bryan E. Roberts, Ph.D.
1B. Election of Class II Director to hold office for a Mgmt For For
three year term expiring at our 2024 Annual Meeting:
Kimberly J. Popovits
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
to audit our financial statements for our fiscal year
ending December 31, 2021.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935401276
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107 Meeting Type: Annual
Ticker: ONEM Meeting Date: 03-Jun-2021
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce W. Dunlevie Mgmt For For
David P. Kennedy Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 03-Jun-2021
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Stockholder proposal to elect each director annually, Shr For
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935381765
--------------------------------------------------------------------------------------------------------------------------
Security: 35104E100 Meeting Type: Annual
Ticker: FDMT Meeting Date: 17-May-2021
ISIN: US35104E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Kirn, M.D. Mgmt For For
David Schaffer, Ph.D. Mgmt For For
2. Ratification of the selection, by the Audit Committee Mgmt For For
of the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
89BIO, INC. Agenda Number: 935401048
--------------------------------------------------------------------------------------------------------------------------
Security: 282559103 Meeting Type: Annual
Ticker: ETNB Meeting Date: 02-Jun-2021
ISIN: US2825591033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Altschuler, M.D. Mgmt For For
M Hayden, M.B Ch.B, PhD Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935421735
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102 Meeting Type: Annual
Ticker: MASS Meeting Date: 17-Jun-2021
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fenel M. Eloi Mgmt For For
Jeffrey P. George Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935349969
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 29-Apr-2021
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting of stockholder: Tor R. Braham. (Abstain vote
is treated as a Withhold)
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting of stockholder: Peter Y. Chung. (Abstain vote
is treated as a Withhold)
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting of stockholder: Mary Dotz. (Abstain vote is
treated as a Withhold)
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting of stockholder: Eric Singer. (Abstain vote is
treated as a Withhold)
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting of stockholder: Dhrupad Trivedi. (Abstain vote
is treated as a Withhold)
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935367587
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 11-May-2021
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2024: Norman Mgmt For For
H. Asbjomson
1.2 Election of Director for a term ending in 2024: Gary Mgmt For For
D. Fields
1.3 Election of Director for a term ending in 2024: Angela Mgmt For For
E. Kouplen
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution on the compensation of AAON's named
executive officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ABEONA THERAPEUTICS INC. Agenda Number: 935412661
--------------------------------------------------------------------------------------------------------------------------
Security: 00289Y107 Meeting Type: Annual
Ticker: ABEO Meeting Date: 26-May-2021
ISIN: US00289Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 2 Director for a three-year term: Mgmt For For
Steven H. Rouhandeh
1B. Election of Class 2 Director for a three-year term: Mgmt For For
Michael Amoroso
1C. Election of Class 2 Director for a three-year term: Mgmt For For
Leila Alland, M.D.
2. Amendment to the Restated Certificate of Incorporation Mgmt For For
to de- classify the Board of Directors.
3. Ratify the appointment of Whitley Penn LLP as our Mgmt For For
independent registered public accountant for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC. Agenda Number: 935334742
--------------------------------------------------------------------------------------------------------------------------
Security: 00401C108 Meeting Type: Special
Ticker: ACIA Meeting Date: 01-Mar-2021
ISIN: US00401C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Amended and Restated Agreement and Plan Mgmt For For
of Merger, dated as of January 14, 2021, as it may be
amended from time to time, by and among Acacia
Communications, Inc., Cisco Systems, Inc., and Amarone
Acquisition Corp. (the "Amended and Restated Agreement
and Plan of Merger").
2. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation that may be payable to Acacia
Communications, Inc.'s named executive officers in
connection with the merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to approve the proposal to adopt
the Amended and Restated Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS & OUTDOORS INC. Agenda Number: 935406543
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 03-Jun-2021
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Marley Mgmt For For
Thomas M. Nealon Mgmt For For
Nathaniel H. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2021.
3. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers in
fiscal year 2020.
4. Determination, by non-binding advisory vote, of Mgmt 1 Year For
whether a non-binding stockholder vote to approve the
compensation paid to the named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 06-May-2021
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Debra K. Osteen Mgmt For For
2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For
Inc. Incentive Compensation Plan.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935440052
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 22-Jun-2021
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Biggar, MD Ph.D Mgmt For For
Julian C. Baker Mgmt For For
Daniel B. Soland Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement for the annual meeting.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT INC Agenda Number: 935362361
--------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 05-May-2021
ISIN: US00436Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon Rubenstein Mgmt For For
David W. Ruttenberg Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS Agenda Number: 935390790
--------------------------------------------------------------------------------------------------------------------------
Security: 00430H102 Meeting Type: Annual
Ticker: AXDX Meeting Date: 08-May-2021
ISIN: US00430H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brown Mgmt Withheld Against
Louise L. Francesconi Mgmt For For
Mark C. Miller Mgmt Withheld Against
John Patience Mgmt For For
Jack Phillips Mgmt For For
Jack Schuler Mgmt Withheld Against
Matthew Strobeck, Ph.D. Mgmt For For
Frank J.M. ten Brink Mgmt For For
Charles Watts, M.D. Mgmt Withheld Against
2. To approve an amendment to the company's certificate Mgmt For For
of Incorporation to increase the total number of
authorized shares of the company's common stock by
15,000,000 shares, to a total of 100,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935421127
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108 Meeting Type: Annual
Ticker: XLRN Meeting Date: 16-Jun-2021
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Habib J. Dable Mgmt For For
1B. Election of Class II Director: Terrence C. Kearney Mgmt For For
1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For
Ph.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
described in the proxy statement.
3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation paid to the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC. Agenda Number: 935412786
--------------------------------------------------------------------------------------------------------------------------
Security: 00444T100 Meeting Type: Annual
Ticker: ACRX Meeting Date: 17-Jun-2021
ISIN: US00444T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adrian Adams Mgmt Withheld Against
Richard Afable, M.D. Mgmt For For
Mark G. Edwards Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of OUM & Co. LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying proxy statement.
4. To approve the Company's Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935400212
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 02-Jun-2021
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Charles K. Bobrinskoy Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale III Mgmt For For
Mary P. Harman Mgmt For For
Didier R. Lamouche Mgmt For For
Charles E. Peters, Jr. Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
Samir M. Zabaneh Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935406276
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 07-Jun-2021
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACUTUS MEDICAL, INC. Agenda Number: 935412990
--------------------------------------------------------------------------------------------------------------------------
Security: 005111109 Meeting Type: Annual
Ticker: AFIB Meeting Date: 17-Jun-2021
ISIN: US0051111096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vince Burgess Mgmt For For
John Sheridan Mgmt For For
Dr. Shahzad Malik Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for Acutus for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935327797
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Special
Ticker: AHCO Meeting Date: 03-Mar-2021
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for Purposes of Complying with Nasdaq Mgmt For For
Listing Rule 5635, of the Issuance of Class A Common
Stock upon Conversion of Series C Preferred Stock, by
Removal of the Conversion Restriction that Prohibits
such Conversion of Series C Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 11-Jun-2021
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Peter Neupert Mgmt For For
Leslie Trigg Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officers' compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935431419
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 16-Jun-2021
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dirk Allison Mgmt For For
Mark L. First Mgmt For For
Darin J. Gordon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS, INC. Agenda Number: 935395598
--------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Annual
Ticker: ADMA Meeting Date: 27-May-2021
ISIN: US0008991046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Steven A. Elms
1B. Election of Class II director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Adam S. Grossman
2. A proposal to approve amending the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock, $0.0001 par value per share, from 150,000,000
shares to 300,000,000 shares.
3. To ratify the appointment of CohnReznick LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935378718
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 26-May-2021
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Nigel Travis Mgmt For For
1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2021.
4. Advisory vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding amending
our proxy access rights to remove the shareholder
aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 30-Apr-2021
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant H. Beard Mgmt For For
Frederick A. Ball Mgmt For For
Anne T. DelSanto Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Stephen D. Kelley Mgmt For For
Lanesha T. Minnix Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2021.
3. Advisory approval of Advanced Energy's compensation of Mgmt For For
its named executive officers.
4. Approval of an increase in the total number of shares Mgmt For For
of common stock authorized for issuance under the
Employee Stock Purchase Plan from 1,000,000 shares to
1,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935406050
--------------------------------------------------------------------------------------------------------------------------
Security: 00773U108 Meeting Type: Contested Annual
Ticker: ADVM Meeting Date: 12-May-2021
ISIN: US00773U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn Svoronos Mgmt Withheld Against
Reed V. Tuckson, M.D. Mgmt For For
Thomas Woiwode, Ph.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
board of directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935409424
--------------------------------------------------------------------------------------------------------------------------
Security: 00773J103 Meeting Type: Annual
Ticker: AGLE Meeting Date: 08-Jun-2021
ISIN: US00773J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell J. Cox Mgmt For For
I. M. Liebisch Ph.D. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935421165
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108 Meeting Type: Annual
Ticker: AERI Meeting Date: 17-Jun-2021
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. du Toit Mgmt Withheld Against
D. Gryska Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, by a non-binding vote, the compensation of Mgmt For For
our named executive officers ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Special
Ticker: AJRD Meeting Date: 09-Mar-2021
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement and the transactions Mgmt For For
contemplated thereby.
2. Adjournment of the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
and the transactions contemplated thereby at the time
of the Special Meeting.
3. Adoption of a non-binding, advisory proposal to Mgmt For For
approve certain compensation payable to Aerojet
Rocketdyne's named executive officers in connection
with the Merger.
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Annual
Ticker: AJRD Meeting Date: 05-May-2021
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Gen Kevin P. Chilton Mgmt For For
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
Gen Lance W. Lord Mgmt For For
Audrey A. McNiff Mgmt For For
Martin Turchin Mgmt For For
2. Advisory vote to approve Aerojet Rocketdyne's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AFFIMED N.V Agenda Number: 935443490
--------------------------------------------------------------------------------------------------------------------------
Security: N01045108 Meeting Type: Annual
Ticker: AFMD Meeting Date: 15-Jun-2021
ISIN: NL0010872420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Statutory Annual Accounts for the Mgmt For For
financial year 2020.
4. Discharge of the managing directors for their Mgmt For For
management during the financial year 2020.
5. Discharge of the supervisory directors for their Mgmt For For
supervision during the financial year 2020.
6. Appointment of Ms. Denise Mueller to the Management Mgmt For For
Board.
7A. Reappointment of Dr. Ulrich Grau as a supervisory Mgmt For For
director.
7B. Reappointment of Dr. Mathieu Simon as a supervisory Mgmt For For
director.
7C. Appointment of Mrs. Uta Kemmerich-Keil as a Mgmt For For
supervisory director.
8. Appointment of the auditor for the financial year Mgmt For For
2021.
9. Authorization to acquire shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 935422713
--------------------------------------------------------------------------------------------------------------------------
Security: 00847G705 Meeting Type: Annual
Ticker: AGEN Meeting Date: 15-Jun-2021
ISIN: US00847G7051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison M. Jeynes-Ellis Mgmt For For
Wadih Jordan Mgmt Withheld Against
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan to increase the number of shares of common stock
authorized for issuance thereunder from 11,000,000 to
26,000,000.
3. To approve an amendment to our 2019 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock authorized for issuance thereunder from
500,000 to 1,000,000.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGILE THERAPEUTICS INC Agenda Number: 935409246
--------------------------------------------------------------------------------------------------------------------------
Security: 00847L100 Meeting Type: Annual
Ticker: AGRX Meeting Date: 08-Jun-2021
ISIN: US00847L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Altomari Mgmt For For
John Hubbard, Ph.D FCP Mgmt For For
James P. Tursi, M.D. Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
2020 compensation of our named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Mar-2021
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mala Anand Mgmt For For
1.2 Election of Director: Koh Boon Hwee Mgmt Split 99% For 1% Against Split
1.3 Election of Director: Michael R. McMullen Mgmt For For
1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Special
Ticker: AGIO Meeting Date: 25-Mar-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale of the oncology portfolio Mgmt For For
of Agios Pharmaceuticals, Inc. ("Agios") to Servier
Pharmaceuticals, LLC ("Servier") pursuant to the terms
of the Purchase and Sale Agreement, dated as of
December 20, 2020, by and among Agios, Servier and
Servier S.A.S.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 20-May-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho Mgmt For For
John Maraganore Mgmt For For
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935396209
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105 Meeting Type: Annual
Ticker: ATSG Meeting Date: 26-May-2021
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Baudouin Mgmt For For
1B. Election of Director: Phyllis J. Campbell Mgmt For For
1C. Election of Director: Richard F. Corrado Mgmt For For
1D. Election of Director: Joseph C. Hete Mgmt For For
1E. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1F. Election of Director: Laura J. Peterson Mgmt For For
1G. Election of Director: Randy D. Rademacher Mgmt For For
1H. Election of Director: J. Christopher Teets Mgmt For For
1I. Election of Director: Jeffrey J. Vorholt Mgmt For For
1J. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Deloitte Mgmt For For
and Touche LLP as the independent registered public
accounting firm of the Company for 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. A shareholder proposal related to the right to act by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 03-Jun-2021
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC. Agenda Number: 935405262
--------------------------------------------------------------------------------------------------------------------------
Security: 00972D105 Meeting Type: Annual
Ticker: AKBA Meeting Date: 02-Jun-2021
ISIN: US00972D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven C. Gilman, Ph.D. Mgmt For For
Cynthia Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers, as described
in the company's Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKERNA CORP. Agenda Number: 935413574
--------------------------------------------------------------------------------------------------------------------------
Security: 00973W102 Meeting Type: Annual
Ticker: KERN Meeting Date: 07-Jun-2021
ISIN: US00973W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Billingsley Mgmt For For
Scott Sozio Mgmt For For
Barry Fishman Mgmt For For
2. Ratification of appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935428171
--------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 01-Jun-2021
ISIN: US00973Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth L. Harrison, M.D. Mgmt For For
Graham Walmsley M.D PhD Mgmt For For
Yuan Xu, Ph.D. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKOUOS, INC. Agenda Number: 935424337
--------------------------------------------------------------------------------------------------------------------------
Security: 00973J101 Meeting Type: Annual
Ticker: AKUS Meeting Date: 24-Jun-2021
ISIN: US00973J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kush M. Parmar Mgmt For For
Emmanuel Simons Mgmt For For
Chris Smith Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935372590
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 06-May-2021
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935417356
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105 Meeting Type: Annual
Ticker: ALRM Meeting Date: 09-Jun-2021
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darius G. Nevin Mgmt For For
Stephen Trundle Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. To consider, if properly presented at the Annual Shr For Against
Meeting, a non- binding stockholder proposal
requesting the Board of Directors to take each step
necessary to amend the Company's Amended and Restated
Certificate of Incorporation and/or Amended and
Restated Bylaws to eliminate the plurality voting
standard for the election of directors.
5. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reorganize the Board
of Directors into one class, with each director
subject to election each year for a one-year term.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935364000
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 13-May-2021
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John R. Scannell Mgmt Split 95% For 5% Withheld Split
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
J. Michael McQuade Mgmt For For
2. Ratify the Appointment of KPMG LLP as our independent Mgmt For For
auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA INC. Agenda Number: 935422674
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106 Meeting Type: Annual
Ticker: ALBO Meeting Date: 17-Jun-2021
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald H.W. Cooper Mgmt For For
Anne Klibanski, M.D. Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
2. To approve an amendment to Albireo's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of shares of common stock authorized for
issuance from 30,000,000 to 60,000,000.
3. To approve the amendment to the Albireo Pharma, Inc. Mgmt For For
2018 Equity Incentive Plan, as amended.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Albireo's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALECTOR INC Agenda Number: 935428222
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107 Meeting Type: Annual
Ticker: ALEC Meeting Date: 17-Jun-2021
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tillman Gerngross, Ph.D Mgmt For For
Richard Scheller, Ph.D. Mgmt For For
Louis J. Lavigne, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935385321
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 20-May-2021
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Mandelbaum Mgmt For For
Arthur I. Sonnenblick Mgmt For For
Richard R. West Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Special
Ticker: ALXN Meeting Date: 11-May-2021
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 12, 2020 (as it may be amended from time to
time, the "merger agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned subsidiary of
AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc.
1, a direct, wholly owned subsidiary of Bidco and
Delta Omega Sub Holdings LLC 2, a direct, wholly owned
subsidiary of Bidco (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Alexion's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Alexion special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
at the time of the Alexion special meeting to approve
the merger proposal or to ensure that any supplement
or amendment to this proxy statement/ prospectus is
timely provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935371132
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 19-May-2021
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt Split 92% For 8% Against Split
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Andrea L. Saia Mgmt For For
1H. Election of Director: Greg J. Santora Mgmt For For
1I. Election of Director: Susan E. Siegel Mgmt For For
1J. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2021.
3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For
designate Delaware and the District Courts of the
United States as the Exclusive Forums for adjudication
of certain disputes.
4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For
and Restatement of our 2010 Employee Stock Purchase
Plan.
5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGOS THERAPEUTICS, INC. Agenda Number: 935425187
--------------------------------------------------------------------------------------------------------------------------
Security: 01626L105 Meeting Type: Annual
Ticker: ALGS Meeting Date: 17-Jun-2021
ISIN: US01626L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence M. Blatt PhD Mgmt For For
James Scopa Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of Ernst & Young
LLP, as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLAKOS INC. Agenda Number: 935407610
--------------------------------------------------------------------------------------------------------------------------
Security: 01671P100 Meeting Type: Annual
Ticker: ALLK Meeting Date: 25-May-2021
ISIN: US01671P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Janney Mgmt Withheld Against
Robert E. Andreatta Mgmt For For
2. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Approval, on an advisory non-binding basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2021
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Mgmt For For
Phillip M. Martineau
1.2 Election of Director for term expiring in 2024: Mgmt For For
Raymond L.M. Wong
2. To hold an advisory, non-binding vote to approve the Mgmt For For
compensation of the named executive officers of
Alleghany Corporation.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 23-Jun-2021
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt For For
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
4. Stockholder proposal regarding right to call a Special Shr Against For
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935404133
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 03-Jun-2021
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt Against Against
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt Against Against
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935387767
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 05-May-2021
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. B. Engel
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. D. Federico
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J. J. Tanous
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. S. Warzala
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M. R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 05-May-2021
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1E. Election of Director: David S. Graziosi Mgmt For For
1F. Election of Director: Carolann I. Haznedar Mgmt For For
1G. Election of Director: Richard P. Lavin Mgmt For For
1H. Election of Director: Thomas W. Rabaut Mgmt For For
1I. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935410895
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106 Meeting Type: Annual
Ticker: ALLO Meeting Date: 10-Jun-2021
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John DeYoung Mgmt For For
1B. Election of Director: Franz Humer, Ph.D. Mgmt For For
1C. Election of Director: Joshua Kazam Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLOVIR INC Agenda Number: 935377792
--------------------------------------------------------------------------------------------------------------------------
Security: 019818103 Meeting Type: Annual
Ticker: ALVR Meeting Date: 25-May-2021
ISIN: US0198181036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Vera, M.D. Mgmt For For
1B. Election of Director: Ansbert Gadicke, M.D. Mgmt For For
1C. Election of Director: Morana Jovan-Embiricos, Ph.D Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 25-May-2021
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth A. Altman Mgmt For For
1B. Election of Director: Mara G. Aspinall Mgmt For For
1C. Election of Director: Paul M. Black Mgmt For For
1D. Election of Director: P. Gregory Garrison Mgmt For For
1E. Election of Director: Jonathan J. Judge Mgmt For For
1F. Election of Director: Michael A. Klayko Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
1I. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2021
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Dennis A. Ausiello, M.D.
1B. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Olivier Brandicourt, M.D.
1C. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: Marsha H. Fanucci
1D. Election of Class II Director to serve for a term Mgmt For For
ending in 2024: David E.I. Pyott
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHA PRO TECH, LTD. Agenda Number: 935417596
--------------------------------------------------------------------------------------------------------------------------
Security: 020772109 Meeting Type: Annual
Ticker: APT Meeting Date: 09-Jun-2021
ISIN: US0207721095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Hoffman Mgmt For For
Donna Millar Mgmt For For
John Ritota Mgmt For For
Russell Manock Mgmt Withheld Against
Danny Montgomery Mgmt For For
David R. Garcia Mgmt Withheld Against
James Buchan Mgmt Withheld Against
2. The ratification of the appointment of Tanner LLC as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. The advisory approval of the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935422648
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 16-Jun-2021
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Bakst Mgmt For For
Mortimer Berkowitz III Mgmt Withheld Against
Quentin Blackford Mgmt For For
Jason Hochberg Mgmt For For
Karen K. McGinnis Mgmt For For
Patrick S. Miles Mgmt For For
David H. Mowry Mgmt For For
David R. Pelizzon Mgmt For For
Jeffrey P. Rydin Mgmt For For
James L.L. Tullis Mgmt Withheld Against
Donald A. Williams Mgmt For For
Ward W. Woods Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Approval of an amendment to our 2007 Employee Stock Mgmt For For
Purchase Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC Agenda Number: 935377994
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103 Meeting Type: Annual
Ticker: ALTR Meeting Date: 02-Jun-2021
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mary Boyce
2. Vote to approve the Company's 2021 Employee Stock Mgmt For For
Purchase Plan.
3. To vote, on an advisory basis, on the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Jim F. Anderson
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935363084
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 13-May-2021
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anjali Joshi Mgmt For For
Timothy I. Maudlin Mgmt Withheld Against
Eileen M. Schloss Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 16-Jun-2021
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt Abstain Against
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt For For
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935383163
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104 Meeting Type: Annual
Ticker: ASPS Meeting Date: 18-May-2021
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott E. Burg Mgmt Against Against
1B. Election of Director: Joseph L. Morettini Mgmt Against Against
1C. Election of Director: Roland Muller-Ineichen Mgmt Against Against
1D. Election of Director: William B. Shepro Mgmt For For
2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For
McCann P.C. to be our independent registered certified
public accounting firm for the year ending December
31, 2021 and the appointment of Atwell S.a r.l. to be
our certified auditor (Reviseur d'Entreprises) for the
same period.
3. Proposal to approve Altisource Portfolio Solutions Mgmt For For
S.A.'s unconsolidated annual accounts prepared in
accordance with accounting principles generally
accepted in Luxembourg (the "Luxembourg Annual
Accounts") for the year ended December 31, 2020 and
Altisource Portfolio Solutions S.A.'s consolidated
financial statements prepared in accordance with
International Financial Reporting Standards (the
"Consolidated Accounts" and, together with the
Luxembourg Annual Accounts, the "Luxembourg Statutory
Accounts") as of and for year ended December 31, 2020.
4. Proposal to receive and approve the Directors' reports Mgmt For For
for the Luxembourg Statutory Accounts for the year
ended December 31, 2020 and to receive the report of
the supervisory auditor (Commissaire aux Comptes) for
the Luxembourg Annual Accounts for the same period.
5. Proposal to allocate the results in the Luxembourg Mgmt For For
Annual Accounts for the year ended December 31, 2020.
6. Proposal to discharge each of the Directors of Mgmt For For
Altisource Portfolio Solutions S.A. for the
performance of their mandates for the year ended
December 31, 2020 and the supervisory auditor
(Commissaire aux Comptes) for the performance of her
mandate for the same period.
7. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Altisource's named
executive officers as disclosed in the proxy statement
("Say-on-Pay")
8. To approve the amendment of our 2009 Equity Incentive Mgmt Against Against
Plan to increase the number of shares authorized for
grant by 1.7 million shares.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 27-Apr-2021
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2021.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC Agenda Number: 935433083
--------------------------------------------------------------------------------------------------------------------------
Security: 00166B105 Meeting Type: Annual
Ticker: ALXO Meeting Date: 10-Jun-2021
ISIN: US00166B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Corey Goodman, Ph.D. Mgmt For For
Jason Lettmann Mgmt For For
Sophia Randolph MD PhD Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935423183
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101 Meeting Type: Annual
Ticker: AMBA Meeting Date: 17-Jun-2021
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hsiao-Wuen Hon, Ph.D. Mgmt For For
Christopher B. Paisley Mgmt For For
Andrew W. Verhalen Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
Ambarella, Inc. for the fiscal year ending January 31,
2022.
3. Advisory vote to approve the compensation of Mgmt For For
Ambarella, Inc.'s named executive officers.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of Ambarella,
Inc.'s named executive officers.
5. Approve the Ambarella, Inc. 2021 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935422939
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 16-Jun-2021
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard Tow Mgmt Withheld Against
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote on Named Executive Officer compensation. Mgmt For For
4. Vote on stockholder proposal regarding voting Shr For Against
standards for director elections.
5. Vote on stockholder proposal regarding a policy on our Shr For Against
dual class structure.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935416671
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2021
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta D. Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2021 Proxy
Statement ("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 935416710
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108 Meeting Type: Annual
Ticker: AMRC Meeting Date: 20-May-2021
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Corrsin Mgmt For For
George P. Sakellaris Mgmt For For
Joseph W. Sutton Mgmt Split 85% For 15% Withheld Split
2.. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935318281
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105 Meeting Type: Special
Ticker: ARA Meeting Date: 14-Jan-2021
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Merger Mgmt For For
Agreement dated October 1, 2020 (as it may be amended
from time to time), by and among American Renal
Associates Holdings, Inc. (the "Company"), IRC
Superman Midco, LLC ("IRC") (an affiliate of Nautic
Partners, LLC) and Superman Merger Sub, Inc., a wholly
owned subsidiary of IRC ("Merger Sub"), and approve
the transactions contemplated thereby, including the
merger of Merger Sub with and into the Company, with
the Company surviving as a wholly owned subsidiary of
IRC (the "Merger Proposal").
2. To consider and vote on a proposal to approve the Mgmt For For
continuation, postponement or adjournment of the
Special Meeting to a later date or dates, if necessary
or appropriate, including to solicit additional
proxies if there are insufficient votes to approve the
Merger Proposal at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935372843
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 18-May-2021
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Sarah J. Anderson Mgmt For For
Mr. Steven D. Davis Mgmt For For
Ms. Anne M. Holloway Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935391235
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 02-Jun-2021
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Baskin Mgmt For For
1B. Election of Director: Lawrence S. Clark Mgmt For For
1C. Election of Director: Debra F. Edwards Mgmt For For
1D. Election of Director: Morton D. Erlich Mgmt For For
1E. Election of Director: Emer Gunter Mgmt For For
1F. Election of Director: Alfred F. Ingulli Mgmt For For
1G. Election of Director: John L. Killmer Mgmt For For
1H. Election of Director: Eric G. Wintemute Mgmt For For
1I. Election of Director: M. Esmail Zirakparvar Mgmt For For
2. Ratify the appointment of BDO USA, LLP as independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. Resolved, that the compensation paid to the Company's Mgmt For For
named executive officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion, is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 15-Jun-2021
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Ross Mgmt For For
Brendan O'Grady Mgmt Withheld Against
Deborah Jackson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935426595
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 11-Jun-2021
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 11-Mar-2021
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt Against Against
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Against Against
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
4. Stockholder proposal, if properly presented, to adopt Shr Against For
a policy that the Chair of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935352586
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2021
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three years term: Tod E. Mgmt For For
Carpenter
1B. Election of Director for three years term: Karleen M. Mgmt For For
Oberton
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935410679
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109 Meeting Type: Annual
Ticker: FOLD Meeting Date: 10-Jun-2021
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig A. Wheeler Mgmt For For
Burke W. Whitman Mgmt For For
2. Approval of the Amended and Restated 2007 Equity Mgmt For For
Incentive Plan to add 7,000,000 shares to the equity
pool.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Approval, on an advisory basis, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935397732
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 18-May-2021
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Susan Y. Kim Mgmt For For
Giel Rutten Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
Daniel Liao Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
Gil C. Tily Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 21-Apr-2021
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Daphne E. Jones Mgmt For For
1E. Election of Director: Martha H. Marsh Mgmt For For
1F. Election of Director: Susan R. Salka Mgmt For For
1G. Election of Director: Sylvia Trent-Adams Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
the advisory vote on the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. A shareholder proposal entitled: "Improve Our Catch-22 Shr Against For
Proxy Access".
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105 Meeting Type: Annual
Ticker: AMRX Meeting Date: 05-May-2021
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt Against Against
1C. Election of Director: Jeff George Mgmt Against Against
1D. Election of Director: John Kiely Mgmt Against Against
1E. Election of Director: Paul Meister Mgmt Against Against
1F. Election of Director: Ted Nark Mgmt Against Against
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt For For
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of an amendment to the Amneal Mgmt For For
Pharmaceuticals, Inc. Certificate of Incorporation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935404993
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 07-Jun-2021
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until 2024 Mgmt For For
Annual Meeting: Mary Ziping Luo
1B. Election of Class II Director to serve until 2024 Mgmt Against Against
Annual Meeting: Howard Lee
1C. Election of Class II Director to serve until 2024 Mgmt For For
Annual Meeting: Michael A. Zasloff
1D. Election of Class II Director to serve until 2024 Mgmt For For
Annual Meeting: Gayle Deflin
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 19-May-2021
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For
Purchase Option Plan for Key Employees of Amphenol and
Subsidiaries.
5. Approve an Amendment to the Company's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares.
6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935394825
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 28-May-2021
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Eykerman Mgmt For For
Frank Kung Mgmt For For
John Melo Mgmt For For
Julie Washington Mgmt For For
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Approval of Amyris's Amended and Restated 2010 Mgmt For For
Employee Stock Purchase Plan.
4. Approval of an amendment to Amyris's Certificate of Mgmt For For
Incorporation to effect an increase in the total
authorized shares.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935406416
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108 Meeting Type: Annual
Ticker: PLAN Meeting Date: 02-Jun-2021
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Conte Mgmt For For
Suresh Vasudevan Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022;
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANAVEX LIFE SCIENCES CORP. Agenda Number: 935409082
--------------------------------------------------------------------------------------------------------------------------
Security: 032797300 Meeting Type: Annual
Ticker: AVXL Meeting Date: 25-May-2021
ISIN: US0327973006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Missling, PhD Mgmt For For
C. van der Velden, PhD Mgmt For For
Athanasios Skarpelos Mgmt Withheld Against
Jiong Ma, PhD Mgmt For For
Steffen Thomas, PhD Mgmt For For
Peter Donhauser, D.O. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve an amendment to our Articles of Mgmt For For
Incorporation increasing the number of authorized
shares of common stock from 100,000,000 to 200,000,000
shares.
4. A non-binding advisory vote on the compensation paid Mgmt For For
to our named executive officers.
5. A non-binding advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 935431039
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 02-Jun-2021
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert E. Brown, Jr. Mgmt For For
1B. Election of Director: Thomas Haughey Mgmt For For
1C. Election of Director: Nikhil Lalwani Mgmt For For
1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For
1E. Election of Director: Antonio R. Pera Mgmt For For
1F. Election of Director: Jeanne A. Thoma Mgmt For For
1G. Election of Director: Patrick D. Walsh Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers, on an advisory basis.
3. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, in connection with the Company's pending Mgmt For For
acquisition of Novitium Pharma LLC ("Novitium"), the
issuances of (a) 2,466,667 shares of common stock to
certain members of Novitium and (b) 25,000 shares of
Series A Convertible Preferred Stock to Ampersand 2020
Limited Partnership ("Ampersand"), as required by and
in accordance with applicable Nasdaq listing rules,
which proposal we refer to as the "Share Issuance
Proposal."
--------------------------------------------------------------------------------------------------------------------------
ANNEXON, INC. Agenda Number: 935407634
--------------------------------------------------------------------------------------------------------------------------
Security: 03589W102 Meeting Type: Annual
Ticker: ANNX Meeting Date: 02-Jun-2021
ISIN: US03589W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Carson, M.D. Mgmt For For
Muneer A. Satter Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935371459
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 14-May-2021
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for Three-Year Term: Jim Mgmt For For
Frankola
1B. Election of Class I Director for Three-Year Term: Alec Mgmt For For
D. Gallimore
1C. Election of Class I Director for Three-Year Term: Mgmt For For
Ronald W. Hovsepian
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2021.
3. Approval of the ANSYS, Inc. 2021 Equity and Incentive Mgmt For For
Compensation Plan.
4. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
5. Stockholder Proposal Requesting the Adoption of a Shr For Against
Simple Majority Voting Provision, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTARES PHARMA, INC. Agenda Number: 935417255
--------------------------------------------------------------------------------------------------------------------------
Security: 036642106 Meeting Type: Annual
Ticker: ATRS Meeting Date: 10-Jun-2021
ISIN: US0366421065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anton G. Gueth Mgmt Withheld Against
Robert P. Roche Mgmt For For
2. To hold a non-binding, advisory vote to approve our Mgmt For For
named executive officer compensation as disclosed in
our proxy statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
4. To approve and adopt an amendment and restatement of Mgmt For For
the Company's Equity Compensation plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935405084
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106 Meeting Type: Annual
Ticker: APLS Meeting Date: 01-Jun-2021
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Fonteyne Mgmt For For
Stephanie M. O'Brien Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve an advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935433653
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 23-Jun-2021
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Christina M. Alvord Mgmt For For
1B. Election of Class II Director: Herbert K. Parker Mgmt For For
1C. Election of Class II Director: Ty R. Silberhorn Mgmt For For
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
FROM 1,150,000 TO 2,150,000.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
26, 2022.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935426987
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207 Meeting Type: Annual
Ticker: AMEH Meeting Date: 17-Jun-2021
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S Lam, MD MPH Mgmt For For
Mitchell W. Kitayama Mgmt Withheld Against
David G. Schmidt Mgmt Withheld Against
Mark Fawcett Mgmt For For
Michael F. Eng Mgmt For For
Li Yu Mgmt For For
Ernest A. Bates, M.D. Mgmt Withheld Against
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve an amendment of the Company's 2015 Equity Mgmt Against Against
Incentive Plan to increase the maximum number of
shares authorized for issuance thereunder by 2,000,000
shares, from 1,500,000 shares to 3,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935369606
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100 Meeting Type: Annual
Ticker: APPF Meeting Date: 14-May-2021
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Bliss Mgmt For For
Jason Randall Mgmt For For
Winifred Webb Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935416974
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101 Meeting Type: Annual
Ticker: APPN Meeting Date: 11-Jun-2021
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Prashanth PV Boccassam Mgmt Withheld Against
Michael G. Devine Mgmt For For
Barbara Bobbie Kilberg Mgmt For For
Michael J. Mulligan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
4. To approve the Appian Corporation Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935380636
--------------------------------------------------------------------------------------------------------------------------
Security: 03824M109 Meeting Type: Annual
Ticker: AMTI Meeting Date: 18-May-2021
ISIN: US03824M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall Mrsny, Ph.D. Mgmt For For
Aaron VanDevender, Ph.D Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED THERAPEUTICS, INC. Agenda Number: 935403511
--------------------------------------------------------------------------------------------------------------------------
Security: 03828A101 Meeting Type: Annual
Ticker: APLT Meeting Date: 03-Jun-2021
ISIN: US03828A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Marcus Mgmt Withheld Against
Jay Skyler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
APREA THERAPEUTICS, INC. Agenda Number: 935420466
--------------------------------------------------------------------------------------------------------------------------
Security: 03836J102 Meeting Type: Annual
Ticker: APRE Meeting Date: 09-Jun-2021
ISIN: US03836J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: Johan Christenson, Mgmt For For
M.D., Ph.D.
1B. ELECTION OF CLASS II DIRECTOR: Fouad Namouni, M.D. Mgmt Abstain Against
1C. ELECTION OF CLASS I DIRECTOR: Richard Peters, M.D., Mgmt For For
Ph.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 05-May-2021
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andreas C. Kramvis Mgmt For For
1B. Election of Director: Maritza Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 30-Apr-2021
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Nicholas M. Donofrio Mgmt For For
1E. Election of Director: Rajiv L. Gupta Mgmt For For
1F. Election of Director: Joseph L. Hooley Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Sean O. Mahoney Mgmt For For
1I. Election of Director: Paul M. Meister Mgmt For For
1J. Election of Director: Robert K. Ortberg Mgmt For For
1K. Election of Director: Colin J. Parris Mgmt For For
1L. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUESTIVE THERAPEUTICS, INC. Agenda Number: 935421103
--------------------------------------------------------------------------------------------------------------------------
Security: 03843E104 Meeting Type: Annual
Ticker: AQST Meeting Date: 15-Jun-2021
ISIN: US03843E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Santo J. Costa Mgmt For For
Julie Krop, M.D. Mgmt For For
Marco Taglietti, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935429957
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109 Meeting Type: Annual
Ticker: ARCT Meeting Date: 18-Jun-2021
ISIN: US03969T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Farrell Mgmt For For
Joseph E. Payne Mgmt For For
Andy Sassine Mgmt For For
James Barlow Mgmt For For
Dr. Edward W. Holmes Mgmt For For
Dr. Magda Marquet Mgmt For For
Karah Parschauer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935407204
--------------------------------------------------------------------------------------------------------------------------
Security: 03969F109 Meeting Type: Annual
Ticker: RCUS Meeting Date: 03-Jun-2021
ISIN: US03969F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terry Rosen, Ph.D. Mgmt For For
1B. Election of Director: Kathryn Falberg Mgmt For For
1C. Election of Director: Jennifer Jarrett Mgmt For For
1D. Election of Director: Michael Quigley, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of Arcus
Biosciences for its fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Arcus Biosciences' named executive officers, as
disclosed in the Proxy Statement.
4. To vote, on an advisory basis, the preferred frequency Mgmt 1 Year For
of stockholder advisory votes on the compensation of
Arcus Biosciences' named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935411001
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108 Meeting Type: Annual
Ticker: ARQT Meeting Date: 09-Jun-2021
ISIN: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Terrie Curran
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Halley Gilbert
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Ricky Sun, Ph.D.
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of Ernst & Young LLP, as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ARDELYX, INC Agenda Number: 935423044
--------------------------------------------------------------------------------------------------------------------------
Security: 039697107 Meeting Type: Annual
Ticker: ARDX Meeting Date: 16-Jun-2021
ISIN: US0396971071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bertrand Jr Esq Mgmt For For
Onaiza Cadoret-Manier Mgmt For For
Jan Lundberg, Ph.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement accompanying this
notice pursuant to the compensation disclosure rules
of the Securities and Exchange Commission
("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 935413738
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100 Meeting Type: Annual
Ticker: ASC Meeting Date: 07-Jun-2021
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Gurnee Mgmt For For
Helen Tveitan de Jong Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935418497
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Annual
Ticker: ARNA Meeting Date: 11-Jun-2021
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Katharine Knobil, M.D. Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Nawal Ouzren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this notice.
3. To approve the Arena Pharmaceuticals, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as our independent
auditors for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935426329
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 16-Jun-2021
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J Arougheti Mgmt For For
1B. Election of Director: Antoinette Bush Mgmt For For
1C. Election of Director: Paul G. Joubert Mgmt For For
1D. Election of Director: R. Kipp deVeer Mgmt For For
1E. Election of Director: David B. Kaplan Mgmt For For
1F. Election of Director: Michael Lynton Mgmt Against Against
1G. Election of Director: Dr. Judy D. Olian Mgmt For For
1H. Election of Director: Antony P. Ressler Mgmt For For
1I. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935407850
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101 Meeting Type: Annual
Ticker: ARGX Meeting Date: 11-May-2021
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the new remuneration policy. Mgmt For
4. Advisory vote to approve the 2020 remuneration report. Mgmt For
5B. Adoption of the 2020 annual accounts. Mgmt For
5D. Allocation of losses of the Company in the financial Mgmt For
year 2020 to the retained earnings of the Company.
5E. Proposal to release the members of the board of Mgmt For
directors from liability for their respective duties
carried out in the financial year 2020.
6. Appointment of Yvonne Greenstreet as non-executive Mgmt For
director to the board of directors of the Company.
7. Re-appointment of Anthony Rosenberg as non-executive Mgmt For
director to the board of directors of the Company.
8. Authorization of the board of directors to issue Mgmt For
shares and grant rights to subscribe for shares in the
share capital of the Company up to a maximum of 10% of
the outstanding capital at the date of the general
meeting, for a period of 18 months from the annual
general meeting and to limit or exclude statutory
pre-emptive rights, if any.
9. Appointment of Deloitte Accountants B.V. as statutory Mgmt For
auditor for the 2021 financial year.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: ARGO Meeting Date: 06-May-2021
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Bernard C. Mgmt No vote
Bailey
1B. Election of Director for a one-year term: Thomas A. Mgmt No vote
Bradley
1C. Election of Director for a one-year term: Fred R. Mgmt No vote
Donner
1D. Election of Director for a one-year term: Anthony P. Mgmt No vote
Latham
1E. Election of Director for a one-year term: Dymphna A. Mgmt No vote
Lehane
1F. Election of Director for a one-year term: Samuel G. Mgmt No vote
Liss
1G. Election of Director for a one-year term: Carol A. Mgmt No vote
McFate
1H. Election of Director for a one-year term: Al-Noor Mgmt No vote
Ramji
1I. Election of Director for a one-year term: Kevin J. Mgmt No vote
Rehnberg
2. Approve, on an advisory, non-binding basis, the Mgmt No vote
compensation of our Named Executive Officers.
3. Approve Ernst & Young LLP as the Company's independent Mgmt No vote
auditors for the fiscal year ending December 31, 2021
and refer the determination of its remuneration to the
Audit Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935400325
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 01-Jun-2021
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHOLOGIES INC. Agenda Number: 935419603
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 07-Jun-2021
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Orlando D. Ashford Mgmt For For
2. Ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100 Meeting Type: Annual
Ticker: ARWR Meeting Date: 18-Mar-2021
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Oye Olukotun Mgmt For For
Michael S. Perry Mgmt Withheld Against
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, including the compensation tables and
narrative discussion.
3. To approve the Arrowhead Pharmaceuticals, Inc. 2021 Mgmt For For
Incentive Plan.
4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For
as independent auditors of the Company for the fiscal
year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 11-May-2021
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1E. Election of Director: David S. Johnson Mgmt For For
1F. Election of Director: Kay W. McCurdy Mgmt For For
1G. Election of Director: Christopher C. Miskel Mgmt For For
1H. Election of Director: Ralph J. Nicoletti Mgmt For For
1I. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2021.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 02-Jun-2021
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935408523
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105 Meeting Type: Annual
Ticker: ARVN Meeting Date: 08-Jun-2021
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Dixon, Ph.D. Mgmt For For
Edward Kennedy, Jr. Mgmt For For
Bradley Margus Mgmt For For
Briggs Morrison, M.D. Mgmt Withheld Against
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASANA, INC. Agenda Number: 935421987
--------------------------------------------------------------------------------------------------------------------------
Security: 04342Y104 Meeting Type: Annual
Ticker: ASAN Meeting Date: 14-Jun-2021
ISIN: US04342Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sydney Carey Mgmt For For
Matthew Cohler Mgmt For For
Dustin Moskovitz Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 20-Apr-2021
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: Thomas C. DeLoach, Jr. Mgmt For For
1D. Election of Director: William D. Fay Mgmt For For
1E. Election of Director: David W. Hult Mgmt For For
1F. Election of Director: Juanita T. James Mgmt For For
1G. Election of Director: Philip F. Maritz Mgmt For For
1H. Election of Director: Maureen F. Morrison Mgmt For For
1I. Election of Director: Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935429527
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 28-May-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting. Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year.
3. Presentation of Audited Annual Report with Auditor's Mgmt For For
Statement for Approval and Discharge of the Board of
Directors and Management.
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report.
5A. Election of Board Member for Class I, with a term Mgmt For For
expiring at the annual general meeting held in 2023:
James I. Healy
5B. Election of Board Member for Class I, with a term Mgmt For For
expiring at the annual general meeting held in 2023:
Jan Moller Mikkelsen
5C. Election of Board Member for Class I, with a term Mgmt For For
expiring at the annual general meeting held in 2023:
Lisa Morrison
6. Election of State-authorized Public Auditor. Mgmt For For
7A. The Board of Directors is authorized to increase the Mgmt For For
Company's share capital by up to nominal DKK 9,000,000
without pre-emptive subscription right for the
Company's shareholder. The capital increase must be
carried out at market price.
7B. The Board of Directors is authorized to issue up to Mgmt For For
nominal 2,000,000 new warrants to management,
employees and consultants. The exercise price of such
warrants shall be determined by the Board of Directors
and shall equal at least to the market price of the
shares at the time of issuance.
7C. The Board of Directors is authorized, to purchase up Mgmt For For
to nominal DKK 2,000,000 shares or American Depositary
Shares representing a corresponding amount of shares
in the Company as treasury shares. The minimum price
per share shall be DKK 1 and the maximum price per
share shall not exceed the market price.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935417736
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 17-Jun-2021
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Joseph W.
Dyer
1.2 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Mariel A.
Joliet
1.3 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Marty R.
Kittrell
1.4 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Carol
Lindstrom
2. Proposal to approve on a non-binding advisory basis Mgmt For For
the Company's executive compensation for the year
ended December 31, 2020.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 935400527
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105 Meeting Type: Annual
Ticker: ASPN Meeting Date: 01-Jun-2021
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca B. Blalock Mgmt For For
Robert M. Gervis Mgmt Withheld Against
2. The ratification of the appointment of KPMG LLP as Mgmt For For
Aspen Aerogels, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval of the compensation of our named executive Mgmt For For
officers, as disclosed in our Proxy Statement for the
2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935317328
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 29-Jan-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bradicich Mgmt For For
Adriana Karaboutis Mgmt For For
Georgia Keresty Mgmt For For
2. Ratify the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935433918
--------------------------------------------------------------------------------------------------------------------------
Security: 04537Y109 Meeting Type: Annual
Ticker: AWH Meeting Date: 22-Jun-2021
ISIN: US04537Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sandra Brooks, M.D., M.B.A. Mgmt For For
1.2 Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt For For
1.3 Election of Director: James T. LaFrance Mgmt For For
1.4 Election of Director: Valerie B. Palmieri Mgmt For For
1.5 Election of Director: Nicole Sandford Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 935383000
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108 Meeting Type: Annual
Ticker: ASMB Meeting Date: 20-May-2021
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony E. Altig Mgmt For For
1B. Election of Director: Gina Consylman Mgmt For For
1C. Election of Director: Richard D. DiMarchi, Ph.D. Mgmt For For
1D. Election of Director: Myron Z. Holubiak Mgmt For For
1E. Election of Director: Lisa R. Johnson-Pratt, M.D. Mgmt For For
1F. Election of Director: Susan Mahony, Ph.D. Mgmt For For
1G. Election of Director: John G. McHutchison, A.O., M.D. Mgmt For For
1H. Election of Director: William R. Ringo, Jr. Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officers' compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance thereunder by 2,000,000 shares.
5. Approval of an amendment and restatement of our 2018 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares reserved for issuance thereunder by 900,000
shares and increase the maximum number of shares
purchasable under the plan to 2,500 per offering
period.
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935435493
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106 Meeting Type: Annual
Ticker: AMK Meeting Date: 07-Jun-2021
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Guinn Mgmt For For
Ying Sun Mgmt For For
Joseph Velli Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
AssetMark Financial Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 08-Jun-2021
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric L. Dobmeier Mgmt For For
William K. Heiden Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935422989
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106 Meeting Type: Annual
Ticker: AVIR Meeting Date: 18-Jun-2021
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre S, Ph.D. Mgmt For For
Franklin Berger Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATHENEX, INC. Agenda Number: 935426204
--------------------------------------------------------------------------------------------------------------------------
Security: 04685N103 Meeting Type: Annual
Ticker: ATNX Meeting Date: 18-Jun-2021
ISIN: US04685N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephanie Davis Mgmt For For
Benson Kwan Hung Tsang Mgmt For For
Jinn Wu Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve the Amendment to the Amended and Restated Mgmt For For
2017 Omnibus Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935434895
--------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 15-Jun-2021
ISIN: US04744L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ismail Kola Mgmt For For
1B. Election of Director: John Harrington Mgmt For For
1C. Election of Director: Hardy TS Kagimoto Mgmt For For
1D. Election of Director: Katherine Kalin Mgmt For For
1E. Election of Director: Lorin Randall Mgmt For For
1F. Election of Director: Baiju Shah Mgmt For For
1G. Election of Director: Kenneth Traub Mgmt For For
1H. Election of Director: Jane Wasman Mgmt For For
1I. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2021.
3. Approval of an amendment to the Certificate of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATHIRA PHARMA INC. Agenda Number: 935393556
--------------------------------------------------------------------------------------------------------------------------
Security: 04746L104 Meeting Type: Annual
Ticker: ATHA Meeting Date: 27-May-2021
ISIN: US04746L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tadataka Yamada Mgmt For For
Leen Kawas Mgmt For For
Barbara Kosacz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 28-Jan-2021
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betty R. Johnson Mgmt For For
1b. Election of Director: William E. Waltz, Jr. Mgmt For For
1c. Election of Director: A. Mark Zeffiro Mgmt For For
1d. Election of Director: Jeri L. Isbell Mgmt For For
1e. Election of Director: Wilbert W. James, Jr. Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION Agenda Number: 935343854
--------------------------------------------------------------------------------------------------------------------------
Security: 04878Q863 Meeting Type: Special
Ticker: AT Meeting Date: 07-Apr-2021
ISIN: CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order of the Mgmt For For
Supreme Court of British Columbia, and if deemed
advisable, to pass, with or without variation, a
special resolution of common shareholders (the
"Arrangement Resolution") to approve an arrangement
(the "Arrangement") in accordance with Division 5 of
Part 9 of the Business Corporations Act (British
Columbia) pursuant to the Arrangement Agreement dated
as of January 14, 2021, by and among Atlantic Power
Corporation (the "Corporation"), Atlantic Power
Preferred Equity Ltd., Atlantic Power Limited
Partnership, Tidal Power Holdings Limited and Tidal
Power Aggregator, L.P., to effect among other things,
the acquisition by Tidal Power Holdings Limited of all
of the outstanding common shares in the capital of the
Corporation in exchange for US$3.03 in cash (less any
applicable withholding taxes) per common share.
2 To consider and vote on a proposal to approve, by Mgmt For For
non-binding, advisory vote, certain compensation
arrangements for the Corporation's named executive
officers in connection with the Arrangement.
3 To approve the adjournment of the special meeting of Mgmt For For
common shareholders of the Corporation, if necessary,
to solicit additional proxies if there are
insufficient votes at the time of the meeting to
approve the Arrangement Resolution.
--------------------------------------------------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORP Agenda Number: 935406531
--------------------------------------------------------------------------------------------------------------------------
Security: 04914Y102 Meeting Type: Annual
Ticker: ATLC Meeting Date: 13-May-2021
ISIN: US04914Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Hanna Mgmt For For
Denise M. Harrod Mgmt For For
Jeffrey A. Howard Mgmt For For
Deal W. Hudson Mgmt For For
Joann G. Jones Mgmt For For
Mack F. Mattingly Mgmt Withheld Against
Thomas G. Rosencrants Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 25-May-2021
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy J. Bernlohr Mgmt For For
1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For
1C. Election of Director: John W. Dietrich Mgmt For For
1D. Election of Director: Beverly K. Goulet Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt Against Against
1F. Election of Director: Carol B. Hallett Mgmt For For
1G. Election of Director: Duncan J. McNabb Mgmt For For
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: John K. Wulff Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935416986
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 10-Jun-2021
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernard J. Bulkin Mgmt For For
1B. Election of Director: James S. Eisenstein Mgmt For For
1C. Election of Director: Richard J. Ganong Mgmt For For
1D. Election of Director: John C. Kennedy Mgmt For For
1E. Election of Director: Pamela F. Lenehan Mgmt For For
1F. Election of Director: Liane J. Pelletier Mgmt For For
1G. Election of Director: Michael T. Prior Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ATOMERA, INCORPORATED Agenda Number: 935354516
--------------------------------------------------------------------------------------------------------------------------
Security: 04965B100 Meeting Type: Annual
Ticker: ATOM Meeting Date: 06-May-2021
ISIN: US04965B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Gerber Mgmt Withheld Against
Scott Bibaud Mgmt For For
C. Rinn Cleavelin Mgmt Withheld Against
Steve Shevick Mgmt For For
Duy-Loan Le Mgmt For For
2. To ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATRECA INC Agenda Number: 935415439
--------------------------------------------------------------------------------------------------------------------------
Security: 04965G109 Meeting Type: Annual
Ticker: BCEL Meeting Date: 09-Jun-2021
ISIN: US04965G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Atwood Mgmt For For
W. H. Robinson, M.D PhD Mgmt For For
Tito A. Serafini, Ph.D. Mgmt For For
2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935369644
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 20-May-2021
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Daniel P. Florin Mgmt For For
1D. Election of Director: Regina E. Groves Mgmt For For
1E. Election of Director: B. Kristine Johnson Mgmt For For
1F. Election of Director: Karen N. Prange Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 935374962
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105 Meeting Type: Annual
Ticker: ATRI Meeting Date: 21-May-2021
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Preston G. Athey Mgmt Against Against
1B. Election of Director: Hugh J. Morgan, Jr. Mgmt Against Against
2. Approval of the Atrion Corporation 2021 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2021.
4. Advisory vote to approve executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935400274
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Annual
Ticker: AVLR Meeting Date: 03-Jun-2021
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marion Foote Mgmt For For
Rajeev Singh Mgmt For For
Kathleen Zwickert Mgmt For For
2. Approval on an advisory basis of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 13-May-2021
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Holt Mgmt For For
1b. Election of Director: Christi Shaw Mgmt For For
1c. Election of Director: Michael Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2a. Amendment to the Certificate of Incorporation to Mgmt For For
permit stockholders of record representing at least
20% of the relevant voting power continuously for one
year to call a special meeting of stockholders.
2b. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standards for stockholder
approval of future amendments to the Certificate of
Incorporation and Bylaws.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2021.
4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935326555
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101 Meeting Type: Annual
Ticker: AVYA Meeting Date: 03-Mar-2021
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. Advisory approval of the Company's named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC. Agenda Number: 935416885
--------------------------------------------------------------------------------------------------------------------------
Security: 053588307 Meeting Type: Annual
Ticker: AVEO Meeting Date: 09-Jun-2021
ISIN: US0535883070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bailey Mgmt For For
Kenneth Bate Mgmt Withheld Against
Kevin Cullen, M.D. Mgmt For For
C. Epperly, M.D, M.P.H. Mgmt For For
Anthony Evnin, Ph.D. Mgmt For For
Gregory Mayes Mgmt For For
Scarlett Spring Mgmt For For
2. Approve an amendment to the AVEO Pharmaceuticals, Inc. Mgmt For For
2019 Equity Incentive Plan to increase the number of
shares of common stock reserved for issuance
thereunder.
3. Approve the amendment and restatement of the 2010 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved for issuance
thereunder from 76,400 to 576,400 and to make certain
other changes.
4. Approve an advisory vote on executive compensation. Mgmt For For
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 22-Apr-2021
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mark Barrenechea Mgmt Against Against
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: Patrick Siewert Mgmt Against Against
1H. Election of Director: Julia Stewart Mgmt For For
1I. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935372552
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 17-May-2021
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christian A. Asmar
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Elizabeth M. Daley
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nancy Hawthorne
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michelle Munson
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Daniel B. Silvers
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John P. Wallace
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Peter M. Westley
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
3. To approve an amendment to the Company's 2014 Stock Mgmt For For
Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935423195
--------------------------------------------------------------------------------------------------------------------------
Security: 05370A108 Meeting Type: Annual
Ticker: RNA Meeting Date: 16-Jun-2021
ISIN: US05370A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carsten Boess Mgmt For For
Sarah Boyce Mgmt For For
Troy Wilson, Ph.D., J.D Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 935386284
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 26-May-2021
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2022: Bernardo Hees
1.2 Election of Director for a one-year term expiring in Mgmt For For
2022: Lynn Krominga
1.3 Election of Director for a one-year term expiring in Mgmt For For
2022: Glenn Lurie
1.4 Election of Director for a one-year term expiring in Mgmt For For
2022: Jagdeep Pahwa
1.5 Election of Director for a one-year term expiring in Mgmt For For
2022: Karthik Sarma
1.6 Election of Director for a one-year term expiring in Mgmt For For
2022: Carl Sparks
2. To ratify the appointment of Deloitte & Touche as the Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVROBIO, INC. Agenda Number: 935417445
--------------------------------------------------------------------------------------------------------------------------
Security: 05455M100 Meeting Type: Annual
Ticker: AVRO Meeting Date: 10-Jun-2021
ISIN: US05455M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt Withheld Against
Phillip Donenberg Mgmt For For
Geoff MacKay Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208 Meeting Type: Annual
Ticker: ACLS Meeting Date: 12-May-2021
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu Mgmt For For
Richard J. Faubert Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
2. Proposal to ratify independent public accounting firm. Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXCELLA HEALTH INC. Agenda Number: 935384189
--------------------------------------------------------------------------------------------------------------------------
Security: 05454B105 Meeting Type: Annual
Ticker: AXLA Meeting Date: 20-May-2021
ISIN: US05454B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Behar Mgmt For For
Gary Pisano Mgmt For For
Cristina M. Rondinone Mgmt For For
Shreeram Aradhye Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2021
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For
Compensation Plan, increasing the aggregate number of
shares of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 935365292
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106 Meeting Type: Annual
Ticker: AXGN Meeting Date: 10-May-2021
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Zaderej Mgmt For For
Gregory Freitag Mgmt For For
Quentin S. Blackford Mgmt For For
Dr. Mark Gold Mgmt For For
Alan M. Levine Mgmt For For
Guido Neels Mgmt For For
Paul Thomas Mgmt For For
Amy Wendell Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
4. To approve the Axogen, Inc. Amended and Restated 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935389925
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 27-May-2021
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Carmona Mgmt Withheld Against
Julie Cullivan Mgmt Split 12% For 88% Withheld Split
Caitlin Kalinowski Mgmt Split 12% For 88% Withheld Split
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2021.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
approve an amendment to the Company's Certificate of
Incorporation to increase the maximum size of the
Board of Directors from 9 to 11 directors.
5. Proposal No. 5 is a shareholder proposal recommending Shr For Against
the Company move from a plurality voting standard to a
majority voting standard.
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935433374
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 23-Jun-2021
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond W. Cohen Mgmt For For
1B. Election of Director: Robert E. McNamara Mgmt For For
1C. Election of Director: Michael H. Carrel Mgmt For For
1D. Election of Director: Nancy Snyderman, M.D. Mgmt For For
1E. Election of Director: Jane E. Kiernan Mgmt For For
1F. Election of Director: David M. Demski Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of Axonics, Inc.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the named
executive officers of Axonics, Inc.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS INC Agenda Number: 935409258
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104 Meeting Type: Annual
Ticker: AXSM Meeting Date: 04-Jun-2021
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herriot Tabuteau, M.D. Mgmt For For
Mark Coleman, M.D. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AZIYO BIOLOGICS, INC. Agenda Number: 935404068
--------------------------------------------------------------------------------------------------------------------------
Security: 05479K106 Meeting Type: Annual
Ticker: AZYO Meeting Date: 07-Jun-2021
ISIN: US05479K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maybelle Jordan Mgmt For For
W. Matthew Zuga Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935381119
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 18-May-2021
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Debra Martin Chase Mgmt For For
1.3 Election of Director: Charles F. Marcy Mgmt For For
1.4 Election of Director: Robert D. Mills Mgmt For For
1.5 Election of Director: Dennis M. Mullen Mgmt For For
1.6 Election of Director: Cheryl M. Palmer Mgmt For For
1.7 Election of Director: Alfred Poe Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935355520
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108 Meeting Type: Annual
Ticker: BMI Meeting Date: 30-Apr-2021
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Gale E. Klappa Mgmt For For
Gail A. Lione Mgmt For For
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2021.
4. APPROVE BADGER METER, INC. 2021 OMNIBUS INCENTIVE Mgmt For For
PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Split 21% For 79% Against Split
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935418500
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 17-Jun-2021
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Knutson Mgmt For For
Joyce Lee Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year 2021.
3. Non-binding advisory approval of Named Executive Mgmt For For
Officers compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 28-Apr-2021
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt For For
Michael J. Cave Mgmt For For
Daniel W. Fisher Mgmt For For
Pedro H. Mariani Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2021.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935369579
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106 Meeting Type: Annual
Ticker: BALY Meeting Date: 18-May-2021
ISIN: US05875B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a term of Mgmt For For
three years: Terrence Downey
1B. Election of Director to hold office for a term of Mgmt For For
three years: Jaymin B. Patel
1C. Election of Director to hold office for a term of Mgmt For For
three years: Wanda Y. Wilson
2. Approve an increase in number of authorized shares of Mgmt For For
common stock.
3. Approve the creation of a new class of preferred Mgmt For For
stock.
4. Approve the addition of provisions in our charter Mgmt For For
required by New Jersey regulators.
5. Approve the 2021 equity compensation plan. Mgmt For For
6. Ratify the independent auditors for 2021. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935456916
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106 Meeting Type: Special
Ticker: BALY Meeting Date: 30-Jun-2021
ISIN: US05875B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the potential issuance of more than 19.9% Mgmt For For
of Bally's common stock in connection with the
Acquisition of Gamesys.
2. To approve and adopt the Bally's Employee Stock Mgmt For For
Purchase Plan.
3. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935372716
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103 Meeting Type: Annual
Ticker: BAND Meeting Date: 20-May-2021
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Bailey Mgmt Withheld Against
Lukas M. Roush Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935406808
--------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 14-Jun-2021
ISIN: US06211J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary-Kay H. Bourbulas Mgmt For For
Robert D. Gregorski Mgmt For For
Phillip R. Maples Mgmt For For
Peter J. Van Sistine Mgmt For For
2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For
as the Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To transact such other business as may properly come Mgmt Against Against
before the Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
BANK7 CORP. Agenda Number: 935378439
--------------------------------------------------------------------------------------------------------------------------
Security: 06652N107 Meeting Type: Annual
Ticker: BSVN Meeting Date: 20-May-2021
ISIN: US06652N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
2A. Election of Director: Charles W. Brown (If proposal 1 Mgmt Against Against
is approved)
2B. Election of Director: William M. Buergler (If proposal Mgmt For For
1 is approved)
2C. Election of Director: Teresa "Tracy" L. Dick (If Mgmt For For
proposal 1 is approved)
2D. Election of Director: William B. "Brad" Haines (If Mgmt For For
proposal 1 is approved)
2E. Election of Director: John T. "J.T." Phillips (If Mgmt For For
proposal 1 is approved)
2F. Election of Director: J. Michael Sanner (If proposal 1 Mgmt For For
is approved)
2G. Election of Director: Thomas L. "Tom" Travis (If Mgmt For For
proposal 1 is approved)
2H. Election of Director: Gary D. Whitcomb (If proposal 1 Mgmt Against Against
is approved)
3A. Election of Class III Director to serve for a term of Mgmt For For
three years: William B. "Brad" Haines (If proposal 1
is not approved)
3B. Election of Class III Director to serve for a term of Mgmt Against Against
three years: Gary D. Whitcomb (If proposal 1 is not
approved)
3C. Election of Class III Director to serve for a term of Mgmt For For
three years: Teresa "Tracy" L. Dick (If proposal 1 is
not approved)
4. Proposal to ratify the appointment of BKD LLP as the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935417457
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 02-Jun-2021
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Thomas J. Carley
1B. Election of Director to serve for a one-year term: Mgmt For For
Thomas B. Cusick
1C. Election of Director to serve for a one-year term: Mgmt For For
Diane L. Dewbrey
1D. Election of Director to serve for a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1E. Election of Director to serve for a one-year term: Jon Mgmt For For
L. Justesen
1F. Election of Director to serve for a one-year term: Mgmt For For
Gary E. Kramer
1G. Election of Director to serve for a one-year term: Mgmt For For
Anthony Meeker
1H. Election of Director to serve for a one-year term: Mgmt For For
Carla A. Moradi
1I. Election of Director to serve for a one-year term: Mgmt For For
Vincent P. Price
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935424654
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107 Meeting Type: Annual
Ticker: BCML Meeting Date: 15-Jun-2021
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Camp Mgmt Withheld Against
Harpreet S. Chaudhary Mgmt For For
Rocco Davis Mgmt For For
George J. Guarini Mgmt For For
Malcolm F. Hotchkiss Mgmt Withheld Against
Lloyd W. Kendall Jr. Mgmt Withheld Against
Robert G. Laverne, MD Mgmt For For
Syvia L. Magid Mgmt For For
David M. Spatz Mgmt Withheld Against
2. Ratification of the appointment of auditors, Moss Mgmt For For
Adams, LLP for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 19-Feb-2021
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Knisely Mgmt For For
Julian G. Francis Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935402278
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105 Meeting Type: Annual
Ticker: BEAM Meeting Date: 09-Jun-2021
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kristina Burow Mgmt For For
1B. Election of Class I Director: Graham Cooper Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BELLEROPHON THERAPEUTICS INC Agenda Number: 935392047
--------------------------------------------------------------------------------------------------------------------------
Security: 078771300 Meeting Type: Annual
Ticker: BLPH Meeting Date: 26-May-2021
ISIN: US0787713009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fabian Tenenbaum Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending December 31, 2021.
3. To approve by an advisory vote the compensation of our Mgmt For For
named executive officers.
4. To approve by an advisory vote the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935442284
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 30-Jun-2021
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's proposal to approve an amendment to its Mgmt For For
Restated Certificate of Incorporation, as amended (the
"Charter") to provide for the declassification of the
Company's board of directors.
2A. DIRECTOR
Coretha M. Rushing Mgmt For For
3. The Company's proposal to approve an amendment to its Mgmt For For
Charter to increase the number of authorized shares of
common stock of the Company.
4. The Company's proposal to approve, as required by Mgmt For For
Nasdaq Listing Rule 5635(b), the issuance of common
stock of the Company to the holders of its Series A
Convertible Preferred Stock upon conversion.
5. The Company's proposal to approve, on an advisory Mgmt For For
(nonbinding) basis, its named executive officers'
compensation.
6. The Company's proposal to ratify, on an advisory Mgmt For For
(nonbinding) basis, the selection of Ernst & Young LLP
as its independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS INC. Agenda Number: 935366977
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: BLI Meeting Date: 14-May-2021
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Lucier Mgmt For For
Elizabeth Nelson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 24-Feb-2021
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 2, 2021.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To approve an amendment to Berry's Certificate of Mgmt For For
Incorporation to reduce the ownership threshold
required for stockholders to call a special meeting
from 25% to 15%.
5. To approve the Amended and Restated Berry Global Mgmt For For
Group, Inc. 2015 Long-Term Incentive Plan to, among
other things, increase the number of shares of common
stock reserved for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BEYOND AIR, INC. Agenda Number: 935326404
--------------------------------------------------------------------------------------------------------------------------
Security: 08862L103 Meeting Type: Annual
Ticker: XAIR Meeting Date: 04-Mar-2021
ISIN: US08862L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven A. Lisi Mgmt For For
Amir Avniel Mgmt For For
Ron Bentsur Mgmt For For
Robert F. Carey Mgmt For For
Dr. William Forbes Mgmt Withheld Against
Yoori Lee Mgmt For For
Erick J. Lucera Mgmt Withheld Against
2. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2021.
3. To approve the Third Amended and Restated 2013 Equity Mgmt Against Against
Incentive Plan to increase the number of shares
reserved for issuance by 1,500,000.
4. To approve the Beyond Air, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
5. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation, as amended, to add a federal forum
selection provision.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935385749
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 19-May-2021
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt Split 6% For Split
Muktesh "Micky" Pant Mgmt Split 6% For Split
Ned Segal Mgmt Split 6% For Split
2. Ratification of the appointment of Deloitte & Touche Mgmt Split 6% For Split
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Split 6% 1 Year Split
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BEYONDSPRING INC. Agenda Number: 935334691
--------------------------------------------------------------------------------------------------------------------------
Security: G10830100 Meeting Type: Special
Ticker: BYSI Meeting Date: 15-Mar-2021
ISIN: KYG108301006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Be it resolved as an ordinary resolution that the Mgmt For For
BeyondSpring Inc. 2017 Omnibus Incentive Plan as
amended and restated as of September 18, 2020, a copy
of which is set out in Exhibit B annexed to the notice
of Meeting, be and is hereby adopted and approved.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935395156
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 26-May-2021
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 14-May-2021
ISIN: US08975P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Bellm Mgmt For For
Lawrence Bohn Mgmt For For
Jeff Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 27-Apr-2021
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Melinda Litherland Mgmt For For
1.2 Election of Nominee: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOATLA, INC. Agenda Number: 935421622
--------------------------------------------------------------------------------------------------------------------------
Security: 09077B104 Meeting Type: Annual
Ticker: BCAB Meeting Date: 15-Jun-2021
ISIN: US09077B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sylvia McBrinn Mgmt For For
Guy Levy Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of
BioAtla, Inc. for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 25-May-2021
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy J. Hutson, Ph.D. Mgmt For For
Robert A. Ingram Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve an amendment to the Stock Incentive Plan to Mgmt For For
increase the number of shares available for issuance
under the Stock Incentive Plan by 7,500,000 shares.
5. To approve an amendment to the Employee Stock Purchase Mgmt For For
Plan to increase the number of shares available for
issuance under the Employee Stock Purchase Plan by
3,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BIODESIX, INC. Agenda Number: 935427030
--------------------------------------------------------------------------------------------------------------------------
Security: 09075X108 Meeting Type: Annual
Ticker: BDSX Meeting Date: 26-May-2021
ISIN: US09075X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Hutton Mgmt For For
John Patience Mgmt For For
2. to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935362006
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Annual
Ticker: BHVN Meeting Date: 05-May-2021
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Julia P. Gregory
1B. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Michael T. Heffernan
1C. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Robert J. Hugin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935422799
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204 Meeting Type: Annual
Ticker: BLFS Meeting Date: 18-Jun-2021
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond W. Cohen Mgmt For For
Andrew Hinson Mgmt For For
Joseph Schick Mgmt For For
Amy DuRoss Mgmt For For
Rachel Ellingson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment to the Second Amended and Mgmt For For
Restated 2013 Performance Incentive Plan to increase
the aggregate number of shares of common stock which
may be issued under the plan from 5,000,000 to
6,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935445672
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102 Meeting Type: Annual
Ticker: BNTX Meeting Date: 22-Jun-2021
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approval of the actions of the Management Board. Mgmt For For
3 Approval of the actions of the Supervisory Board. Mgmt For For
4 Appointment of the auditor for the financial year Mgmt For For
2021.
5 Resolution on the revocation of the existing Mgmt For For
authorized capital and the creation of a new
authorized capital (Authorized Capital 2021) against
contributions in cash and/or in kind with the
possibility of excluding subscription rights and
corresponding amendments to the Articles of
Association.
6 Amendment of the authorization to issue stock options. Mgmt For For
7 Resolution on the partial revocation and amendment of Mgmt For For
the current authorization to issue stock options
(Stock Option Program 2017/2019) and on the partial
revocation of Conditional Capital ESOP 2017/2019;
Resolution on the authorization to issue stock options
(Stock Option Program 2021) and on the implementation
of a new Conditional Capital 2021 and corresponding
amendments of the Articles of Association.
8 Amendment to the existing authorization to acquire Mgmt For For
treasury shares and their use, also excluding
subscription rights.
9 Extending the authorization to acquire treasury shares Mgmt For For
and to use them, also excluding subscription rights.
10 Resolution on the approval of the system for the Mgmt For For
compensation of the members of the Management Board.
11 Resolution on the compensation and on the compensation Mgmt For For
system for the members of the Supervisory Board and an
amendment of Sec. 9 para. 6 of the Articles of
Association.
12 Resolution on the revocation of the resolution of the Mgmt For For
Company's Annual General Meeting of June 26, 2020
(agenda item 8 lit. d)) on the consent to the
conclusion of the domination and profit and loss
transfer agreement between the Company as controlling
company and JPT Peptide Technologies GmbH as dependent
company.
13A Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and JPT Peptide Technologies
GmbH as dependent company.
13B Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech Manufacturing
Marburg GmbH as dependent company.
13C Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and reSano GmbH as dependent
company.
--------------------------------------------------------------------------------------------------------------------------
BIOSIG TECHNOLOGIES, INC. Agenda Number: 935433425
--------------------------------------------------------------------------------------------------------------------------
Security: 09073N201 Meeting Type: Annual
Ticker: BSGM Meeting Date: 28-Jun-2021
ISIN: US09073N2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth L. Londoner Mgmt For For
Jeffrey F. O'Donnell Sr Mgmt Withheld Against
David Weild, IV Mgmt For For
Patrick J. Gallagher Mgmt Withheld Against
Donald E. Foley Mgmt Withheld Against
Anthony Zook Mgmt For For
Samuel E. Navarro Mgmt For For
2. To approve the Ninth Amendment to the BioSig Mgmt Against Against
Technologies, Inc. 2012 Equity Incentive Plan to
increase the total number of shares of common stock
authorized for issuance under such Plan by 2,500,000,
to a total of 14,474,450 shares.
3. Ratification of the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOXCEL THERAPEUTICS INC Agenda Number: 935419920
--------------------------------------------------------------------------------------------------------------------------
Security: 09075P105 Meeting Type: Annual
Ticker: BTAI Meeting Date: 11-Jun-2021
ISIN: US09075P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vimal Mehta, Ph.D. Mgmt For For
Peter Mueller, Ph.D. Mgmt For For
2. Ratification, in a non-binding vote, of the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for
2021.
3. The approval of an amendment to the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the number of authorized shares of common stock of the
Company from 50,000,000 to 100,000,000.
4. The approval of an adjournment of the Annual Meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are not sufficient votes at the time of the Annual
Meeting to approve Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 17-Jun-2021
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Baldwin Mgmt For For
Ken Parent Mgmt For For
Robert Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending January 29, 2022.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND THERAPEUTICS, INC. Agenda Number: 935416722
--------------------------------------------------------------------------------------------------------------------------
Security: 09203E105 Meeting Type: Annual
Ticker: BDTX Meeting Date: 18-Jun-2021
ISIN: US09203E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Mayweg Mgmt For For
Rajeev Shah Mgmt For For
Robert A. Ingram Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Black Diamond Therapeutics, Inc.'s independent
registered accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935418752
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 16-Jun-2021
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
Joseph M. Otting Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935408775
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 10-Jun-2021
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: George H. Ellis Mgmt For For
1B. Election of Class B Director: Andrew M. Leitch Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2020 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935359441
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109 Meeting Type: Annual
Ticker: BL Meeting Date: 13-May-2021
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Owen Ryan Mgmt For For
Kevin Thompson Mgmt For For
Sophia Velastegui Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2021.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
2020 compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935369707
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107 Meeting Type: Annual
Ticker: BE Meeting Date: 12-May-2021
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Boskin Mgmt For For
John T. Chambers Mgmt For For
L. John Doerr Mgmt Withheld Against
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholders' advisory votes on the compensation of
our named executive officers.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935383834
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 18-May-2021
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect Class III Director with term expiring in 2024: Mgmt For For
David R. Fitzjohn
1b. Elect Class III Director with term expiring in 2024: Mgmt For For
John P. Gainor, Jr.
1c. Elect Class III Director with term expiring in 2024: Mgmt For For
John J. Mahoney
1d. Elect Class III Director with term expiring in 2024: Mgmt For For
R. Michael Mohan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered certified
public accounting firm for the fiscal year ending
December 26, 2021
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
4. To approve amendments to the Company's Charter to Mgmt For For
declassify the Board
5. To vote on a stockholder proposal requesting that the Shr For Against
Company take action to eliminate supermajority voting
provisions from our Governance Documents
6. To vote on a stockholder proposal requesting that the Shr For Against
Board issue a report outlining if and how the Company
could increase efforts to reduce its total
contribution to climate change
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935333702
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 10-Mar-2021
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gurminder S. Bedi Mgmt For For
Kevin Penn Mgmt For For
Alan H. Schumacher Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935422636
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 15-Jun-2021
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For
1B. Election of Class II Director: Daniel S. Lynch Mgmt For For
1C. Election of Class II Director: William R. Sellers, Mgmt For For
M.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To recommend the frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve an amendment to the 2013 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109 Meeting Type: Annual
Ticker: BPMC Meeting Date: 02-Jun-2021
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George D. Demetri Mgmt For For
Lynn Seely Mgmt For For
2. To approve an advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 935427662
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102 Meeting Type: Special
Ticker: WIFI Meeting Date: 01-Jun-2021
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For
dated as of February 26, 2021, by and among White
Sands Parent, Inc., White Sands Bidco, Inc., and
Boingo Wireless, Inc., as it may be amended from time
to time.
2. To approve the adoption of any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if necessary
or appropriate to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become payable by Boingo
Wireless, Inc. to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935352396
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 06-May-2021
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nate Jorgensen Mgmt For For
1B. Election of Director: Richard Fleming Mgmt For For
1C. Election of Director: Mack Hogans Mgmt For For
1D. Election of Director: Christopher McGowan Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2021
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of shares to Shr Against For
request a record date to initiate stockholder written
consent.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935317948
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Special
Ticker: BBIO Meeting Date: 19-Jan-2021
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of BridgeBio common Mgmt For For
stock issuable in connection with the transactions
contemplated by the Agreement and Plan of Merger,
dated as of October 5, 2020, by and among Eidos
Therapeutics, Inc., BridgeBio Pharma, Inc., Globe
Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the
"BridgeBio share issuance proposal").
2. To approve the adjournment of the special meeting of Mgmt For For
stockholders of BridgeBio to another date and place,
if necessary or appropriate, to solicit additional
votes in favor of the BridgeBio share issuance
proposal or to ensure that a quorum is present at the
BridgeBio special meeting.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935440658
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 17-Jun-2021
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar, M.D. Mgmt For For
Ali Satvat Mgmt For For
Jennifer E. Cook Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding, advisory votes to approve the
compensation of the Company's named executive
officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 24-Jun-2021
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Julie Atkinson
1B. Election of Class II Director for a term of three Mgmt For For
years: Jordan Hitch
1C. Election of Class II Director for a term of three Mgmt For For
years: Laurel J. Richie
1D. Election of Class II Director for a term of three Mgmt For For
years: Mary Ann Tocio
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation paid
by the Company to its Named Executive Officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 935370229
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 11-May-2021
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Haroian Mgmt For For
Diane Hessan Mgmt For For
Ritcha Ranjan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
4. To approve the Brightcove Inc. 2021 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 23-Jun-2021
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935385395
--------------------------------------------------------------------------------------------------------------------------
Security: 11135E203 Meeting Type: Annual
Ticker: BNL Meeting Date: 20-May-2021
ISIN: US11135E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: Christopher J. Czarnecki Mgmt For For
1.3 Election of Director: Denise Brooks-Williams Mgmt For For
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: David M. Jacobstein Mgmt For For
1.6 Election of Director: Agha S. Khan Mgmt For For
1.7 Election of Director: Shekar Narasimhan Mgmt For For
1.8 Election of Director: Geoffrey H. Rosenberger Mgmt For For
1.9 Election of Director: James H. Watters Mgmt For For
2. To ratify the appointment of Delotte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935437219
--------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107 Meeting Type: Annual
Ticker: BIPC Meeting Date: 17-Jun-2021
ISIN: CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
William Cox Mgmt For For
John Fees Mgmt For For
Roslyn Kelly Mgmt For For
John Mullen Mgmt For For
D. Muniz Quintanilla Mgmt For For
Anne Schaumburg Mgmt For For
Rajeev Vasudeva Mgmt For For
2 Appointment of Deloitte LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935439275
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 22-Jun-2021
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
E. de Carvalho Filho Mgmt For For
Nancy Dorn Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Sachin Shah Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 26-Jan-2021
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 05-May-2021
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
L. L. Gellerstedt III Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRP GROUP INC Agenda Number: 935420769
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102 Meeting Type: Annual
Ticker: BRP Meeting Date: 16-Jun-2021
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Trevor Baldwin Mgmt For For
Barbara Matas Mgmt For For
Jay Cohen Mgmt For For
2. Company Proposal - Ratification for the Selection of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
2021.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 04-Jun-2021
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
Robert Rosenthal, Ph.D. Mgmt Withheld Against
2. Approval on an advisory basis of the 2020 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 935347523
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109 Meeting Type: Annual
Ticker: BMTC Meeting Date: 22-Apr-2021
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the term to expire Mgmt For For
in 2025: Wendell F. Holland
1.2 Election of Class III Director for the term to expire Mgmt For For
in 2025: Diego F. Calderin
2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For
Executive Officer Compensation.
3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For
KPMG LLP as the independent registered public
accounting firm for Bryn Mawr Bank Corporation for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 935435708
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109 Meeting Type: Special
Ticker: BMTC Meeting Date: 10-Jun-2021
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of March 9, 2021, by and between WSFS Financial
Corporation ("WSFS") and Bryn Mawr Bank Corporation
("Bryn Mawr"), pursuant to which, among other things,
Bryn Mawr will merge with and into WSFS and,
simultaneously with the merger, The Bryn Mawr Trust
Company will merge with and into Wilmington Savings
Fund Society, FSB ("Merger Proposal").
2. An advisory (non-binding) proposal to approve the Mgmt For For
specified compensation that may become payable to the
named executive officers of Bryn Mawr in connection
with the merger.
3. Approval of one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies in favor of approval of the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 15-Jun-2021
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cleveland A. Christophe Mgmt For For
David E. Flitman Mgmt For For
W. Bradley Hayes Mgmt Withheld Against
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our independent
registered public accounting firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 19-May-2021
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Goodwin Mgmt For For
1b. Election of Class II Director: William P. McNamara Mgmt For For
1c. Election of Class II Director: Michael O'Sullivan Mgmt For For
1d. Election of Class II Director: Jessica Rodriguez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 29, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of stockholder proposal regarding the setting Shr Against For
of target amounts for CEO compensation, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935347977
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 30-Apr-2021
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Gerhard F. Burbach Mgmt For For
1C. Election of Director: Rex D. Geveden Mgmt For For
1D. Election of Director: James M. Jaska Mgmt For For
1E. Election of Director: Kenneth J. Krieg Mgmt For For
1F. Election of Director: Leland D. Melvin Mgmt For For
1G. Election of Director: Robert L. Nardelli Mgmt For For
1H. Election of Director: Barbara A. Niland Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C4 THERAPEUTICS, INC. Agenda Number: 935420733
--------------------------------------------------------------------------------------------------------------------------
Security: 12529R107 Meeting Type: Annual
Ticker: CCCC Meeting Date: 15-Jun-2021
ISIN: US12529R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc A. Cohen Mgmt For For
Kenneth C. Anderson Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935410364
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 21-May-2021
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas S. Gayner Mgmt Against Against
1B. Election of Director: Deborah J. Kissire Mgmt For For
1C. Election of Director: Thomas O. Might Mgmt For For
1D. Election of Director: Kristine E. Miller Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935411633
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 18-May-2021
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McGovern Mgmt For For
John (Andy) O'Donnell Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 06-May-2021
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Ita Brennan Mgmt For For
1C Election of Director: Lewis Chew Mgmt For For
1D Election of Director: Julia Liuson Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending January 1, 2022.
4. Stockholder proposal regarding written consent. Shr Split 78% For 22% Against Split
--------------------------------------------------------------------------------------------------------------------------
CADIZ INC. Agenda Number: 935429476
--------------------------------------------------------------------------------------------------------------------------
Security: 127537207 Meeting Type: Annual
Ticker: CDZI Meeting Date: 17-Jun-2021
ISIN: US1275372076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Brackpool Mgmt For For
Stephen E. Courter Mgmt For For
Maria Echaveste Mgmt For For
Geoffrey Grant Mgmt For For
Winston Hickox Mgmt For For
Susan P. Kennedy Mgmt For For
Scott S. Slater Mgmt For For
Carolyn Webb de Macias Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent auditor.
3. Advisory vote on executive compensation as disclosed Mgmt For For
in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 15-Jun-2021
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt Withheld Against
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
5. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK TO 500,000,000.
6. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935404335
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Annual
Ticker: CAI Meeting Date: 04-Jun-2021
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn G. Jackson Mgmt For For
Andrew S. Ogawa Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 935341432
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105 Meeting Type: Annual
Ticker: CVGW Meeting Date: 21-Apr-2021
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Farha Aslam Mgmt For For
Marc L. Brown Mgmt For For
Michael A. DiGregorio Mgmt For For
Harold Edwards Mgmt Split 96% For 4% Withheld Split
James D. Helin Mgmt For For
Steven Hollister Mgmt For For
Kathleen M. Holmgren Mgmt For For
John M. Hunt Mgmt Split 96% For 4% Withheld Split
J. Link Leavens Mgmt For For
Donald M. Sanders Mgmt For For
Scott Van Der Kar Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31,
2021.
3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF THE CALAVO GROWERS, INC. 2020 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALEDONIA MINING CORPORATION PLC Agenda Number: 935383315
--------------------------------------------------------------------------------------------------------------------------
Security: G1757E113 Meeting Type: Annual
Ticker: CMCL Meeting Date: 11-May-2021
ISIN: JE00BF0XVB15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Leigh A. Wilson Mgmt For For
1B Election of Director - Steven Curtis Mgmt For For
1C Election of Director - Mark Learmonth Mgmt For For
1D Election of Director - John Kelly Mgmt For For
1E Election of Director - Johan Holtzhausen Mgmt For For
1F Election of Director - John McGloin Mgmt Against Against
1G Election of Director - Nick Clarke Mgmt For For
1H Election of Director - Geralda Wildschutt Mgmt For For
2 To reappoint BDO South Africa Inc as the auditor of Mgmt For For
the Company for the ensuing year and authorise the
directors to fix its remuneration.
3A Election of Audit Committee Member - Johan Holtzhausen Mgmt For For
3B Election of Audit Committee Member - John Kelly Mgmt For For
3C Election of Audit Committee Member - John McGloin Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935404094
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 26-May-2021
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1H. Election of Director: Scott L. Morris Mgmt For For
1I. Election of Director: Peter C. Nelson Mgmt For For
1J. Election of Director: Carol M. Pottenger Mgmt For For
1K. Election of Director: Lester A. Snow Mgmt For For
1L. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CALITHERA BIOSCIENCES INC Agenda Number: 935413120
--------------------------------------------------------------------------------------------------------------------------
Security: 13089P101 Meeting Type: Annual
Ticker: CALA Meeting Date: 11-Jun-2021
ISIN: US13089P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sunil Agarwal, M.D. Mgmt For For
Scott Garland Mgmt For For
Jean M. George Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board (the "Audit Committee") of Ernst & Young LLP as
the independent registered public accounting firm of
the Company for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement accompanying this notice.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935366941
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 13-May-2021
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Listwin Mgmt For For
Kevin Peters Mgmt For For
J. Daniel Plants Mgmt For For
2. Approval of the Amended and Restated 2019 Equity Mgmt For For
Incentive Award Plan.
3. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan.
4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Calix's named executive officers.
6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CALYXT, INC. Agenda Number: 935382402
--------------------------------------------------------------------------------------------------------------------------
Security: 13173L107 Meeting Type: Annual
Ticker: CLXT Meeting Date: 18-May-2021
ISIN: US13173L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year: Dr. Yves Ribeill Mgmt Abstain Against
1B. Election of Director for one year: Mr. Laurent Arthaud Mgmt Abstain Against
1C. Election of Director for one year: Mr. Philippe Dumont Mgmt Abstain Against
1D. Election of Director for one year: Mr. Jonathan Mgmt For For
Fassberg
1E. Election of Director for one year: Ms. Anna Ewa Mgmt For For
Kozicz- Stankiewicz
1F. Election of Director for one year: Ms. Kimberly Nelson Mgmt For For
1G. Election of Director for one year: Mr. Christopher Mgmt Abstain Against
Neugent
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approval of the Amendment to the Calyxt, Inc. 2017 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION Agenda Number: 935410427
--------------------------------------------------------------------------------------------------------------------------
Security: G17766109 Meeting Type: Annual
Ticker: CMBM Meeting Date: 09-Jun-2021
ISIN: KYG177661090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Amen Mgmt Withheld Against
Vikram Verma Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935363337
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Annual
Ticker: CATC Meeting Date: 17-May-2021
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeanette G. Clough Mgmt For For
Hambleton Lord Mgmt For For
R. Gregg Stone Mgmt For For
Simon R. Gerlin Mgmt For For
Kathryn M. Hinderhofer Mgmt For For
Thomas J. Fontaine Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Company's independent
registered public accounting firm for the fiscal year
ending December 31,2021.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935341103
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 27-Apr-2021
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann W. Bresnahan Mgmt For For
1B. Election of Director: Gregory A. Dufour Mgmt For For
1C. Election of Director: S. Catherine Longley Mgmt For For
1D. Election of Director: Carl J. Soderberg Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109 Meeting Type: Annual
Ticker: CWH Meeting Date: 14-May-2021
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Withheld Against
Brent L. Moody Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935389280
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108 Meeting Type: Special
Ticker: CMD Meeting Date: 29-Apr-2021
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal No. 1: Cantel Merger Proposal. To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of January 12,
2021, as such agreement may be amended from time to
time, among Cantel, and STERIS plc, Solar New US
Holding Co, LLC, which is referred to as US Holdco,
and Crystal Merger Sub 1, LLC, which is referred to as
Crystal Merger Sub, as amended on March 1, 2021.
2. Proposal No. 2: Compensation Proposal. To approve, by Mgmt Split 95% For 5% Against Split
a non-binding advisory vote, certain compensation that
may be paid or become payable to Cantel's named
executive officers that is based on or otherwise
relates to the Mergers.
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935407557
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109 Meeting Type: Annual
Ticker: CARA Meeting Date: 03-Jun-2021
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harrison Bains, Jr. Mgmt For For
Susan Shiff, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935380371
--------------------------------------------------------------------------------------------------------------------------
Security: 14161W105 Meeting Type: Annual
Ticker: CDLX Meeting Date: 21-May-2021
ISIN: US14161W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Balen Mgmt For For
Aimee Lapic Mgmt For For
Jessica Jensen Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote to approve compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the preferred frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935384761
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105 Meeting Type: Special
Ticker: CATM Meeting Date: 07-May-2021
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) a scheme of Mgmt For For
arrangement (the "Scheme") to be made between
Cardtronics plc ("Cardtronics") and the holders of the
Scheme Shares (as defined in the Scheme).
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935384773
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C115 Meeting Type: Special
Ticker: Meeting Date: 07-May-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That for the purposes of giving effect to the scheme Mgmt For For
of arrangement ("Scheme") between Cardtronics plc
("Cardtronics") and the holders of the Scheme Shares:
I. the directors of Cardtronics be authorized to take
all such action as they may consider necessary or
appropriate for carrying the Scheme into effect; and,
II. with effect from the passing of this special
resolution, to approve the amendments to the articles
of association of Cardtronics as set out in the Notice
of General Meeting contained in the accompanying proxy
statement.
2. To consider and, if thought fit, approve, in Mgmt For For
accordance with Section 14A of the Securities Exchange
Act of 1934, as amended, on an advisory, non-binding
basis, the compensation that will or may be paid or
become payable to Cardtronics's named executive
officers that is based on or otherwise relates to in
connection with the proposed acquisition by NCR UK
Group Financing Limited of all of the issued and to be
issued ordinary shares of Cardtronics.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935458225
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105 Meeting Type: Annual
Ticker: CATM Meeting Date: 30-Jun-2021
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Juli C. Spottiswood
1B. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Edward H. West
1C. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Rahul Gupta
2. To ratify, on an advisory basis, our Audit Committee's Mgmt For For
selection of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For
auditors under the U.K. Companies Act 2006, to hold
office until the conclusion of the next annual general
meeting of shareholders at which accounts are
presented to our shareholders.
4. To authorize our Audit Committee to determine our U.K. Mgmt For For
statutory auditors' remuneration.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Named Executive Officers as disclosed in the proxy
statement.
6. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report (other than the Directors'
Remuneration Policy) for the fiscal year ended
December 31, 2020.
7. To receive our U.K. Annual Reports and Accounts for Mgmt For For
the fiscal year ended December 31, 2020, together with
the reports of the auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935424325
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103 Meeting Type: Annual
Ticker: CDNA Meeting Date: 15-Jun-2021
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. W. Bickerstaff, III Mgmt For For
Grace E. Colon, Ph.D. Mgmt For For
Ralph Snyderman, M.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of amendments to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to eliminate certain
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935402672
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 02-Jun-2021
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lori Hickok Mgmt For For
Greg Schwartz Mgmt Withheld Against
Jason Trevisan Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 29-Jun-2021
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Robert J.
Hombach
1G. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: David W.
McCreight
1H. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: William D. Nash
1I. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
1J. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Pietro Satriano
1K. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Marcella
Shinder
1L. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal regarding a report Shr Against For
on political contributions, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARPARTS.COM, INC. Agenda Number: 935420909
--------------------------------------------------------------------------------------------------------------------------
Security: 14427M107 Meeting Type: Annual
Ticker: PRTS Meeting Date: 18-May-2021
ISIN: US14427M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lev Peker Mgmt For For
Warren Phelps III Mgmt For For
Dr. Lisa Costa Mgmt For For
2. Ratification of the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
independent auditors of the Company for the fiscal
year 2021.
3. Approval of the CarParts.com, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935340404
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 19-Apr-2021
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Faraci Mgmt For For
1B. Election of Director: Jean-Pierre Garnier Mgmt For For
1C. Election of Director: David Gitlin Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Charles M. Holley, Jr. Mgmt For For
1F. Election of Director: Michael M. McNamara Mgmt For For
1G. Election of Director: Michael A. Todman Mgmt For For
1H. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935356104
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 03-May-2021
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest Garcia III Mgmt For For
Ira Platt Mgmt For For
2. Approval of the Carvana Co. Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 935365367
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102 Meeting Type: Annual
Ticker: CASA Meeting Date: 13-May-2021
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Guo Mgmt For For
Daniel S. Mead Mgmt Withheld Against
2. To ratify the appointment of Ernst and Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 02-Jun-2021
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
Rose Stuckey Kirk Mgmt For For
2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC. Agenda Number: 935435998
--------------------------------------------------------------------------------------------------------------------------
Security: 14757U109 Meeting Type: Annual
Ticker: CASI Meeting Date: 15-Jun-2021
ISIN: US14757U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wei-Wu He, Ph.D. Mgmt For For
Rajesh C. Shrotriya MD Mgmt Withheld Against
2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approval of the Company's 2021 Long-Term Incentive Mgmt Against Against
Plan.
4. Approval of the issuance of equity compensation to the Mgmt Against Against
Company's Chairman and Chief Executive Officer
pursuant to Nasdaq Listing Rule 5635(c) and, if
applicable, Nasdaq Listing Rule 5635(b).
--------------------------------------------------------------------------------------------------------------------------
CASPER SLEEP INC. Agenda Number: 935410732
--------------------------------------------------------------------------------------------------------------------------
Security: 147626105 Meeting Type: Annual
Ticker: CSPR Meeting Date: 10-Jun-2021
ISIN: US1476261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Dani Reiss Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935347561
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 20-Apr-2021
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert A. Ebel Mgmt For For
1.2 Election of Director: Randall L. Schilling Mgmt For For
1.3 Election of Director: Franklin D. Wicks, Jr. Mgmt Against Against
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of KPMG LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CASSAVA SCIENCES, INC. Agenda Number: 935406428
--------------------------------------------------------------------------------------------------------------------------
Security: 14817C107 Meeting Type: Annual
Ticker: SAVA Meeting Date: 06-May-2021
ISIN: US14817C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Remi Barbier Mgmt For For
Sanford R. Robertson Mgmt Withheld Against
P. J. Scannon, MD, Ph.D Mgmt Withheld Against
2. Approve amendment No. 1 to the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan which increases the authorized number
of shares issuable thereunder by 4,000,000, from
1,000,000 to 5,000,000 authorized shares.
3. Ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
4. Approve, by a non-binding advisory vote, the 2020 Mgmt Against Against
executive compensation for the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935410504
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105 Meeting Type: Annual
Ticker: CSTL Meeting Date: 10-Jun-2021
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mara G. Aspinall Mgmt For For
Daniel M. Bradbury Mgmt For For
2. To ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATABASIS PHARMACEUTICALS, INC. Agenda Number: 935400440
--------------------------------------------------------------------------------------------------------------------------
Security: 14875P206 Meeting Type: Annual
Ticker: CATB Meeting Date: 02-Jun-2021
ISIN: US14875P2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Lapointe Mgmt For For
Jonathan Violin Mgmt For For
2. To approve the issuance, in accordance with Nasdaq Mgmt For For
Listing Rule 5635(a), of our common stock, upon
conversion of our Series X Preferred Stock issued in
January and February 2021.
3. To approve the amendments to our certificate of Mgmt For For
incorporation, as amended, to effect a reverse stock
split at a ratio in the range of 1-for-3 to 1-for-6,
with the exact ratio to be set within that range at
the discretion of our Board of Directors before
December 2, 2021 without further approval or
authorization of our stockholders and with our Board
of Directors able elect to abandon such proposed
amendment and not effect the reverse stock split
authorized by stockholders, in its sole discretion.
4. To approve an amendment of our Amended and Restated Mgmt For For
2015 Stock Incentive Plan to increase the number of
shares available for issuance thereunder by 6,000,000
shares.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
6. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
7. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935398772
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 24-Jun-2021
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term expiring in Mgmt For For
2022: Tim E. Bentsen
1.2 Election of Director for one-year term expiring in Mgmt For For
2022: Brian M. Davis
1.3 Election of Director for one-year term expiring in Mgmt For For
2022: James M. DeCosmo
1.4 Election of Director for one-year term expiring in Mgmt For For
2022: Paul S. Fisher
1.5 Election of Director for one-year term expiring in Mgmt For For
2022: Mary E. McBride
1.6 Election of Director for one-year term expiring in Mgmt For For
2022: Douglas D. Rubenstein
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, of the CatchMark Timber Trust, Inc. 2021 Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935369771
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 13-May-2021
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael H. DeGroote Mgmt For For
1.2 Election of Director: Gina D. France Mgmt For For
1.3 Election of Director: A. Haag Sherman Mgmt For For
1.4 Election of Director: Todd J. Slotkin Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935327317
--------------------------------------------------------------------------------------------------------------------------
Security: 15117P102 Meeting Type: Special
Ticker: CBMG Meeting Date: 08-Feb-2021
ISIN: US15117P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 11, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among CBMG
Holdings, an exempted company with limited liability
incorporated under the laws of the Cayman Islands
("Parent"), CBMG Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary of Parent
("Merger Sub"), and the Company, pursuant to which
Merger Sub will be merged with and into the Company
(the "Merger"), with the Company surviving the Merger
as a wholly-owned subsidiary of Parent.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the special meeting to adopt the Merger Agreement.
3. To approve, on a non-binding, advisory basis, Mgmt For For
specified compensation that may become payable to the
named executive officers of the Company in connection
with the Merger.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 27-Apr-2021
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For
ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 09-Feb-2021
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Edwards Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERECOR INC Agenda Number: 935421583
--------------------------------------------------------------------------------------------------------------------------
Security: 15671L109 Meeting Type: Annual
Ticker: CERC Meeting Date: 15-Jun-2021
ISIN: US15671L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sol Barer, Ph.D. Mgmt Withheld Against
Steven Boyd Mgmt For For
Suzanne Bruhn, Ph.D. Mgmt For For
Michael Cola Mgmt For For
Phil Gutry Mgmt For For
Gilla Kaplan, Ph.D. Mgmt For For
Joseph Miller Mgmt For For
Magnus Persson M.D Ph.D Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 27-Apr-2021
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Ossip Mgmt For For
Andrea S. Rosen Mgmt For For
Gerald C. Throop Mgmt Split 97% For 3% Withheld Split
2. To approve the de-classification of the Board and the Mgmt For For
adoption of the Fourth Amended and Restated
Certificate of Incorporation
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935364822
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 19-May-2021
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For
Jr.
1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For
1C. Election of Class II Director: John J. Greisch Mgmt For For
1D. Election of Class II Director: Melinda J. Mount Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4. Shareholder proposal to eliminate supermajority Shr For Against
voting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935378388
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 18-May-2021
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mason P. Slaine Mgmt For For
James E. Cashman III Mgmt For For
Ethan Waxman Mgmt For For
2. Ratification of the appointment of CohnReznick LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935404032
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 02-Jun-2021
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel N. Swisher, Jr. Mgmt For For
Frank Witney, Ph.D. Mgmt For For
Eric Bjerkholt Mgmt For For
2. The approval of a certificate of amendment of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation, as amended, to increase the total
number of authorized shares of common stock from
225,000,000 shares to 400,000,000 shares.
3. The approval of an amendment and restatement of the Mgmt For For
Company's Amended and Restated 2008 Equity Incentive
Plan to increase the aggregate number of shares of
common stock authorized for issuance thereunder by
7,600,000 shares and to make certain other changes
thereto as described further in the accompanying Proxy
Statement.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
5. The ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of Ernst & Young
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 935390207
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 27-May-2021
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Andrietti Mgmt For For
Eliyahu Ayalon Mgmt For For
Zvi Limon Mgmt For For
Jaclyn Liu Mgmt Withheld Against
Maria Marced Mgmt For For
Peter McManamon Mgmt For For
Sven-Christer Nilsson Mgmt For For
Louis Silver Mgmt For For
Gideon Wertheizer Mgmt For For
2. To ratify the selection of Kost Forer Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as
independent auditors of the Company for the fiscal
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935367513
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 12-May-2021
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. Somasundaram Mgmt For For
Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2021.
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2020.
4. Approval of the Amended and Restated 2018 Equity and Mgmt For For
Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935344983
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Special
Ticker: CHNG Meeting Date: 13-Apr-2021
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Change's named executive officers in connection with
the Merger.
3. To adjourn or postpone the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
the proposal described above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 935357764
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100 Meeting Type: Annual
Ticker: ECOM Meeting Date: 07-May-2021
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Buckley Mgmt For For
Joseph L. Cowan Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2021
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935312835
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 02-Feb-2021
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt For For
Joan Wallace-Benjamin Mgmt For For
Thomas Wroe, Jr. Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHECKMATE PHARMACEUTICALS, INC. Agenda Number: 935424363
--------------------------------------------------------------------------------------------------------------------------
Security: 162818108 Meeting Type: Annual
Ticker: CMPI Meeting Date: 16-Jun-2021
ISIN: US1628181083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Powell, Ph.D. Mgmt For For
1B. Election of Class I Director: Nilesh Kumar, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT THERAPEUTICS INC Agenda Number: 935404056
--------------------------------------------------------------------------------------------------------------------------
Security: 162828107 Meeting Type: Annual
Ticker: CKPT Meeting Date: 09-Jun-2021
ISIN: US1628281073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Weiss Mgmt Withheld Against
Christian Bechon Mgmt For For
Scott Boilen Mgmt For For
Neil Herskowitz Mgmt Withheld Against
James F. Oliviero Mgmt For For
Lindsay A Rosenwald M.D Mgmt Withheld Against
Barry Salzman Mgmt For For
2. The ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. The approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to increase our
authorized shares of common stock by 40,000,000 shares
from 95,000,000 to 135,000,000.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935389848
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 02-Jun-2021
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marne Levine Mgmt For For
Richard Sarnoff Mgmt For For
Paul LeBlanc Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC. Agenda Number: 935434338
--------------------------------------------------------------------------------------------------------------------------
Security: 163572209 Meeting Type: Annual
Ticker: CEMI Meeting Date: 25-Jun-2021
ISIN: US1635722093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W.K. Acheson Mgmt For For
David W. Bespalko Mgmt For For
Katherine L. Davis Mgmt Withheld Against
Richard L. Eberly Mgmt For For
John G. Potthoff Mgmt For For
2. Approval of amendment to 2019 Omnibus Incentive Plan. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for the year ending December 31,
2021.
4. Advisory vote on 2020 executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 17-May-2021
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a semi-annual report Shr For Against
on (a) the Company's policies on political spending,
and (b) political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 935397744
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Annual
Ticker: CCXI Meeting Date: 20-May-2021
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Schall, Ph.D. Mgmt For For
1B. Election of Director: Joseph M. Feczko, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Approval of the amendment and restatement of the 2012 Mgmt For For
Equity Incentive Award Plan.
4. Approval of the amendment and restatement of the 2012 Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement pursuant to the compensation disclosure of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935404436
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 13-May-2021
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Sean T. Klimczak Mgmt For For
1G. Election of Director: Andrew Langham Mgmt Against Against
1H. Election of Director: Donald F. Robillard, Jr Mgmt For For
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2020.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108 Meeting Type: Annual
Ticker: CPK Meeting Date: 05-May-2021
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Thomas P. Mgmt For For
Hill, Jr.
1B. Election of Director for three-years term: Dennis S. Mgmt For For
Hudson, III
1C. Election of Director for two-years term: Calvert A. Mgmt For For
Morgan, Jr.
2. Cast a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Cast a non-binding advisory vote to ratify the Mgmt For For
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHIASMA, INC. Agenda Number: 935407317
--------------------------------------------------------------------------------------------------------------------------
Security: 16706W102 Meeting Type: Annual
Ticker: CHMA Meeting Date: 10-May-2021
ISIN: US16706W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Minick Mgmt No vote
John F. Thero Mgmt No vote
Roni Mamluk, Ph.D. Mgmt No vote
2. To approve, on a non-binding advisory basis, the Mgmt No vote
compensation of Chiasma's named executive officers.
3. To recommend, on a non-binding advisory basis, the Mgmt No vote
frequency of future advisory votes on the compensation
of Chiasma's named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt No vote
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935403042
--------------------------------------------------------------------------------------------------------------------------
Security: 16961L106 Meeting Type: Annual
Ticker: KDNY Meeting Date: 04-Jun-2021
ISIN: US16961L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Dolca Thomas Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Non-binding vote on an annual advisory vote on the Mgmt 1 Year For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 18-May-2021
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil W. Flanzraich Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Shareholder Proposal - Written Consent of Shr Against For
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
CHROMADEX CORPORATION Agenda Number: 935417774
--------------------------------------------------------------------------------------------------------------------------
Security: 171077407 Meeting Type: Annual
Ticker: CDXC Meeting Date: 17-Jun-2021
ISIN: US1710774076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank L. Jaksch, Jr. Mgmt For For
Stephen Block Mgmt Withheld Against
Jeff Baxter Mgmt Withheld Against
Robert Fried Mgmt For For
Kurt Gustafson Mgmt Withheld Against
Steven Rubin Mgmt Withheld Against
Wendy Yu Mgmt For For
Tony Lau Mgmt For For
2. Ratification of Marcum LLP as Independent Registered Mgmt For For
Public Accounting Firm for the Year Ending December
31, 2021.
3. Approval, on an Advisory Basis, the Compensation of Mgmt For For
the Company's Named Executive Officers.
4. Indication, on an Advisory Basis, the Preferred Mgmt 1 Year For
Frequency of Stockholder Advisory Votes on the
Compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935348753
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 29-Apr-2021
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: James R. Mgmt For For
Craigie
1B. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1C. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1D. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1E. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1F. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1G. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1H. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1I. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1J. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove the requirement
for holders of two- thirds of our outstanding stock to
fill vacancies on the Board of Directors.
4. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove the requirement
to have holders of two-thirds of our outstanding stock
approve certain mergers, consolidations or
dispositions of substantial assets.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to remove certain
procedural provisions that will no longer be required
once the Board is fully declassified.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 20-Apr-2021
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willam C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
Paul C. Varga Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CIDARA THERAPEUTICS, INC. Agenda Number: 935431560
--------------------------------------------------------------------------------------------------------------------------
Security: 171757107 Meeting Type: Annual
Ticker: CDTX Meeting Date: 23-Jun-2021
ISIN: US1717571079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin Canale-Theakston Mgmt For For
Timothy R. Franson, M.D Mgmt For For
Chrysa Mineo Mgmt For For
2. Ratification of the selection of Ernst & Young LLP by Mgmt For For
the Audit Committee of the Board to serve as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay") during the
year ended December 31, 2020.
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of holding future Say-on-Pay votes on the
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935335352
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 01-Apr-2021
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For
1B. Election of Class III Director: Bruce L. Claflin Mgmt For For
1C. Election of Class III Director: T. Michael Nevens Mgmt For For
1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For
2. Approval of the amendment and restatement of our Mgmt For For
Employee Stock Purchase Plan to (a) extend the term
thereof to April 1, 2031, (b) increase the number of
shares available for issuance thereunder by 8.7
million shares, (c) eliminate the evergreen mechanism
thereunder, and (d) make such other changes described
in the proxy materials.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
4. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 04-Jun-2021
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding simple majority voting Shr For
provisions.
--------------------------------------------------------------------------------------------------------------------------
CLARIVATE PLC Agenda Number: 935356053
--------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CLVT Meeting Date: 06-May-2021
ISIN: JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Valeria Alberola Mgmt For For
1B. Election of Director: Usama N. Cortas Mgmt For For
1C. Election of Director: Adam T. Levyn Mgmt For For
1D. Election of Director: Charles J. Neral Mgmt For For
1E. Election of Director: Roxane White Mgmt For For
2. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO ALLOW FOR Mgmt For For
THE REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE.
4. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO ELIMINATE Mgmt For For
INAPPLICABLE PROVISIONS.
5. AUTHORIZATION TO PURCHASE ORDINARY SHARES FROM LEONARD Mgmt For For
GREEN & PARTNERS, L.P., PARTNERS GROUP AG, CASTIK
CAPITAL S.A.R.L. AND NGB CORPORATION OR THEIR
AFFILIATES.
6. AUTHORIZATION TO PURCHASE ORDINARY SHARES FROM ANY Mgmt For For
WHOLLY OWNED SUBSIDIARY.
7. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
8. RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO,
OR THREE YEARS.
9. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935430708
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 02-Jun-2021
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
Susan Ottmann Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935322482
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103 Meeting Type: Annual
Ticker: CLFD Meeting Date: 25-Feb-2021
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Beranek Mgmt For For
Ronald G. Roth Mgmt For For
Patrick Goepel Mgmt For For
Roger Harding Mgmt For For
Charles N. Hayssen Mgmt For For
Donald R. Hayward Mgmt Withheld Against
2. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation paid to named executive officers.
3. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For
independent registered public accounting firm for
Clearfield, Inc. for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935350998
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105 Meeting Type: Annual
Ticker: CWENA Meeting Date: 29-Apr-2021
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt Withheld Against
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock
available for issuance under the plan and to make
certain additional changes.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935350998
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 29-Apr-2021
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt Withheld Against
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock
available for issuance under the plan and to make
certain additional changes.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935423309
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 17-Jun-2021
ISIN: US18885T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO USA, LLP, Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935412724
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100 Meeting Type: Annual
Ticker: CLDR Meeting Date: 09-Jun-2021
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hu Mgmt For For
Kevin Klausmeyer Mgmt For For
Michael A. Stankey Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm, Ernst & Young LLP, for the fiscal
year ending January 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935406062
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 03-Jun-2021
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria Eitel Mgmt For For
Matthew Prince Mgmt For For
Katrin Suder Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 935410794
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100 Meeting Type: Annual
Ticker: CLVS Meeting Date: 23-Jun-2021
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Mahaffy Mgmt For For
Robert W. Azelby Mgmt Withheld Against
Thorlef Spickschen Mgmt For For
2. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
250,000,000.
3. Approval of an amendment and restatement of our 2020 Mgmt For For
Stock Incentive Plan to increase the number of shares
available for issuance under the plan.
4. Approval of the Clovis Oncology, Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
5. Approval of an advisory proposal on compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the attached proxy statement.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935326264
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100 Meeting Type: Annual
Ticker: CCMP Meeting Date: 03-Mar-2021
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval of our named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935361597
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 07-May-2021
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt No vote
1b. Election of Director: Deborah H. Butler Mgmt No vote
1c. Election of Director: Kurt L. Darrow Mgmt No vote
1d. Election of Director: William D. Harvey Mgmt No vote
1e. Election of Director: Garrick J. Rochow Mgmt No vote
1f. Election of Director: John G. Russell Mgmt No vote
1g. Election of Director: Suzanne F. Shank Mgmt No vote
1h. Election of Director: Myrna M. Soto Mgmt No vote
1i. Election of Director: John G. Sznewajs Mgmt No vote
1j. Election of Director: Ronald J. Tanski Mgmt No vote
1k. Election of Director: Laura H. Wright Mgmt No vote
2. Approve, on an advisory basis, the Company's executive Mgmt No vote
compensation.
3. Ratify the appointment of independent registered Mgmt No vote
public accounting firm (PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Greenwashing Audit. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935390459
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 24-May-2021
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sadhana Akella-Mishra Mgmt For For
Sarah Elliott Mgmt For For
Eric M. Sprink Mgmt For For
Pamela Unger Mgmt For For
2. To approve the First Amendment to the Coastal Mgmt For For
Financial Corporation 2018 Omnibus Incentive Plan.
3. To ratify the selection of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935359225
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102 Meeting Type: Annual
Ticker: COKE Meeting Date: 11-May-2021
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
Jennifer K. Mann Mgmt For For
James H. Morgan Mgmt For For
John W. Murrey, III Mgmt For For
Sue Anne H. Wells Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coke
Consolidated's independent registered public
accounting firm for fiscal 2021.
3. Stockholder proposal regarding development of a Shr For Against
recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935420707
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106 Meeting Type: Annual
Ticker: CDXS Meeting Date: 15-Jun-2021
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Aaker, Ph.D. Mgmt For For
E. Martinborough, Ph.D. Mgmt For For
John Nicols Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CODIAK BIOSCIENCES, INC. Agenda Number: 935429414
--------------------------------------------------------------------------------------------------------------------------
Security: 192010106 Meeting Type: Annual
Ticker: CDAK Meeting Date: 18-Jun-2021
ISIN: US1920101060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Steven
Gillis, Ph.D.
1B. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Theo
Melas-Kyriazi
1C. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Douglas E.
Williams, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Codiak BioSciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 28-Apr-2021
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2017 Incentive Award Plan including an
increase in the number of shares available for
issuance thereunder by 1.2 million shares.
4. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935359720
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 05-May-2021
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director for the term ending in 2024: Mgmt For For
Sachin Lawande
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COHBAR, INC. Agenda Number: 935430328
--------------------------------------------------------------------------------------------------------------------------
Security: 19249J109 Meeting Type: Annual
Ticker: CWBR Meeting Date: 16-Jun-2021
ISIN: US19249J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Greenwood Mgmt For For
Dr. John Amatruda Mgmt For For
Dr. Nir Barzilai Mgmt Withheld Against
Dr. Pinchas Cohen Mgmt For For
Albion J. Fitzgerald Mgmt Withheld Against
Dr. Phyllis Gardner Mgmt Withheld Against
Misha Petkevich Mgmt For For
Dr. Joseph Sarret Mgmt For For
2. To ratify the Audit Committee's appointment of Marcum Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency with which stockholders will make an
advisory vote, whether once a year, once every two
years, or once every three years, regarding the
compensation paid to our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935359124
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 06-May-2021
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph M. Harvey Mgmt For For
1D. Election of Director: Reena Aggarwal Mgmt For For
1E. Election of Director: Frank T. Connor Mgmt For For
1F. Election of Director: Peter L. Rhein Mgmt For For
1G. Election of Director: Richard P. Simon Mgmt For For
1H. Election of Director: Dasha Smith Mgmt For For
1I. Election of Director: Edmond D. Villani Mgmt For For
2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2021.
3. Approval, by non-binding vote, of the compensation of Mgmt For For
the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935354718
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 06-May-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay T. Flatley Mgmt For For
1B. Election of Director: Pamela Fletcher Mgmt For For
1C. Election of Director: Andreas W. Mattes Mgmt For For
1D. Election of Director: Beverly Kay Matthews Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij Mgmt For For
2. To approve our amended and restated Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending October 2, 2021.
4. To approve, on a non-binding advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935443008
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Special
Ticker: COHR Meeting Date: 24-Jun-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to Coherent's named executive officers in
connection with the transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting of stockholders Mgmt For For
(the "Special Meeting"), if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Coherent merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 935381121
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 21-May-2021
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt Withheld Against
Kimberly J. Tzoumakas Mgmt For For
Alan C. Mendelson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935361698
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 05-May-2021
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 2 Director for a term of three Mgmt For For
years: Andrew M. Caggia
1b. Election of Class 2 Director for a term of three Mgmt For For
years: Luis A. Muller
2. Advisory vote to approve Named Executive Officer Mgmt For For
("NEO") compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Cohu's independent registered public accounting firm
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935386450
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104 Meeting Type: Annual
Ticker: COLL Meeting Date: 20-May-2021
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rita Balice-Gordon, Ph.D. Mgmt For For
1b. Election of Director: Garen Bohlin Mgmt For For
1c. Election of Director: Gwen Melincoff Mgmt For For
1d. Election of Director: Theodore Schroeder Mgmt Against Against
2. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 26-May-2021
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Thomas M. Hulbert Mgmt For For
1G. Election of Director: Michelle M. Lantow Mgmt For For
1H. Election of Director: Randal L. Lund Mgmt For For
1I. Election of Director: Tracy Mack-Askew Mgmt For For
1J. Election of Director: S. Mae Fujita Numata Mgmt For For
1K. Election of Director: Elizabeth W. Seaton Mgmt For For
1L. Election of Director: Clint E. Stein Mgmt For For
1M. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935385460
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 20-May-2021
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noel R. Holland Mgmt For For
Lucy Sorrentini Mgmt For For
Robert Van Dyk Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935390536
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 18-May-2021
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 07-May-2021
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the classified structure
of the Company's Board of Directors.
3A. Election of Class II director: Mary S. Chan Mgmt For For
3B. Election of Class II director: Stephen C. Gray Mgmt Against Against
3C. Election of Class II director: L. William Krause Mgmt Against Against
3D. Election of Class III director: Derrick A. Roman Mgmt For For
4. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
5. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
6. Approval of the termination of executive performance Mgmt For For
options and grant of selective performance-based
retention equity awards.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 06-May-2021
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2021 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 18-May-2021
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt For For
1B. Election of Director: Eric Ford Mgmt For For
1C. Election of Director: Richard S. Grant Mgmt For For
1D. Election of Director: Joseph E. Reece Mgmt For For
1E. Election of Director: Allan R. Rothwell Mgmt For For
1F. Election of Director: Lori A. Walker Mgmt For For
1G. Election of Director: Paul S. Williams Mgmt For For
1H. Election of Director: Amy J. Yoder Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Compass Minerals' named executive officers, as set
forth in the proxy statement.
3. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For
Minerals' independent registered accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935384002
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 19-May-2021
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
LaVerne Council Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Jerome J. Lande Mgmt For For
B.J. Schwarzentraub Mgmt For For
Mark E. Tryniski Mgmt For For
Dr. John L. Workman Mgmt For For
2. Ratification of appointment of Pricewaterhouse Mgmt For For
Coopers, LLP as the Company's Independent registered
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory Vote on Named Executive Officer Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107 Meeting Type: Annual
Ticker: CNSL Meeting Date: 26-Apr-2021
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Fuller Mgmt For For
2. Approval of Ernst & Young LLP, as the independent Mgmt For For
registered public accounting firm.
3. Executive Compensation - An advisory vote on the Mgmt For For
approval of compensation of our named executive
officers.
4. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to 150,000,000 shares.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate our classified Board
structure.
6. Approval of the issuance to Searchlight Capital Mgmt For For
Partners of additional shares of our common stock
equal to 20% or more of the Company's outstanding
common stock.
7. Approval of a share increase under the Consolidated Mgmt For For
Communications Holdings, Inc. Long - Term Incentive
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935406670
--------------------------------------------------------------------------------------------------------------------------
Security: 210373106 Meeting Type: Annual
Ticker: CNST Meeting Date: 02-Jun-2021
ISIN: US2103731061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott N. Braunstein Mgmt Withheld Against
Mark A. Goldsmith Mgmt Withheld Against
Jigar Raythatha Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCTION PARTNERS INC Agenda Number: 935326303
--------------------------------------------------------------------------------------------------------------------------
Security: 21044C107 Meeting Type: Annual
Ticker: ROAD Meeting Date: 05-Mar-2021
ISIN: US21044C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to serve for a Mgmt Abstain Against
three-year term expiring at the 2024 annual meeting of
stockholders: Michael H. McKay
1B. Election of Class III director to serve for a Mgmt For For
three-year term expiring at the 2024 annual meeting of
stockholders: Stefan L. Shaffer
1C. Election of Class III director to serve for a Mgmt For For
three-year term expiring at the 2024 annual meeting of
stockholders: Noreen E. Skelly
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending September 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 935439009
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204 Meeting Type: Annual
Ticker: MCF Meeting Date: 30-Jun-2021
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Goff Mgmt For For
1B. Election of Director: Wilkie S. Colyer, Jr. Mgmt For For
1C. Election of Director: B.A. Berilgen Mgmt For For
1D. Election of Director: Lon McCain Mgmt For For
1E. Election of Director: Janet Pasque Mgmt For For
1F. Election of Director: Joseph J. Romano Mgmt For For
1G. Election of Director: Karen Simon Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONTRAFECT CORPORATION Agenda Number: 935396362
--------------------------------------------------------------------------------------------------------------------------
Security: 212326300 Meeting Type: Annual
Ticker: CFRX Meeting Date: 18-May-2021
ISIN: US2123263004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lishan Aklog, M.D. Mgmt For For
Sol J. Barer, Ph.D. Mgmt Withheld Against
Jane F. Barlow, M.D. Mgmt For For
Steven C. Gilman, Ph.D. Mgmt For For
David N. Low, Jr. Mgmt For For
Michael J. Otto, Ph.D. Mgmt For For
R.J Pomerantz M.D FACP Mgmt For For
Cary W. Sucoff, J.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers of
ContraFect Corporation.
--------------------------------------------------------------------------------------------------------------------------
CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 935384278
--------------------------------------------------------------------------------------------------------------------------
Security: 21833P103 Meeting Type: Annual
Ticker: CRBP Meeting Date: 17-Jun-2021
ISIN: US21833P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yuval Cohen Mgmt For For
Alan Holmer Mgmt For For
Avery W. Catlin Mgmt For For
Peter Salzmann Mgmt Withheld Against
John Jenkins Mgmt Withheld Against
Rachelle Jacques Mgmt For For
2. Ratification of EisnerAmper LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Approval, on an advisory basis, of the executive Mgmt For For
compensation of the Company's named executive
officers.
4. To approve an amendment to the Company's certificate Mgmt For For
of incorporation, as amended, to increase the
Company's authorized shares of common stock from
150,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102 Meeting Type: Annual
Ticker: CORT Meeting Date: 26-May-2021
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104 Meeting Type: Annual
Ticker: CORE Meeting Date: 18-May-2021
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart W. Booth Mgmt For For
1B. Election of Director: Rocky Dewbre Mgmt For For
1C. Election of Director: Laura Flanagan Mgmt For For
1D. Election of Director: Robert G. Gross Mgmt For For
1E. Election of Director: Scott E. McPherson Mgmt For For
1F. Election of Director: Diane Randolph Mgmt For For
1G. Election of Director: Harvey L. Tepner Mgmt For For
1H. Election of Director: Rosemary Turner Mgmt For For
2. Approval on a non-binding basis of our Named Executive Mgmt For For
Officer compensation as described in the Proxy
Statement.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Core-Mark's independent registered public
accounting firm to serve for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935382046
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Special
Ticker: CLGX Meeting Date: 28-Apr-2021
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 4, 2021 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Celestial-Saturn Parent Inc., Celestial-Saturn
Merger Sub Inc., and CoreLogic, Inc.
2. Non-binding, advisory proposal to approve compensation Mgmt For For
that will or may become payable by CoreLogic, Inc. to
its named executive officers in connection with the
merger contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935372689
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 19-May-2021
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Patricia L. Higgins Mgmt For For
Michael R. Koehler Mgmt For For
Michael H. Millegan Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441
--------------------------------------------------------------------------------------------------------------------------
Security: 21925D109 Meeting Type: Annual
Ticker: CNR Meeting Date: 20-May-2021
ISIN: US21925D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a Mgmt Against Against
three-year term expiring in 2024: John J. Holland
1.2 Election of Class I Director to serve for a Mgmt For For
three-year term expiring in 2024: Wilbert W. James,
Jr.
1.3 Election of Class I Director to serve for a Mgmt For For
three-year term expiring in 2024: Daniel Janki
1.4 Election of Class I Director to serve for a Mgmt Against Against
three-year term expiring in 2024: John Krenicki
2. Provide an Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935410910
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103 Meeting Type: Annual
Ticker: CSOD Meeting Date: 08-Jun-2021
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Altobello Mgmt For For
Felicia Alvaro Mgmt For For
Robert Cavanaugh Mgmt For For
Dean Carter Mgmt For For
Richard Haddrill Mgmt For For
Adam L. Miller Mgmt For For
Joseph Osnoss Mgmt For For
Philip S. Saunders Mgmt For For
Steffan C. Tomlinson Mgmt For For
Sara Martinez Tucker Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Cornerstone OnDemand, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 13-May-2021
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3) Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935385977
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102 Meeting Type: Annual
Ticker: CRSR Meeting Date: 20-May-2021
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Paul Mgmt For For
Samuel R. Szteinbaum Mgmt For For
Jason Cahilly Mgmt Withheld Against
2. The audit committee of our board of directors has Mgmt For For
selected KPMG LLP, or KPMG, as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and is seeking ratification
of such selection by our stockholders at the 2021
Annual Meeting.
3. Non-Binding, Advisory Resolution To Approve The Mgmt For For
Compensation Of Our Named Executive Officers.
4. Advisory Vote On The Frequency Of Future Advisory Mgmt 1 Year Against
("Say-On-Pay") Votes By Stockholders On The
Compensation Of Our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CORTEXYME INC Agenda Number: 935426507
--------------------------------------------------------------------------------------------------------------------------
Security: 22053A107 Meeting Type: Annual
Ticker: CRTX Meeting Date: 16-Jun-2021
ISIN: US22053A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen S. Dominy, M.D. Mgmt For For
David A. Lamond Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 02-Jun-2021
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael R. Klein Mgmt For For
1B. Election of director: Andrew C. Florance Mgmt For For
1C. Election of director: Laura Cox Kaplan Mgmt For For
1D. Election of director: Michael J. Glosserman Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Nassetta Mgmt For For
1H. Election of director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Proposal to approve the adoption of the Company's Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation to increase the total number of shares
of common stock that the Company is authorized to
issue from 60,000,000 to 1,200,000,000 and
correspondingly increase the total number of shares of
capital stock that the Company is authorized to issue
from 62,000,000 to 1,202,000,000.
5. Proposal to approve the amendment and restatement of Mgmt For For
the CoStar Employee Stock Purchase Plan to increase
the number of shares authorized for issuance
thereunder.
6. Stockholder proposal regarding simple majority vote, Shr For Against
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935391639
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 26-May-2021
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt Split 92% For 8% Withheld Split
Tayloe Stansbury Mgmt Split 92% For 8% Withheld Split
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year ending January 31, 2022.
3. Advisory (non-binding) vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935363262
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 13-May-2021
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Covanta Holding Corporation's independent registered
public accountants for the 2021 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935447955
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Annual
Ticker: COWN Meeting Date: 24-Jun-2021
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett H. Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Gregg A. Gonsalves Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
4. Approve an increase in the shares available for Mgmt For For
issuance under the 2020 Equity Incentive Plan.
5. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935422701
--------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 22-Jun-2021
ISIN: US22663K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Camille Bedrosian MD Mgmt For For
Wendell Wierenga PhD Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
selection of BDO USA, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935403054
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 09-Jun-2021
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Frasch Mgmt For For
Andrew Rees Mgmt For For
Charisse Ford Hughes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2021.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 14-May-2021
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Kevin C. Clark
1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: W. Larry Cash
1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Thomas C. Dircks
1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Gale Fitzgerald
1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Darrell S. Freeman, Sr.
1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Janice E. Nevin, M.D., MPH
1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Mark Perlberg, JD
1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Joseph A. Trunfio, Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 30-Jun-2021
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
CrowdStrike's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future stockholder advisory votes on the compensation
of CrowdStrike's named executive officers.
5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 22-Apr-2021
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2021.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935372677
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: CRY Meeting Date: 19-May-2021
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall Mgmt Withheld Against
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt Withheld Against
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to CryoLife's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To ratify the approval of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935348703
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307 Meeting Type: Annual
Ticker: CYRX Meeting Date: 30-Apr-2021
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt For For
Robert Hariri, M.D, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, Ph.D Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company and its subsidiaries for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as disclosed in this
Proxy Statement.
4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Equity Incentive Plan to increase the number of
authorized shares under the plan.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 20-May-2021
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian A. Shepherd Mgmt For For
1B. Election of Director: Frank V. Sica Mgmt For For
1C. Election of Director: Silvio Tavares Mgmt For For
1D. Election of Director: Tse Li "Lily" Yang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935394558
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 13-Apr-2021
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prithviraj Banerjee Mgmt For For
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Denise L. Devine Mgmt For For
Bradley H. Feldmann Mgmt For For
Carolyn A. Flowers Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
2. Approval, on an advisory, non-binding basis, of the Mgmt For For
Company's named executive office compensation.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935368262
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Special
Ticker: CUB Meeting Date: 27-Apr-2021
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 7, 2021 (as may be amended from
time to time, the "merger agreement"), by and among
Cubic Corporation, a Delaware corporation (the
"Company"), Atlas CC Acquisition Corp., a Delaware
corporation ("Parent"), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Sub").
2. Proposal to approve, by a non-binding advisory vote, Mgmt For For
the compensation that may be paid or become payable to
the Company's named executive officers and that is
based on, or otherwise relates to, the merger of Sub
with and into the Company, as contemplated by the
merger agreement.
3. Proposal to adjourn the special meeting from time to Mgmt For For
time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935416493
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106 Meeting Type: Annual
Ticker: CUE Meeting Date: 09-Jun-2021
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel R. Passeri Mgmt For For
Frank Morich Mgmt For For
Frederick Driscoll Mgmt For For
Aaron Fletcher Mgmt For For
Cameron Gray Mgmt For For
Tamar Howson Mgmt For For
Peter Kiener Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935348638
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 28-Apr-2021
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Anthony R. Chase Mgmt For For
1d. Election of Director: Cynthia J. Comparin Mgmt For For
1e. Election of Director: Samuel G. Dawson Mgmt For For
1f. Election of Director: Crawford H. Edwards Mgmt For For
1g. Election of Director: Patrick B. Frost Mgmt For For
1h. Election of Director: Phillip D. Green Mgmt For For
1i. Election of Director: David J. Haemisegger Mgmt For For
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Charles W. Matthews Mgmt For For
1l. Election of Director: Ida Clement Steen Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost Bankers, Inc. for
the fiscal year that began January 1, 2021
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935428373
--------------------------------------------------------------------------------------------------------------------------
Security: 230031106 Meeting Type: Annual
Ticker: CGEM Meeting Date: 25-Jun-2021
ISIN: US2300311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Ebeling Mgmt For For
M Jovan-Embiricos, Ph.D Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Cullinan Oncology's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP Agenda Number: 935420036
--------------------------------------------------------------------------------------------------------------------------
Security: 23131L107 Meeting Type: Annual
Ticker: CURO Meeting Date: 17-Jun-2021
ISIN: US23131L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Gayhardt Mgmt For For
David Kirchheimer Mgmt For For
Mike McKnight Mgmt For For
Elizabeth Webster Mgmt For For
2. An advisory resolution approving the compensation of Mgmt For For
our named executive officers.
3. Approval of an amendment to the Company's 2017 Mgmt For For
Incentive Plan to increase the number of shares
available for issuance thereunder and to make other
plan changes.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 06-May-2021
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Directors to hold office until Mgmt Against Against
the 2024 annual general meeting: Timothy Dattels
1.2 Election of Class III Directors to hold office until Mgmt For For
the 2024 annual general meeting: Lincoln Pan
1.3 Election of Class III Directors to hold office until Mgmt For For
the 2024 annual general meeting: Rajeev Ruparelia
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our UK Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt Against Against
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt Against Against
compensation report.
7. Approval of our Revised Director Compensation Policy. Mgmt For For
8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For
Management Share and Cash Incentive Plan.
9. Adoption of Amended Articles of Association to permit Mgmt For For
us to hold virtual Annual General Meetings.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935388050
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 26-May-2021
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jay Sidhu Mgmt For For
1.2 Election of Class I Director: Robert Buford Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. To approve a non-binding advisory resolution on named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935414778
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108 Meeting Type: Annual
Ticker: CUTR Meeting Date: 15-Jun-2021
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Barrett Mgmt For For
David H. Mowry Mgmt For For
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company (the "Independent Registered Public Accounting
Firm") for the fiscal year ending December 31, 2021.
3. Hold a non-binding advisory vote on the compensation Mgmt For For
of Named Executive Officers.
4. Approval of the amendment and restatement of our 2019 Mgmt For For
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan by 600,000 shares of common stock.
5. Elect Sheila A. Hopkins to serve a one-year term that Mgmt For For
expires at the 2022 Annual Meeting of Stockholders and
until her successor has been duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935448678
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 29-Jun-2021
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Class I Director for a term of three Mgmt For For
years until the 2024 annual general meeting: Ehud
(Udi) Mokady
1B. Re-Election of Class I Director for a term of three Mgmt For For
years until the 2024 annual general meeting: David
Schaeffer
2. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2021 and until the Company's
2022 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
--------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 935383288
--------------------------------------------------------------------------------------------------------------------------
Security: 232517102 Meeting Type: Annual
Ticker: CYBE Meeting Date: 13-May-2021
ISIN: US2325171021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig D. Gates Mgmt Withheld Against
Dr. Subodh Kulkarni Mgmt For For
Michael M. Selzer, Jr. Mgmt For For
Dr. Vivek Mohindra Mgmt For For
Cheryl Beranek Mgmt For For
2. To approve compensation to our executive officers Mgmt For For
(nonbinding).
3. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935395168
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 12-May-2021
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert I. Blum Mgmt For For
Robert M. Califf, M.D. Mgmt For For
Sandford D. Smith Mgmt For For
2. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2004 Equity Incentive Plan to
increase the number of authorized shares reserved for
issuance under the Amended and Restated 2004 Equity
Incentive Plan by an additional 5,219,000 shares.
3. To ratify the Audit Committee of our Board of Mgmt For For
Directors' selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as identified and
disclosed in the Cytokinetics, Incorporated Proxy
Statement for the 2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC. Agenda Number: 935412938
--------------------------------------------------------------------------------------------------------------------------
Security: 23284F105 Meeting Type: Annual
Ticker: CTMX Meeting Date: 16-Jun-2021
ISIN: US23284F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2024 Mgmt For For
Annual Meeting: James R. Meyers
1B. Election of Director for the term expiring in 2024 Mgmt For For
Annual Meeting: Halley Gilbert
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a nonbinding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement accompanying this
Notice of Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CYTOSORBENTS CORPORATION Agenda Number: 935407521
--------------------------------------------------------------------------------------------------------------------------
Security: 23283X206 Meeting Type: Annual
Ticker: CTSO Meeting Date: 01-Jun-2021
ISIN: US23283X2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Phillip P. Chan, MD, PhD Mgmt For For
1B. Election of Nominee: Al W. Kraus Mgmt Against Against
1C. Election of Nominee: Edward R. Jones, MD, MBA Mgmt Against Against
1D. Election of Nominee: Michael G. Bator Mgmt For For
1E. Election of Nominee: Alan D. Sobel, CPA Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, disclosed
pursuant to Item 402 of Regulation S-K.
3. To determine, on an advisory basis, the frequency with Mgmt 1 Year Against
which the stockholders of the Company shall have an
advisory vote on executive compensation, as disclosed
pursuant to the rules of the Securities and Exchange
Commission.
4. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
CytoSorbents Corporation's independent auditors to
audit CytoSorbents Corporation's financial statements
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935325680
--------------------------------------------------------------------------------------------------------------------------
Security: 233912104 Meeting Type: Annual
Ticker: DJCO Meeting Date: 24-Feb-2021
ISIN: US2339121046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Munger Mgmt For For
1B. Election of Director: Gerald L. Salzman Mgmt For For
1C. Election of Director: Peter D. Kaufman Mgmt Against Against
1D. Election of Director: Mary Conlin Mgmt For For
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
DASEKE, INC. Agenda Number: 935426951
--------------------------------------------------------------------------------------------------------------------------
Security: 23753F107 Meeting Type: Annual
Ticker: DSKE Meeting Date: 18-Jun-2021
ISIN: US23753F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bonner Mgmt Withheld Against
Don R. Daseke Mgmt For For
Catharine Ellingsen Mgmt For For
Grant Garbers Mgmt For For
Charles F. Serianni Mgmt For For
Jonathan Shepko Mgmt For For
Ena Williams Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval, on an advisory basis, of the executive Mgmt Against Against
compensation of the Company's named executive
officers.
4. Approval of an amendment and restatement to the Mgmt For For
Company's 2017 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935406644
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 10-Jun-2021
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until Mgmt For For
Annual Meeting in 2024: Alexis Le-Quoc
1B. Election of Class II Director to hold office until Mgmt For For
Annual Meeting in 2024: Michael Callahan
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DATTO HOLDING CORP Agenda Number: 935426660
--------------------------------------------------------------------------------------------------------------------------
Security: 23821D100 Meeting Type: Annual
Ticker: MSP Meeting Date: 27-May-2021
ISIN: US23821D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Breach Mgmt For For
Maneet S. Saroya Mgmt For For
John Stalder Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Board of Directors.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's Third
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws.
4. To approve the Datto Holding Corp. Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 17-Jun-2021
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: John C. Hockin Mgmt For For
1.5 Election of Director: Brian A. Jenkins Mgmt For For
1.6 Election of Director: Patricia H. Mueller Mgmt For For
1.7 Election of Director: Atish Shah Mgmt For For
1.8 Election of Director: Kevin M. Sheehan Mgmt For For
1.9 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935415148
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 10-Jun-2021
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Paul J. Diaz Mgmt For For
1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935424414
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 23-Jun-2021
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bristol, Ph.D. Mgmt For For
Frank S. Friedman Mgmt For For
Ron Squarer Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory votes on
compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935406389
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105 Meeting Type: Annual
Ticker: DNLI Meeting Date: 02-Jun-2021
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Cole, M.D. Mgmt For For
Jay Flatley Mgmt For For
M Tessier-Lavigne, Ph.D Mgmt For For
Nancy A. Thornberry Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935377425
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 19-May-2021
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Aulestia Mgmt For For
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 29, 2021.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. A proposal to approve the Denny's Corporation 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935390219
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 26-May-2021
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Clyde R. Hosein Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2021.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DERMTECH, INC. Agenda Number: 935395423
--------------------------------------------------------------------------------------------------------------------------
Security: 24984K105 Meeting Type: Annual
Ticker: DMTK Meeting Date: 26-May-2021
ISIN: US24984K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dobak, M.D. Mgmt For For
Herm Rosenman Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of DermTech, Inc.
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935383430
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 20-May-2021
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Kevin R. Sayer
1.2 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Nicholas Augustinos
1.3 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Bridgette P. Heller
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC. Agenda Number: 935401125
--------------------------------------------------------------------------------------------------------------------------
Security: 253031108 Meeting Type: Annual
Ticker: DRNA Meeting Date: 03-Jun-2021
ISIN: US2530311081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Fambrough, III Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Stephen Doberstein Mgmt For For
1D. Election of Director: Martin Freed Mgmt For For
1E. Election of Director: Patrick M. Gray Mgmt For For
1F. Election of Director: Stephen J. Hoffman Mgmt For For
1G. Election of Director: Adam M. Koppel Mgmt For For
1H. Election of Director: Marc Kozin Mgmt For For
1I. Election of Director: Cynthia Smith Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935346343
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 30-Apr-2021
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur F. Anton Mgmt For For
1B. Election of Director: Bruce H. Besanko Mgmt For For
1C. Election of Director: Reynolds C. Bish Mgmt For For
1D. Election of Director: Ellen M. Costello Mgmt For For
1E. Election of Director: Phillip R. Cox Mgmt For For
1F. Election of Director: Dr. Alexander Dibelius Mgmt For For
1G. Election of Director: Matthew Goldfarb Mgmt For For
1H. Election of Director: Gary G. Greenfield Mgmt For For
1I. Election of Director: Gerrard B. Schmid Mgmt For For
1J. Election of Director: Kent M. Stahl Mgmt For For
1K. Election of Director: Lauren C. States Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Diebold Nixdorf, Mgmt For For
Incorporated 2017 Equity and Performance Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935365278
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 05-May-2021
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Davis Mgmt Withheld Against
Sandeep Dadlani Mgmt For For
Riley McCormack Mgmt For For
James T. Richardson Mgmt For For
Alicia Syrett Mgmt For For
Andrew J. Walter Mgmt For For
Sheela Zemlin Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2021.
3. To approve, by non-binding vote, the compensation paid Mgmt Against Against
to our executive officers.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935366876
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 11-May-2021
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Howard M. Berk Mgmt For For
1b. Election of Director: Daniel J. Brestle Mgmt For For
1c. Election of Director: Susan M. Collyns Mgmt For For
1d. Election of Director: Richard J. Dahl Mgmt For For
1e. Election of Director: Michael C. Hyter Mgmt For For
1f. Election of Director: Larry A. Kay Mgmt For For
1g. Election of Director: Caroline W. Nahas Mgmt For For
1h. Election of Director: Douglas M. Pasquale Mgmt For For
1i. Election of Director: John W. Peyton Mgmt For For
1j. Election of Director: Lilian C. Tomovich Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935380585
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 24-May-2021
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angie Chen Button Mgmt For For
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To Ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935376651
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 12-May-2021
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Richard P. Graff Mgmt For For
Michael A. Kelly Mgmt Withheld Against
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935397453
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 28-May-2021
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enrique Salem Mgmt Split 42% For 58% Withheld Split
Peter Solvik Mgmt Split 42% For 58% Withheld Split
Inhi Cho Suh Mgmt Split 42% For 58% Withheld Split
Mary Agnes Wilderotter Mgmt Split 42% For 58% Withheld Split
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2022.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 02-Feb-2021
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935348400
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 27-Apr-2021
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2021 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935400589
--------------------------------------------------------------------------------------------------------------------------
Security: 257554105 Meeting Type: Annual
Ticker: DOMO Meeting Date: 02-Jun-2021
ISIN: US2575541055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua G. James Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt For For
Joy Driscoll Durling Mgmt For For
Dana Evan Mgmt Withheld Against
Mark Gorenberg Mgmt For For
Jeff Kearl Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935375419
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 13-May-2021
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Paul R. Lederer Mgmt For For
1F. Election of Director: Richard T. Riley Mgmt For For
1G. Election of Director: Kelly A. Romano Mgmt For For
1H. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935369721
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105 Meeting Type: Annual
Ticker: PLOW Meeting Date: 28-Apr-2021
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Krueger Mgmt For For
Lisa R. Bacus Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 09-Jun-2021
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal Aronson Mgmt For For
Jonathan Fitzpatrick Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935374847
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 20-May-2021
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 935430330
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106 Meeting Type: Annual
Ticker: DSPG Meeting Date: 14-Jun-2021
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHIRA FAYANS BIRENBAUM Mgmt For For
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
CYNTHIA L. PAUL Mgmt For For
YAIR SEROUSSI Mgmt For For
NORMAN P. TAFFE Mgmt For For
KENNETH H. TRAUB Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 12-Mar-2021
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Moran Mgmt For For
Stuart Nicoll Mgmt For For
Jason Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 17-Jun-2021
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Douglas K. Ammerman Mgmt For For
Keith J. Jackson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year", biennial or "2 Years",
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 935417825
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104 Meeting Type: Annual
Ticker: DRRX Meeting Date: 15-Jun-2021
ISIN: US2666051048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohammad Azab Mgmt For For
James E. Brown Mgmt For For
Gail M. Farfel Mgmt For For
2. Approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 350,000,000 to
600,000,000.
3. Hold an advisory vote on executive compensation. Mgmt For For
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC. Agenda Number: 935411900
--------------------------------------------------------------------------------------------------------------------------
Security: 26745T101 Meeting Type: Annual
Ticker: DYAI Meeting Date: 11-Jun-2021
ISIN: US26745T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack L. Kaye Mgmt For For
Barry Buckland, Ph.D. Mgmt Withheld Against
Patrick Lucy Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann Mgmt For For
P.C., as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote on compensation of the Company's Named Mgmt For For
Executive Officers.
4. To approve the adoption of the Company's 2021 Equity Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935392732
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-May-2021
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven E. Nielsen Mgmt For For
1B. Election of Director: Jennifer M. Fritzsche Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2022.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935400236
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201 Meeting Type: Annual
Ticker: DVAX Meeting Date: 28-May-2021
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis R. Cano, Ph.D. Mgmt For For
Peter Paradiso, Ph.D. Mgmt For For
Peggy V. Phillips Mgmt For For
2. To amend and restate the Dynavax Technologies Mgmt For For
Corporation 2014 Employee Stock Purchase Plan to
increase the aggregate number of shares of common
stock authorized for issuance under the plan by
1,000,000.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement accompanying this Notice.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNE THERAPEUTICS, INC. Agenda Number: 935387957
--------------------------------------------------------------------------------------------------------------------------
Security: 26818M108 Meeting Type: Annual
Ticker: DYN Meeting Date: 26-May-2021
ISIN: US26818M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Klein, Ph.D. Mgmt For For
C. Stehman-Breen, M.D. Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 18-May-2021
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, III Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Approval of an amendment to our bylaws to allow Mgmt For For
stockholders the right to amend our bylaws.
4. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935375623
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 17-May-2021
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Richard C. Bane Mgmt For For
1.2 Election of Nominee: Joseph T. Chung Mgmt For For
1.3 Election of Nominee: Paul M. Connolly Mgmt For For
1.4 Election of Nominee: Bari A. Harlam Mgmt For For
2. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
3. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
executive compensation advisory votes.
4. Ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935385674
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 27-May-2021
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one year term: D. Mgmt For For
Pike Aloian
1B. Election of Director to serve for a one-year term: H. Mgmt For For
Eric Bolton, Jr.
1C. Election of Director to serve for a one year term: Mgmt For For
Donald F. Colleran
1D. Election of Director to serve for a one year term: Mgmt For For
Hayden C. Eaves III
1E. Election of Director to serve for a one year term: Mgmt For For
David H. Hoster II
1F. Election of Director to serve for a one year term: Mgmt For For
Marshall A. Loeb
1G. Election of Director to serve for a one year term: Mgmt For For
Mary E. McCormick
1H. Election of Director to serve for a one year term: Mgmt For For
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
4. To approve the amendment and restatement of the Mgmt For For
Company's charter and bylaws to allow the bylaws to be
amended by a majority of stockholder votes.
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935400565
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103 Meeting Type: Annual
Ticker: EDIT Meeting Date: 03-Jun-2021
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meeta Chatterjee, Ph.D. Mgmt For For
Andrew Hirsch Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 04-May-2021
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for United
States Employees (the "U.S. ESPP") to Increase the
Total Number of Shares of Common Stock Available for
Issuance under the U.S. ESPP by 3,300,000 Shares.
4. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for
International Employees (the "International ESPP") to
Increase the Total Number of Shares of Common Stock
Available for Issuance under the International ESPP by
1,200,000 Shares.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For
Action by Written Consent.
7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For
Policy to Include Non-Management Employees as
Prospective Director Candidates.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935441446
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 30-Jun-2021
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Murray Mgmt For For
Cesar M. Soriano Mgmt For For
Dale B. Wolf Mgmt For For
2. Company Proposal: To ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the Company's fiscal year
ending December 31, 2021.
3. Company Proposal: To vote to approve, on an advisory Mgmt For For
basis, the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EIDOS THERAPEUTICS INC. Agenda Number: 935317936
--------------------------------------------------------------------------------------------------------------------------
Security: 28249H104 Meeting Type: Special
Ticker: EIDX Meeting Date: 19-Jan-2021
ISIN: US28249H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 5, 2020, by and among Eidos
Therapeutics,Inc. ("Eidos"),BridgeBio Pharma, Inc.,
Globe Merger Sub I,Inc. and Globe Merger Sub II,Inc.,
a copy of which is attached as Annex A to the
accompanying joint proxy statement/prospectus,and
approve the mergers and other transactions
contemplated thereby (the "Eidos merger proposal").
2. A proposal to approve, on a non-binding,advisory Mgmt For For
basis, the compensation that may become payable to the
named executive officers of Eidos in connection with
the consummation of the mergers (the "Eidos advisory
compensation proposal").
3. A proposal to approve the adjournment of the Eidos Mgmt For For
special meeting to another date and place, if
necessary or appropriate, to solicit additional votes
in favor of the Eidos merger proposal (the "Eidos
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935422725
--------------------------------------------------------------------------------------------------------------------------
Security: 28249U105 Meeting Type: Annual
Ticker: EIGR Meeting Date: 14-Jun-2021
ISIN: US28249U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Dietz Mgmt For For
Kim Sablich Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS INC Agenda Number: 935416823
--------------------------------------------------------------------------------------------------------------------------
Security: 268603107 Meeting Type: Annual
Ticker: LOCO Meeting Date: 08-Jun-2021
ISIN: US2686031079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernard Acoca Mgmt For For
Carol "Lili" Lynton Mgmt For For
Michael G. Maselli Mgmt Withheld Against
2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2021.
3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For
Compensation of our Named Executive Officers.
4. Approval of our Equity Incentive Plan, as Amended. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELOXX PHARMACEUTICALS, INC. Agenda Number: 935380802
--------------------------------------------------------------------------------------------------------------------------
Security: 29014R103 Meeting Type: Annual
Ticker: ELOX Meeting Date: 19-May-2021
ISIN: US29014R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Kariv Mgmt Withheld Against
Sumit Aggarwal Mgmt For For
Zafrira Avnur, Ph.D. Mgmt Withheld Against
Ran Nussbaum Mgmt Withheld Against
Rajesh Parekh, DPhil Mgmt For For
Steven Rubin Mgmt Withheld Against
Jasbir Seehra, Ph.D. Mgmt For For
Gadi Veinrib Mgmt For For
Alan Walts, Ph.D. Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 10-Jun-2021
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2021.
4. Stockholder proposal regarding written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 20-May-2021
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office for a Mgmt For For
term expiring at our 2024 Annual Meeting: Jerome
Hauer, Ph.D.
1B. Election of Class III Director to hold office for a Mgmt For For
term expiring at our 2024 Annual Meeting: Robert
Kramer
1C. Election of Class III Director to hold office for a Mgmt For For
term expiring at our 2024 Annual Meeting: Marvin White
2. To ratify the appointment by the audit committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To approve an amendment to our stock incentive plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 02-Mar-2021
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristine Peterson Mgmt For For
Terry Vance Mgmt For For
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2021
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935416506
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106 Meeting Type: Annual
Ticker: ENDP Meeting Date: 10-Jun-2021
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Mark G. Barberio
1B. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Jennifer M. Chao
1C. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Blaise Coleman
1D. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Shane M. Cooke
1E. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Nancy J. Hutson,
Ph.D.
1F. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Michael Hyatt
1G. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: William P.
Montague
1H. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: M. Christine
Smith, Ph.D.
2. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
3. To renew the Board's existing authority to issue Mgmt For For
shares under Irish law.
4. To renew the Board's existing authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish law.
5. To approve the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021
and to authorize the Board of Directors, acting
through the Audit & Finance Committee, to determine
the independent registered public accounting firm's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935317986
--------------------------------------------------------------------------------------------------------------------------
Security: 29272B105 Meeting Type: Special
Ticker: EIGI Meeting Date: 14-Jan-2021
ISIN: US29272B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
November 1, 2020, as it may be amended from time to
time in accordance with its terms (the "merger
agreement"), by and among Endurance International
Group Holdings, Inc., Razorback Technology
Intermediate Holdings, Inc. and Razorback Technology,
Inc.
2. To approve, on a nonbinding advisory basis, the Mgmt For For
"golden parachute" compensation that will or may
become payable to Endurance International Group
Holdings, Inc.'s named executive officers in
connection with the merger of Endure Digital, Inc.
(formerly known as Razorback Technology, Inc.), a
wholly owned subsidiary of Endure Digital Intermediate
Holdings, Inc. (formerly known as Razorback Technology
Intermediate Holdings, Inc.), with and into Endurance
International Group Holdings, Inc., pursuant to the
merger agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the special
meeting to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935408585
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 10-Jun-2021
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board over a three-year phase out period, which
when completed will allow for the election of all
directors on an annual basis, beginning with the 2023
annual meeting of stockholders.
2. DIRECTOR
Olav Fjell Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
4. To approve, on an advisory basis, our executive Mgmt For For
compensation for the fiscal year ended December 31,
2020 as described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 19-Jan-2021
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the proposed amendment and restatement of Mgmt For For
the 2017 Omnibus Incentive Plan ("Omnibus Plan") to
increase the number of shares of Class A common stock
issuable for awards under the Omnibus Plan and effect
certain other changes.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935365216
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 19-May-2021
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kothandaraman Mgmt For For
Joseph Malchow Mgmt For For
2. To approve, on advisory basis, the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
this proxy statement.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Common Stock from
200,000,000 to 300,000,000.
4. To approve the Enphase Energy, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2021
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENVELA CORPORATION Agenda Number: 935437207
--------------------------------------------------------------------------------------------------------------------------
Security: 29402E102 Meeting Type: Annual
Ticker: ELA Meeting Date: 04-Jun-2021
ISIN: US29402E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Loftus Mgmt For For
Joel S. Friedman Mgmt For For
Jim R. Ruth Mgmt For For
Alexandra C. Griffin Mgmt For For
Allison M. DeStefano Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN AS Mgmt For For
INDEPENDENT AUDITORS OF ENVELA CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
3. ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IN FAVOR OF PROPOSALS ONE AND TWO.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935390411
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 12-May-2021
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Mosley Mgmt For For
Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2020 executive Mgmt For For
compensation.
3. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
4. The approval of the Envestnet, Inc. Long-Term Mgmt For For
Incentive Plan, as amended through the Fifth
Amendment.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 25-May-2021
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Carruthers Mgmt For For
Scott Huennekens Mgmt For For
Christine Tsingos Mgmt For For
2A. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to phase out the classification of
the Board.
2B. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to eliminate the supermajority
voting requirements and remove certain provisions that
are no longer applicable to Envista.
3. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 08-Jun-2021
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold office for a Mgmt For For
three year term: Arkadiy Dobkin
1B. Election of Class III Director to hold office for a Mgmt For For
three year term: Robert E. Segert
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency in which future advisory votes on the
compensation for our named executive officers will
occur.
5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 935415693
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104 Meeting Type: Annual
Ticker: EPZM Meeting Date: 11-Jun-2021
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant Bogle Mgmt For For
Kevin T. Conroy Mgmt Withheld Against
Carl Goldfischer, M.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Approval on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock from 150,000,000 to
225,000,000.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 06-May-2021
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt Against Against
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 27-Apr-2021
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Vicky A. Bailey
1B. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Sarah M. Barpoulis
1C. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Kenneth M. Burke
1D. Election of Director to serve until the next annual Mgmt Against Against
meeting of shareholders: Patricia K. Collawn
1E. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Margaret K. Dorman
1F. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Thomas F. Karam
1G. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: D. Mark Leland
1H. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Norman J. Szydlowski
1I. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2020
(Say-on-Pay).
3. Approval of Amendments to the Company's Articles of Mgmt For For
Incorporation and Bylaws to remove the supermajority
voting requirements.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935345327
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2021
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935317215
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 05-Feb-2021
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor L. Richey Mgmt For For
James M. Stolze Mgmt Withheld Against
2. To approve amendments to the Company's 2018 Omnibus Mgmt For For
Incentive Plan.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Say on Pay - An advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 935395283
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105 Meeting Type: Annual
Ticker: ESPR Meeting Date: 27-May-2021
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Jeffrey Berkowitz, J.D. Mgmt For For
1B. Election of Class II Director: Antonio M. Gotto Jr., Mgmt For For
M.D., D.Phil.
1C. Election of Class II Director: Nicole Vitullo Mgmt For For
2. To approve the advisory resolution on the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935398063
--------------------------------------------------------------------------------------------------------------------------
Security: 29667J101 Meeting Type: Annual
Ticker: ESQ Meeting Date: 27-May-2021
ISIN: US29667J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Hill Mgmt For For
Anthony Coelho Mgmt Withheld Against
Richard T. Powers Mgmt For For
Andrew C. Sagliocca Mgmt For For
2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2021 Mgmt For For
EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ETON PHARMACEUTICALS, INC. Agenda Number: 935429553
--------------------------------------------------------------------------------------------------------------------------
Security: 29772L108 Meeting Type: Annual
Ticker: ETON Meeting Date: 22-Jun-2021
ISIN: US29772L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean E. Brynjelsen Mgmt For For
1B. Election of Director: Norbert G. Riedel Mgmt Against Against
2. Ratify the appointment of KMJ Corbin & Company LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935412611
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 11-Jun-2021
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Gary S. Briggs
1B. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Edith W. Cooper
1C. Election of Class III Director to serve until our 2024 Mgmt For For
Annual Meeting: Melissa Reiff
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVELO BIOSCIENCES, INC. Agenda Number: 935412748
--------------------------------------------------------------------------------------------------------------------------
Security: 299734103 Meeting Type: Annual
Ticker: EVLO Meeting Date: 08-Jun-2021
ISIN: US2997341035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Epstein Mgmt For For
Balkrishan "Simba" Gill Mgmt For For
John A. Hohneker, M.D. Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 935402331
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109 Meeting Type: Annual
Ticker: EB Meeting Date: 09-Jun-2021
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Hartz Mgmt For For
Sean Moriarty Mgmt For For
Naomi Wheeless Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935386056
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 20-May-2021
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Dean Mgmt For For
Kent Mathy Mgmt For For
Simon Paris Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") to declassify our
board of directors after the Annual Meeting of
Stockholders.
5. To approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate, the supermajority voting
requirement for (i) amendments to the Certificate of
Incorporation and (ii) stockholder amendments to our
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935393190
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 12-May-2021
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2022: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2022: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2022: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2022: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2022: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2022: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2021 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2020 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935418930
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 19-May-2021
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eileen F. Raney Mgmt For For
Atul Bali Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Approval of the Everi Holdings Inc. Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERQUOTE, INC. Agenda Number: 935411645
--------------------------------------------------------------------------------------------------------------------------
Security: 30041R108 Meeting Type: Annual
Ticker: EVER Meeting Date: 10-Jun-2021
ISIN: US30041R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darryl Auguste Mgmt For For
David Blundin Mgmt For For
Sanju Bansal Mgmt For For
Paul Deninger Mgmt For For
John Lunny Mgmt For For
Jayme Mendal Mgmt For For
George Neble Mgmt For For
John Shields Mgmt For For
Mira Wilczek Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency with which to hold future advisory votes on
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935388149
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 27-May-2021
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank G. D'Angelo Mgmt For For
1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1C. Election of Director: Kelly Barrett Mgmt For For
1D. Election of Director: Olga Botero Mgmt For For
1E. Election of Director: Jorge A. Junquera Mgmt For For
1F. Election of Director: Ivan Pagan Mgmt For For
1G. Election of Director: Aldo J. Polak Mgmt For For
1H. Election of Director: Alan H. Schumacher Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
4. Advisory Vote on the Frequency of the Executive Mgmt 1 Year For
Compensation Advisory Vote.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935381688
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104 Meeting Type: Annual
Ticker: EVOP Meeting Date: 18-May-2021
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vahe A. Dombalagian Mgmt For For
James G. Kelly Mgmt For For
Rafik R. Sidhom Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval, for purposes of Nasdaq Listing Rules, of the Mgmt For For
elimination of the limitation on conversions contained
in the Company's outstanding Series A convertible
preferred stock.
--------------------------------------------------------------------------------------------------------------------------
EVOFEM BIOSCIENCES, INC. Agenda Number: 935360139
--------------------------------------------------------------------------------------------------------------------------
Security: 30048L104 Meeting Type: Annual
Ticker: EVFM Meeting Date: 12-May-2021
ISIN: US30048L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim P. Kamdar Mgmt For For
Colin Rutherford Mgmt For For
Lisa Rarick Mgmt For For
2. Approval of, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935420834
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 10-Jun-2021
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to declassify
the Board.
2. Proposal to approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting requirements.
3A. Election of Class III Director: Craig Barbarosh Mgmt For For
3B. Election of Class III Director: Kim Keck Mgmt For For
3C. Election of Class III Director: Cheryl Scott Mgmt For For
3D. Election of Class III Director: Frank Williams Mgmt For For
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
5. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2020 on an advisory basis.
6. Proposal to approve the Amended and Restated 2015 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935409878
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107 Meeting Type: Annual
Ticker: EOLS Meeting Date: 08-Jun-2021
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Moatazedi Mgmt For For
Vikram Malik Mgmt For For
Karah Parschauer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Evolus' independent auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 16-Feb-2021
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary A. Cappeline Mgmt For For
Lisa Glatch Mgmt For For
Brian R. Hoesterey Mgmt For For
Vinay Kumar Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers; and
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 30-Jun-2021
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Clancy Mgmt For For
Pierre Jacquet Mgmt For For
Daniel Levangie Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXAGEN INC Agenda Number: 935420985
--------------------------------------------------------------------------------------------------------------------------
Security: 30068X103 Meeting Type: Annual
Ticker: XGN Meeting Date: 17-Jun-2021
ISIN: US30068X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Stokes Mgmt For For
James L.L. Tullis Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935398405
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 26-May-2021
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXICURE, INC. Agenda Number: 935411974
--------------------------------------------------------------------------------------------------------------------------
Security: 30205M101 Meeting Type: Annual
Ticker: XCUR Meeting Date: 01-Jun-2021
ISIN: US30205M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Giljohann Ph.D Mgmt For For
Elizabeth Garofalo M.D Mgmt For For
Andrew Sassine Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 16-Jun-2021
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Garen Staglin Mgmt For For
1B. Election of Director: Rohit Kapoor Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Vikram Pandit Mgmt For For
1G. Election of Director: Kristy Pipes Mgmt For For
1H. Election of Director: Nitin Sahney Mgmt For For
1I. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2021.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935375596
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100 Meeting Type: Annual
Ticker: EXPI Meeting Date: 17-May-2021
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn Sanford Mgmt For For
1B. Election of Director: Jason Gesing Mgmt For For
1C. Election of Director: Randall Miles Mgmt Against Against
1D. Election of Director: Dan Cahir Mgmt For For
1E. Election of Director: Darren Jacklin Mgmt Against Against
1F. Election of Director: Eugene Frederick Mgmt For For
1G. Election of Director: Felicia Gentry Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. Approve, by a non-binding, advisory vote, the 2020 Mgmt For For
compensation of our named executive officers.
4. Approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of our common stock, $0.00001 par
value per share, from 220,000,000 to 900,000,000.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt Abstain Against
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt Abstain Against
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr For Against
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 04-May-2021
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt For For
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935401656
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 03-Jun-2021
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Corrigan, Ph.D. Mgmt For For
1.3 Election of Director: Paul R. Johnston, Ph.D. Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.7 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the fiscal 2020 Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935328888
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 03-Mar-2021
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the 2021 Long-Term Incentive Plan. Mgmt For For
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935395473
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 28-May-2021
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Brubaker Mgmt For For
Jeroen van Rotterdam Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt Against Against
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935424351
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 21-Jun-2021
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Hornik Mgmt For For
Kelly Wright Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935398710
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102 Meeting Type: Annual
Ticker: FATE Meeting Date: 02-Jun-2021
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Hershberg, M.D, Ph.D Mgmt For For
Michael Lee Mgmt For For
W.H. Rastetter, Ph.D. Mgmt For For
2. To approve the ratification of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
4. To approve the amendment and restatement of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to increase the amount of authorized
common stock from 150,000,000 shares to 250,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935346026
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 27-Apr-2021
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve the Second Amendment to the Federal Signal Mgmt For For
Corporation 2015 Executive Incentive Compensation
Plan.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935428400
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109 Meeting Type: Annual
Ticker: FNHC Meeting Date: 27-May-2021
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Bruce Mgmt For For
F. Simberg
2. Approve an amendment to the Company's Second Restated Mgmt For For
Articles of Incorporation to increase the authorized
common stock from 25,000,000 to 50,000,000 shares.
3. Non-binding advisory vote on the Company's executive Mgmt For For
compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FENNEC PHARMACEUTICALS INC. Agenda Number: 935445937
--------------------------------------------------------------------------------------------------------------------------
Security: 31447P100 Meeting Type: Annual
Ticker: FENC Meeting Date: 29-Jun-2021
ISIN: CA31447P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Khalid Islam Mgmt For For
Mr. Adrian Haigh Mgmt For For
Mr. Chris A. Rallis Mgmt For For
Dr. Marco Brughera Mgmt For For
Dr. Jodi Cook Mgmt For For
Mr. Rostislav Raykov Mgmt For For
2. APPOINTMENT OF AUDITORS: Appointment of Haskell & Mgmt For For
White LLP as the auditors of the Corporation for the
ensuing year and authorizing the directors of the
Corporation to fix their remuneration.
3. EXECUTIVE COMPENSATION: To vote, on an advisory Mgmt For For
(non-binding) basis, on the compensation of the
Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935367664
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 29-Apr-2021
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt Withheld Against
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt Withheld Against
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory vote on the compensation for named executive Mgmt For For
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Independent Registered Accounting Firm.
4. Shareholder proposal regarding simple majority vote, Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935383808
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 26-May-2021
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: James A. Schoeneck
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Jeffrey W. Henderson
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Maykin Ho, Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 19-May-2021
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Jr. Mgmt For For
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935405096
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 11-Jun-2021
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Sara C. Andrews Mgmt For For
1B. Election of Class II Director: Adrian McDermott Mgmt For For
1C. Election of Class II Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935352916
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109 Meeting Type: Annual
Ticker: FFIN Meeting Date: 27-Apr-2021
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April K. Anthony Mgmt For For
Vianei Lopez Braun Mgmt For For
Tucker S. Bridwell Mgmt For For
David L. Copeland Mgmt For For
Mike B. Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray H. Edwards Mgmt For For
I. Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for the year ending
December 31, 2021.
3. Advisory, non-binding vote on compensation of named Mgmt For For
executive officers.
4. Approval of 2021 Omnibus Stock and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935413106
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Annual
Ticker: FFWM Meeting Date: 25-May-2021
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max Briggs Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Elizabeth A. Pagliarini Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Diane M. Rubin Mgmt For For
Jacob Sonenshine Mgmt For For
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935361915
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 11-May-2021
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Becher Mgmt For For
Susan W. Brooks Mgmt For For
Mark K. Hardwick Mgmt For For
William L. Hoy Mgmt For For
Patrick A. Sherman Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm BKD, Mgmt For For
LLP as the independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935361523
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2021
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2021.
3. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935404171
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105 Meeting Type: Annual
Ticker: FCFS Meeting Date: 03-Jun-2021
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Wessel Mgmt For For
1B. Election of Director: James H. Graves Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935422573
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 15-Jun-2021
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dinesh S. Lathi Mgmt For For
1B. Election of Director: Richard L. Markee Mgmt For For
1C. Election of Director: Thomas G. Vellios Mgmt For For
1D. Election of Director: Zuhairah S. Washington Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending January 29, 2022.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935372603
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 12-May-2021
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burdiek Mgmt Split 17% For 83% Withheld Split
David DeWalt Mgmt Split 17% For 83% Withheld Split
Susan Barsamian Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 10-Jun-2021
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1B. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1C. Election of Director for a one-year term: Thomas M. Mgmt For For
Hagerty
1D. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1E. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1F. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal for a shareholder right to act by Shr Against For
written consent, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC. Agenda Number: 935428210
--------------------------------------------------------------------------------------------------------------------------
Security: 33938J106 Meeting Type: Annual
Ticker: FLXN Meeting Date: 24-Jun-2021
ISIN: US33938J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Clayman, M.D Mgmt For For
Elizabeth Kwo, M.D. Mgmt For For
Ann Merrifield Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 12-May-2021
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman Axelrod Mgmt For For
1b. Election of Director: Ryan Marshall Mgmt For For
1c. Election of Director: Richard Sullivan Mgmt For For
1d. Election of Director: Felicia Thornton Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2021 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve the amendment of our Restated Certificate Mgmt For For
of Incorporation (our "Charter") to declassify our
board of directors.
5. To approve the amendment of our Charter to eliminate Mgmt For For
supermajority voting requirements and other obsolete
provisions, including the elimination of Class B
Common Stock and Class C Common Stock.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 935399039
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 25-May-2021
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerhard F. Burbach Mgmt For For
Carlos Paya M.D PhD Mgmt For For
Ana K.S M.D, Ph.D, MSPH Mgmt For For
2. To approve our executive compensation program for the Mgmt For For
year ended December 31, 2020, on an advisory
(non-binding) basis.
3. To approve the amendment of our 2011 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved
thereunder and to make certain other changes.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Ovrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935385179
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100 Meeting Type: Annual
Ticker: FOCS Meeting Date: 26-May-2021
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg S. Morganroth, MD Mgmt For For
Fayez S. Muhtadie Mgmt For For
2. Ratification of the selection by the audit and risk Mgmt For For
committee of the Board of Directors of Deloitte &
Touche LLP to serve as Focus Financial Partners Inc.'s
independent registered public accounting firm for the
year ending December 31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Focus Financial Partners Inc.'s named
executive officers for the year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935414730
--------------------------------------------------------------------------------------------------------------------------
Security: 34633R104 Meeting Type: Annual
Ticker: FMTX Meeting Date: 17-Jun-2021
ISIN: US34633R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selwyn M. Vickers, M.D. Mgmt For For
Wayne A.I Frederick M.D Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Forma Therapeutics Holdings, Inc.'s Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935369923
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 14-May-2021
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rebeca Obregon-Jimenez Mgmt For For
1B. Election of Director: Kelley Steven-Waiss Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935355683
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 11-May-2021
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Gretchen Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTERRA, INC. Agenda Number: 935400678
--------------------------------------------------------------------------------------------------------------------------
Security: 34960W106 Meeting Type: Annual
Ticker: FRTA Meeting Date: 12-May-2021
ISIN: US34960W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Meyer Mgmt For For
R. "Chip" Cammerer, Jr. Mgmt For For
Rafael Colorado Mgmt For For
Maureen Harrell Mgmt For For
Chad Lewis Mgmt For For
Karl H. Watson, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935425391
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 18-Jun-2021
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Ken Xie
1.2 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Michael Xie
1.3 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Kelly Ducourty
1.4 Election of Director to serve for a term of one year Mgmt Split 68% For 32% Against Split
until the next annual meeting: Kenneth A. Goldman
1.5 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Ming Hsieh
1.6 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Jean Hu
1.7 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: William Neukom
1.8 Election of Director to serve for a term of one year Mgmt For For
until the next annual meeting: Judith Sim
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935402292
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 08-Jun-2021
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Daniel L. Comas
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Feroz Dewan
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Sharmistha Dubey
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Rejji P. Hayes
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: James A. Lico
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Kate D. Mitchell
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Jeannine P.
Sargent
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Alan G. Spoon
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amendment to Amended and Restated Mgmt For For
Certificate of Incorporation to allow holders of at
least 25% of Fortive's outstanding shares of common
stock to call a special meeting of the shareholders.
5. To consider and act upon a shareholder proposal Shr Against For
regarding shareholders' ability to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS BIOTECH, INC. Agenda Number: 935422698
--------------------------------------------------------------------------------------------------------------------------
Security: 34960Q109 Meeting Type: Annual
Ticker: FBIO Meeting Date: 17-Jun-2021
ISIN: US34960Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lindsay A. Rosenwald MD Mgmt For For
Michael S. Weiss Mgmt For For
Jimmie Harvey, Jr. M.D. Mgmt For For
Malcolm Hoenlein Mgmt Withheld Against
Dov Klein, CPA Mgmt Withheld Against
J. Jay Lobell Mgmt Withheld Against
Eric K. Rowinsky, M.D. Mgmt Withheld Against
Kevin L. Lorenz, J.D. Mgmt For For
2. Amendment of the Amended and Restated Certificate of Mgmt For For
Incorporation, as amended, of Fortress Biotech, Inc.,
in Article IV, Section A, to increase the number of
authorized shares of common stock from 150,000,000 to
170,000,000.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
Fortress Biotech, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935380763
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 19-May-2021
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935410439
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 11-Jun-2021
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William H. Lenehan
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John S. Moody
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Douglas B. Hansen
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Eric S. Hirschhorn
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Charles L. Jemley
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Marran H. Ogilvie
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Toni Steele
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935354364
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 07-May-2021
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Dennison Mgmt For For
Sidney Johnson Mgmt For For
Ted Waitman Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2021.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935385775
--------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 04-May-2021
ISIN: US35180X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Patrick A. Cozza Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Megan Foster Starr Mgmt Withheld Against
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
25, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 935318469
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109 Meeting Type: Annual
Ticker: FC Meeting Date: 22-Jan-2021
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne H. Chow Mgmt For For
Michael Fung Mgmt For For
Dennis G. Heiner Mgmt For For
Donald J. McNamara Mgmt For For
Joel C. Peterson Mgmt For For
Nancy Phillips Mgmt For For
Derek C.M. van Bever Mgmt For For
Robert A. Whitman Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 07-May-2021
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the Director for term expiring at the 2024 Mgmt For For
Annual Meeting of Shareholders: Gregg C. Sengstack
1B. Elect the Director for term expiring at the 2024 Mgmt For For
Annual Meeting of Shareholders: David M. Wathen
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FREQUENCY THERAPEUTICS, INC. Agenda Number: 935426569
--------------------------------------------------------------------------------------------------------------------------
Security: 35803L108 Meeting Type: Annual
Ticker: FREQ Meeting Date: 17-Jun-2021
ISIN: US35803L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia L. Feldmann Mgmt For For
Michael Huang Mgmt For For
Joel S. Marcus Mgmt Withheld Against
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
RSM US LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 12-May-2021
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard P. Fox Mgmt For For
1B. Election of Class II Director: Brian P. McAndrews Mgmt For For
1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For
1D. Election of Class III Director: Anna C. Catalano Mgmt For For
1E. Election of Class III Director: William C. Cobb Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. To approve amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935398203
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104 Meeting Type: Annual
Ticker: FSBW Meeting Date: 27-May-2021
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Andrews Mgmt For For
Joseph C. Adams Mgmt For For
Joseph P. Zavaglia Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
our named executive officers as disclosed in this
proxy statement.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935337318
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 08-Apr-2021
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt Against Against
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Chris Groobey Mgmt For For
1D. Election of Director: Matthew F. Hilzinger Mgmt For For
1E. Election of Director: Natica von Althann Mgmt For For
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the proxy statement.
4. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of common stock of
FuelCell Energy, Inc. from 337,500,000 shares to
500,000,000 shares.
5. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as
amended and restated.
--------------------------------------------------------------------------------------------------------------------------
FULCRUM THERAPEUTICS INC Agenda Number: 935414704
--------------------------------------------------------------------------------------------------------------------------
Security: 359616109 Meeting Type: Annual
Ticker: FULC Meeting Date: 09-Jun-2021
ISIN: US3596161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Collins Mgmt For For
James Geraghty Mgmt Withheld Against
Bryan Stuart Mgmt For For
2. To ratify the appointment of Ernst & Young as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935386311
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109 Meeting Type: Annual
Ticker: FLGT Meeting Date: 20-May-2021
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ming Hsieh Mgmt For For
John Bolger Mgmt For For
Yun Yen Mgmt For For
Linda Marsh Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935421521
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109 Meeting Type: Annual
Ticker: GTHX Meeting Date: 17-Jun-2021
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Bailey, Jr. Mgmt For For
Willie A. Deese Mgmt Withheld Against
Cynthia L. Schwalm Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GALERA THERAPEUTICS, INC. Agenda Number: 935420884
--------------------------------------------------------------------------------------------------------------------------
Security: 36338D108 Meeting Type: Annual
Ticker: GRTX Meeting Date: 16-Jun-2021
ISIN: US36338D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Alleva Mgmt For For
Kevin Lokay Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935437031
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Annual
Ticker: GBL Meeting Date: 03-Jun-2021
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin L. Artzt Mgmt For For
Raymond C Avansino, Jr. Mgmt Withheld Against
Leslie B. Daniels Mgmt For For
Mario J. Gabelli Mgmt For For
Eugene R. McGrath Mgmt Withheld Against
Robert S. Prather, Jr. Mgmt For For
Elisa M. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935327367
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Consent
Ticker: GAN Meeting Date: 15-Mar-2021
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS Mgmt For For
NOTED that the Board of Directors had proposed to
adopt the GAN Limited 2020 Employee Stock Purchase
Plan, subject to the approval of the shareholders of
the Company; and IT IS RESOLVED that the adoption and
implementation of the GAN Limited 2020 Employee Stock
Purchase Plan is hereby ratified, confirmed and
approved in all respects.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt For For
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 03-Jun-2021
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2022: Peter Mgmt For For
E. Bisson
1B. Election of Director for term expiring in 2022: Mgmt For For
Richard J. Bressler
1C. Election of Director for term expiring in 2022: Raul Mgmt For For
E. Cesan
1D. Election of Director for term expiring in 2022: Karen Mgmt For For
E. Dykstra
1E. Election of Director for term expiring in 2022: Anne Mgmt For For
Sutherland Fuchs
1F. Election of Director for term expiring in 2022: Mgmt For For
William O. Grabe
1G. Election of Director for term expiring in 2022: Eugene Mgmt For For
A. Hall
1H. Election of Director for term expiring in 2022: Mgmt For For
Stephen G. Pagliuca
1I. Election of Director for term expiring in 2022: Eileen Mgmt For For
M. Serra
1J. Election of Director for term expiring in 2022: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Approval of the Amended and Restated 2011 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GATOS SILVER, INC. Agenda Number: 935436053
--------------------------------------------------------------------------------------------------------------------------
Security: 368036109 Meeting Type: Annual
Ticker: GATO Meeting Date: 26-May-2021
ISIN: US3680361090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ali Erfan Mgmt For For
Igor Gonzales Mgmt For For
Karl Hanneman Mgmt For For
Charles Hansard Mgmt For For
Igor Levental Mgmt For For
David Peat Mgmt For For
Stephen Orr Mgmt For For
Janice Stairs Mgmt For For
D. Muniz Quintanilla Mgmt For For
2 Ratification of the appointment of KPMG LLP as the Mgmt For For
company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 06-May-2021
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon M. Bates Mgmt For For
1.2 Election of Director: Peter A. Feld Mgmt For For
1.3 Election of Director: Janet Plaut Giesselman Mgmt For For
1.4 Election of Director: Clay H. Kiefaber Mgmt For For
1.5 Election of Director: Armand F. Lauzon Mgmt For For
1.6 Election of Director: Marran H. Ogilvie Mgmt For For
1.7 Election of Director: Andrew M. Ross Mgmt For For
1.8 Election of Director: Linda J. Welty Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENASYS INC. Agenda Number: 935330720
--------------------------------------------------------------------------------------------------------------------------
Security: 36872P103 Meeting Type: Annual
Ticker: GNSS Meeting Date: 16-Mar-2021
ISIN: US36872P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Anchin Mgmt For For
Laura M. Clague Mgmt For For
John G. Coburn Mgmt Withheld Against
Richard S. Danforth Mgmt For For
Daniel H. McCollum Mgmt For For
Richard H. Osgood III Mgmt For For
2. To ratify the selection of Baker Tilly US, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ended September 30, 2021.
3. To approve an amendment to our Amended and Restated Mgmt For For
2015 Equity Incentive Plan to increase the number of
shares authorized for issuance thereunder.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
shares of our common stock, par value $0.00001 per
share, authorized for issuance from 50,000,000 to
100,000,000.
5. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 935335061
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108 Meeting Type: Annual
Ticker: GENC Meeting Date: 11-Mar-2021
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen. John G. Coburn Mgmt For For
2. Ratification of the independent registered public Mgmt For For
accounting firm of MSL, P.A.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 17-Jun-2021
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERATION BIO CO. Agenda Number: 935403989
--------------------------------------------------------------------------------------------------------------------------
Security: 37148K100 Meeting Type: Annual
Ticker: GBIO Meeting Date: 09-Jun-2021
ISIN: US37148K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Jonas, M.D. Mgmt For For
Geoff McDonough, M.D. Mgmt For For
Donald Nicholson, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENIE ENERGY LTD. Agenda Number: 935387921
--------------------------------------------------------------------------------------------------------------------------
Security: 372284208 Meeting Type: Annual
Ticker: GNE Meeting Date: 12-May-2021
ISIN: US3722842081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard S. Jonas Mgmt Against Against
1B. Election of Director: Joyce J. Mason Mgmt For For
1C. Election of Director: W. Wesley Perry Mgmt For For
1D. Election of Director: Alan Rosenthal Mgmt For For
1E. Election of Director: Allan Sass Mgmt For For
2. To adopt the Genie Energy Ltd. 2021 Stock Option and Mgmt Against Against
Incentive Plan.
3. Advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GENMAB A S Agenda Number: 935350405
--------------------------------------------------------------------------------------------------------------------------
Security: 372303206 Meeting Type: Annual
Ticker: GMAB Meeting Date: 13-Apr-2021
ISIN: US3723032062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Presentation and adoption of the audited Annual Report Mgmt For For
and discharge of Board of Directors and Executive
Management.
3. Resolution on the distribution of profits as recorded Mgmt For For
in the adopted Annual Report.
4. Advisory vote on the Compensation Report. Mgmt For For
5A. Re-election of Director: Deirdre P. Connelly Mgmt For For
5B. Re-election of Director: Pernille Erenbjerg Mgmt For For
5C. Re-election of Director: Rolf Hoffmann Mgmt For For
5D. Re-election of Director: Dr. Paolo Paoletti Mgmt For For
5E. Re-election of Director: Jonathan Peacock Mgmt For For
5F. Re-election of Director: Dr. Anders Gersel Pedersen Mgmt For For
6. Re-election PricewaterhouseCoopers Statsautoriseret Mgmt For For
Revisionspartnerselskab as on auditor.
7A. Proposals from the Board of Directors: Approval of the Mgmt For For
Board of Directors' remuneration for 2021.
7B. Proposals from the Board of Directors: Amendment to Mgmt For For
Remuneration Policy for Board of Directors and
Executive Management (base fee multiplier for Chair
and Deputy Chair).
7C. Proposals from the Board of Directors: Adoption of Mgmt For For
amended Remuneration Policy for Board of Directors and
Executive Management (certain other changes).
7D. Proposals from the Board of Directors: Authorization Mgmt For For
of the Board of Directors to acquire treasury shares.
7E. Proposals from the Board of Directors: Amendment of Mgmt For For
Article 4A (authorization to issue new shares) and
Article 5A (authorization to issue convertible debt)
and adoption of a new Article 5B.
7F. Proposals from the Board of Directors: Amendment of Mgmt For For
Article 5 (authorization to issue warrants).
7G. Proposals from the Board of Directors: Authorization Mgmt For For
to hold wholly virtual general meetings.
8. Authorization of the Chair of the General Meeting to Mgmt For For
register resolutions passed by the General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935364024
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 05-May-2021
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Mark Nunnelly Mgmt For For
1J. Election of Director: Brian Stevens Mgmt For For
1K. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENPREX, INC. Agenda Number: 935429111
--------------------------------------------------------------------------------------------------------------------------
Security: 372446104 Meeting Type: Annual
Ticker: GNPX Meeting Date: 24-Jun-2021
ISIN: US3724461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent M. Longnecker Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Daszkal Bolton LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935375332
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103 Meeting Type: Annual
Ticker: THRM Meeting Date: 20-May-2021
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
Yvonne Hao Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Approval (on an advisory basis) of the 2020 Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 05-May-2021
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: William P. Montague Mgmt For For
1F. Election of Director: Linda K. Myers Mgmt For For
1G. Election of Director: James B. Nish Mgmt For For
1H. Election of Director: Atlee Valentine Pope Mgmt For For
1I. Election of Director: Manish H. Shah Mgmt For For
2. Approval of an Amendment to the Company's Certificate Mgmt For For
of Incorporation of Gibraltar Industries, Inc. to
increase the number of authorized shares of common
stock from 50,000,000 to 100,000,000, and to
correspondingly increase the total authorized shares
of stock from 60,000,000 to 110,000,000.
3. Advisory approval on the Company's executive Mgmt For For
compensation (Say- On-Pay).
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935354011
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 28-Apr-2021
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
George R. Sutton Mgmt For For
2. To approve an amendment to the amended and restated Mgmt For For
articles of incorporation of Glacier Bancorp, Inc.
(the "Company") to provide for indemnification of
directors and officers of the Company.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935355847
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 06-May-2021
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Brubaker Mgmt For For
Caren D. Merrick Mgmt Withheld Against
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935372730
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 13-May-2021
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela A. English Mgmt For For
Anthony W. Parker Mgmt For For
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935398164
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102 Meeting Type: Annual
Ticker: GKOS Meeting Date: 03-Jun-2021
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Burns Mgmt For For
Leana S. Wen, M.D. Mgmt For For
Marc A. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935418550
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Annual
Ticker: GBT Meeting Date: 17-Jun-2021
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 29-Apr-2021
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2020.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL WATER RESOURCES INC. Agenda Number: 935361585
--------------------------------------------------------------------------------------------------------------------------
Security: 379463102 Meeting Type: Annual
Ticker: GWRS Meeting Date: 06-May-2021
ISIN: US3794631024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron L. Fleming Mgmt For For
Richard M. Alexander Mgmt Withheld Against
Debra G. Coy Mgmt For For
Brett Huckelbridge Mgmt For For
David Rousseau Mgmt For For
Jonathan L. Levine Mgmt For For
Andrew M. Cohn Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935345745
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 02-Apr-2021
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2020.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2020.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2020.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2020.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2021.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2021.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2021.
9. Re-appointment of Mr. Martin Migoya as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2024.
10. Re-appointment of Mr. Philip Odeen as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2024.
11. Re-appointment of Mr. Richard Haythornthwaite as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2024.
12. Appointment of Ms. Maria Pinelli as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2022.
13. Approval and ratification of the adoption and Mgmt For For
implementation of the Globant S.A. 2021 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935413156
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 03-Jun-2021
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: James R. Tobin Mgmt For For
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. The approval of the 2021 Equity Incentive Plan. Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 935371853
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106 Meeting Type: Special
Ticker: GLUU Meeting Date: 26-Apr-2021
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement"),
dated as of February 8, 2021, by and among Electronic
Arts Inc. ("Electronic Arts"), a Delaware corporation,
Giants Acquisition Sub, Inc., a Delaware corporation
and wholly owned subsidiary of Electronic Arts, and
Glu Mobile Inc., a Delaware corporation.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the Merger.
3. To approve the adjournment of the virtual special Mgmt For For
meeting to a later date or dates, if our board of
directors determines that it is necessary or
appropriate, and is permitted by the Merger Agreement,
to (i) solicit additional proxies if (a) there is not
a quorum present or represented by proxy or (b) there
are insufficient votes to adopt the Merger Agreement,
(ii) give holders of our common stock, par value
$0.0001 per share, additional time to evaluate any
supplemental or amended disclosure or (iii) otherwise
comply with applicable law.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935402646
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 02-Jun-2021
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt For For
Brian H. Sharples Mgmt For For
Leah Sweet Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. To approve named executive officer compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935395269
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 27-May-2021
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michele Coleman Mayes Mgmt For For
Robert H. Mundheim Mgmt Withheld Against
Harris N. Williams Mgmt For For
2. Advisory vote approving executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote Mgmt 1 Year For
approving executive compensation.
4. Approval of the Section 382 Rights Plan. Mgmt For For
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH INC. Agenda Number: 935385686
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 26-May-2021
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rahm Emanuel Mgmt For For
Helene D. Gayle Mgmt For For
Alexander E. Timm Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935400159
--------------------------------------------------------------------------------------------------------------------------
Security: 381013101 Meeting Type: Annual
Ticker: GDEN Meeting Date: 04-Jun-2021
ISIN: US3810131017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Blake L. Sartini Mgmt For For
Lyle A. Berman Mgmt For For
Ann Dozier Mgmt For For
Mark A. Lipparelli Mgmt For For
Anthony A. Marnell III Mgmt Withheld Against
Robert L. Miodunski Mgmt Withheld Against
Terrence L. Wright Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 935394914
--------------------------------------------------------------------------------------------------------------------------
Security: 382410843 Meeting Type: Annual
Ticker: GDP Meeting Date: 18-May-2021
ISIN: US3824108431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter G. Goodrich Mgmt For For
Robert C. Turnham, Jr. Mgmt For For
Timothy D. Leuliette Mgmt Withheld Against
Ronald F. Coleman Mgmt Withheld Against
K. Adam Leight Mgmt For For
Thomas M. Souers Mgmt Withheld Against
Jeffrey S. Serota Mgmt For For
Edward J. Sondey Mgmt For For
2. Ratify the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 03-May-2021
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt For For
Robyn Jones Mgmt For For
Peter Lane Mgmt Withheld Against
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Company Proposal - Ratify the selection, by the audit Mgmt For For
committee of our board of directors, of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the Company's fiscal year
ending December 31, 2021.
3. Company Proposal - Non-binding and advisory resolution Mgmt Against Against
approving the compensation of our named executive
officers.
4. Company Proposal - Non-binding and advisory resolution Mgmt 1 Year For
on the frequency of the advisory shareholder vote on
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935397364
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 01-Jun-2021
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt Withheld Against
Peter Gotcher Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Approval of the advisory (non-binding) resolution on Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GOSSAMER BIO, INC. Agenda Number: 935416897
--------------------------------------------------------------------------------------------------------------------------
Security: 38341P102 Meeting Type: Annual
Ticker: GOSS Meeting Date: 09-Jun-2021
ISIN: US38341P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell Cox Mgmt For For
Renee Gala Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
stockholder vote to approve the compensation of the
named executive officers should occur every one, two
or three years.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935344488
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 23-Apr-2021
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 02-Jun-2021
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Darnell Mgmt For For
1B. Election of Director: Celeste B. Mastin Mgmt For For
1C. Election of Director: Gaddi H. Vasquez Mgmt For For
1D. Election of Director: Molly C. Campbell Mgmt For For
1E. Election of Director: David H. Kelsey Mgmt For For
1F. Election of Director: Michael F. McNally Mgmt For For
2. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
3. Proposal to approve the Granite Construction Mgmt For For
Incorporated 2021 Equity Incentive Plan.
4. To ratify the appointment by the Audit/Compliance Mgmt For For
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935356217
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 05-May-2021
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAYBUG VISION, INC. Agenda Number: 935408561
--------------------------------------------------------------------------------------------------------------------------
Security: 38942Q103 Meeting Type: Annual
Ticker: GRAY Meeting Date: 02-Jun-2021
ISIN: US38942Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Shaffer, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935321024
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104 Meeting Type: Annual
Ticker: GWB Meeting Date: 09-Feb-2021
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Brannen Mgmt For For
Thomas Henning Mgmt For For
Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution on Mgmt For For
executive compensation.
3. To approve an amendment to the Company's 2014 Omnibus Mgmt For For
Incentive Plan.
4. To approve an amendment to the Company's 2014 Mgmt For For
Non-Employee Director Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935396374
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 27-May-2021
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Chris Brewster Mgmt For For
1.2 Election of Director: Glinda Bridgforth Hodges Mgmt For For
1.3 Election of Director: Rajeev V. Date Mgmt For For
1.4 Election of Director: Saturnino Fanlo Mgmt For For
1.5 Election of Director: William I Jacobs Mgmt For For
1.6 Election of Director: Dan R. Henry Mgmt For For
1.7 Election of Director: Jeffrey B. Osher Mgmt For For
1.8 Election of Director: Ellen Richey Mgmt For For
1.9 Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2021.
3. Advisory approval of executive compensation. Mgmt For For
4. Amendment and restatement of Green Dot's 2010 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 935346634
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 27-Apr-2021
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott L. Bok Mgmt For For
1B. Election of Director: Meryl D. Hartzband Mgmt For For
1C. Election of Director: John D. Liu Mgmt For For
1D. Election of Director: Karen P. Robards Mgmt For For
1E. Election of Director: Kevin T. Ferro Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Greenhill's independent auditor for the year ending
December 31, 2021.
4. Stockholder Proposal - Independent Board Chairman. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GREENSKY INC. Agenda Number: 935430176
--------------------------------------------------------------------------------------------------------------------------
Security: 39572G100 Meeting Type: Annual
Ticker: GSKY Meeting Date: 03-Jun-2021
ISIN: US39572G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Babbit Mgmt Withheld Against
Gerald Benjamin Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE ONCOLOGY, INC. Agenda Number: 935416772
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105 Meeting Type: Annual
Ticker: GRTS Meeting Date: 18-Jun-2021
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Krognes Mgmt For For
Elaine Jones, Ph.D. Mgmt For For
2. The ratification of the selection, by the audit Mgmt For For
committee of our board of directors, of Ernst & Young
LLP, as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935402456
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 07-Jun-2021
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Haben Mgmt For For
Gail Moody-Byrd Mgmt For For
S. MacGregor Read, Jr. Mgmt For For
Jeffrey York Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 1,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GROWGENERATION CORP. Agenda Number: 935428828
--------------------------------------------------------------------------------------------------------------------------
Security: 39986L109 Meeting Type: Annual
Ticker: GRWG Meeting Date: 24-Jun-2021
ISIN: US39986L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Salaman Mgmt For For
Darren Lampert Mgmt For For
Stephen Aiello Mgmt Withheld Against
Sean Stiefel Mgmt For For
Paul Ciasullo Mgmt Withheld Against
2. To approve and ratify the appointment of Plante & Mgmt For For
Moran, PLLC as the Company's independent registered
public accounting firm to audit the Company's
financial statements as of December 31, 2021 and for
the fiscal years then ending.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935439580
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Special
Ticker: GRUB Meeting Date: 10-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
10 June 2020, as amended by the First Amendment to the
Agreement and Plan of Merger, dated as of 4 September
2020, as further amended by the Second Amendment to
the Agreement and Plan of Merger, dated as of 12 March
2021, and as it may be further amended from time to
time (the "Merger Agreement"), by and among Grubhub
Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers
Merger Sub I, Inc. and Checkers Merger Sub II, Inc.
(such proposal, the "Merger Agreement Proposal").
2. To approve, by a non-binding, advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
named executive officers of Grubhub in connection with
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting of the Stockholders of Mgmt For For
Grubhub (the "Grubhub Stockholder Meeting") from time
to time, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Grubhub
Stockholder Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935421076
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 18-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt For For
Matthew Maloney Mgmt For For
Brian McAndrews Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935420810
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 16-Jun-2021
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Mgmt For For
1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Mgmt For For
1C. Election of Class III Director: Bahija Jallal, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
GWG HOLDINGS, INC. Agenda Number: 935399368
--------------------------------------------------------------------------------------------------------------------------
Security: 36192A109 Meeting Type: Annual
Ticker: GWGH Meeting Date: 28-May-2021
ISIN: US36192A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis P. Lockhart* Mgmt Withheld Against
Bruce W. Schnitzer* Mgmt For For
Peter T. Cangany, Jr.# Mgmt Withheld Against
David F. Chavenson# Mgmt Withheld Against
David H. de Weese# Mgmt For For
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935336772
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 08-Apr-2021
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending November
27, 2021.
4. The approval of the amendment and restatement of the Mgmt For For
H.B. Fuller Company 2020 Master Incentive Plan to
increase shares and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109 Meeting Type: Annual
Ticker: HALO Meeting Date: 05-May-2021
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre Bizzari Mgmt For For
James M. Daly Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Halozyme Therapeutics, Inc. 2021 Stock Mgmt For For
Plan.
4. To approve the Halozyme Therapeutics, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935386385
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104 Meeting Type: Annual
Ticker: HBB Meeting Date: 18-May-2021
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Paul D. Furlow Mgmt Withheld Against
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Alfred M. Rankin, Jr Mgmt Withheld Against
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt Withheld Against
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the amended and restated Hamilton Mgmt For For
Beach Brands Holding Company Non-Employee Directors'
Equity Incentive Plan.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's Named Executive Officer compensation.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935378136
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Annual
Ticker: HNGR Meeting Date: 20-May-2021
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinit K. Asar Mgmt For For
Asif Ahmad Mgmt For For
Christopher B. Begley Mgmt For For
John T. Fox Mgmt For For
Thomas C. Freyman Mgmt For For
Stephen E. Hare Mgmt For For
Mark M. Jones Mgmt For For
Cynthia L. Lucchese Mgmt For For
Richard R. Pettingill Mgmt For For
Kathryn M. Sullivan Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935400957
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204 Meeting Type: Annual
Ticker: HAFC Meeting Date: 26-May-2021
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Kiho Choi Mgmt For For
1C. Election of Director: Christie K. Chu Mgmt For For
1D. Election of Director: Harry H. Chung Mgmt For For
1E. Election of Director: Scott R. Diehl Mgmt For For
1F. Election of Director: Bonita I. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
1J. Election of Director: Gideon Yu Mgmt For For
2. To provide a non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive Officers
("Say-On-Pay" vote).
3. To approve the Hanmi Financial Corporation 2021 Equity Mgmt For For
Compensation Plan.
4. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 03-Jun-2021
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Simone F. Lagomarsino Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935369238
--------------------------------------------------------------------------------------------------------------------------
Security: 413197104 Meeting Type: Annual
Ticker: HRMY Meeting Date: 20-May-2021
ISIN: US4131971040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Aronin Mgmt For For
R. Mark Graf Mgmt For For
John C. Jacobs Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARPOON THERAPEUTICS INC Agenda Number: 935354150
--------------------------------------------------------------------------------------------------------------------------
Security: 41358P106 Meeting Type: Annual
Ticker: HARP Meeting Date: 04-May-2021
ISIN: US41358P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jonathan Drachman, M.D. Mgmt Abstain Against
1B. Election of Director: Joseph Bailes, M.D. Mgmt For For
1C. Election of Director: Ron Hunt Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARROW HEALTH, INC. Agenda Number: 935404486
--------------------------------------------------------------------------------------------------------------------------
Security: 415858109 Meeting Type: Annual
Ticker: HROW Meeting Date: 03-Jun-2021
ISIN: US4158581094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark L. Baum Mgmt For For
Robert J. Kammer Mgmt Withheld Against
Richard L. Lindstrom Mgmt Withheld Against
Teresa F. Sparks Mgmt For For
R. Lawrence Van Horn Mgmt For For
2. Ratification of the selection of KMJ Corbin & Company Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the Company's 2017 Mgmt For For
Incentive Stock and Awards Plan (the "Plan") to
increase the number of shares of the Company's common
stock authorized for issuance pursuant to awards
granted under the Plan by 4,000,000 shares and make
certain other changes.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HC2 HOLDINGS, INC. Agenda Number: 935424452
--------------------------------------------------------------------------------------------------------------------------
Security: 404139107 Meeting Type: Annual
Ticker: HCHC Meeting Date: 17-Jun-2021
ISIN: US4041391073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Avram A. Glazer Mgmt For For
1.2 Election of Director: Wayne Barr, Jr. Mgmt For For
1.3 Election of Director: Kenneth S. Courtis Mgmt For For
1.4 Election of Director: Warren H. Gfeller Mgmt For For
1.5 Election of Director: Michael Gorzynski Mgmt For For
1.6 Election of Director: Shelly C. Lombard Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers (the "Say
on Pay Vote").
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935426432
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103 Meeting Type: Annual
Ticker: HCI Meeting Date: 03-Jun-2021
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Coleman Mgmt For For
Eric Hoffman Mgmt For For
Sue Watts Mgmt For For
2. Ratification of the appointment of Dixon Hughes Mgmt For For
Goodman, LLP as independent registered public
accounting firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. Agenda Number: 935409436
--------------------------------------------------------------------------------------------------------------------------
Security: 42225T107 Meeting Type: Annual
Ticker: HCAT Meeting Date: 10-Jun-2021
ISIN: US42225T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burton Mgmt For For
John A. Kane Mgmt For For
Julie Larson-Green Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Health Catalyst, Inc. for its fiscal year ending
December 31, 2021.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Advisory non-binding vote to recommend the frequency Mgmt 1 Year For
of future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 01-Jun-2021
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Briggs Mgmt For For
Diane S. Casey Mgmt For For
Daniela Castagnino Mgmt For For
Robert L. Frome Mgmt For For
Laura Grant Mgmt For For
John J. McFadden Mgmt For For
Dino D. Ottaviano Mgmt For For
Jude Visconto Mgmt For For
Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the current fiscal year ending
December 31, 2021.
3. To hold an advisory vote to approve the compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935431421
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107 Meeting Type: Annual
Ticker: HQY Meeting Date: 24-Jun-2021
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Robert Selander
1B. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Jon Kessler
1C. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Stephen Neeleman, M.D.
1D. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Frank Corvino
1E. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Adrian Dillon
1F. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Evelyn Dilsaver
1G. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Debra McCowan
1H. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Stuart Parker
1I. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Ian Sacks
1J. Election of Director to hold office until the 2022 Mgmt For For
annual meeting: Gayle Wellborn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
fiscal 2021 compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 19-Mar-2021
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 19-Mar-2021
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Split 90% For 10% Withheld Split
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Split 90% For 10% Withheld Split
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935404765
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 03-Jun-2021
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2024 annual Mgmt For For
meeting: Josef Matosevic
1.2 Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Gregory C. Yadley
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ended January 1, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935351560
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 28-Apr-2021
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Agwunobi Mgmt For For
1.2 Election of Director: Richard H. Carmona Mgmt For For
1.3 Election of Director: Kevin M. Jones Mgmt For For
1.4 Election of Director: Sophie L'Helias Mgmt For For
1.5 Election of Director: Alan LeFevre Mgmt For For
1.6 Election of Director: Juan Miguel Mendoza Mgmt For For
1.7 Election of Director: Donal Mulligan Mgmt For For
1.8 Election of Director: Maria Otero Mgmt For For
1.9 Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve an amendment and restatement of the Company's Mgmt For For
2014 Stock Incentive Plan to increase the number of
Common Shares available for issuance under such plan.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935355493
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 13-May-2021
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Patrick D. Campbell
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lawrence H. Silber
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: James H. Browning
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Shari L. Burgess
1E. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Jonathan Frates
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jean K. Holley
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jacob M. Katz
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael A. Kelly
1I. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Andrew N. Langham
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Mary Pat Salomone
1K. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Andrew J. Teno
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935394332
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102 Meeting Type: Annual
Ticker: HRTG Meeting Date: 25-May-2021
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernie Garateix Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt For For
Mark Berset Mgmt For For
Steven Martindale Mgmt For For
Nicholas Pappas Mgmt For For
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935414817
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102 Meeting Type: Annual
Ticker: HRTX Meeting Date: 17-Jun-2021
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Barry Quart, Pharm.D.
1B. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Stephen Davis
1C. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Craig Johnson
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kimberly Manhard
1E. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Christian Waage
2. To ratify the appointment of OUM & Co. LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, compensation paid to Mgmt For For
our Named Executive Officers during the year ended
December 31, 2020.
4. To amend the Company's 2007 Amended and Restated Mgmt For For
Equity Incentive Plan (the "2007 Plan") to increase
the number of shares of common stock authorized for
issuance thereunder from 25,800,000 to 27,800,000.
5. To amend the Company's 1997 Employee Stock Purchase Mgmt For For
Plan, as amended (the "ESPP") to increase the number
of shares of common stock authorized for issuance
thereunder from 775,000 to 975,000.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935362082
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 05-May-2021
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Antin Mgmt For For
Stephen L. Davis Mgmt For For
Mark F. Furlong Mgmt For For
Joachim A. Hasenmaier Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the Heska Corporation Equity Incentive Mgmt For For
Plan.
4. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935325806
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 10-Mar-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
John P. Groetelaars Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
William H. Kucheman Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Hill-Rom Holdings, Inc.'s named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hill-Rom Holdings, Inc.'s independent
registered public accounting firm for fiscal year
2021.
4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935355619
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 05-May-2021
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2021
fiscal year.
3. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935347410
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 29-Apr-2021
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Desmond Mgmt For For
Robert A. Lane, Esq. Mgmt For For
Scott L. Moser Mgmt For For
Kara Gaughen Smith Mgmt For For
Jacqueline M Youngworth Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2022 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935339540
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Special
Ticker: HMSY Meeting Date: 26-Mar-2021
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 20, 2020, by and among HMS Holdings Corp.
("HMS"), Gainwell Acquisition Corp. ("Gainwell"),
Mustang MergerCo Inc., a wholly owned subsidiary of
Gainwell ("Merger Sub"), and Gainwell Intermediate
Holding Corp., and approve the transactions
contemplated thereby, including the merger of Merger
Sub with and into HMS (the "Merger"), with HMS
continuing as the surviving corporation and a wholly
owned subsidiary of Gainwell (the "Merger Proposal").
2. To approve, on an advisory non-binding basis, the Mgmt For For
compensation that may be paid or become payable to
HMS's named executive officers in connection with the
Merger.
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes to approve the Merger Proposal at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935326579
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2021
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt Split 15% For 85% Against Split
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HOMOLOGY MEDICINES, INC. Agenda Number: 935422927
--------------------------------------------------------------------------------------------------------------------------
Security: 438083107 Meeting Type: Annual
Ticker: FIXX Meeting Date: 17-Jun-2021
ISIN: US4380831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Patterson Mgmt For For
Mary Thistle Mgmt For For
Arthur O Tzianabos PhD Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 935424731
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 03-Jun-2021
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
Paul B. Toms, Jr. Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2022.
3. Proposed amendment to the Articles of Incorporation to Mgmt For For
change the Company's name to Hooker Furnishings
Corporation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935402521
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100 Meeting Type: Annual
Ticker: HOOK Meeting Date: 01-Jun-2021
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Charles Soria Mgmt For For
Michael A. Kelly Mgmt Withheld Against
2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For
as HOOKIPA Pharma Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 29-Apr-2021
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Daniel Mgmt For For
1B. Election of Class I Director: H. Thomas Watkins Mgmt For For
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935437473
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 28-Jun-2021
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2020 compensation paid to named executive officers Mgmt For For
(advisory).
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935406341
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 03-Jun-2021
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Brian Halligan
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Ron Gill
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Jill Ward
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 29-Apr-2021
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
Stephanie L. O'Sullivan Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2021.
4. Approve amendment to Restated Certificate of Mgmt For For
Incorporation to eliminate remaining supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935351205
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 07-May-2021
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh E. Sawyer Mgmt For For
Debra L. Zumwalt Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan.
3. An advisory vote to approve the Company's executive Mgmt For For
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935417798
--------------------------------------------------------------------------------------------------------------------------
Security: 44888K209 Meeting Type: Annual
Ticker: HYFM Meeting Date: 08-Jun-2021
ISIN: US44888K2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for a three-year Mgmt For For
term expiring in 2024: William Toler
1B. Election of Class I Director to serve for a three-year Mgmt For For
term expiring in 2024: Patrick Chung
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021;
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935329309
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107 Meeting Type: Annual
Ticker: IIIV Meeting Date: 26-Feb-2021
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935412596
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 16-Jun-2021
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Bill Breslin
1B. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Brian Bales
1C. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Olaf Kastner
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935399495
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N109 Meeting Type: Annual
Ticker: IAC Meeting Date: 14-May-2021
ISIN: US44891N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC restated certificate Mgmt For For
of incorporation that will effect the separation of
IAC's Vimeo business from the remaining businesses of
IAC through a series of transaction (referred to as
the "Spin-off") by: Reclassifying each share of IAC
par value $0.001 common stock into (i) one share of
IAC par value $0.0001 common stock and (ii) 1/100th of
a share of IAC par value $0.01 Series 1 mandatorily
exchangeable preferred stock that will automatically
exchange into a number of shares.
2. To approve amendments to the IAC restated certificate Mgmt Split 15% For 85% Against Split
of incorporation pursuant to which, following the
Spin-off, IAC would renounce any interest or
expectancy in certain corporate opportunities, which
generally would have the effect that no officer or
director of IAC who is also an officer or director of
SpinCo will be liable to IAC or its stockholders for
breach of any fiduciary duty by reason of the fact
that any such individual directs a corporate
opportunity to SpinCo instead of IAC.
3. To approve one or more adjournments or postponements Mgmt Split 15% For 85% Against Split
of the annual meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the foregoing
proposals.
4a. Election of Director: Chelsea Clinton Mgmt For For
4b. Election of Director: Barry Diller Mgmt For For
4c. Election of Director: Michael D. Eisner Mgmt For For
4d. Election of Director: Bonnie S. Hammer Mgmt For For
4e. Election of Director: Victor A. Kaufman Mgmt For For
4f. Election of Director: Joseph Levin Mgmt For For
4g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
4h. Election of Director: Westley Moore Mgmt For For
4i. Election of Director: David Rosenblatt Mgmt For For
4j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For
by the holders of Common Stock voting as a separate
class)
4k. Election of Director: Alexander von Furstenberg Mgmt For For
4l. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2021 fiscal year.
6. To hold a non-binding advisory vote on IAC's executive Mgmt Split 15% For 85% Against Split
compensation.
7. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against
of holding the advisory vote on executive compensation
in the future.
--------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935338548
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 11-Mar-2021
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2019.
2. To approve the annual report including the auditor's Mgmt For For
report and financial statements for the fiscal year
ended June 30, 2020.
3. To appoint BDO LLP as the Company's auditor for the Mgmt For For
ensuing year.
4. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
5. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
7. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
8. DIRECTOR
Mohammed Khaishgi Mgmt For For
Daniella Ballou-Aares Mgmt For For
John Jones Mgmt For For
Shuja Keen Mgmt For For
John Leone Mgmt For For
Fiona Beck Mgmt For For
Robert Dechant Mgmt For For
Gerard Kleisterlee Mgmt For For
9. To approve, ratify and confirm any and duly authorized Mgmt For For
acts taken by the Directors and officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935395409
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 27-May-2021
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Cheryl W. Grise Mgmt For For
Mr. Randall Mehl Mgmt For For
Mr. Scott B. Salmirs Mgmt For For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM: Approve, by non-binding vote,
the Company's overall pay-for-performance executive
compensation program, as described in the Compensation
Discussion and Analysis, the compensation tables and
the related narratives and other materials in the
Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: Ratify the selection of Grant
Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 935401579
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 11-May-2021
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Andreson Mgmt For For
1B. Election of Director: John Kispert Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935429616
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Special
Ticker: ICLR Meeting Date: 15-Jun-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to approve the issuance of ICON ordinary Mgmt For For
shares to PRA stockholders pursuant to the merger
agreement, which is referred to as the ICON share
issuance proposal.
2. The proposal to adjourn the ICON EGM to solicit Mgmt For For
additional proxies if there are not sufficient votes
to approve the ICON share issuance proposal, which is
referred to as the ICON adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 11-May-2021
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2021.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEAYA BIOSCIENCES, INC. Agenda Number: 935420923
--------------------------------------------------------------------------------------------------------------------------
Security: 45166A102 Meeting Type: Annual
Ticker: IDYA Meeting Date: 10-Jun-2021
ISIN: US45166A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Shannon, M.D Mgmt For For
Terry J. Rosen, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of the company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935361484
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 12-May-2021
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Mgmt For For
WILLIAM M. COOK
1B. Election of Director for a term of three years: MARK Mgmt For For
A. BUTHMAN
1C. Election of Director for a term of three years: Mgmt For For
LAKECIA N. GUNTER
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935370508
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 12-May-2021
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce L. Claflin Mgmt For For
1B. Election of Director: Asha S. Collins, PhD Mgmt For For
1C. Election of Director: Daniel M. Junius Mgmt For For
1D. Election of Director: Sam Samad Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935322052
--------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 25-Feb-2021
ISIN: US44951W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. CLEVELAND Mgmt For For
JOSEPH L. DOWLING III Mgmt Withheld Against
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES INC. Agenda Number: 935426355
--------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Annual
Ticker: IGMS Meeting Date: 24-Jun-2021
ISIN: US4495851085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Behrens, Ph.D. Mgmt For For
Michael Loberg, Ph.D. Mgmt For For
Christina Teng Topsoe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval of the amendment to our amended and restated Mgmt Against Against
certificate of incorporation to increase the number of
authorized shares of our non-voting Common Stock from
6,431,208 to 200,000,000, with a corresponding
increase to the total number of authorized shares of
our Common Stock.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Special
Ticker: INFO Meeting Date: 11-Mar-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and Adoption of the Merger Agreement, the Mgmt Split 38% For Split
Statutory Merger Agreement and the Transactions
Contemplated Thereby. To vote on a proposal to approve
and adopt the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd.,
the statutory merger agreement among the same, and the
transactions contemplated thereby.
2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Split 38% Against Split
on a proposal to approve, by advisory (non-binding)
vote, certain compensation arrangements that may be
paid or become payable to IHS Markit Ltd.'s named
executive officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 05-May-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Dinyar S. Devitre Mgmt For For
1D. Election of Director: Ruann F. Ernst Mgmt For For
1E. Election of Director: Jacques Esculier Mgmt For For
1F. Election of Director: Gay Huey Evans Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Nicoletta Giadrossi Mgmt For For
1I. Election of Director: Robert P. Kelly Mgmt For For
1J. Election of Director: Deborah Doyle McWhinney Mgmt For For
1K. Election of Director: Jean-Paul L. Montupet Mgmt For For
1L. Election of Director: Deborah K. Orida Mgmt For For
1M. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935442993
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Special
Ticker: IIVI Meeting Date: 24-Jun-2021
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of II-VI Mgmt For For
Incorporated's common stock, no par value, pursuant to
the terms of the Agreement and Plan of Merger, dated
as of March 25, 2021, as may be amended from time to
time, by and among II-VI Incorporated, a Pennsylvania
corporation, Watson Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary of II-VI
Incorporated, and Coherent, Inc., a Delaware
corporation, in the amounts necessary to complete the
merger contemplated thereby.
2. Proposal to adjourn II-VI Incorporated's special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, including to solicit additional proxies
in the event there are not sufficient votes at the
time of II-VI Incorporated's special meeting to
approve the share issuance proposal described above.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935395485
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2021
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline D. Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Gary S. Guthart Mgmt For For
1E. Election of Director: Philip W. Schiller Mgmt For For
1F. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IMARA INC. Agenda Number: 935438944
--------------------------------------------------------------------------------------------------------------------------
Security: 45249V107 Meeting Type: Annual
Ticker: IMRA Meeting Date: 29-Jun-2021
ISIN: US45249V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Conner, M.D. Mgmt For For
Carl Goldfischer, M.D. Mgmt For For
Laura Williams, MD, MPH Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Imara's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 935371411
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107 Meeting Type: Annual
Ticker: IMMR Meeting Date: 13-May-2021
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sumit Agarwal Mgmt For For
William Martin Mgmt For For
Eric Singer Mgmt For For
Mary Dotz Mgmt For For
2. Ratification of appointment of Armanino LLP as Mgmt For For
Immersion Corporation's independent registered public
accounting firm for fiscal 2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IMMUNIC INC Agenda Number: 935417279
--------------------------------------------------------------------------------------------------------------------------
Security: 4525EP101 Meeting Type: Annual
Ticker: IMUX Meeting Date: 10-Jun-2021
ISIN: US4525EP1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Daniel Vitt Mgmt For For
Dr. Duane Nash Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
resolution approving named executive officer
compensation.
3. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
resolutions approving future named executive officer
compensation.
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
5. Ratification of appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as independent auditors for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC Agenda Number: 935430897
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 10-Jun-2021
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Soon-Shiong, MD Mgmt For For
Richard Adcock Mgmt For For
Michael D. Blaszyk Mgmt For For
John Owen Brennan Mgmt For For
Wesley Clark Mgmt For For
Cheryl L. Cohen Mgmt For For
Linda Maxwell, M.D. Mgmt For For
Christobel Selecky Mgmt For For
Barry J. Simon, M.D. Mgmt For For
2. To approve a non-binding resolution to approve the Mgmt For For
compensation of our Named Executive Officers as
described in the proxy statement, or Say on Pay.
3. To approve, in a non-binding vote, the frequency at Mgmt 1 Year Against
which the Say on Pay vote at future annual meetings of
stockholders will be held.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
ImmunityBio's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935426278
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 16-Jun-2021
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at seven (7).
2. DIRECTOR
Stephen C. McCluski Mgmt For For
Richard J. Wallace Mgmt Withheld Against
Mark Goldberg, MD Mgmt Withheld Against
Dean J. Mitchell Mgmt For For
Kristine Peterson Mgmt For For
Mark J. Enyedy Mgmt For For
Stuart A. Arbuckle Mgmt For For
3. To approve an amendment to our 2018 Employee, Director Mgmt For For
and Consultant Equity Incentive Plan to increase the
number of shares authorized for issuance thereunder by
6,600,000.
4. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
our proxy statement.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOME INC Agenda Number: 935400806
--------------------------------------------------------------------------------------------------------------------------
Security: 45257U108 Meeting Type: Annual
Ticker: IMNM Meeting Date: 27-May-2021
ISIN: US45257U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John LaMattina, Ph.D. Mgmt For For
Michael Rapoport Mgmt For For
Purnanand D. Sarma, PhD Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935421230
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 10-Jun-2021
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Gibson Mgmt For For
1B. Election of Director: Umesh Padval Mgmt For For
1C. Election of Director: Steve Sanghi Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve a stockholder proposal regarding proxy Shr For
access.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935388771
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 27-May-2021
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Hoffman Mgmt For For
Donald Milder Mgmt For For
Geoff Pardo Mgmt For For
2. To ratify the selection of BDO USA LLP as the Mgmt For For
independent registered public accounting firm for
Inari Medical, Inc. for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935380864
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-May-2021
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul J. Clancy Mgmt For For
1.4 Election of Director: Wendy L. Dixon Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935381599
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 20-May-2021
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Reelection of Class I Director: Donna L. Abelli Mgmt For For
1.2 Reelection of Class I Director: Kevin J. Jones Mgmt For For
1.3 Reelection of Class I Director: Mary L. Lentz Mgmt For For
1.4 Reelection of Class I Director: John J. Morrissey Mgmt For For
1.5 Reelection of Class I Director: Frederick Taw Mgmt For For
2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935433805
--------------------------------------------------------------------------------------------------------------------------
Security: 45580R103 Meeting Type: Annual
Ticker: INDT Meeting Date: 16-Jun-2021
ISIN: US45580R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: David R. Bechtel
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Frederick M.
Danziger
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Gordon F. DuGan
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Michael S. Gamzon
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Jonathan P. May
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Molly North
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Amy Rose
Silverman
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Albert H. Small,
Jr.
1I. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Ardevan Yaghoubi
2. The ratification of the selection of RSM US LLP as Mgmt For For
INDUS's independent registered public accountants for
the year ending December 31, 2021.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of INDUS's named executive officers
as presented in INDUS's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935388997
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103 Meeting Type: Annual
Ticker: INFN Meeting Date: 21-May-2021
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Gregory P. Dougherty
1B. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: David W. Heard
1C. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Paul J. Milbury
1D. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: David F. Welch, Ph.D.
2. To approve an amendment to the Infinera Corporation Mgmt For For
2016 Equity Incentive Plan to (i) increase the number
of shares authorized for issuance thereunder by
4,350,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Infinera's named executive officers, as described in
the Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Infinera's independent registered public accounting
firm for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC. Agenda Number: 935390752
--------------------------------------------------------------------------------------------------------------------------
Security: 45685K102 Meeting Type: Annual
Ticker: INFU Meeting Date: 18-May-2021
ISIN: US45685K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard DiIorio Mgmt For For
Paul Gendron Mgmt For For
Carrie Lachance Mgmt For For
Gregg Lehman Mgmt For For
Darrell Montgomery Mgmt For For
Christopher Sansone Mgmt For For
Scott Shuda Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
registered independent public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935424490
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2021
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of Article VI of the Amended Mgmt For For
and Restated Certificate of Ingersoll Rand Inc., as
amended (the "Certificate of Incorporation"), to
declassify the board of directors and to provide for
the immediate election of all directors.
2. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required to amend,
alter, repeal or rescind provisions of the Certificate
of Incorporation and to make a corresponding change to
the title of such Article V.
3. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required for
stockholders to amend, alter, repeal or rescind, in
whole or in part, any provision of the Bylaws of the
Company or to adopt any provision inconsistent
therewith.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
6. DIRECTOR
Peter M. Stavros* Mgmt For For
Kirk E. Arnold* Mgmt For For
Elizabeth Centoni* Mgmt For For
William P. Donnelly* Mgmt For For
Gary D. Forsee* Mgmt For For
John Humphrey* Mgmt For For
Marc E. Jones* Mgmt For For
Vicente Reynal* Mgmt For For
Joshua T. Weisenbeck* Mgmt For For
Tony L. White* Mgmt For For
Peter M. Stavros# Mgmt For For
Elizabeth Centoni# Mgmt For For
Gary D. Forsee# Mgmt For For
Tony L. White# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935342369
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 22-Apr-2021
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for a one-year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1E. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for a one-year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say- on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INHIBRX, INC. Agenda Number: 935404602
--------------------------------------------------------------------------------------------------------------------------
Security: 45720L107 Meeting Type: Annual
Ticker: INBX Meeting Date: 07-Jun-2021
ISIN: US45720L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Faiz Kayyem, Ph.D. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935363678
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 05-May-2021
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milton C. Blackmore* Mgmt For For
Robert I. Paller* Mgmt For For
Elizabeth K. Arnold# Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935392720
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 14-May-2021
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bickerstaff, III Mgmt For For
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For
1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For
2. Approve the non-binding advisory resolution regarding Mgmt For For
executive compensation.
3. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors for Grant Thornton LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935361573
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 10-May-2021
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Greer Mgmt For For
Heather Rider Mgmt For For
Kristen Miranda Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
3. Approval on an advisory basis of our executive Mgmt For For
compensation for the fiscal year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935390803
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101 Meeting Type: Annual
Ticker: INOV Meeting Date: 02-Jun-2021
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, M.D. Mgmt For For
Denise K. Fletcher Mgmt For For
William D. Green Mgmt Withheld Against
Isaac S Kohane M.D Ph.D Mgmt For For
Mark A. Pulido Mgmt For For
Lee D. Roberts Mgmt For For
William J. Teuber, Jr. Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS,INC. Agenda Number: 935365014
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201 Meeting Type: Annual
Ticker: INO Meeting Date: 13-May-2021
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
resolution regarding compensation of our named
executive officers described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INOZYME PHARMA, INC. Agenda Number: 935432839
--------------------------------------------------------------------------------------------------------------------------
Security: 45790W108 Meeting Type: Annual
Ticker: INZY Meeting Date: 23-Jun-2021
ISIN: US45790W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Axel Bolte Mgmt For For
Robert Hopfner Mgmt For For
Edward Mathers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935353487
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107 Meeting Type: Special
Ticker: IPHI Meeting Date: 15-Apr-2021
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Inphi Merger Proposal. To approve and Mgmt For For
adopt the Agreement and Plan of Merger and
Reorganization, dated as of October 29, 2020 (the
"Merger Agreement"), by and among Inphi, Marvell
Technology Group Ltd. ("Marvell"), Marvell Technology,
Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned
subsidiary of Marvell ("HoldCo"), Maui Acquisition
Company Ltd, a wholly owned subsidiary of HoldCo
("Bermuda Merger Sub"),and Indigo Acquisition Corp., a
wholly owned subsidiary of HoldCo ("Delaware Merger
Sub").
2. Adjournment of Inphi Stockholder Meeting. To solicit Mgmt For For
additional proxies if there are not sufficient votes
to approve and adopt the Merger Agreement.
3. Approval of Compensation. To approve on an advisory Mgmt For For
(non-binding) basis, the compensation that may be
received by Inphi's named executive officers in
connection with the Mergers.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935393467
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 19-May-2021
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935366751
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 12-May-2021
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Brennan Mgmt For For
Leo Lee Mgmt For For
Carol A. Schafer Mgmt For For
Melvin Sharoky, M.D. Mgmt For For
2. An advisory vote on the 2020 compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Approval of an amendment to the Insmed Incorporated Mgmt For For
2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109 Meeting Type: Annual
Ticker: INSP Meeting Date: 29-Apr-2021
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marilyn Carlson Nelson Mgmt For For
Jerry C. Griffin, M.D. Mgmt For For
Casey M. Tansey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935394267
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 27-May-2021
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Margot L. Carter Mgmt For For
1.2 Election of Director: David R. Meuse Mgmt For For
1.3 Election of Director: Michael H. Thomas Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935387642
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 27-May-2021
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne A.I. Frederick MD Mgmt For For
Shacey Petrovic Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935384139
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 19-May-2021
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheila Antrum Mgmt For For
Pamela G. Bailey Mgmt For For
Cheryl C. Capps Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
Tyrone Jeffers Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Integer Holdings Corporation for fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the adoption of the Integer Holdings Mgmt For For
Corporation 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 14-May-2021
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Shaundra D. Clay Mgmt For For
1E. Election of Director: Stuart M. Essig Mgmt For For
1F. Election of Director: Barbara B. Hill Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2021.
3. The proposal to approve the Fifth Amended and Restated Mgmt For For
2003 Equity Incentive Plan.
4. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 23-Jun-2021
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Cohen, M.D D.Phil Mgmt For For
J. Francois Formela, MD Mgmt For For
Frank Verwiel, M.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELLICHECK, INC. Agenda Number: 935388466
--------------------------------------------------------------------------------------------------------------------------
Security: 45817G201 Meeting Type: Annual
Ticker: IDN Meeting Date: 05-May-2021
ISIN: US45817G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lt. Gen Emil R. Bedard Mgmt Withheld Against
Jack A. Davis Mgmt Withheld Against
William P. Georges Mgmt For For
Dylan Glenn Mgmt For For
Bryan Lewis Mgmt For For
Amelia L. Ruzzo Mgmt For For
Guy L. Smith Mgmt For For
David E. Ullman Mgmt For For
2. RATIFY THE APPOINTMENT OF EISNERAMPER, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. APPROVE AN AMENDMENT TO INTELLICHECK'S 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
5. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935409498
--------------------------------------------------------------------------------------------------------------------------
Security: 45816D100 Meeting Type: Annual
Ticker: INS Meeting Date: 27-May-2021
ISIN: US45816D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: J. LELAND STRANGE Mgmt For For
2. Approval by a non-binding advisory vote of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935424642
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108 Meeting Type: Annual
Ticker: ICPT Meeting Date: 27-May-2021
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Paolo Fundaro
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jerome Durso
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Srinivas Akkaraju, M.D., Ph.D.
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Luca Benatti, Ph.D.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Daniel Bradbury
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Keith Gottesdiener, M.D.
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nancy Miller-Rich
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Mark Pruzanski, M.D.
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Dagmar Rosa-Bjorkeson
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Gino Santini
1K. Election of Director to serve until the 2022 Annual Mgmt Abstain Against
Meeting: Glenn Sblendorio
2. FOR the approval of a one-time stock option exchange Mgmt For For
program for non-executive employees.
3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For
the compensation of the Company's named executive
officers.
4. Voting on a non-binding, advisory basis, that the Mgmt 1 Year For
stockholder advisory vote on the compensation of the
Company's named executive officers should occur every
ONE YEAR.
5. FOR the ratification of the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935400755
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 02-Jun-2021
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence (Liren) Chen Mgmt For For
1B. Election of Director: Joan H. Gillman Mgmt For For
1C. Election of Director: S. Douglas Hutcheson Mgmt For For
1D. Election of Director: John A. Kritzmacher Mgmt For For
1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1F. Election of Director: John D. Markley, Jr. Mgmt For For
1G. Election of Director: Jean F. Rankin Mgmt For For
2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For
Plan to increase the number of shares of stock
authorized for issuance under the plan.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935378643
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 17-May-2021
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Burke Mgmt For For
Dwight Gibson Mgmt For For
Daniel T. Hendrix Mgmt For For
Christopher G. Kennedy Mgmt For For
Joseph Keough Mgmt For For
Catherine M. Kilbane Mgmt For For
K. David Kohler Mgmt For For
Sheryl D. Palmer Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935433223
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101 Meeting Type: Annual
Ticker: IMXI Meeting Date: 25-Jun-2021
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Lisy Mgmt For For
Adam Godfrey Mgmt For For
Michael Purcell Mgmt For For
2. Ratification of BDO USA, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 935399320
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103 Meeting Type: Annual
Ticker: XENT Meeting Date: 03-Jun-2021
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Thomas A. West Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Neil A. Hattangadi, M.D Mgmt For For
Elisabeth S. Little Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To provide an advisory vote on executive compensation, Mgmt For For
as described in the Proxy Statement accompanying this
Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 935398493
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 19-May-2021
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David S. Dury Mgmt For For
1.2 Election of Director: Wendell T. Blonigan Mgmt For For
1.3 Election of Director: Kevin D. Barber Mgmt For For
1.4 Election of Director: Dorothy D. Hayes Mgmt For For
1.5 Election of Director: Stephen A. Jamison Mgmt For For
1.6 Election of Director: Michele F. Klein Mgmt For For
1.7 Election of Director: Mark P. Popovich Mgmt For For
1.8 Election of Director: Thomas M. Rohrs Mgmt For For
2. Proposal to approve an amendment to increase the Mgmt For For
maximum number of shares of Common Stock authorized
for issuance under the Company's 2003 Employee Stock
Purchase Plan by 500,000 shares.
3. Proposal to ratify the appointment of BPM LLP as Mgmt For For
independent public accountants of Intevac for the
fiscal year ending January 1, 2022.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the, executive compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935430746
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 21-Jun-2021
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sir Michael Rawlins, MD Mgmt For For
Joel S. Marcus Mgmt Withheld Against
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock for issuance from
100,000,000 to 175,000,000.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935392681
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Annual
Ticker: ISBC Meeting Date: 25-May-2021
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
John E. Harmon, Sr. Mgmt For For
Michele N. Siekerka Mgmt For For
Paul N. Stathoulopoulos Mgmt For For
Kim Wales Mgmt For For
2. The approval of a non-binding, advisory proposal to Mgmt For For
approve the compensation paid to our Named Executive
Officers.
3. The approval of a non-binding, advisory proposal to Mgmt 1 Year For
vote on the frequency of stockholder voting on
executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Investors Bancorp, Inc. for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935398354
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 19-May-2021
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Fine, Jr. Mgmt For For
James R. Morton Mgmt Withheld Against
Elton C. Parker, Jr. Mgmt For For
2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935412736
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Annual
Ticker: NVTA Meeting Date: 07-Jun-2021
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kimber D. Lockhart Mgmt For For
1B. Election of Class II Director: Chitra Nayak Mgmt For For
2. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our named executive
officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Stockholder proposal concerning proxy access. Shr Against For
5. Stockholder proposal concerning majority voting in Shr Against For
uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2021
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Monia Mgmt For For
Frederick Muto Mgmt Withheld Against
Peter Reikes Mgmt For For
2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to, among other
things, increase the aggregate number of shares of
common stock authorized for issuance under such plan
by 6,700,000 shares to an aggregate of 29,700,000
shares and add a fungible share counting ratio.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 11-Jun-2021
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Fardis, Ph.D, MBA Mgmt For For
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser MD Ph.D Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935389014
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 25-May-2021
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For
1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1.3 Election of Director: Michael C. Child Mgmt For For
1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For
1.5 Election of Director: Gregory P. Dougherty Mgmt For For
1.6 Election of Director: Eric Meurice Mgmt For For
1.7 Election of Director: Natalia Pavlova Mgmt For For
1.8 Election of Director: John R. Peeler Mgmt For For
1.9 Election of Director: Thomas J. Seifert Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 13-Apr-2021
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.
3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR
CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935434085
--------------------------------------------------------------------------------------------------------------------------
Security: 46266A109 Meeting Type: Annual
Ticker: IRMD Meeting Date: 11-Jun-2021
ISIN: US46266A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt For For
James Hawkins Mgmt For For
Monty Allen Mgmt Withheld Against
Anthony Vuoto Mgmt For For
2. Approve the reappointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval of the non-binding advisory resolution on Mgmt For For
named executive officer compensation.
4. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935449834
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106 Meeting Type: Annual
Ticker: IRTC Meeting Date: 18-Jun-2021
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz M.D Mgmt For For
Mark J. Rubash Mgmt Split 39% For 61% Withheld Split
Renee Budig Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 12-May-2021
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Board of Directors of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935385268
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 25-May-2021
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a three-year term: Mgmt For For
Colin M. Angle
1B. Election of Class I Director for a three-year term: Mgmt For For
Deborah G. Ellinger
1C. Election of Class I Director for a three-year term: Mgmt For For
Eva Manolis
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the current fiscal year.
3. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority voting requirements.
4. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to declassify the Board
of Directors.
5. To approve amendments to our amended and restated Mgmt For For
certificate of incorporation to eliminate the
prohibition on stockholders' ability to call a special
meeting.
6. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 12-May-2021
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Monte Ford Mgmt For For
1F. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1G. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1H. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1I. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1J. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1K. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1L. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of an amendment to the 2014 Stock and Mgmt For For
Cash Incentive Plan (the "2014 Plan") to increase the
number of shares of common stock of the Company
("Common Stock") authorized for issuance, to extend
the termination date of the 2014 Plan, to provide
that, other than in certain circumstances, no
equity-based award will vest before the first
anniversary of the date of grant and to provide that
dividends and dividend equivalents are not paid with
respect to stock options or stock appreciation rights.
3. The approval of an amendment to the Iron Mountain Mgmt For For
Incorporated 2013 Employee Stock Purchase Plan (the
"2013 ESPP"), to increase the number of shares of
Common Stock authorized for issuance thereunder by
1,000,000.
4. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
5. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 02-Jun-2021
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Currie, Ph.D.* Mgmt For For
A.J. Denner, Ph.D.* Mgmt For For
Jon R. Duane* Mgmt For For
Marla L. Kessler# Mgmt For For
Catherine Moukheibir# Mgmt For For
L.S Olanoff, M.D, Ph.D# Mgmt For For
Jay P. Shepard# Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ITEOS THERAPEUTICS INC Agenda Number: 935427155
--------------------------------------------------------------------------------------------------------------------------
Security: 46565G104 Meeting Type: Annual
Ticker: ITOS Meeting Date: 16-Jun-2021
ISIN: US46565G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Detlev Biniszkiewicz
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Derek DiRocco
2. Ratification of the selection of Deloitte Mgmt For For
Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935361737
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 13-May-2021
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Deitrich Mgmt For For
1B. Election of Director: Timothy M. Leyden Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2021.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935320490
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 10-Feb-2021
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter G. Stanley Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For
EXECUTIVES.
3. VOTE ON APPROVAL OF THE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 22-Apr-2021
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt Split 92% For 8% Against Split
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt Split 92% For 8% Against Split
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2021
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Vivek Shah Mgmt For For
1C. Election of Director: Douglas Y. Bech Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Pamela Sutton-Wallace Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the compensation of J2 Mgmt For For
Global's named executive officers.
3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
J2 Global's independent auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935315615
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 21-Jan-2021
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Anousheh
Ansari
1b. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Martha F.
Brooks
1c. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Christopher
S. Holland
1d. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Timothy L.
Main
1e. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Mark T.
Mondello
1f. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: John C.
Plant
1g. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Steven A.
Raymund
1h. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Thomas A.
Sansone
1i. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: David M.
Stout
1j. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Kathleen A.
Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2021.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For
5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For
Stock Purchase Plan to Increase Shares Available for
Issuance.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935330530
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 26-Feb-2021
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt For For
1B. Election of Director: Darin S. Harris Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935382577
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 25-May-2021
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt For For
Michael Fosnaugh Mgmt For For
Christina Lema Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of Jamf's Board.
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in Jamf's Amended and
Restated Certificate of Incorporation and Jamf's
Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935406175
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100 Meeting Type: Annual
Ticker: FROG Meeting Date: 13-May-2021
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shlomi Ben Haim Mgmt For For
1B. Election of Director: Jessica Neal Mgmt For For
1C. Election of Director: Jeff Horing Mgmt For For
2. To approve and ratify the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent auditors of the Company for
the period ending at the close of the next annual
general meeting.
3. To approve changes to the compensation of Shlomi Ben Mgmt For For
Haim, our Chief Executive Officer.
4. To approve changes to the compensation of Yoav Mgmt For For
Landman, our Chief Technology Officer.
5. To approve changes to the compensation of Frederic Mgmt For For
Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935363096
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 14-May-2021
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. Maury Devine Mgmt For For
1B. Election of Director: Emmanuel Lagarrigue Mgmt For For
1C. Election of Director: James M. Ringler Mgmt For For
2. Approve, on an advisory basis, a non-binding Mgmt For For
resolution regarding the compensation of named
executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935323939
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 25-Feb-2021
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt For For
John M. Fahey, Jr. Mgmt For For
William D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
October 1, 2021.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 935365797
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 19-May-2021
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term expiring in Mgmt For For
2024: Erin L. Russell
1B. Election of Director for a three-year term expiring in Mgmt For For
2024: William P. Tully
2. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
3. To approve restricted stock unit grants to our Mgmt For For
non-employee directors.
4. To ratify the selection of KPMG LLP as our company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
KADMON HOLDINGS, INC. Agenda Number: 935358297
--------------------------------------------------------------------------------------------------------------------------
Security: 48283N106 Meeting Type: Annual
Ticker: KDMN Meeting Date: 12-May-2021
ISIN: US48283N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harlan W. Waksal, M.D. Mgmt For For
Tasos G. Konidaris Mgmt For For
Eugene Bauer, M.D. Mgmt Withheld Against
Cynthia Schwalm Mgmt For For
David E. Cohen, MD, MPH Mgmt For For
Arthur Kirsch Mgmt For For
Nancy Miller-Rich Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve an Amended and Restated 2016 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KALA PHARMACEUTICALS, INC. Agenda Number: 935417267
--------------------------------------------------------------------------------------------------------------------------
Security: 483119103 Meeting Type: Annual
Ticker: KALA Meeting Date: 17-Jun-2021
ISIN: US4831191030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew I. Koven Mgmt Withheld Against
Gregory D. Perry Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kala Pharmaceuticals, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KALEIDO BIOSCIENCES INC Agenda Number: 935419615
--------------------------------------------------------------------------------------------------------------------------
Security: 483347100 Meeting Type: Annual
Ticker: KLDO Meeting Date: 14-Jun-2021
ISIN: US4833471000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Menichella Mgmt For For
Jean Mixer Mgmt For For
Anthony Quinn Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935337837
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 14-Apr-2021
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Aisha M. Barry Mgmt For For
1B Election of Director: E. Reeves Callaway III Mgmt For For
1C Election of Director: A. William Higgins Mgmt For For
1D Election of Director: Michelle J. Lohmeier Mgmt For For
1E Election of Director: George E. Minnich Mgmt For For
1F Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Advisory vote on a shareholder proposal seeking to Shr Against For
change the threshold percentage of shares needed to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935414829
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100 Meeting Type: Annual
Ticker: KRTX Meeting Date: 16-Jun-2021
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher Coughlin Mgmt For For
1B. Election of Director: James Healy, M.D., Ph.D. Mgmt Abstain Against
1C. Election of Director: Jeffrey Jonas, M.D. Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 935375433
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106 Meeting Type: Annual
Ticker: KPTI Meeting Date: 21-May-2021
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepika R. Pakianathan Mgmt For For
Richard Paulson Mgmt For For
Chen Schor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Karyopharm's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Karyopharm's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935334641
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 08-Apr-2021
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Robert L. Johnson Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Jeffrey T. Mezger Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
1L. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2021.
4. Approve the Amended Rights Agreement. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935383036
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 19-May-2021
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 31, 2021.
4. Approve the Amended and Restated KBR, Inc. 2006 Stock Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935348359
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 30-Apr-2021
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2024): Carter Cast Mgmt For For
1B. Election of Director (term expires 2024): Zack Gund Mgmt For For
1C. Election of Director (term expires 2024): Don Knauss Mgmt For For
1D. Election of Director (term expires 2024): Mike Mgmt For For
Schlotman
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2021.
4. Management proposal to reduce supermajority vote Mgmt For For
requirements.
5. Shareowner proposal, if properly presented at the Shr For
meeting, to adopt shareowner right to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEROS THERAPEUTICS, INC. Agenda Number: 935391475
--------------------------------------------------------------------------------------------------------------------------
Security: 492327101 Meeting Type: Annual
Ticker: KROS Meeting Date: 01-Jun-2021
ISIN: US4923271013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jasbir Seehra Mgmt For For
Nima Farzan Mgmt For For
Julius Knowles Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 18-Mar-2021
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Dockendorff Mgmt For For
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on the compensation
of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935361989
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 22-Apr-2021
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Dunkel* Mgmt For For
Mark F. Furlong* Mgmt For For
Catherine H. Cloudman* Mgmt For For
Derrick D. Brooks# Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kforce's independent registered public accountants for
2021.
3. Advisory vote on Kforce's executive compensation. Mgmt For For
4. Approve the Kforce Inc. 2021 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC. Agenda Number: 935431659
--------------------------------------------------------------------------------------------------------------------------
Security: 494577109 Meeting Type: Annual
Ticker: KIN Meeting Date: 22-Jun-2021
ISIN: US4945771099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Townsend, Pharm.D. Mgmt For For
1B. Election of Director: Ervin Veszpremi Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 29-Jun-2021
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2024 Mgmt Abstain Against
Annual Meeting: Felix J. Baker
1B. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Tracey L. McCain
1C. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Kimberly J. Popovits
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2021 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
4. To approve on a non-binding advisory basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KINNATE BIOPHARMA INC Agenda Number: 935415667
--------------------------------------------------------------------------------------------------------------------------
Security: 49705R105 Meeting Type: Annual
Ticker: KNTE Meeting Date: 11-Jun-2021
ISIN: US49705R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Gordon, Ph.D. Mgmt For For
Jim Tananbaum, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935385193
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108 Meeting Type: Annual
Ticker: KNSL Meeting Date: 27-May-2021
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. Kehoe Mgmt For For
1B. Election of Director: Steven J. Bensinger Mgmt For For
1C. Election of Director: Teresa P. Chia Mgmt For For
1D. Election of Director: Robert V. Hatcher, III Mgmt For For
1E. Election of Director: Anne C. Kronenberg Mgmt For For
1F. Election of Director: Robert Lippincott, III Mgmt For For
1G. Election of Director: James J. Ritchie Mgmt For For
1H. Election of Director: Frederick L. Russell, Jr. Mgmt For For
1I. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
KODIAK SCIENCES INC. Agenda Number: 935415326
--------------------------------------------------------------------------------------------------------------------------
Security: 50015M109 Meeting Type: Annual
Ticker: KOD Meeting Date: 07-Jun-2021
ISIN: US50015M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker, Ph.D. Mgmt Withheld Against
Victor Perloth, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935388226
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 06-May-2021
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2020 LONG TERM Mgmt For For
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 26-May-2021
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 26, 2021.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935420670
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104 Meeting Type: Annual
Ticker: KRON Meeting Date: 22-Jun-2021
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Taiyin Yang, Ph.D. Mgmt For For
Marianne De Backer Ph.D Mgmt For For
N. Bischofberger, Ph.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935378580
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 21-May-2021
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Suma M. Krishnan Mgmt For For
Julian S. Gangolli Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935421191
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109 Meeting Type: Annual
Ticker: KURA Meeting Date: 22-Jun-2021
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy E. Wilson, PhD JD Mgmt For For
Faheem Hasnain Mgmt For For
2. To ratify selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers during the year ended
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935420694
--------------------------------------------------------------------------------------------------------------------------
Security: 501575104 Meeting Type: Annual
Ticker: KYMR Meeting Date: 16-Jun-2021
ISIN: US5015751044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Esposito, Ph.D. Mgmt For For
Gorjan Hrustanovic PhD Mgmt For For
Donald W. Nicholson PhD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2021
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt Against Against
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal seeking an amendment to our proxy Shr Against For
access by-law to remove the aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LAIRD SUPERFOOD, INC. Agenda Number: 935354059
--------------------------------------------------------------------------------------------------------------------------
Security: 50736T102 Meeting Type: Annual
Ticker: LSF Meeting Date: 07-May-2021
ISIN: US50736T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey T. Barker Mgmt For For
1B. Election of Director: Jim Buechler Mgmt For For
1C. Election of Director: Maile Clark Mgmt For For
1D. Election of Director: Gregory Graves Mgmt For For
1E. Election of Director: Laird Hamilton Mgmt For For
1F. Election of Director: Paul Hodge Mgmt For For
1G. Election of Director: Thomas Wetherald Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935340505
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 13-Apr-2021
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Blake W. Augsburger Mgmt For For
1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1C. Election of Director: Darrianne P. Christian Mgmt For For
1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For
1E. Election of Director: David M. Findlay Mgmt For For
1F. Election of Director: Michael L. Kubacki Mgmt For For
1G. Election of Director: Emily E. Pichon Mgmt For For
1H. Election of Director: Steven D. Ross Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
1J. Election of Director: Bradley J. Toothaker Mgmt For For
1K. Election of Director: Ronald D. Truex Mgmt For For
1L. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935360040
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 12-May-2021
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: James B. Gattoni Mgmt For For
1B. Election Of Director: Anthony J. Orlando Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935354744
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 28-Apr-2021
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Markison Mgmt For For
Gary Pruden Mgmt For For
Dr. James Thrall Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers
(commonly referred to as "say on pay").
3. The approval of an amendment to the Lantheus Holdings, Mgmt For For
Inc. 2015 Equity Incentive Plan to increase the number
of shares of common stock reserved for issuance
thereunder by 2,600,000 shares.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935360646
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 07-May-2021
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Anderson Mgmt For For
Robin A. Abrams Mgmt For For
Mark E. Jensen Mgmt For For
Anjali Joshi Mgmt For For
James P. Lederer Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffrey Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2022.
3. To approve, as an advisory vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 935368010
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 11-May-2021
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Albert Mgmt For For
I. Steven Edelson Mgmt For For
J. Bryan King Mgmt For For
Bianca A. Rhodes Mgmt For For
2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For
3. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935375229
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103 Meeting Type: Annual
Ticker: LCII Meeting Date: 20-May-2021
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: James F. Gero
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Frank J. Crespo
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brendan J. Deely
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Ronald J. Fenech
1E. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Tracy D. Graham
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia L. Henkels
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jason D. Lippert
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Stephanie K. Mains
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kieran M. O'Sullivan
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: David A. Reed
1K. Election of Director to serve until the next Annual Mgmt For For
Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditor for the Company for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 30-Apr-2021
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935416227
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 03-Jun-2021
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence J. Jasinski Mgmt Withheld Against
John J. O'Connor Mgmt For For
Joseph P. Pellegrino Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935415629
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 09-Jun-2021
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Robin Henderson Mgmt For For
1D. Election of Director: Douglas Lebda Mgmt For For
1E. Election of Director: Steven Ozonian Mgmt For For
1F. Election of Director: Saras Sarasvathy Mgmt For For
1G. Election of Director: G. Kennedy Thompson Mgmt For For
1H. Election of Director: Jennifer Witz Mgmt For For
2. To approve our Employee Stock Purchase Plan. Mgmt For For
3. To approve an Amendment and Restatement to our Sixth Mgmt For For
Amended and Restated 2008 Stock and Annual Incentive
Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935343537
--------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 29-Apr-2021
ISIN: US5288723027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philippe J. Amouyal Mgmt Withheld Against
Lonnel Coats Mgmt For For
Frank P. Palantoni Mgmt Withheld Against
2. Ratification and approval of the Company's Second Mgmt Against Against
Amended and Restated Certificate of Incorporation.
3. Ratification and approval of the amendment to the Mgmt For For
Company's 2017 Non-Employee Directors' Equity
Incentive Plan.
4. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's named executive officers.
5. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent auditors for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935350102
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 29-Apr-2021
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Duncan Gage Mgmt For For
Eric Lipar Mgmt For For
Laura Miller Mgmt For For
Bryan Sansbury Mgmt Withheld Against
Steven Smith Mgmt Withheld Against
Robert Vahradian Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935408547
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107 Meeting Type: Annual
Ticker: LHCG Meeting Date: 10-Jun-2021
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed III Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of our named executive officers.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 25-May-2021
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706 Meeting Type: Annual
Ticker: BATRA Meeting Date: 25-May-2021
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 04-Jun-2021
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Aryeh Mgmt For For
Sarah Boyce Mgmt For For
Todd Davis Mgmt For For
Nancy Gray Mgmt For For
John Higgins Mgmt For For
John Kozarich Mgmt For For
John LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen Sabba Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935402468
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104 Meeting Type: Annual
Ticker: LLNW Meeting Date: 03-Jun-2021
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doug Bewsher Mgmt Against Against
1B. Election of Director: Marc DeBevoise Mgmt Against Against
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 935335794
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104 Meeting Type: Annual
Ticker: LMNR Meeting Date: 23-Mar-2021
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold S. Edwards Mgmt For For
John W.H. Merriman Mgmt For For
Edgar A. Terry Mgmt For For
2. To vote on a proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP to serve as the independent
auditor for Limoneira Company for the fiscal year
ending October 31, 2021 ("Proposal 2").
3. To hold an advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers as disclosed in this
proxy statement ("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2021
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935381107
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 03-Jun-2021
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William H. Cunningham
1C. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Reginald E. Davis
1D. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Dennis R. Glass
1E. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: George W. Henderson, III
1F. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Michael F. Mee
1J. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick S. Pittard
1K. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Shareholder proposal to amend our bylaws to remove the Shr Against For
one-year holding requirement from our special
shareholder meeting right.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the 20-shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935398998
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109 Meeting Type: Annual
Ticker: LIND Meeting Date: 03-Jun-2021
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sven-Olof Lindblad Mgmt For For
Mark D. Ein Mgmt Withheld Against
Dolf Berle Mgmt For For
2. The approval, on an advisory basis, of the 2020 Mgmt For For
compensation of our named executive officers.
3. To consider and vote upon a proposal to select, on an Mgmt 1 Year For
advisory basis, the frequency of one year, two years
or three years with which we will hold an advisory
stockholder vote to approve executive compensation.
4 The approval of the 2021 Long-Term Incentive Plan. Mgmt For For
5. The ratification of the appointment of Marcum LLP as Mgmt For For
our independent registered certified public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935307808
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 05-Jan-2021
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Randy A. Wood Mgmt For For
2. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
4. Non-binding vote on resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDIA CORPORATION Agenda Number: 935427294
--------------------------------------------------------------------------------------------------------------------------
Security: 53635D202 Meeting Type: Annual
Ticker: LQDA Meeting Date: 17-Jun-2021
ISIN: US53635D2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Damian deGoa Mgmt For For
Arthur Kirsch Mgmt For For
Paul B. Manning Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 29-Apr-2021
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2021.
4. Approval of an Amendment and Restatement of our Mgmt For For
Restated Articles of Incorporation to eliminate
references to Class B Common Stock, Class A Common
Stock and Series M Preferred Stock, and to reclassify
Class A Common Stock as Common Stock.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 22-Apr-2021
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935423537
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 09-Jun-2021
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Francesco Bianchi
1B. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Stacy Enxing Seng
1C. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. William Kozy
1D. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Damien McDonald
1E. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Daniel Moore
1F. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Alfred Novak
1G. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Sharon O'Kane
1H. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Arthur Rosenthal
1I. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Andrea Saia
1J. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Todd Schermerhorn
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm.
4. To generally and unconditionally authorize the Mgmt For For
directors, for purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of GBP 16,122,679.
5. Special Resolution. Subject to the passing of Mgmt For For
resolution 4 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities for cash
pursuant to the authority conferred by resolution 4,
and/or to sell ordinary shares (as defined in section
560 of the Companies Act) held by the Company as
treasury shares for cash, in each case as if section
561 of the Companies Act (existing shareholders'
pre-emption rights) did not apply to any such
allotment or sale.
6. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK annual report and accounts for
the period ended December 31, 2020.
7. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2020, together with the reports of the directors and
the auditors thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
9. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 10-Jun-2021
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maverick Carter Mgmt For For
1B. Election of Director: Ariel Emanuel Mgmt Abstain Against
1C. Election of Director: Ping Fu Mgmt For For
1D. Election of Director: Jeffrey T. Hinson Mgmt For For
1E. Election of Director: Chad Hollingsworth Mgmt For For
1F. Election of Director: James Iovine Mgmt For For
1G. Election of Director: James S. Kahan Mgmt For For
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Split 88% For 12% Against Split
1J. Election of Director: Michael Rapino Mgmt For For
1K. Election of Director: Mark S. Shapiro Mgmt For For
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Live Nation Entertainment's independent registered
public accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935427167
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101 Meeting Type: Annual
Ticker: LPSN Meeting Date: 26-May-2021
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Kevin C. Lavan
1B. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Robert P. LoCascio
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of an amendment to the 2019 Stock Incentive Mgmt For For
Plan to increase the number of shares available for
issuance.
--------------------------------------------------------------------------------------------------------------------------
LOGICBIO THERAPEUTICS, INC. Agenda Number: 935419817
--------------------------------------------------------------------------------------------------------------------------
Security: 54142F102 Meeting Type: Annual
Ticker: LOGC Meeting Date: 11-Jun-2021
ISIN: US54142F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term: Mgmt For For
Frederic Chereau
1.2 Election of Class III Director for a three-year term: Mgmt For For
Richard Moscicki
1.3 Election of Class III Director for a three-year term: Mgmt For For
Michael Wyzga
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106 Meeting Type: Annual
Ticker: LORL Meeting Date: 17-Jun-2021
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Harkey, Jr. Mgmt Withheld Against
Michael B. Targoff Mgmt For For
2. Acting upon a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Loral's independent
registered public accounting firm for the year ending
December 31, 2020 (the "Accounting Firm Proposal").
3. Acting upon a proposal to approve, by non-binding, Mgmt For For
advisory vote, the compensation of Loral's named
executive officers as described in the proxy
statement/prospectus (the "Say-On-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 30-Apr-2021
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: F. Nicholas Mgmt For For
Grasberger, III
1B. Election of Class III Director: Ozey K. Horton, Jr. Mgmt For For
1C. Election of Class III Director: W. Bradley Southern Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent auditor for 2021.
3 Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 05-May-2021
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For
Equity Incentive Plan.
5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935411037
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 26-May-2021
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Cornelia Cheng
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Boyd W. Hendrickson
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: James J. Pieczynski
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Devra G. Shapiro
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Wendy L. Simpson
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Timothy J. Triche
2. Approval of the 2021 Equity Participation Plan. Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 09-Jun-2021
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin McDonald Mgmt For For
1B. Election of Class II Director: Martha Morfitt Mgmt For For
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Gibson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 30,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 19-May-2021
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas T. Moore# Mgmt For For
Nancy M. Taylor# Mgmt For For
Joseph M. Nowicki* Mgmt For For
Charles E. Tyson$ Mgmt For For
2. Proposal to approve a non-binding advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers.
3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 935379289
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102 Meeting Type: Annual
Ticker: LMNX Meeting Date: 20-May-2021
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward A. Ogunro, Ph.D. Mgmt For For
1B. Election of Director: Kevin M. McNamara Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approval of the amendment and restatement of the Mgmt For For
Luminex Corporation Employee Stock Purchase Plan.
4. Approval of the amendment and restatement of the Mgmt For For
Luminex Corporation 2018 Equity Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 935446193
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102 Meeting Type: Special
Ticker: LMNX Meeting Date: 21-Jun-2021
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 11, 2021, as it may be amended, supplemented or
modified from time to time, by and among Luminex
Corporation, DiaSorin S.p.A., and Diagonal Subsidiary
Inc. and approve the Merger.
2. To adjourn the Special Meeting, if necessary and for a Mgmt For For
minimum period of time reasonable under the
circumstances, to ensure that any necessary supplement
or amendment to the proxy statement is provided to the
stockholders of Luminex Corporation a reasonable
amount of time in advance of the Special Meeting, or
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal to adopt the Merger Agreement
and approve the Merger.
3. To approve, by non-binding, advisory vote, the Mgmt Against Against
compensation that will or may be paid or become
payable to Luminex Corporation's named executive
officers that is based on or otherwise relates to the
Merger.
--------------------------------------------------------------------------------------------------------------------------
LUNA INNOVATIONS INC Agenda Number: 935400161
--------------------------------------------------------------------------------------------------------------------------
Security: 550351100 Meeting Type: Annual
Ticker: LUNA Meeting Date: 11-May-2021
ISIN: US5503511009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott A. Graeff Mgmt For For
N. Leigh Anderson Mgmt For For
Pamela Coe Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Luna's named executive officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as Luna's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935417281
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 09-Jun-2021
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For
2. To re-elect David Landless as a Director of the Mgmt For For
Company.
3. To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
4. To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
5. To re-elect Allisha Elliott as a Director of the Mgmt For For
Company.
6. To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
7. To approve the Directors' Remuneration Policy (the Mgmt For For
"Directors' Remuneration Policy").
8. To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2020 (the "Directors' Remuneration
Report"), excluding the part containing the Directors'
Remuneration Policy.
9. To approve, by non-binding advisory vote, the Mgmt For For
compensation of Luxfer's Named Executive Officers (the
"Named Executive Officers").
10. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-On-Pay" votes.
11. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors (the "Independent
Auditors") of Luxfer Holdings PLC until conclusion of
the 2022 Annual General Meeting.
12. To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935416518
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 17-Jun-2021
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Zimmer Mgmt For For
Valerie Jarrett Mgmt For For
David Lawee Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. A stockholder proposal regarding a report disclosing Shr For Against
certain lobbying expenditures and activities, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LYRA THERAPEUTICS INC Agenda Number: 935400224
--------------------------------------------------------------------------------------------------------------------------
Security: 55234L105 Meeting Type: Annual
Ticker: LYRA Meeting Date: 26-May-2021
ISIN: US55234L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Anderson Mgmt For For
Konstantin Poukalov Mgmt For For
N.L. Snyderman M.D FACS Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 04-Mar-2021
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's Named Executive Officers.
3. To approve the MACOM Technology Solutions Holdings, Mgmt For For
Inc. 2021 Omnibus Incentive Plan.
4. To approve the MACOM Technology Solutions Holdings, Mgmt For For
Inc. 2021 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending October 1,
2021.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935364808
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 13-May-2021
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Galbraith Mgmt For For
Scott Jackson Mgmt For For
David Stump, M.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935428448
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105 Meeting Type: Annual
Ticker: MDGL Meeting Date: 17-Jun-2021
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca Taub, M.D. Mgmt For For
Fred B. Craves, Ph.D. Mgmt Withheld Against
2. To approve our amended 2015 Stock Plan. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote on compensation of named executive Mgmt For For
officers.
5. In their discretion, the proxies are authorized to Mgmt Against Against
vote and act upon any other matters which may properly
come before the meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935337990
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207 Meeting Type: Special
Ticker: MGLN Meeting Date: 31-Mar-2021
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 4, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Magellan
Health, Inc., Centene Corporation and Mayflower Merger
Sub, Inc.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
named executive officers of Magellan Health, Inc. that
is based on or otherwise relates to the merger
contemplated by the Merger Agreement.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
the proposal to adopt the Merger Agreement if there
are insufficient votes at the time of the special
meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935404688
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108 Meeting Type: Annual
Ticker: MGTA Meeting Date: 01-Jun-2021
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Thomas O. Daniel, M.D. Mgmt For For
Jason Gardner, D.Phil. Mgmt For For
Alison F. Lawton Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAGNITE INC Agenda Number: 935437372
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100 Meeting Type: Annual
Ticker: MGNI Meeting Date: 28-Jun-2021
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert J. Frankenberg Mgmt For For
1B Election of Director: Sarah P. Harden Mgmt For For
1C Election of Director: James Rossman Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 04-May-2021
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2020 ("say-on- pay vote").
3. Approval of an amendment to the Magnolia Oil & Gas Mgmt For For
Corporation Long Term Incentive Plan to increase the
number of shares available for issuance thereunder.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 13-May-2021
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deepak Raghavan Mgmt Split 58% For 42% Against Split
1B. Election of Director: Edmond I. Eger III Mgmt For For
1C. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935382476
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 20-May-2021
ISIN: US56400P7069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S Shannon MD MRCP Mgmt For For
M.E Castagna Pharm.D Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Sabrina Kay Mgmt For For
Kent Kresa Mgmt For For
Christine Mundkur Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935402432
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 21-May-2021
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt Withheld Against
Richard J. Kerr Mgmt Withheld Against
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935413031
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 19-May-2021
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Hull Mgmt For For
Benjamin Daverman Mgmt For For
Susannah Gray Mgmt For For
Constantine Mihas Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt For For
classified structure of the Board.
3. To approve, by an advisory vote, to retain the Mgmt For For
supermajority voting standards in Maravai's Amended
and Restated Certificate of Incorporation and
Maravai's Amended and Restated Bylaws.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935348335
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 04-May-2021
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lauralee E. Martin Mgmt For For
Nicholas F. McClanahan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 935348676
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108 Meeting Type: Annual
Ticker: MPX Meeting Date: 27-Apr-2021
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Richard A. Hubbell Mgmt For For
Harry J. Cynkus Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARINUS PHARMACEUTICALS, INC. Agenda Number: 935396223
--------------------------------------------------------------------------------------------------------------------------
Security: 56854Q200 Meeting Type: Annual
Ticker: MRNS Meeting Date: 26-May-2021
ISIN: US56854Q2003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Austin Mgmt For For
Michael R. Dougherty Mgmt For For
Elan Ezickson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARKER THERAPEUTICS, INC. Agenda Number: 935417382
--------------------------------------------------------------------------------------------------------------------------
Security: 57055L107 Meeting Type: Annual
Ticker: MRKR Meeting Date: 08-Jun-2021
ISIN: US57055L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Eansor Mgmt For For
Steven Elms Mgmt For For
Peter Hoang Mgmt For For
David Laskow-Pooley Mgmt For For
Frederick Wasserman Mgmt For For
John Wilson Mgmt Withheld Against
Juan Vera Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection by the Audit Commitee of Mgmt For For
the Board of Directors of Marcum LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935410491
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 09-Jun-2021
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Concannon Mgmt For For
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Kourtney Gibson Mgmt For For
1I. Election of Director: Justin G. Gmelich Mgmt For For
1J. Election of Director: Richard G. Ketchum Mgmt For For
1K. Election of Director: Emily H. Portney Mgmt For For
1L. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 14-May-2021
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizanne Galbreath Mgmt For For
Melquiades R. Martinez Mgmt For For
Stephen R. Quazzo Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2021 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARRONE BIO INNOVATIONS, INC. Agenda Number: 935419122
--------------------------------------------------------------------------------------------------------------------------
Security: 57165B106 Meeting Type: Annual
Ticker: MBII Meeting Date: 26-May-2021
ISIN: US57165B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith McGovern Mgmt For For
Stuart Woolf Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Marcum LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
3. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect a reverse stock split of
our outstanding common stock at a ratio of not less
than one-for-five (1:5) and not more than
one-for-fifteen (1:15), which exact ratio will be
selected at the discretion of our board of directors,
and provided that our board of directors may abandon
the reverse stock split in its sole discretion.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935354770
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 04-May-2021
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt Withheld Against
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt Withheld Against
Robert L. Demorest Mgmt Withheld Against
Ronald R. Booth Mgmt For For
Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Proposal to confirm the selection of Grant Thornton Mgmt For For
LLP as independent public accountants of the company
for the fiscal year ending December 31, 2021.
4. To transact other business if properly brought before Mgmt Against Against
the Annual Meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935399534
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 27-May-2021
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Mr. Joe Kiani Mgmt For For
2. To ratify the selection of Grant Thornton as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ended January 1, 2022.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 13-May-2021
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
John H. Chuang Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
4. TO APPROVE, the Masonite International Corporation Mgmt For For
2021 Omnibus Incentive Plan, as more particularly
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 20-May-2021
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MASTECH DIGITAL, INC Agenda Number: 935395207
--------------------------------------------------------------------------------------------------------------------------
Security: 57633B100 Meeting Type: Annual
Ticker: MHH Meeting Date: 12-May-2021
ISIN: US57633B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sunil Wadhwani Mgmt For For
Gerhard Watzinger Mgmt For For
2. A non-binding advisory vote on the compensation of the Mgmt For For
named executive officers of the Company ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935411924
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 15-Jun-2021
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendi Murdoch Mgmt For For
1B. Election of Director: Glenn Schiffman Mgmt For For
1C. Election of Director: Pamela S. Seymon Mgmt For For
2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For
Stock Purchase Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935351089
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 06-May-2021
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935389761
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 26-May-2021
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935354542
--------------------------------------------------------------------------------------------------------------------------
Security: 577345101 Meeting Type: Annual
Ticker: MLP Meeting Date: 28-Apr-2021
ISIN: US5773451019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Case Mgmt For For
Warren H. Haruki Mgmt For For
David A. Heenan Mgmt Withheld Against
Anthony P. Takitani Mgmt Withheld Against
Arthur C. Tokin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of Accuity LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935330035
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 16-Mar-2021
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class II Director: Jan D. Madsen Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. The approval of 2021 Omnibus Incentive Plan. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2021
fiscal year.
4. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
5. A shareholder proposal pertaining to the disclosure by Shr Against For
the Company of certain lobbying expenditures and
activities.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935407608
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 12-May-2021
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Kishore V. Seendripu, Ph.D.
1.2 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Thomas E. Pardun
1.3 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Gregory P. Dougherty
2. Advisory vote to approve named executive officer Mgmt For For
compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935405173
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Annual
Ticker: MCFE Meeting Date: 03-Jun-2021
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Winkelried Mgmt For For
Kathy Willard Mgmt For For
Jeff Woolard Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for Fiscal 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 31-Mar-2021
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021).
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935424440
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 09-Jun-2021
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt For For
Smita Conjeevaram Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935387779
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109 Meeting Type: Annual
Ticker: MDLA Meeting Date: 28-May-2021
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Leslie Kilgore Mgmt For For
1B. Election of Class II Director: Stanley Meresman Mgmt Split 99% For 1% Against Split
1C. Election of Class II Director: Steven Walske Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDICINOVA, INC. Agenda Number: 935423486
--------------------------------------------------------------------------------------------------------------------------
Security: 58468P206 Meeting Type: Annual
Ticker: MNOV Meeting Date: 16-Jun-2021
ISIN: US58468P2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yuichi Iwaki, M.D., Ph.D Mgmt For For
1B. Election of Director: Kazuko Matsuda, M.D., Ph.D, MPH Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935402595
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101 Meeting Type: Annual
Ticker: MED Meeting Date: 02-Jun-2021
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Kevin G. Byrnes Mgmt For For
1.3 Election of Director: Daniel R. Chard Mgmt For For
1.4 Election of Director: Constance J. Hallquist Mgmt For For
1.5 Election of Director: Michael A. Hoer Mgmt For For
1.6 Election of Director: Scott Schlackman Mgmt For For
1.7 Election of Director: Andrea B. Thomas Mgmt For For
1.8 Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935363820
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109 Meeting Type: Annual
Ticker: MEDP Meeting Date: 14-May-2021
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred B. Davenport, Jr. Mgmt Split 90% For 10% Withheld Split
C. P. McCarthy III Mgmt Split 90% For 10% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 90% For 10% Against Split
our named executive officers as disclosed in the proxy
statement for the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935403939
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 10-Jun-2021
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandria Forbes, Ph.D Mgmt For For
Keith R. Harris, Ph.D. Mgmt For For
Lord Mendoza Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 27-Jan-2021
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
DAVID C. PHILLIPS Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt Abstain Against
as Meridian's independent registered public
accountants for fiscal year 2021.
3. Approval of the 2021 Omnibus Award Plan. Mgmt For For
4. Approval on an advisory basis of the compensation of Mgmt For For
named executive officers, as disclosed in the Proxy
Statement ("Say-on -Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN CORPORATION Agenda Number: 935421862
--------------------------------------------------------------------------------------------------------------------------
Security: 58958P104 Meeting Type: Annual
Ticker: MRBK Meeting Date: 17-Jun-2021
ISIN: US58958P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Casciato Mgmt Withheld Against
Kenneth H. Slack Mgmt Withheld Against
2. To approve and adopt an amendment to the Articles of Mgmt Against Against
Incorporation to increase the number of authorized
shares of common stock, $1.00 par value per share,
from 10,000,000 shares to 25,000,000 shares.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 17-Jun-2021
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three year term: Fred P. Mgmt For For
Lampropoulos
1B. Election of Director for three year term: A. Scott Mgmt For For
Anderson
1C. Election of Director for three year term: Lynne N. Mgmt For For
Ward
1D. Election of Director for three year term: Stephen C. Mgmt For For
Evans
2. Approval of an amendment to the 2018 Long-Term Mgmt For For
Incentive Plan to increase the number of shares of
Common Stock authorized for issuance thereunder by
3,000,000 shares.
3. Approval of an amendment to the 1996 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
Common Stock authorized for issuance thereunder by
100,000 shares.
4. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
5. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935385131
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 27-May-2021
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Peter L. Ax Mgmt For For
1b. Election of Class II Director: Gerald Haddock Mgmt For For
1c. Election of Class II Director: Joseph Keough Mgmt For For
1d. Election of Class II Director: Michael R. Odell Mgmt For For
1e. Election of Class II Director: Phillippe Lord Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2021 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935316693
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Annual
Ticker: MTOR Meeting Date: 28-Jan-2021
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Rodger L. Boehm Mgmt For For
Lloyd G. Trotter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to approve the Mgmt For For
selection by the Audit Committee of the Board of
Directors of the firm of Deloitte & Touche LLP as
auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC. Agenda Number: 935408686
--------------------------------------------------------------------------------------------------------------------------
Security: 59045L106 Meeting Type: Annual
Ticker: MRSN Meeting Date: 11-Jun-2021
ISIN: US59045L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willard H. Dere, M.D. Mgmt For For
Martin Huber, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers ("Say-on-Pay"), as
disclosed in our proxy statement.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of holding future Say-on-Pay votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
METACRINE INC Agenda Number: 935377526
--------------------------------------------------------------------------------------------------------------------------
Security: 59101E103 Meeting Type: Annual
Ticker: MTCR Meeting Date: 24-May-2021
ISIN: US59101E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Preston Klassen, M.D. Mgmt For For
Jeffrey Jonker Mgmt For For
John McHutchison, M.D. Mgmt For For
2. To ratify the appointment of Julia Owens, Ph.D. to our Mgmt For For
Board of Directors, on an advisory basis, to fill a
vacancy in Class III, to hold office until the 2023
annual meeting of stockholders.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 06-May-2021
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For
EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE
AS OF MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935369454
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 18-May-2021
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia M. Anderson Mgmt For For
Jeffrey M. Keebler Mgmt For For
Gary J. Wolter Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2021.
3. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935413310
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 17-Jun-2021
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neha J. Clark Mgmt For For
1B. Election of Director: Thomas A. Gerke Mgmt For For
1C. Election of Director: Donn Lux Mgmt For For
1D. Election of Director: Kevin S. Rauckman Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935395411
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 26-May-2021
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt Withheld Against
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. Approve Amendment No. 5 to the MicroStrategy Mgmt For For
Incorporated 2013 Stock Incentive Plan to increase the
number of shares of class A common stock authorized
for issuance under such plan from 2,300,000 to
2,750,000;
3. Approve the MicroStrategy Incorporated 2021 Employee Mgmt For For
Stock Purchase Plan; and
4. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935390310
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108 Meeting Type: Annual
Ticker: MSEX Meeting Date: 25-May-2021
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis W. Doll Mgmt For For
Kim C. Hanemann Mgmt For For
Ann L. Noble Mgmt For For
Joshua Bershad, M.D. Mgmt For For
2. To provide a non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDWEST HOLDING INC. Agenda Number: 935439439
--------------------------------------------------------------------------------------------------------------------------
Security: 59833J206 Meeting Type: Annual
Ticker: MDWT Meeting Date: 29-Jun-2021
ISIN: US59833J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2024: Mgmt For For
Firman Leung
1.2 Election of Director for a term expiring in 2024: Mgmt For For
Nancy Callahan
1.3 Election of Director for a term expiring in 2024: Mgmt For For
Diane Davis
1.4 Election of Director for a term expiring in 2022: Jack Mgmt For For
Theeler
2. Approval of 2020 Long-Term Incentive Plan. Mgmt For For
3. Advisory vote on executive compensation of named Mgmt For For
executive officers.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
5. To authorize adjournment of the annual meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
and adopt the proposals listed above.
--------------------------------------------------------------------------------------------------------------------------
MILESTONE SCIENTIFIC INC. Agenda Number: 935419033
--------------------------------------------------------------------------------------------------------------------------
Security: 59935P209 Meeting Type: Annual
Ticker: MLSS Meeting Date: 11-Jun-2021
ISIN: US59935P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bernhard Mgmt Withheld Against
Leonard Osser Mgmt For For
Leonard Schiller Mgmt Withheld Against
Michael McGeehan Mgmt Withheld Against
Gian Domenico Trombetta Mgmt For For
Neal Goldman Mgmt Withheld Against
2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 85,000,000 to 100,000,000.
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2020 Mgmt Against Against
EQUITY INCENTIVE PLAN, AMONG OTHER THINGS, INCREASING
THE NUMBER OF SHARES FROM 2,000,000 TO 4,000,000.
4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 935404361
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106 Meeting Type: Annual
Ticker: NERV Meeting Date: 11-Jun-2021
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Doyle Mgmt For For
Hans Peter Hasler Mgmt For For
2. To approve the Company's Stock Option Exchange Mgmt For For
Program.
3. Advisory vote to approve compensation of the Company's Mgmt For For
executive compensation ("say on pay").
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935404157
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2021
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt Withheld Against
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
4. To approve our Amended and Restated 2013 Equity Mgmt For For
Incentive Plan to, among other things, increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 2,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935406593
--------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 04-Jun-2021
ISIN: US6047491013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurent Fischer, M.D. Mgmt Withheld Against
Patrick Heron Mgmt For For
Niall O'Donnell, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935439388
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 23-Jun-2021
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Beyer Mgmt For For
Michael Koby Mgmt Withheld Against
Paul LaViolette Mgmt Withheld Against
Thomas M. Patton Mgmt For For
Stavros Vizirgianakis Mgmt For For
2. Advisory vote on the approval of compensation of Mgmt For For
Misonix, Inc.'s named executive officers.
3. Approval of the Misonix, Inc. Employee Stock Purchase Mgmt For For
Plan.
4. Ratification of Deloitte & Touche LLP as Misonix, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE INC. Agenda Number: 935341420
--------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2021
ISIN: US60510V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen A. Beebe Mgmt For For
Stephen W. Bershad Mgmt For For
Jay A. Pack Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 935331366
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200 Meeting Type: Annual
Ticker: MITK Meeting Date: 03-Mar-2021
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William K. "Bill" Aulet Mgmt For For
Scipio "Max" Carnecchia Mgmt For For
James C. Hale Mgmt For For
Bruce E. Hansen Mgmt For For
Alex W. "Pete" Hart Mgmt For For
Kim S. Stevenson Mgmt For For
Donna C. Wells Mgmt For For
2. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 11-May-2021
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935320919
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102 Meeting Type: Annual
Ticker: MODN Meeting Date: 19-Feb-2021
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Baljit Dail Mgmt For For
Melissa Fisher Mgmt For For
Alan Henricks Mgmt For For
2. To approve the 2021 Equity Incentive Plan. Mgmt For For
3. To approve the 2021 Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending September 30, 2021.
5. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935347206
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 28-Apr-2021
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert Langer, Sc.D. Mgmt For For
Elizabeth Nabel, M.D. Mgmt For For
Elizabeth Tallett Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935421557
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 15-Jun-2021
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Todd J. Carter Mgmt For For
1B. Election of Class III Director: Frank J. Wright Mgmt For For
1C. Election of Class III Director: Garth Graham, MD Mgmt For For
2. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935404208
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 03-Jun-2021
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Eric Cantor Mgmt For For
John A. Allison IV Mgmt For For
Yolanda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC. Agenda Number: 935418512
--------------------------------------------------------------------------------------------------------------------------
Security: 608550109 Meeting Type: Annual
Ticker: MTEM Meeting Date: 03-Jun-2021
ISIN: US6085501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan Lanfear Mgmt For For
1.2 Election of Director: Scott Morenstein Mgmt Against Against
1.3 Election of Director: Corsee Sanders, Ph.D. Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve on an advisory basis the compensation of the Mgmt For For
Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 06-May-2021
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Daniel Cooperman (Class I)
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Stephen H. Lockhart (Class I)
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard M. Schapiro (Class I)
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Ronna E. Romney (Class III)
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Dale B. Wolf (Class III)
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Joseph M. Zubretsky (Class III)
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 26-May-2021
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935408838
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 08-Jun-2021
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bob Farahi Mgmt For For
1B. Election of Director: Yvette E. Landau Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935437853
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 29-Jun-2021
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Dev Ittycheria Mgmt For For
John McMahon Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 10-Jun-2021
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, on an advisory basis, the 2020 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 15-Jun-2021
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2021.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a by-law Shr Against For
amendment for an annual vote and report on climate
change; if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935370940
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101 Meeting Type: Annual
Ticker: MEG Meeting Date: 13-May-2021
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Miguel Fernandez de Castro Mgmt For For
1.2 Election of Director: Vijay Manthripragada Mgmt For For
1.3 Election of Director: Robin L. Newmark Mgmt For For
2. Ratification of Deloitte & Touche LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935361650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 14-May-2021
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MORPHIC HOLDING INC Agenda Number: 935424402
--------------------------------------------------------------------------------------------------------------------------
Security: 61775R105 Meeting Type: Annual
Ticker: MORF Meeting Date: 16-Jun-2021
ISIN: US61775R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gustav Christensen Mgmt For For
Martin Edwards Mgmt For For
Susannah Gray Mgmt For For
Amir Nashat Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 18-May-2021
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For
1D. Election of Director for One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For
1F. Election of Director for One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935352663
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 19-May-2021
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Phillips Rogers Mgmt For For
John T. Ryan III Mgmt For For
2. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 27-Jan-2021
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935348006
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 27-Apr-2021
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 09-Feb-2021
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Jerry W. Kolb Mgmt For For
1E. Election of Director: Mark J. O'Brien Mgmt For For
1F. Election of Director: Christine Ortiz Mgmt For For
1G. Election of Director: Bernard G. Rethore Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2021
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MUSTANG BIO, INC. Agenda Number: 935421848
--------------------------------------------------------------------------------------------------------------------------
Security: 62818Q104 Meeting Type: Annual
Ticker: MBIO Meeting Date: 17-Jun-2021
ISIN: US62818Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Weiss Mgmt For For
Lindsay Rosenwald, M.D. Mgmt For For
Neil Herskowitz Mgmt Withheld Against
Manuel Litchman, M.D. Mgmt For For
Michael Zelefsky, M.D. Mgmt For For
Adam J. Chill Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. A shareholder proposal on an amendment to the Shr For Against
Company's articles/bylaws to require a majority vote
in director elections.
4. Amendment of the Amended and Restated Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of Common Stock.
5. Amendment to the Company's 2016 Incentive Plan to Mgmt For For
increase the number of shares issuable by Mustang Bio,
Inc.
6. Amendment of our 2019 Employee Stock Purchase Plan to Mgmt For For
increase the number of shares available under the
Plan.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935349539
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 29-Apr-2021
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVETTE DAPREMONT BRIGHT Mgmt For For
SARAH R. COFFIN Mgmt For For
RONALD M. DE FEO Mgmt For For
WILLIAM A. FOLEY Mgmt For For
JEFFREY KRAMER Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
LORI LUTEY Mgmt For For
MICHAEL MCGAUGH Mgmt For For
WILLIAM SANDBROOK Mgmt Withheld Against
ROBERT A. STEFANKO Mgmt For For
2. Amend Article VII of the Articles to provide for Mgmt For For
majority voting for directors in uncontested
elections.
3. Amend Article VII of the Articles to provide for Mgmt For For
majority voting on all matters subject to shareholder
approval.
4. Adopt the Myers Industries, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. Advisory Vote to Approve Executive Compensation. Mgmt For For
6. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 935344274
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 22-Apr-2021
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Donald C.I. Lucky
1B. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Maurice E. Moore
1C. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Shirin O'Connor
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 16-Jun-2021
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisha W. Finney Mgmt For For
1B. Election of Director: Gregory Norden Mgmt For For
1C. Election of Director: Janet George Mgmt For For
1D. Election of Director: Charles P. Waite Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NANTHEALTH INC. Agenda Number: 935431546
--------------------------------------------------------------------------------------------------------------------------
Security: 630104107 Meeting Type: Annual
Ticker: NH Meeting Date: 16-Jun-2021
ISIN: US6301041074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Soon-Shiong, MD Mgmt Withheld Against
Michael S. Sitrick Mgmt For For
Kirk K. Calhoun Mgmt For For
Michael Blaszyk Mgmt For For
Deanna Wise Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NANTKWEST INC Agenda Number: 935333093
--------------------------------------------------------------------------------------------------------------------------
Security: 63016Q102 Meeting Type: Special
Ticker: NK Meeting Date: 08-Mar-2021
ISIN: US63016Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of NantKwest common Mgmt For For
stock to security holders of ImmunityBio as
contemplated by the merger agreement (the "stock
issuance proposal").
2. To approve the merger contemplated by the merger Mgmt For For
agreement (the "merger proposal").
3. To approve the adjournment of the NantKwest special Mgmt For For
meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of the
stock issuance proposal or the merger proposal (the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935416520
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 15-Jun-2021
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's executive Mgmt For For
compensation as presented in the proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Against For
Shareholder Right-Written Consent".
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935394926
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2021
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Steve Chapman Mgmt For For
Todd Cozzens Mgmt For For
Matthew Rabinowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 04-May-2021
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2021.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the Proxy
Statement.
4. To recommend, in a non-binding vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of our
named executives should occur every 1, 2 or 3 years.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 04-May-2021
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt Against Against
1B. Election of Director: Charlotte A. Swafford Mgmt For For
1C. Election of Director: D. Eric Mendelsohn Mgmt For For
2. Approve the advisory resolution approving the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 11-May-2021
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gayla J. Delly Mgmt For For
Gerhard P. Fettweis Mgmt For For
Duy-Loan T. Le Mgmt For For
2. To approve an advisory (non-binding) proposal Mgmt For For
concerning National Instruments Corporation's
executive compensation program.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 18-May-2021
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maryjo Cohen Mgmt For For
2. To ratify the appointment of RSM US LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 935452944
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202 Meeting Type: Annual
Ticker: NRC Meeting Date: 29-Jun-2021
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Hays Mgmt For For
John N. Nunnelly Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. VOTE ON THE REINCORPORATION OF NATIONAL RESEARCH Mgmt For For
CORPORATION FROM THE STATE OF WISCONSIN TO THE STATE
OF DELAWARE PURSUANT TO A PLAN OF CONVERSION.
5. VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE TOTAL NUMBER OF SHARES OF
OUR AUTHORIZED COMMON STOCK.
6. VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION REMOVING RESTRICTIONS ON BUSINESS
COMBINATIONS.
7. VOTE ON A PROVISION IN OUR CERTIFICATE OF Mgmt For For
INCORPORATION OPTING OUT OF DELAWARE GENERAL
CORPORATION LAW SECTION 203.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 24-May-2021
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935428638
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 08-Jun-2021
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Reade Fahs Mgmt Split 11% For Split
Susan S. Johnson Mgmt Split 11% For Split
Naomi Kelman Mgmt Split 11% For Split
2. Approve an amendment to the second amended and Mgmt Split 11% For Split
restated certificate of incorporation to eliminate the
classified structure of the board of directors.
3. Approve an amendment to the second amended and Mgmt Split 11% For Split
restated certificate of incorporation to eliminate
supermajority voting standards and other obsolete
provisions.
4. Approve, in a non-binding advisory vote, the Mgmt Split 11% For Split
compensation paid to the named executive officers.
5. Ratify the appointment of Deloitte & Touche LLP to Mgmt Split 11% For Split
serve as the Company's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935328282
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108 Meeting Type: Annual
Ticker: NGVC Meeting Date: 03-Mar-2021
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Isely Mgmt For For
Kemper Isely Mgmt For For
Edward Cerkovnik Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2021.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935417077
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: NTUS Meeting Date: 16-Jun-2021
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Ilan Daskal
1B. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Lisa Wipperman Heine
1C. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Jonathan A. Kennedy
1D. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Joshua H. Levine
1E. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Barbara R. Paul
1F. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Alice D. Schroeder
1G. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated 2021 Equity Mgmt For For
Incentive Plan.
3. Approval, on an advisory basis, of the named executive Mgmt For For
officer compensation disclosed in the attached Proxy
Statement.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31 , 2021.
--------------------------------------------------------------------------------------------------------------------------
NEOGAMES S.A. Agenda Number: 935427787
--------------------------------------------------------------------------------------------------------------------------
Security: L6673X107 Meeting Type: Annual
Ticker: NGMS Meeting Date: 26-May-2021
ISIN: LU2263803020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the year Mgmt For For
ended December 31, 2020 and the Company's consolidated
financial statements for the year ended December 31,
2020.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2020.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2020.
4A. Election of Director: Mr. Aharon Aran Mgmt For For
4B. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For
4C. Election of Director: Mr. Barak Matalon Mgmt For For
4D. Election of Director: Mr. Laurent Teitgen Mgmt Against Against
4E. Election of Director: Mr. John E. Taylor, Jr. Mgmt For For
4F. Election of Director: Ms. Lisbeth McNabb Mgmt For For
5. Appoint BDO Audit as approved statutory auditor Mgmt For For
(reviseur d'entreprises agree) of the Company for the
period ending at the general meeting of the
shareholders approving the annual accounts for the
financial year ending on December 31, 2021.
6. Approve the remuneration arrangements with respect to Mgmt Against Against
the directors of the Company for the year ended
December 31, 2020 and the year ending December 31,
2021.
7. Authorize and empower Allen & Overy, societe en Mgmt For For
commandite simple, registered on list V of the
Luxembourg bar, to execute and deliver, on behalf of
the Company and with full power of substitution, any
documents necessary or useful in connection with the
annual filing and registration required by the
Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935389759
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Annual
Ticker: NEO Meeting Date: 27-May-2021
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one (1) year term: Douglas Mgmt For For
M. VanOort
1B. Election of Director for a one (1) year term: Mark W. Mgmt For For
Mallon
1C. Election of Director for a one (1) year term: Lynn A. Mgmt For For
Tetrault
1D. Election of Director for a one (1) year term: Bruce K. Mgmt For For
Crowther
1E. Election of Director for a one (1) year term: Dr. Mgmt For For
Alison L. Hannah
1F. Election of Director for a one (1) year term: Kevin C. Mgmt For For
Johnson
1G. Election of Director for a one (1) year term: Stephen Mgmt For For
M. Kanovsky
1H. Election of Director for a one (1) year term: Michael Mgmt Abstain Against
A. Kelly
1I. Election of Director for a one (1) year term: Rachel Mgmt For For
A. Stahler
2. Advisory Vote on the Compensation Paid to our Named Mgmt For For
Executive Officers.
3. Second Amendment of the Amended and Restated Equity Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935364771
--------------------------------------------------------------------------------------------------------------------------
Security: 64049K104 Meeting Type: Annual
Ticker: NLTX Meeting Date: 13-May-2021
ISIN: US64049K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Babler Mgmt For For
Erin Lavelle Mgmt For For
Lewis T. Williams Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the company for its fiscal year ending December 31,
2021.
3. To approve amendments to the Company's 2014 Equity Mgmt Against Against
Incentive Plan.
4. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the company to its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935404513
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100 Meeting Type: Annual
Ticker: NPTN Meeting Date: 01-Jun-2021
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Abbe Mgmt For For
Bandel L. Carano Mgmt For For
Michael J. Sophie Mgmt For For
2. Approval of Amended and Restated 2020 Equity Incentive Mgmt For For
Plan.
3 Ratification of the selection by our Audit Committee Mgmt For For
of BDO USA, LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935381359
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303 Meeting Type: Annual
Ticker: NTST Meeting Date: 19-May-2021
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
1C. Election of Director: Michael Christodolou Mgmt For For
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 19-May-2021
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
Leslie V. Norwalk Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935393176
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103 Meeting Type: Annual
Ticker: NVRO Meeting Date: 25-May-2021
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael DeMane Mgmt For For
Frank Fischer Mgmt For For
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
Karen Prange Mgmt For For
Brad Vale, PhD., D.V.M. Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
NEWAGE, INC. Agenda Number: 935371207
--------------------------------------------------------------------------------------------------------------------------
Security: 650194103 Meeting Type: Annual
Ticker: NBEV Meeting Date: 14-May-2021
ISIN: US6501941032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Willis Mgmt For For
Ed Brennan Mgmt For For
Fred W. Cooper Mgmt For For
Gregory Fea Mgmt For For
Timothy J. Haas Mgmt For For
Amy L. Kuzdowicz Mgmt For For
Alicia Syrett Mgmt For For
2. To approve the issuance of up to 39,650,521 shares of Mgmt For For
the Company's common stock pursuant to an Amended and
Restated Agreement and Plan of Merger, dated September
30, 2020, by and among the Company, Ariix, LLC, and
the additional parties thereto, that, absent such
approval, would violate Nasdaq Listing Rule 5635 (the
"Nasdaq Proposal").
3. To approve an increase to the total number of shares Mgmt For For
of the Company's authorized common stock from
200,000,000 shares to 400,000,000 shares.
4. To approve the reincorporation of the Company from the Mgmt For For
State of Washington to the State of Delaware.
5 To approve an advisory (non-binding) resolution Mgmt For For
regarding the compensation of our named executive
officers.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
7 To approve the adjournment of the annual meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of Proposal
Nos. 2, 3 or 4 (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt Against Against
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935404664
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 11-May-2021
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: James Dondero
1B. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Brian Mitts
1C. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Edward Constantino
1D. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Scott Kavanaugh
1E. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Arthur Laffer
1F. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 09-Jun-2021
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoffrey D. Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTCURE, INC. Agenda Number: 935423210
--------------------------------------------------------------------------------------------------------------------------
Security: 65343E108 Meeting Type: Annual
Ticker: NXTC Meeting Date: 24-Jun-2021
ISIN: US65343E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Elaine V. Jones, Ph.D. Mgmt For For
1B. Election of Class II Director: Chau Q. Khuong Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of NextCure, Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935434073
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105 Meeting Type: Annual
Ticker: NEXT Meeting Date: 15-Jun-2021
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Matthew Schatzman Mgmt For For
1.2 Election of Class A Director: Taewon Jun Mgmt For For
1.3 Election of Class A Director: Avinash Kripalani Mgmt Against Against
1.4 Election of Class A Director: William Vrattos Mgmt Against Against
1.5 Election of Class C Director: Edward Andrew Scoggins, Mgmt For For
Jr.
2. To approve the potential issuance of a number of Mgmt For For
shares of common stock greater than 19.99% of
outstanding common stock underlying Series C Preferred
Stock and Series C Warrants in compliance with Nasdaq
Stock Market Rule 5635(d).
3. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For
increase the number of shares available under such
plan and remove certain individual limits on shares
issuable during a calendar year.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to the Company's named executive officers.
6. To ratify the reappointment of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accountants and auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935417899
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 08-Jun-2021
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jin-Long Chen, Ph.D. Mgmt For For
1B. Election of Director: Roger M. Perlmutter, M.D., Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935358437
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100 Meeting Type: Special
Ticker: EGOV Meeting Date: 19-Apr-2021
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 9, 2021, as may be amended from time to time
(which we refer to as the "merger agreement"), by and
among NIC Inc. (which we refer to as "NIC"), Tyler
Technologies Inc. (which we refer to as "Tyler") and
Topos Acquisition, Inc. (which we refer to as "Merger
Sub"), pursuant to which Merger Sub will merge with
and into NIC (which we refer to as the "merger"), and
NIC will continue as the surviving corporation and a
wholly-owned subsidiary of Tyler.
2. To approve, on a non-binding advisory basis, specified Mgmt For For
compensation that may be paid or become payable to
NIC's named executive officers in connection with the
merger and contemplated by the merger agreement.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to constitute a quorum
or to approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935389418
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 28-Apr-2021
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Board of the Mgmt No vote
Company: David Kostman
1B. To Elect Non-executive Director to the Board of the Mgmt No vote
Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Board of the Mgmt No vote
Company: Yehoshua (Shuki) Ehrlich
1D. To Elect Non-executive Director to the Board of the Mgmt No vote
Company: Leo Apotheker
1E. To Elect Non-executive Director to the Board of the Mgmt No vote
Company: Joe Cowan
2. To Elect an outside Director to the Board of the Mgmt No vote
Company: Zehava Simon
2B. Regarding proposal 2, indicate whether you are a Mgmt No vote
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "For" = Yes or "Against" =
No.
3. To reapprove the Company's Compensation Policy. Mgmt No vote
3A. Regarding proposal 3, indicate whether you are a Mgmt No vote
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "For" = Yes or "Against" =
No.
4. To approve CEO Equity Plan. Mgmt No vote
4A. Regarding proposal 4, indicate whether you are a Mgmt No vote
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "For" = Yes or "Against" =
No.
5. To re-appoint the Company's independent auditors and Mgmt No vote
to authorize the Board to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NKARTA INC Agenda Number: 935415403
--------------------------------------------------------------------------------------------------------------------------
Security: 65487U108 Meeting Type: Annual
Ticker: NKTX Meeting Date: 11-Jun-2021
ISIN: US65487U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiba Aynechi, Ph.D. Mgmt For For
Fouad Azzam, Ph.D. Mgmt For For
Paul Hastings Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935412712
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100 Meeting Type: Annual
Ticker: LASR Meeting Date: 10-Jun-2021
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Carlisle Mgmt For For
Bill Gossman Mgmt For For
Gary Locke Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future stockholder advisory non-binding
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935369810
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 13-May-2021
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc.'s independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935346545
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105 Meeting Type: Annual
Ticker: NDLS Meeting Date: 27-Apr-2021
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Jones Mgmt For For
Drew Madsen Mgmt For For
Shawn Taylor Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 02-Mar-2021
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the Nordson Corporation 2021 Stock Mgmt For For
Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935352067
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Special
Ticker: NBN Meeting Date: 30-Apr-2021
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Northeast Bank 2021 Stock Option and Mgmt For For
Incentive Plan.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
that there are not sufficient votes at the time of the
special meeting to approve the Northeast Bank 2021
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935342333
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 20-Apr-2021
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Jr. Mgmt For For
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2020 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935400123
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 27-May-2021
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle* Mgmt For For
Monica Enand* Mgmt For For
Hon. Dave McCurdy* Mgmt For For
Malia H. Wasson* Mgmt For For
Karen Lee** Mgmt For For
Nathan I. Partain** Mgmt Withheld Against
2. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935363844
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 12-May-2021
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1B. Election of Director: Sharon Dowdall Mgmt For For
1C. Election of Director: Dr. Diane Garrett Mgmt For For
1D. Election of Director: Dr. Thomas Kaplan Mgmt For For
1E. Election of Director: Gregory Lang Mgmt For For
1F. Election of Director: Igor Levental Mgmt For For
1G. Election of Director: Kalidas Madhavpeddi Mgmt For For
1H. Election of Director: Clynton Nauman Mgmt For For
1I. Election of Director: Ethan Schutt Mgmt For For
1J. Election of Director: Anthony Walsh Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company for the fiscal year ending November 30, 2021
and authorizing the Directors to fix their
remuneration. See disclosure under the heading
"Appointment of Auditor" as set out in the Company's
Management Information Circular dated March 25, 2021.
3. Approval of Amendment and Restatement of the Company's Mgmt For For
Articles: Approval of certain amendments to the
Company's Articles. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 25, 2021.
4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935400779
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104 Meeting Type: Annual and Special
Ticker: NOVT Meeting Date: 13-May-2021
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Lonny J. Carpenter Mgmt For For
1B Election of Director: Deborah DiSanzo Mgmt For For
1C Election of Director: Matthijs Glastra Mgmt For For
1D Election of Director: Brian D. King Mgmt For For
1E Election of Director: Ira J. Lamel Mgmt For For
1F Election of Director: Maxine L. Mauricio Mgmt For For
1G Election of Director: Katherine A. Owen Mgmt For For
1H Election of Director: Thomas N. Secor Mgmt For For
1I Election of Director: Frank A. Wilson Mgmt For For
2 Approval, on an advisory (non-binding) basis, of the Mgmt For For
Company's executive compensation.
3 To approve the amended and restated Novanta Inc. 2010 Mgmt For For
Incentive Award Plan.
4 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm to serve
until the 2022 Annual Meeting of shareholders.
5 To confirm the Company's Amended and Restated By-Law Mgmt For For
Number 1.
6 To approve an amendment to the Company's articles to Mgmt For For
authorize blank check preferred shares.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935426761
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401 Meeting Type: Annual
Ticker: NVAX Meeting Date: 17-Jun-2021
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2024 Annual Meeting:
Richard H. Douglas, Ph.D.
1B. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2024 Annual Meeting:
Margaret G. McGlynn, R. Ph.
1C. Election of Class II Director to serve for a Mgmt Abstain Against
three-year term expiring at the 2024 Annual Meeting:
David M. Mott
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our Named Executive Officers.
3. Amendment and restatement of the Amended and Restated Mgmt For For
Novavax, Inc. 2015 Stock Plan to increase the number
of shares of Common Stock available for issuance
thereunder by 1,500,000 shares.
4. Ratification of certain April 2020 equity awards. Mgmt For For
5. Ratification of certain June 2020 equity awards. Mgmt For For
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935397871
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 09-Jun-2021
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Asaf Danziger Mgmt For For
1B. Election of Director: William Doyle Mgmt For For
1C. Election of Director: Jeryl Hilleman Mgmt For For
1D. Election of Director: David Hung Mgmt For For
1E. Election of Director: Kinyip Gabriel Leung Mgmt For For
1F. Election of Director: Martin Madden Mgmt For For
1G. Election of Director: Sherilyn McCoy Mgmt For For
1H. Election of Director: Timothy Scannell Mgmt For For
1I. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2021.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 29-Apr-2021
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt Against Against
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 02-Feb-2021
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
4. To approve a non-binding shareholder proposal to Shr Against For
require a shareholder right to written consent.
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS INC Agenda Number: 935365759
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103 Meeting Type: Annual
Ticker: NRIX Meeting Date: 06-May-2021
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Lacey, M.D. Mgmt For For
Julia P. Gregory Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending November 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935377704
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 18-May-2021
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Vickie L. Capps Mgmt For For
1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For
1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For
1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For
Ph.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935409385
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 05-Jun-2021
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt For For
William D. Pruitt Mgmt For For
Francois Tardan Mgmt For For
Laurie Conner Mgmt For For
Michael Renshaw Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 1, 2022.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2021
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight C. Schar Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Alexandra A. Jung Mgmt For For
1H. Election of Director: Mel Martinez Mgmt For For
1I. Election of Director: William A. Moran Mgmt For For
1J. Election of Director: David A. Preiser Mgmt Against Against
1K. Election of Director: W. Grady Rosier Mgmt For For
1L. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 13-May-2021
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
4. Shareholder proposal entitled "Improve Our Catch-22 Shr Against For
Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935366547
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 11-May-2021
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935353273
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 05-May-2021
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robbert Vorhoff Mgmt Withheld Against
Srdjan Vukovic Mgmt Withheld Against
Mike Pykosz Mgmt For For
Carl Daley Mgmt For For
2. An advisory vote, of the retention of our classified Mgmt Against Against
Board structure.
3. An advisory vote, of the retention of the Mgmt For For
supermajority voting standards in the Oak Street
Amended and Restated Certificate of Incorporation and
the Oak Street Amended and Restated Bylaws.
4. Ratification of an award of restricted stock units to Mgmt Against Against
director Kim Keck.
5. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC. Agenda Number: 935413562
--------------------------------------------------------------------------------------------------------------------------
Security: 67576A100 Meeting Type: Annual
Ticker: OCUL Meeting Date: 18-Jun-2021
ISIN: US67576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antony Mattessich Mgmt For For
Charles Warden Mgmt Withheld Against
2. To approve an advisory vote on Named Executive Officer Mgmt For For
Compensation.
3. To approve the Ocular Therapeutix 2021 Stock Incentive Mgmt For For
Plan.
4. To approve the Certificate of Amendment of Ocular Mgmt For For
Therapeutix's Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock.
5. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as Ocular Therapeutix's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ODONATE THERAPEUTICS, INC. Agenda Number: 935457413
--------------------------------------------------------------------------------------------------------------------------
Security: 676079106 Meeting Type: Annual
Ticker: ODT Meeting Date: 24-Jun-2021
ISIN: US6760791060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Tang Mgmt For For
1.2 Election of Director: Aaron Davis Mgmt For For
1.3 Election of Director: Craig Johnson Mgmt For For
1.4 Election of Director: Laura Johnson Mgmt For For
1.5 Election of Director: Robert Rosen Mgmt For For
2. Ratification of the selection of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935426418
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 17-Jun-2021
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd McKinnon Mgmt Split 69% For Split
Michael Stankey Mgmt Split 69% For Split
2. A proposal to ratify the appointment of Ernst & Young Mgmt Split 69% For Split
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. To approve, on an advisory non-binding basis, the Mgmt Split 69% For Split
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2021
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLEMA PHARMACEUTICALS, INC. Agenda Number: 935417914
--------------------------------------------------------------------------------------------------------------------------
Security: 68062P106 Meeting Type: Annual
Ticker: OLMA Meeting Date: 08-Jun-2021
ISIN: US68062P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Clark Mgmt For For
Sandra Horning, M.D Mgmt For For
Gorjan Hrustanovic Ph.D Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 17-Jun-2021
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alissa Ahlman
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Robert Fisch
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Thomas Hendrickson
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John Swygert
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMEGA FLEX, INC. Agenda Number: 935402773
--------------------------------------------------------------------------------------------------------------------------
Security: 682095104 Meeting Type: Annual
Ticker: OFLX Meeting Date: 09-Jun-2021
ISIN: US6820951043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stewart B. Reed Mgmt Withheld Against
David K. Evans Mgmt Withheld Against
2. To ratify the appointment of independent auditors by Mgmt For For
the audit committee of the board of directors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 935428208
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102 Meeting Type: Annual
Ticker: OMER Meeting Date: 11-Jun-2021
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Bumol, Ph.D. Mgmt For For
1B. Election of Director: Gregory A. Demopulos, M.D. Mgmt For For
1C. Election of Director: Leroy E. Hood, M.D., Ph.D. Mgmt Against Against
2. Approval of the amendment to the Omeros Corporation Mgmt For For
2017 Omnibus Incentive Compensation Plan.
3. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935395776
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 25-May-2021
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall A. Lipps Mgmt For For
Vance B. Moore Mgmt For For
Mark W. Parrish Mgmt For For
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to among other items, add an
additional 1,100,000 shares of common stock to the
number of shares authorized for issuance under the
plan.
4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ONCOCYTE CORPORATION Agenda Number: 935445521
--------------------------------------------------------------------------------------------------------------------------
Security: 68235C107 Meeting Type: Annual
Ticker: OCX Meeting Date: 24-Jun-2021
ISIN: US68235C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD ANDREWS Mgmt For For
ANDREW ARNO Mgmt For For
JENNIFER LEVIN CARTER Mgmt For For
MELINDA GRIFFITH Mgmt For For
ALFRED D. KINGSLEY Mgmt Withheld Against
ANDREW J. LAST Mgmt For For
CAVAN REDMOND Mgmt For For
2. Ratifying appointment of independent registered public Mgmt For For
accountants.
3. Approval of an amendment of Articles of Incorporation Mgmt For For
to increase number of authorized shares of common
stock to 230,000,000 shares.
4. Approval of an amendment of Articles of Incorporation Mgmt For For
to formally change the corporate name from OncoCyte
Corporation to Oncocyte Corporation.
5. Approval of an amendment of the 2018 Equity Incentive Mgmt For For
Plan to make an additional 10,000,000 shares of common
stock available for equity awards.
6. Approval of motion to adjourn meeting to solicit Mgmt For For
additional proxies.
--------------------------------------------------------------------------------------------------------------------------
ONCORUS INC Agenda Number: 935422802
--------------------------------------------------------------------------------------------------------------------------
Security: 68236R103 Meeting Type: Annual
Ticker: ONCR Meeting Date: 16-Jun-2021
ISIN: US68236R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Ashburn MD PhD Mgmt For For
Scott Canute Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935388478
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 27-May-2021
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Pattye L. Moore Mgmt For For
1.6 Election of Director: Pierce H. Norton II Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2021.
3. Amendment and restatement of the ESP Plan to authorize Mgmt For For
an additional 550,000 shares of ONE Gas, Inc. common
stock for issuance under the plan and to introduce new
holding requirements and transfer restrictions for
plan participants.
4. Advisory vote to approve the Company's executive Mgmt For For
compensation.
5. Advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935417293
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100 Meeting Type: Contested Annual
Ticker: OSPN Meeting Date: 09-Jun-2021
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc D. Boroditsky Mgmt For For
1B. Election of Director: Garry L. Capers Mgmt For For
1C. Election of Director: Scott M. Clements Mgmt For For
1D. Election of Director: John N. Fox, Jr. Mgmt For For
1E. Election of Director: Jean K. Holley Mgmt For For
1F. Election of Director: Marianne Johnson Mgmt For For
1G. Election of Director: Matthew Moog Mgmt Abstain Against
1H. Election of Director: Alfred Nietzel Mgmt For For
1I. Election of Director: Marc Zenner Mgmt For For
2. To approve, on an advisory (non-binding) basis, our Mgmt For For
named executive officer compensation.
3. To ratify, on an advisory (non-binding) basis, the Mgmt For For
appointment of KPMG LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC Agenda Number: 935323989
--------------------------------------------------------------------------------------------------------------------------
Security: 68280L101 Meeting Type: Annual
Ticker: ONEW Meeting Date: 23-Feb-2021
ISIN: US68280L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Austin Singleton Mgmt For For
1B. Election of Director: Mitchell W. Legler Mgmt For For
1C. Election of Director: John F. Schraudenbach Mgmt For For
2. Approval of the Company's 2021 Employee Stock Purchase Mgmt Against Against
Plan.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935362513
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 11-May-2021
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leo Berlinghieri Mgmt For For
1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Bruce C. Rhine Mgmt For For
1.6 Election of Director: Christopher A. Seams Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935408636
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101 Meeting Type: Annual
Ticker: OOMA Meeting Date: 02-Jun-2021
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Galligan Mgmt For For
Judi A. Hand Mgmt For For
William Pearce Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending January 31,
2022.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. To determine by a non-binding advisory vote whether Mgmt 1 Year For
future non-binding advisory votes to approve the
compensation of our named executive officers should be
held every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
OPTINOSE, INC. Agenda Number: 935417041
--------------------------------------------------------------------------------------------------------------------------
Security: 68404V100 Meeting Type: Annual
Ticker: OPTN Meeting Date: 09-Jun-2021
ISIN: US68404V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter K. Miller Mgmt For For
Tomas J. Heyman Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935367157
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 19-May-2021
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
David W. Golding Mgmt For For
Harry M.J. Kraemer, Jr. Mgmt Withheld Against
Alan Nielsen Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy Sullivan Mgmt Withheld Against
Mark Vainisi Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
4. To approve an amendment to the Option Care Health, Mgmt For For
Inc. 2018 Equity Incentive Plan for the reservation of
an additional 5,000,000 shares of Common Stock for
future issuance under such plan.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935377603
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108 Meeting Type: Annual
Ticker: OSUR Meeting Date: 18-May-2021
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Mgmt For For
Michael Celano
1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James Mgmt For For
A. Datin
1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Mgmt For For
Marmora
2. Ratification of Appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935354352
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100 Meeting Type: Annual
Ticker: ORBC Meeting Date: 21-Apr-2021
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome B. Eisenberg Mgmt For For
Marco Fuchs Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
our board of directors of Grant Thornton LLP as our
independent registered public accounting firm for
fiscal year 2021.
3. Proposal to amend and restate the 2016 Long Term Mgmt For For
Incentive Plan.
4. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORIC PHARMACEUTICALS, INC. Agenda Number: 935413144
--------------------------------------------------------------------------------------------------------------------------
Security: 68622P109 Meeting Type: Annual
Ticker: ORIC Meeting Date: 16-Jun-2021
ISIN: US68622P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman, Ph.D. Mgmt For For
Lori Kunkel, M.D. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935432803
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Annual
Ticker: OEC Meeting Date: 24-Jun-2021
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Kerry Galvin Mgmt Against Against
1B. Election of Director: Mr. Paul Huck Mgmt For For
1C. Election of Director: Ms. Mary Lindsey Mgmt For For
1D. Election of Director: Mr. Didier Miraton Mgmt For For
1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1F. Election of Director: Mr. Corning F. Painter Mgmt For For
1G. Election of Director: Mr. Dan F. Smith Mgmt For For
1H. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For
1I. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers for 2020 (Say-on- Pay vote) as disclosed in
the accompanying proxy statement.
3. Approval of the compensation that shall be paid to the Mgmt For For
Board of Directors of the Company for the period
commencing on January 1, 2021 and ending on December
31, 2021.
4. Approval of the annual accounts of the Company for the Mgmt For For
financial year that ended on December 31, 2020.
5. Approval of the consolidated financial statements of Mgmt For For
the Company for the financial year that ended on
December 31, 2020.
6. Allocation of results, approval of the payment by the Mgmt For For
Company of the interim dividend in the amount of
$12,044,829.40 during the financial year that ended on
December 31, 2020, paid on March 31, 2020.
7. Discharge of the current members of the Board of Mgmt For For
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2020.
8. Discharge of the independent auditor of the Company, Mgmt For For
Ernst & Young, Luxembourg, Societe anonyme - Cabinet
de revision agree for the financial year that ended on
December 31, 2020.
9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For
anonyme - Cabinet de revision agree, to be the
Company's independent auditor (Reviseur d'Entreprises)
for all statutory accounts required by Luxembourg law
for the financial year ending on December 31, 2021.
10. Ratification of the appointment of Ernst & Young GmbH Mgmt For For
Wirtschaftsprufungsgesellschaft (for the period
January 1 - February 18, 2021) and of the appointment
of Ernst & Young LLC (for the period February 18 -
December 31, 2021), each as the Company's independent
registered public accounting firm for all matters not
required by Luxembourg law.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 05-May-2021
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Isaac Angel Mgmt For For
1B. Election of Director: Albertus Bruggink Mgmt For For
1C. Election of Director: Dan Falk Mgmt For For
1D. Election of Director: David Granot Mgmt Against Against
1E. Election of Director: Mike Nikkel Mgmt For For
1F. Election of Director: Dafna Sharir Mgmt For For
1G. Election of Director: Stanley B. Stern Mgmt Against Against
1H. Election of Director: Hidetake Takahashi Mgmt For For
1I. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the appointment of Kesselman Kesselman, a Mgmt For For
member firm of PricewaterhouseCoopers International
Limited, as independent auditors of the Company for
2021.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 935405286
--------------------------------------------------------------------------------------------------------------------------
Security: 68752L100 Meeting Type: Annual
Ticker: KIDS Meeting Date: 02-Jun-2021
ISIN: US68752L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernie B. Berry, III Mgmt For For
Stephen F. Burns Mgmt Withheld Against
Marie C. Infante Mgmt For For
2. To approve, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935418613
--------------------------------------------------------------------------------------------------------------------------
Security: G6S41R101 Meeting Type: Annual
Ticker: OSMT Meeting Date: 17-Jun-2021
ISIN: IE00BF2HDL56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian Markison Mgmt For For
1B. Election of Director: Joachim Benes Mgmt For For
1C. Election of Director: David Burgstahler Mgmt Against Against
1D. Election of Director: Gregory L. Cowan Mgmt For For
1E. Election of Director: Michael DeBiasi Mgmt For For
1F. Election of Director: Sriram Venkataraman Mgmt For For
1G. Election of Director: Juan Vergez Mgmt Against Against
1H. Election of Director: Fred Weiss Mgmt Against Against
2. To ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the independent
registered public accounting firm of the Company for
the year ending December 31, 2021, and to authorize,
in a binding vote, the Board of Directors, acting
through the audit committee, to set the independent
registered public accounting firm's remuneration.
3. To approve a waiver of offer obligations under Rule 37 Mgmt Against Against
of the Irish takeover rules to enable share buybacks
or redemptions.
4. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Incentive Plan increasing by 5,000,000
to 9,100,000 the number of ordinary shares authorized
for issuance under the plan and certain other
amendments.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935339069
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 12-Apr-2021
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen M. Bohn Mgmt Withheld Against
Charles S. MacFarlane Mgmt For For
Thomas J. Webb Mgmt For For
2. Amend and restate the Articles of Incorporation to Mgmt For For
increase the maximum number of Directors from nine (9)
to eleven (11).
3. Advisory vote approving the compensation provided to Mgmt For For
executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year 2021.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL INC Agenda Number: 935408989
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107 Meeting Type: Annual
Ticker: OM Meeting Date: 03-Jun-2021
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Leslie Trigg Mgmt For For
1b. Election of Class I Director: Karen Drexler Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935365470
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101 Meeting Type: Annual
Ticker: OSTK Meeting Date: 13-May-2021
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay F. Corbus Mgmt For For
Jonathan E. Johnson III Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. The approval of the Overstock.com, Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OVID THERAPEUTICS INC. Agenda Number: 935414982
--------------------------------------------------------------------------------------------------------------------------
Security: 690469101 Meeting Type: Annual
Ticker: OVID Meeting Date: 10-Jun-2021
ISIN: US6904691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to hold office until the Mgmt Abstain Against
2024 Annual Meeting: Barbara Duncan
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OYSTER POINT PHARMA, INC Agenda Number: 935404777
--------------------------------------------------------------------------------------------------------------------------
Security: 69242L106 Meeting Type: Annual
Ticker: OYST Meeting Date: 04-Jun-2021
ISIN: US69242L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Behbahani, M.D. Mgmt Withheld Against
Benjamin Tsai Mgmt For For
Aimee Weisner Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935378679
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 05-May-2021
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Bishop Mgmt For For
Frederick P. Calderone Mgmt For For
W. Scott Davis Mgmt For For
Edwin J. Lukas Mgmt For For
Franklin H. McLarty Mgmt For For
H. Pete Montano Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Joseph A. Vitiritto Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2021 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 16-Jun-2021
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Randy Livingston Mgmt For For
1.2 Election of Class II Director: Marshall Mohr Mgmt For For
1.3 Election of Class II Director: Hannah Valantine, MD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935409373
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 08-Jun-2021
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Mark Froimson Mgmt For For
Mark Kronenfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of our Amended and Restated 2011 Stock Mgmt Split 18% For 82% Against Split
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PACTIV EVERGREEN INC Agenda Number: 935421850
--------------------------------------------------------------------------------------------------------------------------
Security: 69526K105 Meeting Type: Annual
Ticker: PTVE Meeting Date: 15-Jun-2021
ISIN: US69526K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Rich Mgmt For For
LeighAnne Baker Mgmt For For
Allen Hugli Mgmt Withheld Against
Michael King Mgmt For For
Rolf Stangl Mgmt For For
Felicia Thornton Mgmt For For
2. Company Proposal - Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2021.
3. Company Proposal - Approve a non-binding advisory Mgmt For For
resolution approving the compensation of named
executive officers.
4. Company Proposal - Select, on a non-binding and Mgmt 1 Year For
advisory basis, the frequency of future advisory
shareholder votes on the compensation of named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 11-May-2021
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to service for a one-year term: Mgmt For For
Tanya M. Acker
1B. Election of Director to service for a one-year term: Mgmt For For
Paul R. Burke
1C. Election of Director to service for a one-year term: Mgmt For For
Craig A. Carlson
1D. Election of Director to service for a one-year term: Mgmt For For
John M. Eggemeyer, III
1E. Election of Director to service for a one-year term: Mgmt For For
C. William Hosler
1F. Election of Director to service for a one-year term: Mgmt For For
Susan E. Lester
1G. Election of Director to service for a one-year term: Mgmt For For
Roger H. Molvar
1H. Election of Director to service for a one-year term: Mgmt For For
Daniel B. Platt
1I. Election of Director to service for a one-year term: Mgmt For For
Robert A. Stine
1J. Election of Director to service for a one-year term: Mgmt For For
Paul W. Taylor
1K. Election of Director to service for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on an advisory basis (non-binding), the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated PacWest Bancorp Mgmt For For
2017 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PAE INCORPORATED Agenda Number: 935429945
--------------------------------------------------------------------------------------------------------------------------
Security: 69290Y109 Meeting Type: Annual
Ticker: PAE Meeting Date: 17-Jun-2021
ISIN: US69290Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Hendrickson Mgmt For For
Mary M. Jackson Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935428169
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 17-Jun-2021
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alec Gallimore Mgmt For For
Rathi Murthy Mgmt For For
Alex Solomon Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2022.
3. To conduct an advisory, non-binding vote to approve Mgmt For For
the compensation of our named executive officers.
4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For
frequency of future advisory, non-binding votes to
approve the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935425567
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101 Meeting Type: Annual
Ticker: PAGS Meeting Date: 01-Jun-2021
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Luis Frias Mgmt No vote
1B. Re-election of Director: Maria Judith de Brito Mgmt No vote
1C. Re-election of Director: Eduardo Alcaro Mgmt No vote
1D. Re-election of Director: Noemia Mayumi Fukugauti Mgmt No vote
Gushiken
1E. Re-election of Director: Cleveland Prates Teixeira Mgmt No vote
1F. Re-election of Director: Marcia Nogueira de Mello Mgmt No vote
1G. Re-election of Director: Ricardo Dutra da Silva Mgmt No vote
2. To receive and adopt the consolidated financial Mgmt No vote
statements for the year ended December 31, 2020
together with the auditor's report, as filed with the
U.S. Securities and Exchange Commission in the
Company's annual report on Form 20-F on or around
April 26, 2021.
3. To sanction the ratification of a Long-Term Incentive Mgmt No vote
Plan (the "LTIP Goals") in the form approved by the
directors and as filed with the U.S. Securities and
Exchange Commission in the Company's annual report on
Form 20-F on or around April 26, 2021, subject to the
number of Shares granted under the LTIP Goals in any
financial year not exceeding one percent of the total
issued and outstanding Shares of the Company in any
such year.
4. To ratify and confirm all actions taken by the Mgmt No vote
directors and officers of the Company in relation to
the business of the Company during the financial year
ended December 31, 2020 and up to the date of the
Annual General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935388783
--------------------------------------------------------------------------------------------------------------------------
Security: 69753M105 Meeting Type: Annual
Ticker: PLMR Meeting Date: 27-May-2021
ISIN: US69753M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Taketa Mgmt Split 14% For 86% Withheld Split
Catriona M. Fallon Mgmt Split 14% For 86% Withheld Split
2. To hold an advisory vote to approve executive Mgmt For For
compensation (the "Say-on-Pay" vote).
3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote to approve executive compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 27-Apr-2021
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher L. Coleman Mgmt For For
1B. Election of Director: Olivia F. Kirtley Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Robert M. Lynch Mgmt For For
1E. Election of Director: Jocelyn C. Mangan Mgmt For For
1F. Election of Director: Sonya E. Medina Mgmt For For
1G. Election of Director: Shaquille R. O'Neal Mgmt For For
1H. Election of Director: Anthony M. Sanfilippo Mgmt For For
1I. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2021 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 935410807
--------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PAR Meeting Date: 04-Jun-2021
ISIN: US6988841036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Savneet Singh Mgmt For For
1B. Election of Director: Keith E. Pascal Mgmt For For
1C. Election of Director: Douglas G. Rauch Mgmt For For
1D. Election of Director: Cynthia A. Russo Mgmt For For
1E. Election of Director: Narinder Singh Mgmt For For
1F. Election of Director: James C. Stoffel Mgmt Abstain Against
2. Non-binding advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Approval of the Company's 2021 Employee Stock Purchase Mgmt For For
Plan.
4. Approval of the issuance of up to 253,233 shares of Mgmt For For
common stock upon exercise of the Assumed Unvested
Options.
5. Approval of the issuance of up to 280,428 shares of Mgmt For For
common stock upon exercise of the Warrant.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for its
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302 Meeting Type: Annual
Ticker: PRTK Meeting Date: 09-Jun-2021
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rolf K. Hoffmann Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Jeffrey Stein, Ph.D. Mgmt Withheld Against
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of our common stock
from 100,000,000 shares to 200,000,000 shares.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935343284
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102 Meeting Type: Annual
Ticker: PSN Meeting Date: 20-Apr-2021
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark K. Holdsworth Mgmt For For
Steven F. Leer Mgmt For For
M. Christian Mitchell Mgmt For For
David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal year 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation program for the Company's named executive
officers, as disclosed in the Compensation Discussion
and Analysis of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PASSAGE BIO INC Agenda Number: 935393861
--------------------------------------------------------------------------------------------------------------------------
Security: 702712100 Meeting Type: Annual
Ticker: PASG Meeting Date: 27-May-2021
ISIN: US7027121000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A Goldsmith, Ph.D Mgmt For For
Derrell D. Porter, M.D. Mgmt For For
Tadataka Yamada, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 13-May-2021
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
3. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
PAVMED, INC. Agenda Number: 935331140
--------------------------------------------------------------------------------------------------------------------------
Security: 70387R106 Meeting Type: Special
Ticker: PAVM Meeting Date: 04-Mar-2021
ISIN: US70387R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Approval of the issuance of shares of common stock Mgmt For For
under the Senior Convertible Note issued in April 2020
for the purposes of Nasdaq Listing Rule 5635.
1.B Approval of the issuance of shares of common stock Mgmt For For
under the Senior Secured Convertible Note issued in
August 2020 for the purposes of Nasdaq Listing Rule
5635.
2. Ratification and approval of the amendment to the Mgmt For For
Company's 2014 Long Term Incentive Plan to increase
the total number of shares available thereunder to
9,951,081 shares and of certain stock options issued
thereunder.
3. Ratification and approval of the amendment to the Mgmt For For
Company's Employee Stock Purchase Plan to increase the
total number of shares available thereunder to 750,000
shares.
4. Approval of the adjournment of the meeting, if Mgmt For For
necessary, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
PAVMED, INC. Agenda Number: 935427434
--------------------------------------------------------------------------------------------------------------------------
Security: 70387R106 Meeting Type: Annual
Ticker: PAVM Meeting Date: 15-Jun-2021
ISIN: US70387R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Cox, M.D. Mgmt For For
Debra J. White Mgmt For For
2. Approval of an amendment to the Company's 2014 Mgmt Against Against
Long-Term Incentive Plan (i) to increase total number
of shares of the Company's common stock available
under the 2014 Plan to 11,951,081 shares, (ii) to add
an "evergreen" provision, and (iii) to remove the
limit on grants to any one participant in any one
calendar year, except for non-employee directors.
3. Approval of an amendment to the Company's Employee Mgmt Against Against
Stock Purchase Plan (i) to increase the total number
of shares authorized for employee purchase to
1,250,000 shares, and (ii) to add an "evergreen"
provision.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935382692
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 03-May-2021
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Levenson Mgmt Withheld Against
Frederick C. Peters II Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
4. Stockholder proposal requesting that the Board of Shr For
Directors prepare a diversity report.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935431522
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100 Meeting Type: Annual
Ticker: CNXN Meeting Date: 26-May-2021
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. To ratify the selection by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935419475
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 15-Jun-2021
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kimon W. Michaels, PhD Mgmt For For
1B Election of Director: Gerald Z. Yin, PhD Mgmt Against Against
1C Election of Director: Shuo Zhang Mgmt For For
2. To ratify the appointment BPM LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve the Company's 2021 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by a non-binding advisory vote, the 2020 Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 19-May-2021
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jon E. Bortz Mgmt For For
1B. Election of Trustee: Cydney C. Donnell Mgmt For For
1C. Election of Trustee: Ron E. Jackson Mgmt For For
1D. Election of Trustee: Phillip M. Miller Mgmt For For
1E. Election of Trustee: Michael J. Schall Mgmt For For
1F. Election of Trustee: Bonny W. Simi Mgmt For For
1G. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2021.
3. Advisory vote approving the compensation of our named Mgmt For For
executive officers ("Say-On-Pay").
4. Approval of an amendment to the 2009 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935430544
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 22-Jun-2021
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Alan Trefler Mgmt For For
1.2 Election of Director for one year term: Peter Gyenes Mgmt For For
1.3 Election of Director for one year term: Richard Jones Mgmt For For
1.4 Election of Director for one year term: Christopher Mgmt For For
Lafond
1.5 Election of Director for one year term: Dianne Mgmt For For
Ledingham
1.6 Election of Director for one year term: Sharon Mgmt For For
Rowlands
1.7 Election of Director for one year term: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To consider, if properly presented at the meeting, a Shr Against For
shareholder proposal regarding shareholder proxy
access.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 09-Jun-2021
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
John M. Jacquemin Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt For For
Articles of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
400,000,000.
3. Approval of the Company's Amended and Restated 2018 Mgmt For For
Long Term Incentive Compensation Plan.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2021 fiscal year.
5. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107 Meeting Type: Annual
Ticker: PFSI Meeting Date: 03-Jun-2021
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: David A. Spector
1B. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: James K. Hunt
1C. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Jonathon S. Jacobson
1D. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Patrick Kinsella
1E. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Anne D. McCallion
1F. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Joseph Mazzella
1G. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Farhad Nanji
1H. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Jeffrey A. Perlowitz
1I. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Lisa M. Shalett
1J. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Theodore W. Tozer
1K. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Emily Youssouf
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935402494
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 02-Jun-2021
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Elsesser Mgmt For For
Harpreet Grewal Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2021.
3. To approve the Penumbra, Inc. RSU Sub-Plan for France. Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935402329
--------------------------------------------------------------------------------------------------------------------------
Security: 71363P106 Meeting Type: Annual
Ticker: PRDO Meeting Date: 03-Jun-2021
ISIN: US71363P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis H. Chookaszian Mgmt For For
1B. Election of Director: Kenda B. Gonzales Mgmt For For
1C. Election of Director: Patrick W. Gross Mgmt For For
1D. Election of Director: William D. Hansen Mgmt For For
1E. Election of Director: Gregory L. Jackson Mgmt For For
1F. Election of Director: Thomas B. Lally Mgmt For For
1G. Election of Director: Todd S. Nelson Mgmt For For
1H. Election of Director: Leslie T. Thornton Mgmt For For
1I. Election of Director: Alan D. Wheat Mgmt For For
2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For
by the Company to its Named Executive Officers.
3. Approval of the Perdoceo Education Corporation Amended Mgmt For For
and Restated 2016 Incentive Compensation Plan.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935391716
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 25-May-2021
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt For For
1C. Election of Director: David S. Lundeen Mgmt For For
1D. Election of Director: Brian L. Matthews Mgmt For For
1E. Election of Director: Nancy C. Pechloff Mgmt For For
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2020 compensation of the
named executive officers.
3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-2021
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Peter Barrett, Mgmt For For
PhD
1B. Election of Director for one year term: Samuel R. Mgmt For For
Chapin
1C. Election of Director for one year term: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for one year term: Alexis P. Mgmt For For
Michas
1E. Election of Director for one year term: Prahlad R. Mgmt For For
Singh, PhD
1F. Election of Director for one year term: Michel Mgmt For For
Vounatsos
1G. Election of Director for one year term: Frank Witney, Mgmt For For
PhD
1H. Election of Director for one year term: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935366597
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106 Meeting Type: Annual
Ticker: PSNL Meeting Date: 14-May-2021
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: John West Mgmt For For
1.2 Election of Class II Director: Alan Colowick, M.D. Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935389292
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100 Meeting Type: Special
Ticker: PRSP Meeting Date: 05-May-2021
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 27, 2021, as amended from time to time (the
"Merger Agreement"), among (i) Perspecta Inc. (the
"Company"), (ii) Jaguar ParentCo Inc., and (iii)
Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to
which Merger Sub will merge with and into the Company
(the "Merger").
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the Merger.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including adjournment to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting to adopt the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935437295
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106 Meeting Type: Annual
Ticker: PETQ Meeting Date: 29-Jun-2021
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I director to serve until the third Mgmt For For
annual meeting: Ronald Kennedy
1B. Election of class I director to serve until the third Mgmt For For
annual meeting: Sheryl Oloughlin
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
Amended and Restated 2017 Omnibus Incentive Plan.
5. To approve on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of stockholder advisory approval on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935428929
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 20-May-2021
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Rodney Hershberger
1B. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Floyd F. Sherman
1C. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Sheree L. Bargabos
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. To approve the compensation of our Named Executive Mgmt For For
Officers on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
PHASEBIO PHARMACEUTICALS INC Agenda Number: 935428462
--------------------------------------------------------------------------------------------------------------------------
Security: 717224109 Meeting Type: Annual
Ticker: PHAS Meeting Date: 03-Jun-2021
ISIN: US7172241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy J. Hutson Mgmt For For
Caroline M. Loewy Mgmt For For
Alex C. Sapir Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt Against Against
as amended, to increase the automatic increase to the
share reserve that occurs on January 1st of each
calendar year until (and including) January 1, 2028
from 3% to 4% of the total number of shares of capital
stock outstanding on December 31st of the preceding
calendar year.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935374986
--------------------------------------------------------------------------------------------------------------------------
Security: 71722W107 Meeting Type: Annual
Ticker: PHAT Meeting Date: 21-May-2021
ISIN: US71722W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class II director to hold until 2024 Mgmt Abstain Against
Annual Meeting: Michael F. Cola
1B. Election of class II director to hold until 2024 Mgmt For For
Annual Meeting: Asit Parikh, M.D., Ph.D.
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Phathom's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PIERIS PHARMACEUTICALS, INC. Agenda Number: 935424628
--------------------------------------------------------------------------------------------------------------------------
Security: 720795103 Meeting Type: Annual
Ticker: PIRS Meeting Date: 25-Jun-2021
ISIN: US7207951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Kiener Mgmt For For
Christopher Kiritsy Mgmt For For
2. Approve the Amendment to the Company's 2020 Employee, Mgmt For For
Director and Consultant Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Approve, on non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 28-Apr-2021
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt For For
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt For For
Farha Aslam* Mgmt For For
Joanita Karoleski* Mgmt For For
Michael L. Cooper# Mgmt For For
Arquimedes A. Celis# Mgmt For For
Ajay Menon# Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
5. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
6. A Stockholder Proposal to Provide a Report Regarding Shr For Against
the Reduction of Water Pollution.
7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935355518
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103 Meeting Type: Annual
Ticker: PING Meeting Date: 06-May-2021
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rod Aliabadi Mgmt For For
Diane Gherson Mgmt For For
Andre Durand Mgmt For For
Paul Martin Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 27-May-2021
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Fredric Reynolds
1B. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Evan Sharp
1C. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Andrea Wishom
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935377261
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 21-May-2021
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Thomas S. Schreier Mgmt For For
1F. Election of Director: Sherry M. Smith Mgmt For For
1G. Election of Director: Philip E. Soran Mgmt For For
1H. Election of Director: Brian R. Sterling Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2021.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935355380
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 03-May-2021
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Anne Sutherland Fuchs Mgmt For For
1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1E. Election of Director: S. Douglas Hutcheson Mgmt For For
1F. Election of Director: Marc B. Lautenbach Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David L. Shedlarz Mgmt For For
1J. Election of Director: Sheila A. Stamps Mgmt For For
2. Ratification of the Audit Committee's Appointment of Mgmt For For
the Independent Accountants for 2021.
3. Non-binding Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 935398176
--------------------------------------------------------------------------------------------------------------------------
Security: 72581M305 Meeting Type: Annual
Ticker: PXLW Meeting Date: 10-May-2021
ISIN: US72581M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. DeBonis Mgmt For For
Amy L. Bunszel Mgmt For For
C. Scott Gibson Mgmt For For
Daniel J. Heneghan Mgmt Withheld Against
Richard L. Sanquini Mgmt For For
David J. Tupman Mgmt Withheld Against
2. Approval of Amended and Restated 2006 Stock Incentive Mgmt For For
Plan.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Ratification of Armanino LLP as Pixelworks' Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935350758
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 29-Apr-2021
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Costos Mgmt For For
1B. Election of Director: Grace R. Skaugen Mgmt For For
1C. Election of Director: Kenneth C. Whitney Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 03-May-2021
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935411354
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2021
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antokol Mgmt For For
Marc Beilinson Mgmt For For
Tian Lin Mgmt Withheld Against
Wei Liu Mgmt Withheld Against
Bing Yuan Mgmt For For
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935318952
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 17-Feb-2021
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Cortinovis Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC. Agenda Number: 935433932
--------------------------------------------------------------------------------------------------------------------------
Security: 729139105 Meeting Type: Annual
Ticker: PLRX Meeting Date: 29-Jun-2021
ISIN: US7291391057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Hoyoung Huh, M.D., Ph.D.
1B. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Neil Exter
1C. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: David Pyott
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935433730
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 10-Jun-2021
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt For For
David G. Gaw Mgmt For For
John W. Guinee Mgmt For For
Caitlin Murphy Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Approval, as required by the New York Stock Exchange, Mgmt For For
of the issuance of shares of the Company's common
stock upon conversion of the Company's Series B
Preferred Stock.
3. Approval, by an advisory, non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
PMV PHARMACEUTICALS INC Agenda Number: 935408751
--------------------------------------------------------------------------------------------------------------------------
Security: 69353Y103 Meeting Type: Annual
Ticker: PMVP Meeting Date: 02-Jun-2021
ISIN: US69353Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thilo Schroeder, Ph.D. Mgmt For For
Peter Thompson, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935350760
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 29-Apr-2021
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin M. Farr Mgmt For For
1B. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935369416
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 04-May-2021
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Timothy M. Graven Mgmt For For
1C. Election of Director: Debra S. Oler Mgmt For For
1D. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1E. Election of Director: Harlan F. Seymour Mgmt For For
1F. Election of Director: Robert C. Sledd Mgmt For For
1G. Election of Director: John E. Stokely Mgmt For For
1H. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2021 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POSEIDA THERAPEUTICS, INC. Agenda Number: 935418548
--------------------------------------------------------------------------------------------------------------------------
Security: 73730P108 Meeting Type: Annual
Ticker: PSTX Meeting Date: 16-Jun-2021
ISIN: US73730P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Schmid Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935383935
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 21-May-2021
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Jennifer Lloyd Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Power Integrations' named executive officers, as
disclosed in the proxy statement.
3. To approve the amendment and restatement of the Power Mgmt For For
Integrations, Inc. 2016 Incentive Award Plan, as
described in the proxy statement.
4. To approve the amendment and restatement of the Power Mgmt For For
Integrations, Inc. 1997 Employee Stock Purchase Plan,
as described in the proxy statement.
5. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of Power
Integrations for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
PPD, INC. Agenda Number: 935341569
--------------------------------------------------------------------------------------------------------------------------
Security: 69355F102 Meeting Type: Annual
Ticker: PPD Meeting Date: 23-Apr-2021
ISIN: US69355F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Ensley Mgmt For For
Maria Teresa Hilado Mgmt For For
David Simmons Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC Agenda Number: 935367234
--------------------------------------------------------------------------------------------------------------------------
Security: 73943T103 Meeting Type: Annual
Ticker: PQG Meeting Date: 29-Apr-2021
ISIN: US73943T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Belgacem Chariag Mgmt For For
Greg Brenneman Mgmt For For
Johnny Ginns Mgmt For For
Kyle Vann Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by PQ to its named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as PQ's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935417647
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 10-Jun-2021
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Danielle M. Brown Mgmt For For
Marjorie M. Connelly Mgmt For For
John H. Fain Mgmt For For
Steven D. Fredrickson Mgmt For For
James A. Nussle Mgmt For For
Brett L. Paschke Mgmt For For
Kevin P. Stevenson Mgmt For For
Scott M. Tabakin Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Special
Ticker: PRAH Meeting Date: 15-Jun-2021
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 24, 2021, by and among ICON plc ("ICON"), PRA
Health Sciences, Inc. ("PRA"), ICON US Holdings Inc.,
a wholly owned subsidiary of ICON ("US HoldCo"), and
Indigo Merger Sub, Inc., a wholly owned subsidiary of
ICON and US HoldCo (such agreement, as it may be
amended from time to time, the "merger agreement" and
such proposal, the "PRA merger agreement proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to PRA's named executive officers that is based
on or otherwise relates to the transactions
contemplated by the merger agreement (the "PRA
compensation proposal").
3. To approve the adjournment of the PRA stockholder Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the PRA stockholder
meeting to approve the PRA merger agreement proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to PRA stockholders (the "PRA
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935420062
--------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 08-Jun-2021
ISIN: US74006W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dean Mitchell Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Praxis Mgmt For For
Precision Medicines, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935417510
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 10-Jun-2021
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randal Kirk Mgmt For For
1B. Election of Director: Cesar Alvarez Mgmt Against Against
1C. Election of Director: Steven Frank Mgmt For For
1D. Election of Director: Vinita Gupta Mgmt For For
1E. Election of Director: Fred Hassan Mgmt Against Against
1F. Election of Director: Jeffrey Kindler Mgmt Against Against
1G. Election of Director: Dean Mitchell Mgmt For For
1H. Election of Director: Helen Sabzevari Mgmt For For
1I. Election of Director: Robert Shapiro Mgmt For For
1J. Election of Director: James Turley Mgmt Against Against
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Select, on a non-binding and advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRECISION BIOSCIENCES, INC. Agenda Number: 935359845
--------------------------------------------------------------------------------------------------------------------------
Security: 74019P108 Meeting Type: Annual
Ticker: DTIL Meeting Date: 10-May-2021
ISIN: US74019P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley R Frankel, M.D. Mgmt For For
Derek Jantz, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Precision's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PRELUDE THERAPEUTICS Agenda Number: 935425276
--------------------------------------------------------------------------------------------------------------------------
Security: 74065P101 Meeting Type: Annual
Ticker: PRLD Meeting Date: 18-Jun-2021
ISIN: US74065P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Friedman, M.D. Mgmt For For
David Bonita, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the company for its fiscal year ending December
31st, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935317479
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 04-Feb-2021
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Patricia Marquez Mgmt For For
Robert E. Price Mgmt For For
David Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2020.
3. To approve a proposed amendment to the Company's 2013 Mgmt For For
Equity Incentive Award Plan to increase the number of
shares of Common Stock available for the grant of
awards by 500,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935364745
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 12-May-2021
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935375611
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 04-May-2021
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Terry D. McCallister Mgmt For For
Thomas E. McCormick Mgmt For For
Jose R. Rodriguez Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
Patricia K. Wagner Mgmt For For
2. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935408991
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107 Meeting Type: Annual
Ticker: PRTH Meeting Date: 09-Jun-2021
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt For For
1B. Election of Director: John Priore Mgmt For For
1C. Election of Director: Marietta Davis Mgmt For For
1D. Election of Director: Christina Favilla Mgmt Against Against
1E. Election of Director: Stephen Hipp Mgmt For For
1F. Election of Director: Michael Passilla Mgmt Against Against
2. Approval of the Priority Technology Holdings, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.
3. Vote to approve an Amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting requirements.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935433691
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 22-Jun-2021
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy T. Betty Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: Cynthia N. Day Mgmt For For
1D. Election of Director: Curtis L. Doman Mgmt For For
1E. Election of Director: Steven A. Michaels Mgmt For For
1F. Election of Director: Ray M. Robinson Mgmt For For
1G. Election of Director: James Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGENITY, INC. Agenda Number: 935400313
--------------------------------------------------------------------------------------------------------------------------
Security: 74319F107 Meeting Type: Annual
Ticker: PROG Meeting Date: 14-Jun-2021
ISIN: US74319F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry Stylli, Ph.D. Mgmt For For
Jeffrey D. Alter Mgmt For For
John T. Bigalke Mgmt For For
Jeffrey A. Ferrell Mgmt For For
Brian L. Kotzin, M.D. Mgmt For For
Samuel R. Nussbaum, M.D Mgmt For For
Lynne Powell Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935409020
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 18-May-2021
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Progress Software Corporation's named executive
officers.
3. To approve an increase in the number of shares Mgmt For For
authorized for issuance under the 2008 Stock Option
and Incentive Plan, as amended and restated.
4. To approve an increase in the number of shares Mgmt For For
authorized for issuance under the 1991 Employee Stock
Purchase Plan, as amended and restated.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935409296
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 02-Jun-2021
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Holstein Mgmt For For
Jeff Park Mgmt For For
David Schlanger Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year For
non-binding advisory vote on the compensation program
for Progyny, Inc.'s named executive officers should be
held every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935420745
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103 Meeting Type: Annual
Ticker: PFPT Meeting Date: 15-Jun-2021
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the Mgmt Split 98% For 2% Against Split
third annual meeting: Dana Evan
1B. Election of Class III Director to serve until the Mgmt For For
third annual meeting: Kristen Gil
1C. Election of Class III Director to serve until the Mgmt For For
third annual meeting: Gary Steele
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935372463
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103 Meeting Type: Annual
Ticker: PRO Meeting Date: 12-May-2021
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raja Hammoud Mgmt For For
William V. Russell Mgmt For For
2. To conduct an advisory vote on executive compensation. Mgmt For For
3. Approval of amendments to our Amended and Restated Mgmt For For
2017 Equity Incentive Plan.
4. Approval of an amendment to our 2013 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935357942
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 20-Apr-2021
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Bruce W. Hunt Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS INC Agenda Number: 935393239
--------------------------------------------------------------------------------------------------------------------------
Security: 74366E102 Meeting Type: Annual
Ticker: PTGX Meeting Date: 27-May-2021
ISIN: US74366E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah O'Dowd Mgmt For For
William D. Waddill Mgmt For For
Lewis T.Williams MD.PhD Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Ernst & Young LLP as Protagonist
Therapeutics' independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROTARA THERAPEUTICS, INC. Agenda Number: 935413841
--------------------------------------------------------------------------------------------------------------------------
Security: 74365U107 Meeting Type: Annual
Ticker: TARA Meeting Date: 09-Jun-2021
ISIN: US74365U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Levy, M.D. Mgmt Withheld Against
Michael Solomon, Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Protara Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Approval on an advisory basis, of the compensation of Mgmt For For
Protara Therapeutics, Inc.'s named executive officers,
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935374936
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 18-May-2021
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2021.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROVENTION BIO INC Agenda Number: 935363224
--------------------------------------------------------------------------------------------------------------------------
Security: 74374N102 Meeting Type: Annual
Ticker: PRVB Meeting Date: 12-May-2021
ISIN: US74374N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashleigh Palmer Mgmt For For
Jeffrey Bluestone Mgmt For For
Avery Catlin Mgmt For For
Sean Doherty Mgmt For For
Wayne Pisano Mgmt Withheld Against
Nancy Wysenski Mgmt For For
John Jenkins Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation of the Company's named executive
officers.
4. Approval of an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock from 100,000,000 to 150,000,000 shares.
5. Ratification of EisnerAmper, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935343311
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Annual
Ticker: PSB Meeting Date: 20-Apr-2021
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
Kristy M. Pipes Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Approval of the reincorporation of the Company from Mgmt For For
the State of California to the State of Maryland.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
PS Business Parks, Inc. for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935319372
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 10-Feb-2021
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Split 15% For 85% Against Split
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935417851
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 08-Jun-2021
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emma Reeve Mgmt For For
Michael Schmertzler Mgmt For For
G.D.Steele Jr.,M.D.,PhD Mgmt For For
Mary Smith Mgmt For For
2. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 125,000,000 to
250,000,000.
3. Approval of an amendment to the Company's 2016 Mgmt For For
Employee Stock Purchase Plan to increase the number of
authorized shares of common stock under the plan from
1,000,000 to 2,000,000.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
5. Approval on a non-binding, advisory basis, of the Mgmt For For
Company's named executive officer compensation as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935381892
--------------------------------------------------------------------------------------------------------------------------
Security: 745848101 Meeting Type: Annual
Ticker: LUNG Meeting Date: 20-May-2021
ISIN: US7458481014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glendon E. French Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PULSE BIOSCIENCES, INC. Agenda Number: 935408484
--------------------------------------------------------------------------------------------------------------------------
Security: 74587B101 Meeting Type: Annual
Ticker: PLSE Meeting Date: 20-May-2021
ISIN: US74587B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Clark Mgmt Against Against
1B. Election of Director: Robert W. Duggan Mgmt Against Against
1C. Election of Director: Mitchell E. Levinson Mgmt For For
1D. Election of Director: Manmeet S. Soni Mgmt Against Against
1E. Election of Director: Darrin R. Uecker Mgmt For For
1F. Election of Director: Richard A. van den Broek Mgmt For For
1G. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 935412940
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107 Meeting Type: Annual
Ticker: PBYI Meeting Date: 15-Jun-2021
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Auerbach Mgmt For For
Ann C. Miller Mgmt For For
Michael P. Miller Mgmt Withheld Against
Jay M. Moyes Mgmt For For
Adrian M. Senderowicz Mgmt Withheld Against
Brian Stuglik Mgmt Withheld Against
Troy E. Wilson Mgmt Withheld Against
2. Ratification of the selection of KPMG LLP as Mgmt For For
independent registered public accounting firm of Puma
Biotechnology, Inc. for the fiscal year ending
December 31, 2021.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s named
executive officers as described in the proxy
statement.
4. Approve an amendment to extend the expiration date of Mgmt Against Against
a warrant issued to Alan H. Auerbach, as described in
the proxy statement.
5. Approve an amendment to increase the number of shares Mgmt For For
of the Company's common stock reserved for issuance
under its 2011 Incentive Award Plan, as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935309004
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 13-Jan-2021
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Patrick J. Beirne Mgmt For For
Arthur G. Epker III Mgmt Withheld Against
Frederick A. Fendel III Mgmt For For
Peter C. Howell Mgmt For For
Daniel R. Kozlowski Mgmt For For
Jeffrey G. Sheets Mgmt Withheld Against
2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For
the independent registered public accounting firm for
the fiscal year ending August 31, 2021.
3. Approval, on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935420771
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2021
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Rothschild Mgmt For For
Anita Sands Mgmt For For
Susan Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 6, 2022.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935382969
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106 Meeting Type: Annual
Ticker: PRPL Meeting Date: 21-May-2021
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pano Anthos Mgmt For For
1.2 Election of Director: Gary DiCamillo Mgmt For For
1.3 Election of Director: Adam Gray Mgmt For For
1.4 Election of Director: Claudia Hollingsworth Mgmt For For
1.5 Election of Director: Gary Kiedaisch Mgmt For For
1.6 Election of Director: Joseph B. Megibow Mgmt For For
1.7 Election of Director: Paul Zepf Mgmt For For
1.8 Election of Director: Dawn Zier Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's Named Executive Officers as set forth in our
Proxy Statement.
3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on our executive compensation.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935367133
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103 Meeting Type: Annual
Ticker: PZN Meeting Date: 19-May-2021
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Pzena Mgmt For For
John P. Goetz Mgmt For For
William L. Lipsey Mgmt For For
Steven M. Galbraith Mgmt Withheld Against
Joel M. Greenblatt Mgmt Withheld Against
Richard P. Meyerowich Mgmt Withheld Against
Charles D. Johnston Mgmt Withheld Against
Shavar D. Jeffries Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for our Company for our fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935436039
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109 Meeting Type: Annual
Ticker: QTWO Meeting Date: 08-Jun-2021
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 935424503
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306 Meeting Type: Annual
Ticker: QADA Meeting Date: 21-Jun-2021
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott J. Adelson Mgmt For For
1B. Election of Director: Anton Chilton Mgmt For For
1C. Election of Director: Kathleen M. Crusco Mgmt For For
1D. Election of Director: Peter R. van Cuylenburg Mgmt For For
1E. Election of Director: Pamela M. Lopker Mgmt For For
2. Advisory vote to approve the compensation paid to our Mgmt For For
Named Executives.
3. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935360141
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 04-May-2021
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
Joan A. Dempsey Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To approve an amendment and restatement of the QTS Mgmt For For
Realty Trust, Inc. 2013 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935374897
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 12-May-2021
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael F. Barry Mgmt For For
1B. Election of Director: Charlotte C. Decker Mgmt For For
1C. Election of Director: Jeffry D. Frisby Mgmt For For
1D. Election of Director: Michael J. Shannon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935410693
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 09-Jun-2021
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Hank Mgmt For For
Sumedh Thakar Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt Split 74% For 26% Against Split
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
4. To approve Qualys, Inc.'s 2021 Employee Stock Purchase Mgmt For For
Plan and its material terms.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935394851
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2021
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: David M. McClanahan Mgmt For For
1.7 Election of Director: Margaret B. Shannon Mgmt For For
1.8 Election of Director: Pat Wood, III Mgmt Against Against
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935423703
--------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101 Meeting Type: Annual
Ticker: QTRX Meeting Date: 24-Jun-2021
ISIN: US74766Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin D. Madaus, PhD Mgmt For For
Laurie J. Olson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935412750
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 18-May-2021
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. Ordonez Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935407153
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103 Meeting Type: Annual
Ticker: QUOT Meeting Date: 03-Jun-2021
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Horowitz Mgmt For For
Christy Wyatt Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement in accordance with Securities and
Exchange Commission rules.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as Quotient
Technology Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935372994
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105 Meeting Type: Annual
Ticker: RCM Meeting Date: 20-May-2021
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt Withheld Against
Joseph Flanagan Mgmt For For
John B. Henneman, III Mgmt For For
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt Withheld Against
Ian Sacks Mgmt Withheld Against
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt For For
2. To approve our Third Amended and Restated 2010 Stock Mgmt For For
Incentive Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5A. Election of Additional Director: David M. Dill Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY INC Agenda Number: 935359427
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 12-May-2021
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Arthur Mgmt For For
Jeffrey Benjamin Mgmt For For
Aaron Sobel Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 935403991
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207 Meeting Type: Annual
Ticker: RDUS Meeting Date: 09-Jun-2021
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Owen Hughes Mgmt For For
1B. Election of Class I Director: G. Kelly Martin Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935410744
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102 Meeting Type: Annual
Ticker: RDNT Meeting Date: 10-Jun-2021
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, M.D. Mgmt For For
Christine N. Gordon Mgmt For For
Laura P. Jacobs Mgmt For For
Lawrence L. Levitt Mgmt For For
Gregory E. Spurlock Mgmt For For
David L. Swartz Mgmt For For
Ruth V. Wilson Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. The approval of the amendment and restatement of the Mgmt For For
2006 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935409638
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104 Meeting Type: Annual
Ticker: RPD Meeting Date: 10-Jun-2021
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Christina Kosmowski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting first of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935396665
--------------------------------------------------------------------------------------------------------------------------
Security: 75382E109 Meeting Type: Annual
Ticker: RAPT Meeting Date: 28-May-2021
ISIN: US75382E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Kozick Mgmt For For
William J. Rieflin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of RAPT Therapeutics, Inc. for its fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 935388098
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 25-May-2021
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason M. Andringa Mgmt For For
1.2 Election of Director: Thomas S. Everist Mgmt For For
1.3 Election of Director: Janet M. Holloway Mgmt For For
1.4 Election of Director: Kevin T. Kirby Mgmt For For
1.5 Election of Director: Marc E. LeBaron Mgmt For For
1.6 Election of Director: Lois M. Martin Mgmt For For
1.7 Election of Director: Richard W. Parod Mgmt For For
1.8 Election of Director: Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our executive officers disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935334261
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Special
Ticker: RP Meeting Date: 08-Mar-2021
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
RealPage's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935416657
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 10-Jun-2021
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. McClellan Jr Mgmt Withheld Against
William E. Rose Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 935368111
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109 Meeting Type: Annual
Ticker: REPH Meeting Date: 20-Apr-2021
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Winston Churchill Mgmt Withheld Against
James Miller Mgmt For For
Wayne B. Weisman Mgmt Withheld Against
2. Adopt and approve an amendment to our Second Amended Mgmt For For
and Restated Articles of Incorporation to increase the
number of authorized shares of common stock from 50
million to 95 million.
3. Approval of adjournment of the Annual Meeting to the Mgmt For For
extent there are insufficient votes at the Annual
Meeting to approve the immediately preceding proposal.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935409474
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 03-Jun-2021
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for 2021.
4. A shareholder proposal requesting the Board to take Shr For Against
steps to eliminate our dual-class voting structure.
--------------------------------------------------------------------------------------------------------------------------
RED VIOLET, INC. Agenda Number: 935419843
--------------------------------------------------------------------------------------------------------------------------
Security: 75704L104 Meeting Type: Annual
Ticker: RDVT Meeting Date: 26-May-2021
ISIN: US75704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Dubner Mgmt For For
Peter Benz Mgmt For For
Steven Rubin Mgmt Withheld Against
Robert Swayman Mgmt For For
2. To ratify the appointment of Grant Thorton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve our named executive officers' Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935416695
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108 Meeting Type: Annual
Ticker: RDFN Meeting Date: 09-Jun-2021
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Austin Ligon Mgmt For For
1B. Election of Class I Director: David Lissy Mgmt For For
1C. Election of Class I Director: James Slavet Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. A stockholder proposal regarding majority vote for Shr For Against
election of directors.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935398099
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107 Meeting Type: Annual
Ticker: RGNX Meeting Date: 04-Jun-2021
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luke M. Beshar Mgmt For For
Kenneth T. Mills Mgmt For For
David C. Stump, M.D. Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
the Company for the year ending December 31, 2021.
3. To provide an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers.
4. To amend the Company's Restated Certificate of Mgmt For For
Incorporation to include a federal forum selection
provision.
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935383480
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 19-May-2021
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjiv K. Patel, M.D. Mgmt For For
Linda A. Hill, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 19-May-2021
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, III Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935395170
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101 Meeting Type: Annual
Ticker: RBNC Meeting Date: 13-May-2021
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: DeVan D. Ard, Jr.
1B. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Charles Trimble Beasley
1C. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Robert E. Daniel
1D. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: William Ronald DeBerry
1E. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Sharon H. Edwards
1F. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Darrell S. Freeman, Sr.
1G. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: James Gilbert Hodges
1H. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: William Lawson Mabry
1I. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Connie S. McGee
1J. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Linda E. Rebrovick
1K. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Ruskin A. Vest
1L. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Michael E. Wallace
2. Approval, on a non-binding, advisory basis, of Mgmt For For
Reliant's named executive officers' compensation.
3. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which Reliant should conduct future non-binding
advisory shareholder votes on the compensation of
Reliant's named executive officers.
4. To ratify the Audit Committee's selection of Maggart & Mgmt For For
Associates, P.C. as Reliant's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RELMADA THERAPEUTICS, INC. Agenda Number: 935382921
--------------------------------------------------------------------------------------------------------------------------
Security: 75955J402 Meeting Type: Annual
Ticker: RLMD Meeting Date: 20-May-2021
ISIN: US75955J4022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Glasspool Mgmt For For
Paul Kelly Mgmt For For
2. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2020.
3. To approve the Relmada Therapeutics, Inc. 2021 Equity Mgmt For For
Incentive Plan.
4. To provide an advisory vote to approve executive Mgmt For For
compensation.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 05-May-2021
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2021 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935414615
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 08-Jun-2021
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Class III Director: Glenn Marino Mgmt For For
1B. Election of Class III Director: B.C. Silver Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, by non-binding vote, compensation of the Mgmt For For
named executive officers for the year ended December
31, 2020.
4. To approve the Rent-A-Center, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve amendments to the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935406101
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 13-May-2021
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony J. Hunt Mgmt Split 66% For Split
1B. Election of Director: Karen A. Dawes Mgmt Split 66% For Split
1C. Election of Director: Nicolas M. Barthelemy Mgmt Split 66% For Split
1D. Election of Director: Carrie Eglinton Manner Mgmt Split 66% For Split
1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt Split 66% For Split
1F. Election of Director: Glenn P. Muir Mgmt Split 66% For Split
1G. Election of Director: Thomas F. Ryan, Jr. Mgmt Split 66% For Split
2. Ratification of the selection of Ernst & Young LLP as Mgmt Split 66% For Split
Repligen Corporation's independent registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve the compensation paid to Mgmt Split 66% For Split
Repligen Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPRO MED SYSTEMS, INC. Agenda Number: 935386361
--------------------------------------------------------------------------------------------------------------------------
Security: 759910102 Meeting Type: Annual
Ticker: KRMD Meeting Date: 18-May-2021
ISIN: US7599101026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. John Fletcher Mgmt For For
Daniel S. Goldberger Mgmt For For
David W. Anderson Mgmt For For
Joseph M. Manko, Jr. Mgmt For For
Robert T. Allen Mgmt For For
James M. Beck Mgmt For For
Kathy S. Frommer Mgmt For For
Donna French Mgmt For For
Shahriar (Shar) Matin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's executive officers.
3. Ratification of the appointment of independent Mgmt For For
registered public accountants for the 2021 fiscal
year.
4. Approval of 2021 Equity Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESEARCH FRONTIERS INCORPORATED Agenda Number: 935413788
--------------------------------------------------------------------------------------------------------------------------
Security: 760911107 Meeting Type: Annual
Ticker: REFR Meeting Date: 10-Jun-2021
ISIN: US7609111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Harary Mgmt For For
William Graham Settle Mgmt For For
2. RATIFICATION OF THE SELECTION OF COHNREZNICK LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RESONANT INC. Agenda Number: 935409563
--------------------------------------------------------------------------------------------------------------------------
Security: 76118L102 Meeting Type: Annual
Ticker: RESN Meeting Date: 08-Jun-2021
ISIN: US76118L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruben Caballero Mgmt Withheld Against
Michael J. Fox Mgmt Withheld Against
George B. Holmes Mgmt For For
Alan B. Howe Mgmt Withheld Against
Jack H. Jacobs Mgmt Withheld Against
Joshua Jacobs Mgmt For For
Jean F. Rankin Mgmt For For
Robert Tirva Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935359150
--------------------------------------------------------------------------------------------------------------------------
Security: 76129W105 Meeting Type: Annual
Ticker: RVP Meeting Date: 11-May-2021
ISIN: US76129W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marco Laterza Mgmt Withheld Against
Darren E. Findley Mgmt Withheld Against
Amy Mack Mgmt For For
2. APPROVAL OF THE 2021 STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935326365
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 04-Mar-2021
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Marie "John" Canan Mgmt Withheld Against
Charles Dutil Mgmt For For
Donn Viola Mgmt For For
2. Ratification of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935359299
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 05-May-2021
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angus C. Russell Mgmt For For
Julian S. Gangolli Mgmt For For
Olivia C. Ware Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
95,000,000 to 190,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 935408737
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609 Meeting Type: Annual
Ticker: REV Meeting Date: 03-Jun-2021
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
E. Scott Beattie Mgmt For For
Alan Bernikow Mgmt Withheld Against
Kristin Dolan Mgmt Withheld Against
Cristiana Falcone Mgmt For For
Ceci Kurzman Mgmt Withheld Against
Victor Nichols Mgmt Withheld Against
Debra Perelman Mgmt For For
Barry F. Schwartz Mgmt For For
2. Proposal to ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. Proposal to approve the Second Amendment to the Fourth Mgmt For For
Amended and Restated Revlon, Inc. Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES INC Agenda Number: 935426571
--------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 22-Jun-2021
ISIN: US76155X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth M. Anderson Mgmt For For
Neil Exter Mgmt For For
Flavia Borellini, Ph.D. Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935416900
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107 Meeting Type: Annual
Ticker: RVLV Meeting Date: 11-Jun-2021
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike Karanikolas Mgmt Withheld Against
Michael Mente Mgmt Withheld Against
Melanie Cox Mgmt For For
Hadley Mullin Mgmt Withheld Against
Marc Stolzman Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 04-May-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation of Rexnord Mgmt For For
Corporation's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Rexnord Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 25-May-2021
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Degnan Mgmt For For
1B. Election of Director: Helen Golding Mgmt For For
1C. Election of Director: Allen Hugli Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 935313748
--------------------------------------------------------------------------------------------------------------------------
Security: 74955L103 Meeting Type: Annual
Ticker: RGCO Meeting Date: 01-Feb-2021
ISIN: US74955L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Joe Crawford Mgmt Withheld Against
Maryellen F. Goodlatte Mgmt Withheld Against
Paul W. Nester Mgmt For For
2. Ratify the selection of Brown, Edwards & Company, Mgmt For For
L.L.P. as the independent registered public accounting
firm.
3. A non-binding shareholder advisory vote on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935415794
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105 Meeting Type: Annual
Ticker: RYTM Meeting Date: 09-Jun-2021
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Christophe R. Jean Mgmt For For
Lynn A. Tetrault, J.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers of the
Company (the "Say-on-Pay Vote").
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 935381157
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603 Meeting Type: Annual
Ticker: RIGL Meeting Date: 18-May-2021
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg A. Lapointe Mgmt For For
Brian L. Kotzin Mgmt For For
Gary A. Lyons Mgmt Withheld Against
2. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan, as amended (the "Amended 2018 Plan"), to, among
other items, (i) add an additional 825,000 shares to
the number of shares of common stock authorized for
issuance under the Amended 2018 Plan, (ii) remove the
automatic nondiscretionary option grants to
non-employee directors and (iii) add an overall limit
to non- employee director compensation.
3. To approve an amendment to our 2000 Employee Stock Mgmt For For
Purchase Plan, as amended (the "Amended 2000 ESPP"),
to, among other things, add an additional 5,500,000
shares to the number of shares of common stock
authorized for issuance under the Amended 2000 ESPP.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying Proxy Statement.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RIMINI STREET, INC. Agenda Number: 935426658
--------------------------------------------------------------------------------------------------------------------------
Security: 76674Q107 Meeting Type: Annual
Ticker: RMNI Meeting Date: 02-Jun-2021
ISIN: US76674Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret (Peggy) Taylor Mgmt For For
Jack L. Acosta Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935432207
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 04-Jun-2021
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Split 77% For 23% Withheld Split
Michelle McKenna Mgmt For For
Robert Theis Mgmt Split 77% For 23% Withheld Split
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
Mignon Clyburn Mgmt For For
Arne Duncan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935350796
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 06-May-2021
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Advisory vote to approve executive compensation (the Mgmt For For
"Say-on-Pay" vote).
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Annual
Ticker: RCKT Meeting Date: 14-Jun-2021
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick Wong Mgmt Abstain Against
1B. Election of Director: Carsten Boess Mgmt For For
1C. Election of Director: Pedro Granadillo Mgmt For For
1D. Election of Director: Gotham Makker Mgmt For For
1E. Election of Director: Gaurav Shah Mgmt For For
1F. Election of Director: David P. Southwell Mgmt For For
1G. Election of Director: Naveen Yalamanchi Mgmt For For
1H. Election of Director: Elisabeth Bjork Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
4. Non-binding advisory approval of the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the Company's named executive officers as being
held every year, every two years or every three years.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
J. Phillip Holloman Mgmt For For
Steven R. Kalmanson Mgmt For For
Lawrence D. Kingsley Mgmt For For
Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC. Agenda Number: 935430532
--------------------------------------------------------------------------------------------------------------------------
Security: 774374102 Meeting Type: Annual
Ticker: RMTI Meeting Date: 17-Jun-2021
ISIN: US7743741024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Russell H. Ellison, M.D. Mgmt For For
1B. Election of Director: Robert Radie Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve a proposal to ratify the selection of Marcum Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935359744
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 05-May-2021
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Megan Faust Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Keith Larson Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the 2020 compensation of the named executive
officers of Rogers Corporation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935414932
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 10-Jun-2021
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt Split 10% For 90% Abstain Split
annual meeting: Ravi Ahuja
1B. Election of Class I Director to serve until the 2024 Mgmt Split 87% For 13% Abstain Split
annual meeting: Mai Fyfield
1C. Election of Class I Director to serve until the 2024 Mgmt For For
annual meeting: Laurie Simon Hodrick
2. Advisory vote to approve our named executive officer Mgmt Split 10% For 90% Against Split
compensation.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935349921
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 27-Apr-2021
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Harry J. Cynkus Mgmt For For
Pamela R. Rollins Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2021.
3. To amend the Restated Certificate of Incorporation of Mgmt For For
the Company to increase the total number of authorized
shares of capital stock from 550,500,000 shares to
800,500,000 shares, such that authorized shares of
common stock would be increased from 550,000,000 to
800,000,000 and authorized shares of preferred stock
would remain 500,000.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935424995
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 24-Jun-2021
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pablo Legorreta Mgmt For For
1B. Election of Director: Henry Fernandez Mgmt For For
1C. Election of Director: Bonnie Bassler Mgmt For For
1D. Election of Director: Errol De Souza Mgmt For For
1E. Election of Director: Catherine Engelbert Mgmt For For
1F. Election of Director: William Ford Mgmt For For
1G. Election of Director: M. Germano Giuliani Mgmt For For
1H. Election of Director: Ted Love Mgmt For For
1I. Election of Director: Gregory Norden Mgmt For For
1J. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future votes on executive compensation.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm.
5. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
6. Approve our U.K. directors' remuneration policy. Mgmt For For
7. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report (other than the part
containing the directors' remuneration policy).
8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
9. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 935365444
--------------------------------------------------------------------------------------------------------------------------
Security: 78116T103 Meeting Type: Annual
Ticker: RUBY Meeting Date: 12-May-2021
ISIN: US78116T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo J. Cagnoni, M.D. Mgmt For For
F. Cuss, MB B.Chir FRCP Mgmt For For
Sir J. R. Symonds, CBE Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Rubius Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935406353
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 25-May-2021
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giannella Alvarez Mgmt For For
1B. Election of Director: Mary L. Baglivo Mgmt For For
1C. Election of Director: Carla R. Cooper Mgmt For For
1D. Election of Director: Cheryl J. Henry Mgmt For For
1E. Election of Director: Stephen M. King Mgmt For For
1F. Election of Director: Michael P. O'Donnell Mgmt For For
1G. Election of Director: Marie L. Perry Mgmt For For
1H. Election of Director: Robin P. Selati Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 13-May-2021
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Fazal Merchant Mgmt For For
1E. Election of Director: Patrick Moore Mgmt For For
1F. Election of Director: Christine Pantoya Mgmt For For
1G. Election of Director: Robert Prather, Jr. Mgmt For For
1H. Election of Director: Colin Reed Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935418435
--------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Annual
Ticker: SAFE Meeting Date: 07-Jun-2021
ISIN: US78645L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Adler Mgmt For For
Robin Josephs Mgmt For For
Jay Nydick Mgmt For For
Stefan Selig Mgmt For For
Jay Sugarman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Say on Pay - A non-binding advisory vote on approval Mgmt For For
of executive compensation.
4. Say When on Pay - A non-binding advisory vote on the Mgmt 1 Year For
frequency of shareholder advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935404549
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 10-Jun-2021
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Barrett Mgmt For For
Geno Germano Mgmt For For
Steven Paul, M.D. Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote to approve the Mgmt Against Against
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935392302
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 27-Apr-2021
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Di-Ann Eisnor Mgmt For For
1.2 Election of Director: Jeffrey C. Ward Mgmt For For
1.3 Election of Director: Susan F. Ward Mgmt For For
2. Vote on an advisory basis to approve the compensation Mgmt For For
of Saia's Named Executive Officers.
3. Consider an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105 Meeting Type: Annual
Ticker: SAIL Meeting Date: 29-Apr-2021
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. McClain Mgmt For For
Tracey E. Newell Mgmt For For
2. Ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Grant Thornton LLP to serve as
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935327002
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 18-Feb-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: John Bierbusse Mgmt For For
1.2 Election of Class B Director: Mike Cockrell Mgmt For For
1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For
1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2021.
4. Proposal to request that the Board of Directors report Shr Against For
on the Company's human rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935391499
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 25-May-2021
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Robert F. Carey
1.2 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D.
1.3 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.4 Election of Director to serve until the 2022 annual Mgmt For For
meeting: John H. Markels, Ph.D.
1.5 Election of Director to serve until the 2022 annual Mgmt For For
meeting: James R. Meyers
1.6 Election of Director to serve until the 2022 annual Mgmt For For
meeting: H. Stewart Parker
1.7 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Saira Ramasastry
1.8 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
1.9 Election of Director to serve until the 2022 annual Mgmt For For
meeting: Joseph S. Zakrzewski
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement.
3. To approve the Sangamo Therapeutics, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan pursuant to which
5,000,000 shares of our common stock will be available
for sale and issuance to our employees.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935409450
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 03-Jun-2021
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Claude Nicaise, M.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SATSUMA PHARMACEUTICALS INC Agenda Number: 935396449
--------------------------------------------------------------------------------------------------------------------------
Security: 80405P107 Meeting Type: Annual
Ticker: STSA Meeting Date: 01-Jun-2021
ISIN: US80405P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Shah Mgmt Withheld Against
Ken Takanashi Mgmt For For
Thomas Soloway Mgmt For For
2. To ratify of the selection, by the Audit Committee of Mgmt For For
our Board, of KPMG LLP, as our independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935355455
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 07-May-2021
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip D. Caraci Mgmt Withheld Against
Willoughby B. Laycock Mgmt For For
Earl A. Powell III Mgmt For For
Mark Sullivan III Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935390067
--------------------------------------------------------------------------------------------------------------------------
Security: 80706P103 Meeting Type: Annual
Ticker: SRRK Meeting Date: 27-May-2021
ISIN: US80706P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Flier, M.D. Mgmt For For
Amir Nashat, Sc.D. Mgmt For For
Akshay Vaishnaw MD, PhD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935414906
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103 Meeting Type: Annual
Ticker: SDGR Meeting Date: 17-Jun-2021
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Ramy Farid
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Gary Ginsberg
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 02-Jun-2021
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Robert A. Bedingfield Mgmt For For
1B. Election of Nominee: Carol A. Goode Mgmt For For
1C. Election of Nominee: Garth N. Graham Mgmt For For
1D. Election of Nominee: John J. Hamre Mgmt For For
1E. Election of Nominee: Yvette M. Kanouff Mgmt For For
1F. Election of Nominee: Nazzic S. Keene Mgmt For For
1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For
1H. Election of Nominee: Katharina G. McFarland Mgmt For For
1I. Election of Nominee: Donna S. Morea Mgmt For For
1J. Election of Nominee: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: SGMS Meeting Date: 09-Jun-2021
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Barry L. Cottle Mgmt For For
Antonia Korsanos Mgmt For For
Jack A. Markell Mgmt For For
Hamish R. McLennan Mgmt For For
Michael J. Regan Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify an amendment of the Company's regulatory Mgmt For For
compliance protection rights plan to extend the term
of the plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
5. To approve an amendment and restatement of the Mgmt For For
Company's 2003 Incentive Compensation Plan to increase
the shares authorized for issuance thereunder.
6. To approve an amendment of the Company's Employee Mgmt For For
Stock Purchase Plan to expand the employees who are
eligible to participate therein.
--------------------------------------------------------------------------------------------------------------------------
SCPHARMACEUTICALS INC. Agenda Number: 935413081
--------------------------------------------------------------------------------------------------------------------------
Security: 810648105 Meeting Type: Annual
Ticker: SCPH Meeting Date: 08-Jun-2021
ISIN: US8106481059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Hudson Mgmt For For
Leonard D. Schaeffer Mgmt For For
Sara Bonstein Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 14-May-2021
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt Against Against
2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term expiring in Mgmt For For
2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term expiring in Mgmt For For
2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 11-Jun-2021
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Timothy Hartnett Mgmt For For
1E. Election of Director: Charles Koppelman Mgmt For For
1F. Election of Director: Yoshikazu Maruyama Mgmt For For
1G. Election of Director: Thomas E. Moloney Mgmt For For
1H. Election of Director: Neha Jogani Narang Mgmt For For
1I. Election of Director: Scott Ross Mgmt For For
1J. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935430316
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105 Meeting Type: Annual
Ticker: SCWX Meeting Date: 21-Jun-2021
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Daley Mgmt For For
Kyle Paster Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for
fiscal year ending January 28, 2022.
3. Approval of amendment to SecureWorks Corp. 2016 Mgmt For For
Long-Term Incentive Plan to increase the number of
shares of Class A common stock issuable under the
plan.
--------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935417370
--------------------------------------------------------------------------------------------------------------------------
Security: 81578P106 Meeting Type: Annual
Ticker: SEER Meeting Date: 16-Jun-2021
ISIN: US81578P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Friedman Mgmt For For
Omead Ostadan Mgmt For For
Mostafa Ronaghi, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 29-Apr-2021
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three year term: Mgmt For For
James S. Ely III
1.2 Election of Class III Director for a three year term: Mgmt For For
Rocco A. Ortenzio
1.3 Election of Class III Director for a three year term: Mgmt For For
Thomas A. Scully
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC. Agenda Number: 935421139
--------------------------------------------------------------------------------------------------------------------------
Security: 816212104 Meeting Type: Annual
Ticker: SELB Meeting Date: 18-Jun-2021
ISIN: US8162121045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Goran Ando, M.D. Mgmt For For
Carrie S. Cox Mgmt For For
Aymeric Sallin Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Selecta Biosciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935411176
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 10-Jun-2021
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin S.J. Burvill Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Paula LuPriore Mgmt For For
Mohan R. Maheswaran Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935342458
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 22-Apr-2021
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Carleone Mgmt For For
1B. Election of Director: Edward H. Cichurski Mgmt For For
1C. Election of Director: Mario Ferruzzi Mgmt For For
1D. Election of Director: Carol R. Jackson Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2021.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935419134
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102 Meeting Type: Annual
Ticker: MCRB Meeting Date: 16-Jun-2021
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Behar Mgmt Withheld Against
Paul R. Biondi Mgmt For For
Kurt C. Graves Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Bostrom Mgmt For For
1B. Election of Director: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 19-Apr-2021
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Broughton III Mgmt For For
J. Richard Cashio Mgmt For For
James J. Filler Mgmt For For
Michael D. Fuller Mgmt For For
Christopher J. Mettler Mgmt For For
Hatton C.V. Smith Mgmt For For
Irma L. Tuder Mgmt For For
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC Agenda Number: 935413118
--------------------------------------------------------------------------------------------------------------------------
Security: 819047101 Meeting Type: Annual
Ticker: SHAK Meeting Date: 09-Jun-2021
ISIN: US8190471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sumaiya Balbale Mgmt For For
Jenna Lyons Mgmt For For
Robert Vivian Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SHATTUCK LABS, INC. Agenda Number: 935415578
--------------------------------------------------------------------------------------------------------------------------
Security: 82024L103 Meeting Type: Annual
Ticker: STTK Meeting Date: 08-Jun-2021
ISIN: US82024L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tyler Brous Mgmt For For
Josiah Hornblower Mgmt For For
Michael Lee Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106 Meeting Type: Annual
Ticker: SHEN Meeting Date: 20-Apr-2021
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Beckett Mgmt For For
1B. Election of Director: Richard L. Koontz, Jr. Mgmt For For
1C. Election of Director: Leigh Ann Schultz Mgmt Against Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. To consider and approve, in a non-binding vote, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935426456
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104 Meeting Type: Annual
Ticker: SWAV Meeting Date: 25-Jun-2021
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antoine Papiernik Mgmt For For
Sara Toyloy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Shockwave Medical, Inc.'s independent registered
public accounting firm for fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
4. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For
vote on the compensation of the Company's Named
Executive Officers should take place every one year,
every two years or every three years.
--------------------------------------------------------------------------------------------------------------------------
SHOTSPOTTER, INC. Agenda Number: 935423727
--------------------------------------------------------------------------------------------------------------------------
Security: 82536T107 Meeting Type: Annual
Ticker: SSTI Meeting Date: 16-Jun-2021
ISIN: US82536T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Bratton Mgmt For For
Deborah A. Elam Mgmt For For
Randall Hawks, Jr. Mgmt For For
2. To ratify the selection of Baker Tilly US, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935407038
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 03-Jun-2021
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Paul J. Hennessy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
accompanying proxy statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935426228
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109 Meeting Type: Annual
Ticker: SIBN Meeting Date: 10-Jun-2021
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Helen Loh Mgmt For For
1B. Election of Director: Mika Nishimura Mgmt For For
1C. Election of Director: Keith C. Valentine Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
SI-BONE, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935419829
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105 Meeting Type: Annual
Ticker: SIEN Meeting Date: 10-Jun-2021
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Menezes Mgmt For For
Philippe A. Schaison Mgmt For For
Keith J. Sullivan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of Sientra, Inc. for
its fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our Named Executive Officers as
disclosed in the Proxy Statement ("Say-On-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935426420
--------------------------------------------------------------------------------------------------------------------------
Security: 826917106 Meeting Type: Annual
Ticker: SIGA Meeting Date: 15-Jun-2021
ISIN: US8269171067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Antal Mgmt For For
Jaymie A. Durnan Mgmt For For
Phillip L. Gomez Mgmt For For
Julie M. Kane Mgmt For For
Joseph W. Marshall, III Mgmt For For
Gary J. Nabel Mgmt For For
Julian Nemirovsky Mgmt For For
Holly L. Phillips Mgmt For For
Michael C. Plansky Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of SIGA Technologies, Inc. for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIGILON THERAPEUTICS INC. Agenda Number: 935423347
--------------------------------------------------------------------------------------------------------------------------
Security: 82657L107 Meeting Type: Annual
Ticker: SGTX Meeting Date: 24-Jun-2021
ISIN: US82657L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Eric Shaff Mgmt For For
1.2 Election of Class I Director: Robert Ruffolo, Jr., Mgmt For For
Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sigilon Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935342737
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 22-Apr-2021
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Tyson Tuttle Mgmt For For
Sumit Sadana Mgmt For For
Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2022.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
4. To approve amendments to the 2009 Stock Incentive Mgmt For For
Plan.
5. To approve amendments to the 2009 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL INC Agenda Number: 935419982
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100 Meeting Type: Annual
Ticker: SILK Meeting Date: 17-Jun-2021
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Ballinger Mgmt For For
Tony M. Chou, M.D. Mgmt For For
2. To adopt and approve amendment to our Certificate of Mgmt For For
Incorporation to phase out the classified structure of
our board of directors.
3. To approve Named Executive Officer Compensation on an Mgmt For For
advisory basis.
4. The frequency of advisory votes on Named Executive Mgmt 1 Year For
Officer Compensation on an advisory basis.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC. Agenda Number: 935403066
--------------------------------------------------------------------------------------------------------------------------
Security: 82835W108 Meeting Type: Annual
Ticker: SBTX Meeting Date: 04-Jun-2021
ISIN: US82835W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Robert Hershberg MD.PhD Mgmt For For
Maria Koehler M.D.Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109 Meeting Type: Annual
Ticker: SAMG Meeting Date: 02-Jun-2021
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Hough III Mgmt For For
Darla M. Romfo Mgmt For For
2. Approval of executive compensation in an advisory, Mgmt For For
non-binding vote.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408 Meeting Type: Annual
Ticker: SI Meeting Date: 11-Jun-2021
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for the term until Mgmt Against Against
2024: Paul D. Colucci
1B. Election of Class III Director for the term until Mgmt Against Against
2024: Thomas C. Dircks
1C. Election of Class III Director for the term until Mgmt For For
2024: Colleen Sullivan
2. Ratify the appointment of Crowe LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2021
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935357384
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 04-May-2021
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
annual meeting: James S. Andrasick
1B. Election of Director to hold office until the next Mgmt For For
annual meeting: Jennifer A. Chatman
1C. Election of Director to hold office until the next Mgmt For For
annual meeting: Karen Colonias
1D. Election of Director to hold office until the next Mgmt For For
annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until the next Mgmt For For
annual meeting: Philip E. Donaldson
1F. Election of Director to hold office until the next Mgmt For For
annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until the next Mgmt For For
annual meeting: Robin G. MacGillivray
2. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the Board of Directors' selection of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935325096
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105 Meeting Type: Annual
Ticker: SLP Meeting Date: 25-Feb-2021
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending August 31, 2021.
3. To amend the 2017 Equity Incentive Plan to increase Mgmt Against Against
the number of shares issuable under the plan.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935432358
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105 Meeting Type: Special
Ticker: SLP Meeting Date: 23-Jun-2021
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Company's 2021 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 03-Jun-2021
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 12-May-2021
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt For For
Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the year ending January 2, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935403143
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106 Meeting Type: Annual
Ticker: SITM Meeting Date: 02-Jun-2021
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward H. Frank Mgmt For For
Christine A. Heckart Mgmt For For
Tom D. Yiu Mgmt For For
2. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935351116
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 28-Apr-2021
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Armstrong Mgmt For For
1B. Election of Director: W. J. Bishop Mgmt For For
1C. Election of Director: C. Guardino Mgmt For For
1D. Election of Director: M. Hanley Mgmt For For
1E. Election of Director: H. Hunt Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. C. Man Mgmt For For
1H. Election of Director: D. B. More Mgmt For For
1I. Election of Director: E. W. Thornburg Mgmt For For
1J. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC. Agenda Number: 935332623
--------------------------------------------------------------------------------------------------------------------------
Security: 83088V102 Meeting Type: Special
Ticker: WORK Meeting Date: 02-Mar-2021
ISIN: US83088V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 1, 2020 (as it may be amended
from time to time, the "merger agreement"), among
salesforce.com, inc., Skyline Strategies I Inc.,
Skyline Strategies II LLC and Slack Technologies, Inc.
("Slack") and approve the transactions contemplated
thereby.
2. A proposal to approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or become
payable to Slack's named executive officers that is
based on or otherwise relates to the mergers
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935361511
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2021
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935406668
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 08-Jun-2021
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Franke Mgmt For For
1C. Election of Director: Marianne M. Keler Mgmt For For
1D. Election of Director: Mark L. Lavelle Mgmt For For
1E. Election of Director: Ted Manvitz Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Schneck-Last Mgmt For For
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For
the number of shares of Common Stock authorized for
issuance under the 2021 Omnibus Incentive Plan.
3. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101 Meeting Type: Annual
Ticker: SGH Meeting Date: 12-Feb-2021
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandeep Nayyar Mgmt For For
1B. Election of Director: Mukesh Patel Mgmt Against Against
1C. Election of Director: Maximiliane Straub Mgmt For For
2. Ratification of the selection by the Board of Mgmt For For
Directors of the Company (the Board or the Board of
Directors) of Deloitte & Touche LLP (Deloitte) as the
Company's independent registered public accounting
firm for the Company's fiscal year ending August 27,
2021.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of the Named Executive Officers of SMART
Global Holdings, Inc. as disclosed in the proxy
statement for our 2021 Annual Meeting of Shareholders.
4. Approval of an amendment to the SMART Global Holdings, Mgmt Against Against
Inc. Amended and Restated 2017 Share Incentive Plan to
increase the number of ordinary shares available for
issuance by 1,000,000.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935428943
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2021
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alissa Abdullah Mgmt For For
Brent Frei Mgmt Split 98% For 2% Withheld Split
Michael Gregoire Mgmt For For
Rowan Trollope Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 935417546
--------------------------------------------------------------------------------------------------------------------------
Security: 832154207 Meeting Type: Annual
Ticker: SMSI Meeting Date: 08-Jun-2021
ISIN: US8321542073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Campbell Mgmt Withheld Against
Steven L. Elfman Mgmt Withheld Against
2. Non-binding advisory vote to approve the compensation Mgmt For For
of named executive officers.
3. Ratification of the appointment of SingerLewak LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935406048
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 01-Jun-2021
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nadav Zafrir Mgmt For For
1B. Election of Director: Avery More Mgmt For For
1C. Election of Director: Zvi Lando Mgmt For For
2. Ratification of appointment of EY as independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOLENO THERAPEUTICS, INC. Agenda Number: 935405147
--------------------------------------------------------------------------------------------------------------------------
Security: 834203200 Meeting Type: Annual
Ticker: SLNO Meeting Date: 01-Jun-2021
ISIN: US8342032005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gwen Melincoff Mgmt Withheld Against
Andrew Sinclair Mgmt For For
2. To ratify the appointment of Marcum LLP as Soleno Mgmt For For
Therapeutics, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLID BIOSCIENCES INC. Agenda Number: 935426331
--------------------------------------------------------------------------------------------------------------------------
Security: 83422E105 Meeting Type: Annual
Ticker: SLDB Meeting Date: 16-Jun-2021
ISIN: US83422E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: MARTIN FREED Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: ILAN GANOT Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GEORGIA KERESTY Mgmt For For
1D. Election of Class III Director: Ian Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The approval of a first amendment to the Solid Mgmt For For
Biosciences Inc. 2020 Equity Incentive Plan to reserve
7,000,000 additional shares of common stock for
issuance under the Plan.
4. The approval of the Solid Biosciences Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SOLITON INC. Agenda Number: 935376219
--------------------------------------------------------------------------------------------------------------------------
Security: 834251100 Meeting Type: Annual
Ticker: SOLY Meeting Date: 15-Apr-2021
ISIN: US8342511008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Capelli Mgmt For For
Jonathan Foster Mgmt Withheld Against
Danika Harrison Mgmt Withheld Against
Bradley Hauser Mgmt For For
Niquette Hunt Mgmt For For
Michael Kaminer Mgmt For For
Walter Klemp Mgmt Withheld Against
2. Approval on increase in the number of authorized Mgmt For For
shares under the Company's 2018 Stock Plan from
4,150,000 to 5,650,000 shares.
3. Ratification of the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the registered independent public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935328220
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108 Meeting Type: Annual
Ticker: SONO Meeting Date: 11-Mar-2021
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Spence Mgmt For For
Deirdre Findlay Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos' independent
registered accounting firm for the fiscal year ending
October 2, 2021.
3. Advisory approval of the named executive officer Mgmt For For
compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935395435
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 27-May-2021
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Constantine S. Mihas
1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
James C. Neary
1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Michael B. Petras, Jr.
1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
David E. Wheadon
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Annual
Ticker: SJI Meeting Date: 30-Apr-2021
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Sarah M. Barpoulis
1B. Election of Director for the term expiring in 2022: Mgmt For For
Victor A. Fortkiewicz
1C. Election of Director for the term expiring in 2022: Mgmt For For
Sheila Hartnett-Devlin, CFA
1D. Election of Director for the term expiring in 2022: G. Mgmt For For
Edison Holland, Jr.
1E. Election of Director for the term expiring in 2022: Mgmt For For
Sunita Holzer
1F. Election of Director for the term expiring in 2022: Mgmt For For
Kevin M. O'Dowd
1G. Election of Director for the term expiring in 2022: Mgmt For For
Christopher J. Paladino
1H. Election of Director for the term expiring in 2022: Mgmt For For
Michael J. Renna
1I. Election of Director for the term expiring in 2022: Mgmt For For
Joseph M. Rigby
1J. Election of Director for the term expiring in 2022: Mgmt For For
Frank L. Sims
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 06-May-2021
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's Executive Compensation.
3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SPARK ENERGY, INC. Agenda Number: 935376118
--------------------------------------------------------------------------------------------------------------------------
Security: 846511103 Meeting Type: Annual
Ticker: SPKE Meeting Date: 19-May-2021
ISIN: US8465111032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William K. Maxwell III Mgmt For For
Kenneth M. Hartwick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountant for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935422624
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 17-Jun-2021
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Sara Baack Mgmt For For
1B. Election of Class III Director: Sean Boyle Mgmt For For
1C. Election of Class III Director: Douglas Merritt Mgmt For For
1D. Election of Class III Director: Graham Smith Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Split 12% For 88% Against Split
our named executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935337471
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106 Meeting Type: Special
Ticker: SPWH Meeting Date: 23-Mar-2021
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated December 21, 2020, by and among Great Outdoors
Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned
subsidiary of Great Outdoors Group, LLC, and
Sportsman's Warehouse Holdings, Inc., as amended from
time to time, pursuant to which Phoenix Merger Sub I,
Inc. will be merged with an into Sportsman's Warehouse
Holdings, Inc., with Sportsman's Warehouse Holdings,
Inc. continuing as the surviving corporation in the
merger and a wholly-owned subsidiary of Great Outdoors
Group, LLC.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
specified compensation that may be paid or may become
payable to Sportsman's Warehouse Holdings, Inc.'s
named executive officers based on or otherwise
relating to the merger.
3. To adjourn the special meeting from time to time to a Mgmt For For
later date or time, if necessary, to solicit
additional proxies if there are not sufficient votes
at the time of the special meeting (or any adjournment
thereof) to adopt and approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935394065
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106 Meeting Type: Annual
Ticker: SPWH Meeting Date: 26-May-2021
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph P. Schneider Mgmt Against Against
1.2 Election of Director: Christopher Eastland Mgmt For For
1.3 Election of Director: Philip Williamson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 21-Apr-2021
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2020 and the
Company's consolidated financial statements for the
financial year ended December 31, 2020.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2020.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2020.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2021.
6. Approve the directors' remuneration for the year 2021. Mgmt Against Against
7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For
issued by the Company during a period of five years,
for a price that will be determined by the Board
within the following limits: at least the par value
and at the most the fair market value.
8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935403179
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 20-May-2021
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Freda L-Hall MD FAPA Mgmt For For
Jeffrey Schwartz Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Non-binding advisory vote on executive compensation. Mgmt For For
4. Non-binding advisory vote on the frequency of Mgmt 1 Year For
solicitation of advisory stockholder approval of
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935382452
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109 Meeting Type: Annual
Ticker: SPT Meeting Date: 26-May-2021
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Justyn Howard Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 26-May-2021
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph D. O'Leary Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2020 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPRUCE BIOSCIENCES INC Agenda Number: 935382971
--------------------------------------------------------------------------------------------------------------------------
Security: 85209E109 Meeting Type: Annual
Ticker: SPRB Meeting Date: 20-May-2021
ISIN: US85209E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiba Aynechi, Ph.D. Mgmt For For
Niall O'Donnell, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935380333
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 19-May-2021
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2021.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935370596
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPXC Meeting Date: 11-May-2021
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2024: Ruth Mgmt For For
G. Shaw
1.2 Election of Director for a term expiring in 2024: Mgmt For For
Robert B. Toth
1.3 Election of Director for a term expiring in 2024: Mgmt For For
Angel S. Willis
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non- binding Advisory Basis.
3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935418699
--------------------------------------------------------------------------------------------------------------------------
Security: 78472W104 Meeting Type: Annual
Ticker: SQZ Meeting Date: 15-Jun-2021
ISIN: US78472W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Elia Mgmt For For
Pushkal Garg, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 19-May-2021
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935426444
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305 Meeting Type: Annual
Ticker: STAA Meeting Date: 24-Jun-2021
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Louis E. Silverman Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Ratification of BDO USA, LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve STAAR's compensation of its Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935433641
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200 Meeting Type: Annual
Ticker: STMP Meeting Date: 09-Jun-2021
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bradford Jones Mgmt Withheld Against
Kate Ann May Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
fiscal year 2020 compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105 Meeting Type: Annual
Ticker: SMP Meeting Date: 21-May-2021
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
2. Approval of the Standard Motor Products, Inc. Amended Mgmt For For
& Restated 2016 Omnibus Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Approval of non-binding, advisory resolution on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935367246
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 27-Apr-2021
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randall S. Dearth Mgmt For For
1.2 Election of Director: Gregory E. Lawton Mgmt For For
1.3 Election of Director: Jan Stern Reed Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
STEREOTAXIS, INC. Agenda Number: 935381208
--------------------------------------------------------------------------------------------------------------------------
Security: 85916J409 Meeting Type: Annual
Ticker: STXS Meeting Date: 20-May-2021
ISIN: US85916J4094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Messey Mgmt Withheld Against
David L. Fischel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
3. To approve an amendment to the Stereotaxis, Inc. 2012 Mgmt For For
Stock Incentive Plan to increase the number of shares
authorized for issuance thereunder by 4,000,000
shares.
4. To approve the issuance of up to 13,000,000 shares Mgmt Against Against
under the 2021 CEO Performance Share Unit Award.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935352512
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 05-May-2021
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger A. Cregg Mgmt For For
1B. Election of Director: Joseph A. Cutillo Mgmt For For
1C. Election of Director: Raymond F. Messer Mgmt For For
1D. Election of Director: Dana C. O'Brien Mgmt For For
1E. Election of Director: Charles R. Patton Mgmt For For
1F. Election of Director: Thomas M. White Mgmt Against Against
1G. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for 2021
4. To adopt the amended and restated 2018 stock incentive Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935392794
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 26-May-2021
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935352497
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 22-Apr-2021
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Bickel III Mgmt For For
1B. Election of Director: J. McCauley Brown Mgmt For For
1C. Election of Director: David P. Heintzman Mgmt For For
1D. Election of Director: Donna L. Heitzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Stephen M. Priebe Mgmt For For
1I. Election of Director: John L. Schutte Mgmt For For
1J. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc. for the year ending December 31, 2021.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STOKE THERAPEUTICS INC Agenda Number: 935413170
--------------------------------------------------------------------------------------------------------------------------
Security: 86150R107 Meeting Type: Annual
Ticker: STOK Meeting Date: 08-Jun-2021
ISIN: US86150R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur A. Levin Mgmt For For
Jennifer C. Burstein Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935325452
--------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 25-Feb-2021
ISIN: US8618961085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Annabelle G. Bexiga Mgmt For For
Scott J. Branch Mgmt For For
Diane L. Cooper Mgmt For For
John Fowler Mgmt For For
Steven Kass Mgmt For For
Bruce W. Krehbiel Mgmt For For
Sean M. O'Connor Mgmt For For
Eric Parthemore Mgmt For For
John Radziwill Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
4. To approve an amendment to the 2013 Stock Option Plan Mgmt For For
to increase the total number of shares authorized for
issuance under the Plan from 2,000,000 shares to
3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935348018
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103 Meeting Type: Annual
Ticker: STRA Meeting Date: 27-Apr-2021
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Silberman Mgmt For For
1B. Election of Director: J. Kevin Gilligan Mgmt For For
1C. Election of Director: Robert R. Grusky Mgmt For For
1D. Election of Director: Dr. Charlotte F. Beason Mgmt For For
1E. Election of Director: Rita D. Brogley Mgmt For For
1F. Election of Director: Dr. John T. Casteen, III Mgmt For For
1G. Election of Director: H. James Dallas Mgmt For For
1H. Election of Director: Nathaniel C. Fick Mgmt For For
1I. Election of Director: Jerry L. Johnson Mgmt For For
1J. Election of Director: Karl McDonnell Mgmt For For
1K. Election of Director: William J. Slocum Mgmt For For
1L. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STRONGBRIDGE BIOPHARMA PLC Agenda Number: 935404474
--------------------------------------------------------------------------------------------------------------------------
Security: G85347105 Meeting Type: Annual
Ticker: SBBP Meeting Date: 13-May-2021
ISIN: IE00BYZ5XL97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class III Director to serve until the Mgmt For For
2024 Annual General Meeting: David N. Gill
1.2 Re-election of Class III Director to serve until the Mgmt Against Against
2024 Annual General Meeting: Garheng Kong
2. To ratify, in a non-binding vote, the selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021 and to authorize, in a
binding vote, the board of directors, acting through
its Audit Committee, to determine Ernst & Young LLP's
remuneration.
3. To approve, in a non-binding vote, the compensation Mgmt For For
paid to our named executive officers (the "Say-on-Pay
Vote").
4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding Say-on-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935359883
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 12-May-2021
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Cosentino, Jr. Mgmt For For
1B. Election of Director: Michael O. Fifer Mgmt For For
1C. Election of Director: Sandra S. Froman Mgmt For For
1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against
1E. Election of Director: Christopher J. Killoy Mgmt For For
1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against
1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against
1H. Election of Director: Ronald C. Whitaker Mgmt For For
1I. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2021
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 19-May-2021
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORA MEAD BROWNELL Mgmt For For
MARK LONGSTRETH Mgmt For For
C. PARK SHAPER Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935372754
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406 Meeting Type: Annual
Ticker: SPWR Meeting Date: 13-May-2021
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Badoual Mgmt Withheld Against
Denis Toulouse Mgmt For For
Patrick Wood III Mgmt Withheld Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935406846
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 03-Jun-2021
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. August-deWilde Mgmt For For
Gerald Risk Mgmt For For
Sonita Lontoh Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. The advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Stockholder proposal relating to a public report on Shr For Against
the use of mandatory arbitration.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935418067
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 28-May-2021
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until Mgmt For For
2023 annual meeting: Sara Liu
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 14-May-2021
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt For For
1.5 Election of Director: Todd Siegel Mgmt For For
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 15-Jun-2021
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt Split 95% For 5% Withheld Split
John Siebert, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
4. To act upon a proposal to adopt the Supernus Mgmt For For
Pharmaceuticals, Inc. 2021 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935399178
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 26-May-2021
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford G. Adlerz Mgmt For For
J. Eric Evans Mgmt For For
Andrew T. Kaplan Mgmt For For
Blair E. Hendrix Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of an amendment to the Company's 2015 Omnibus Mgmt For For
Incentive Plan, as amended and restated effective
January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935318508
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100 Meeting Type: Annual
Ticker: SRDX Meeting Date: 11-Feb-2021
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Dantzker, M.D. Mgmt For For
Lisa W. Heine Mgmt For For
Gary R. Maharaj Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Surmodics' independent registered public accounting
firm for fiscal year 2021.
4. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935426216
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 03-Jun-2021
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Lobacki Mgmt For For
Daniel Petree Mgmt For For
Shalini Sharp Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935339982
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 22-Apr-2021
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
John Clendening Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Roger Dunbar Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SVMK INC. Agenda Number: 935406151
--------------------------------------------------------------------------------------------------------------------------
Security: 78489X103 Meeting Type: Annual
Ticker: SVMK Meeting Date: 02-Jun-2021
ISIN: US78489X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
David Ebersman Mgmt For For
Erika H. James Mgmt For For
Sheryl K. Sandberg Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered accountants of SVMK Inc.
for the fiscal year ending December 31, 2021.
4. Stockholder proposal regarding the declassification of Shr For
our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 11-Jun-2021
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Angela Archon Mgmt For For
Liane Pelletier Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 18-May-2021
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Class III Director: Vanessa C.L. Chang Mgmt For For
1C. Election of Class III Director: Charles E. Sykes Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935371473
--------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 13-May-2021
ISIN: US87164F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Jarrett Mgmt For For
William Meury Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 12-May-2021
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) basis our Mgmt For For
executive compensation.
3. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 08-Apr-2021
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 4,700,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 30, 2021.
5. To vote on the stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935417558
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107 Meeting Type: Annual
Ticker: SYRS Meeting Date: 08-Jun-2021
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. Akkaraju, M.D Ph.D. Mgmt For For
Phillip A. Sharp, Ph.D. Mgmt For For
Richard A. Young, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935410706
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101 Meeting Type: Annual
Ticker: SYX Meeting Date: 07-Jun-2021
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt Withheld Against
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor for fiscal
year 2021.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935357586
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 11-May-2021
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC. Agenda Number: 935415770
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101 Meeting Type: Annual
Ticker: TRHC Meeting Date: 11-Jun-2021
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Samira Beckwith Mgmt For For
Dr. Dennis Helling Mgmt For For
Rear Admiral Pamela S. Mgmt For For
2. Approval, on an advisory basis, of the 2020 Mgmt For For
compensation of Tabula Rasa HealthCare, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as Tabula Mgmt For For
Rasa HealthCare, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Approval of the Tabula Rasa HealthCare, Inc. Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935365090
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 17-May-2021
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Deepti Jain Mgmt For For
Richard Nigon Mgmt For For
Daniel Reuvers Mgmt For For
Kevin Roche Mgmt For For
Peter Soderberg Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Approve, on an advisory basis, the 2020 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 18-May-2021
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Dick P. Allen
1B. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rebecca B.
Robertson
1C. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rajwant S. Sodhi
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935425125
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103 Meeting Type: Annual
Ticker: TARS Meeting Date: 15-Jun-2021
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link Mgmt For For
Jason Tester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 26-May-2021
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
David C. Merritt Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935422597
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106 Meeting Type: Annual
Ticker: TSHA Meeting Date: 17-Jun-2021
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RA Session II Mgmt For For
Paul B. Manning Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935415631
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100 Meeting Type: Annual
Ticker: TTGT Meeting Date: 08-Jun-2021
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Robert D. Burke Mgmt For For
1.2 Election of Class II Director: Bruce Levenson Mgmt For For
2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve an amendment to the TechTarget, Inc. 2017 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TELA BIO, INC. Agenda Number: 935411809
--------------------------------------------------------------------------------------------------------------------------
Security: 872381108 Meeting Type: Annual
Ticker: TELA Meeting Date: 02-Jun-2021
ISIN: US8723811084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt Azarbarzin Mgmt For For
Antony Koblish Mgmt For For
2. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935377437
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 17-May-2021
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Mgmt For For
Christopher Bischoff
1B. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1C. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1D. Election of Director for a term of one year: William Mgmt For For
H. Frist, MD
1E. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1F. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1G. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1H. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1I. Election of Director for a term of one year: David Mgmt For For
Shedlarz
1J. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, MD
1K. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 28-Apr-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise R. Cade Mgmt For For
Simon M. Lorne Mgmt For For
Wesley W. von Schack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Special
Ticker: TDY Meeting Date: 13-May-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For
Proposal") of Teledyne Technologies Incorporated
("Teledyne") common stock, $0.01 par value per share,
in connection with the transactions contemplated by
the Agreement and Plan of Merger, dated as of January
4, 2021, by and among Teledyne, Firework Merger Sub I,
Inc., a Delaware corporation and a wholly owned
subsidiary of Teledyne, Firework Merger Sub II, LLC,
and FLIR Systems, Inc.
2. To approve one or more adjournments of the Teledyne Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to approve the Teledyne Share Issuance Proposal
at the time of the Teledyne Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 30-Apr-2021
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Candace H. Duncan Mgmt For For
1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For
1C. Election of Director: Stuart A. Randle Mgmt Against Against
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Stockholder proposal, if properly presented at the Shr For
Annual Meeting, to declassify our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 935325224
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103 Meeting Type: Special
Ticker: TNAV Meeting Date: 16-Feb-2021
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt and approve the Agreement and Mgmt For For
Plan of Merger, dated as of November 2, 2020, (as
amended on December 17, 2020, and as may be further
amended, supplemented, or otherwise modified in
accordance with its terms, the "Merger Agreement")
among Telenav, Inc., a Delaware corporation, V99,
Inc., a Delaware corporation and Telenav99, Inc., a
newly formed Delaware corporation and a wholly owned
subsidiary of V99.
2. The proposal to approve the adjournment or Mgmt For For
postponement of the special meeting, if necessary or
appropriate, to solicit additional proxies in the
event that there are not sufficient votes at the time
of the special meeting to adopt and approve the Merger
Agreement.
3. The nonbinding, advisory proposal to approve Mgmt For For
compensation that will or may become payable to
Telenav's named executive officers in connection with
the merger.
--------------------------------------------------------------------------------------------------------------------------
TELOS CORPORATION Agenda Number: 935390663
--------------------------------------------------------------------------------------------------------------------------
Security: 87969B101 Meeting Type: Annual
Ticker: TLS Meeting Date: 25-May-2021
ISIN: US87969B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Wood Mgmt For For
Bernard C. Bailey Mgmt For For
David Borland Mgmt For For
Maj. Gen John W. Maluda Mgmt For For
Bonnie L. Carroll Mgmt For For
Fredrick D. Schaufeld Mgmt For For
2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For
ratify the selection of BDO USA, LLP to serve as the
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2021
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935387844
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102 Meeting Type: Annual
Ticker: TENB Meeting Date: 25-May-2021
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur W. Coviello, Jr. Mgmt For For
Kimberly L. Hammonds Mgmt For For
Jerry M. Kennelly Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935362537
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 06-May-2021
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1b. Election of Director: J. Robert Kerrey Mgmt For For
1c. Election of Director: James L. Bierman Mgmt For For
1d. Election of Director: Richard W. Fisher Mgmt For For
1e. Election of Director: Meghan M. FitzGerald Mgmt For For
1f. Election of Director: Cecil D. Haney Mgmt For For
1g. Election of Director: Christopher S. Lynch Mgmt For For
1h. Election of Director: Richard J. Mark Mgmt For For
1i. Election of Director: Tammy Romo Mgmt For For
1j. Election of Director: Saumya Sutaria Mgmt For For
1k. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
company's executive compensation.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935350811
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 28-Apr-2021
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Azita Arvani Mgmt For For
1B. Election of Director: Timothy R. Morse Mgmt For For
1C. Election of Director: Steven A. Sonnenberg Mgmt For For
1D. Election of Director: David W. Huml Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935350847
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 04-May-2021
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Lisa R. Bacus Mgmt For For
1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For
1C. Election of Class II Director: John G. Schwarz Mgmt For For
1D. Election of Class I Director: Stephen McMillan Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the amended and restated Teradata 2012 Mgmt For For
Stock Incentive Plan.
4. Approval of the amended and restated Teradata Employee Mgmt For For
Stock Purchase Plan.
5. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935359516
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 07-May-2021
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one year term: Mgmt For For
Michael A. Bradley
1B. Election of Director to serve for a one year term: Mgmt For For
Edwin J. Gillis
1C. Election of Director to serve for a one year term: Mgmt For For
Timothy E. Guertin
1D. Election of Director to serve for a one year term: Mgmt For For
Peter Herweck
1E. Election of Director to serve for a one year term: Mgmt For For
Mark E. Jagiela
1F. Election of Director to serve for a one year term: Mgmt For For
Mercedes Johnson
1G. Election of Director to serve for a one year term: Mgmt For For
Marilyn Matz
1H. Election of Director to serve for a one year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's Articles of Mgmt For For
Organization to lower the voting requirement for
shareholder approval of mergers, share exchanges and
substantial sales of Company assets from a
super-majority to a simple majority.
4. To approve an amendment to the Company's Articles of Mgmt For For
Organization to permit shareholders to act by a simple
majority written consent, rather than by unanimous
written consent.
5. To approve an amendment to the 1996 Employee Stock Mgmt For For
Purchase Plan to increase the aggregate number of
shares of common stock that may be issued pursuant to
the plan by 3,000,000 shares.
6. To approve the 2006 Equity and Cash Compensation Mgmt For For
Incentive Plan, as amended, to include, among other
changes, a new total annual compensation cap for
non-employee directors.
7. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 17-May-2021
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: David J. Frear
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Brett T. Ponton
1C. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Stephen J. Sedita
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes approving executive
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935323941
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 24-Feb-2021
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Patrick C. Haden Mgmt For For
1D. Election of Director: J. Christopher Lewis Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 13-May-2021
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's independent auditors for 2021.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Proposal to approve the Texas Roadhouse, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935428739
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108 Meeting Type: Annual
Ticker: TGTX Meeting Date: 16-Jun-2021
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt Withheld Against
William J. Kennedy Mgmt For For
Kenneth Hoberman Mgmt Withheld Against
Daniel Hume Mgmt Withheld Against
Sagar Lonial, MD Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 150,000,000 to
175,000,000.
3. To ratify the appointment of KPMG, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 18-May-2021
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt Split 1% For 99% Withheld Split
Ashfaq Qadri Mgmt Split 1% For 99% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 19-May-2021
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935369226
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 07-May-2021
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in 2022: Mgmt For For
Kathie J. Andrade
1B. Election of Director for a term expiring in 2022: Paul Mgmt For For
G. Boynton
1C. Election of Director for a term expiring in 2022: Ian Mgmt For For
D. Clough
1D. Election of Director for a term expiring in 2022: Mgmt For For
Susan E. Docherty
1E. Election of Director for a term expiring in 2022: Mgmt For For
Michael J. Herling
1F. Election of Director for a term expiring in 2022: A. Mgmt For For
Louis Parker
1G. Election of Director for a term expiring in 2022: Mgmt For For
Douglas A. Pertz
1H. Election of Director for a term expiring in 2022: Mgmt For For
George I. Stoeckert
2. Approval of an advisory resolution on named executive Mgmt For For
officer compensation.
3. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935402305
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 01-Jun-2021
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. D'Aniello Mgmt For For
Peter J. Clare Mgmt For For
Dr. Thomas S. Robertson Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan.
4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay").
5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For
Approve Named Executive Officer Compensation
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935388238
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 12-May-2021
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Joseph Mgmt For For
Alutto
1B. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1C. Election of Director for a one-year term: Marla Beck Mgmt For For
1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1E. Election of Director for a one-year term: Jane Elfers Mgmt For For
1F. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1G. Election of Director for a one-year term: Joseph Mgmt For For
Gromek
1H. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1I. Election of Director for a one-year term: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
January 29, 2022.
3. To approve the Fourth Amended and Restated 2011 Equity Mgmt For For
Incentive Plan of The Children's Place, Inc.
4. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2021
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt Split 99% For 1% Against Split
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2021.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935388175
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 27-May-2021
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher R. Christensen Mgmt For For
1B. Election of Director: Daren J. Shaw Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935369315
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104 Meeting Type: Annual
Ticker: XONE Meeting Date: 12-May-2021
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Kent Rockwell Mgmt For For
1B. Election of Director: Paul A. Camuti Mgmt For For
1C. Election of Director: John F. Hartner Mgmt For For
1D. Election of Director: John Irvin Mgmt For For
1E. Election of Director: Gregory F. Pashke Mgmt Against Against
1F. Election of Director: William F. Strome Mgmt Against Against
1G. Election of Director: Roger W. Thiltgen Mgmt Against Against
1H. Election of Director: Bonnie K. Wachtel Mgmt For For
2. Ratification of the appointment of Schneider Downs & Mgmt For For
Co., Inc. as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
3. Approval of amendment to Certificate of Incorporation Mgmt For For
to provide for stockholder removal of directors with
or without cause.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers in 2020.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935362854
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 22-Apr-2021
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald H. Bullock, Jr. Mgmt For For
Jeffrey S. Gorman Mgmt For For
M. Ann Harlan Mgmt For For
Scott A. King Mgmt For For
Christopher H. Lake Mgmt For For
Sonja K. McClelland Mgmt For For
Vincent K. Petrella Mgmt For For
Kenneth R. Reynolds Mgmt For For
Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935356510
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 06-May-2021
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maria A. Bofill Mgmt For For
1b. Election of Director: David N. Dungan Mgmt For For
1c. Election of Director: Richard N. Hamlin Mgmt For For
2. To approve, in an advisory vote, the Company executive Mgmt For For
compensation
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935424779
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102 Meeting Type: Annual
Ticker: JYNT Meeting Date: 28-May-2021
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: James H. Amos, Jr. Mgmt For For
1.3 Election of Director: Ronald V. DaVella Mgmt For For
1.4 Election of Director: Suzanne M. Decker Mgmt For For
1.5 Election of Director: Peter D. Holt Mgmt For For
1.6 Election of Director: Abe Hong Mgmt For For
1.7 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
THE LOVESAC COMPANY Agenda Number: 935414792
--------------------------------------------------------------------------------------------------------------------------
Security: 54738L109 Meeting Type: Annual
Ticker: LOVE Meeting Date: 07-Jun-2021
ISIN: US54738L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Fox Mgmt For For
John Grafer Mgmt For For
Andrew Heyer Mgmt Withheld Against
Sharon Leite Mgmt For For
Walter McLallen Mgmt For For
Shawn Nelson Mgmt For For
Shirley Romig Mgmt For For
2. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the maximum
size of the Board of Directors to nine (9) directors.
3. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935352409
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 28-Apr-2021
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Beth Brooke Mgmt For For
Brian P. McAndrews Mgmt For For
Doreen Toben Mgmt For For
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE PENNANT GROUP, INC. Agenda Number: 935388896
--------------------------------------------------------------------------------------------------------------------------
Security: 70805E109 Meeting Type: Annual
Ticker: PNTG Meeting Date: 25-May-2021
ISIN: US70805E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderic W. Lewis Mgmt For For
Scott E. Lamb Mgmt For For
Barry M. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935418574
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101 Meeting Type: Annual
Ticker: REAL Meeting Date: 15-Jun-2021
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Krolik Mgmt For For
Niki Leondakis Mgmt For For
Emma Grede Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the advisory vote to approve the compensation of
the Company's named executive officers should be held.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935327646
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 11-Mar-2021
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jennifer B. Clark Mgmt For For
1.2 Election of Director: Ann Logan Mgmt For For
1.3 Election of Director: Rosen Plevneliev Mgmt For For
1.4 Election of Director: Adam D. Portnoy Mgmt For For
1.5 Election of Director: Jonathan Veitch Mgmt For For
1.6 Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 25-Jan-2021
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas N. Kelly Jr. Mgmt For For
Peter E. Shumlin Mgmt For For
John R. Vines Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP INC Agenda Number: 935377817
--------------------------------------------------------------------------------------------------------------------------
Security: 825698103 Meeting Type: Annual
Ticker: SHYF Meeting Date: 19-May-2021
ISIN: US8256981031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl M. Adams Mgmt For For
Thomas R. Clevinger Mgmt For For
Paul A. Mascarenas Mgmt For For
2. Vote on the ratification of the appointment of BDO Mgmt For For
USA, LLP as The Shyft Group's independent registered
public accounting firm for the current fiscal year.
3. Participate in an advisory vote to approve the Mgmt For For
compensation of our executives.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 935382705
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 18-May-2021
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Cesar L. Alvarez
1B. Election of Director for a one-year term of expiring Mgmt For For
at the 2022 Annual Meeting: Bruce R. Berkowitz
1C. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Howard S. Frank
1D. Election of Director for a one-year term of expiring Mgmt For For
at the 2022 Annual Meeting: Jorge L. Gonzalez
1E. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Thomas P. Murphy, Jr.
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935330528
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 16-Mar-2021
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935395271
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 27-May-2021
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Pickles Mgmt For For
Gokul Rajaram Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935370510
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 18-May-2021
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Peltz Mgmt For For
1B. Election of Director: Peter W. May Mgmt For For
1C. Election of Director: Kristin A. Dolan Mgmt Against Against
1D. Election of Director: Kenneth W. Gilbert Mgmt For For
1E. Election of Director: Dennis M. Kass Mgmt For For
1F. Election of Director: Joseph A. Levato Mgmt For For
1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1H. Election of Director: Matthew H. Peltz Mgmt For For
1I. Election of Director: Todd A. Penegor Mgmt For For
1J. Election of Director: Peter H. Rothschild Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Stockholder proposal requesting a report on the Shr For For
protection of workers in the Company's supply chain,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935371005
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2021
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Michael A. Miles, Jr. Mgmt For For
1g. Election of Director: Timothy P. Murphy Mgmt For For
1h. Election of Director: Joyce A. Phillips Mgmt For For
1i. Election of Director: Jan Siegmund Mgmt For For
1j. Election of Director: Angela A. Sun Mgmt For For
1k. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935345151
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 03-May-2021
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael W. Gang, Esq. Mgmt For For
Jeffrey R. Hines, P.E. Mgmt For For
George W. Hodges Mgmt For For
George Hay Kain III Mgmt For For
2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
auditors.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 935399370
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107 Meeting Type: Annual
Ticker: TXMD Meeting Date: 27-May-2021
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tommy G. Thompson Mgmt For For
Robert G. Finizio Mgmt For For
Paul M. Bisaro Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Karen L. Ling Mgmt For For
Jules A. Musing Mgmt For For
Gail K. Naughton, Ph.D. Mgmt For For
Angus C. Russell Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended December 31, 2020.
3. To approve a stock option exchange program for those Mgmt For For
employees of the company who are not named executive
officers.
4. To approve an amendment to the TherapeuticsMD, Inc. Mgmt For For
2019 Stock Incentive Plan to increase the number of
authorized shares thereunder.
5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For
independent registered public accounting firm, as the
independent auditor of the company for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935369303
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 27-Apr-2021
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eran Broshy Mgmt For For
1.2 Election of Director: Laurie Smaldone Alsup Mgmt For For
1.3 Election of Director: Burton G. Malkiel Mgmt For For
2. Approve a non-binding proposal to ratify the Mgmt Against Against
appointment of Deepika R. Pakianathan to serve as a
Class III member of the board of directors until the
annual general meeting held in 2023 and until her
successor is duly elected and qualified.
3. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 935378453
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102 Meeting Type: Annual
Ticker: TVTY Meeting Date: 20-May-2021
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Ashworth Mgmt For For
1B. Election of Director: Sara J. Finley Mgmt For For
1C. Election of Director: Robert J. Greczyn, Jr. Mgmt For For
1D. Election of Director: Beth M. Jacob Mgmt For For
1E. Election of Director: Bradley S. Karro Mgmt For For
1F. Election of Director: Erin L. Russell Mgmt For For
1G. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve compensation of the named executive
officers as disclosed in the Proxy Statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935360850
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 03-May-2021
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Virginia L. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt For For
Barre A. Seibert Mgmt For For
Paula M. Wardynski Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 935353881
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 03-May-2021
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Robert Buck Mgmt For For
1C. Election of Director: Carl T. Camden Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935369430
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104 Meeting Type: Annual
Ticker: TPIC Meeting Date: 18-May-2021
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Giovacchini Mgmt For For
Jayshree S. Desai Mgmt For For
Linda P. Hudson Mgmt For For
Bavan M. Holloway Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To consider and act upon a non-binding advisory vote Mgmt For For
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935363731
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 06-May-2021
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Joy Brown Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 25, 2021.
3. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder Proposal titled "Transition to Public Shr Against For
Benefit Corporation".
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC Agenda Number: 935369935
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 11-May-2021
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paula Madoff Mgmt Split 50% For 50% Withheld Split
Thomas Pluta Mgmt Split 50% For 50% Withheld Split
Brian West Mgmt Split 50% For 50% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the 2021 Proxy Statement.
4. To determine, on an advisory basis, the frequency Mgmt Split 99% 1 Year 1% 3 Years Split
(whether annual, biennial or triennial) with which
stockholders of the Company will participate in any
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 18-Mar-2021
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSLATE BIO, INC. Agenda Number: 935416532
--------------------------------------------------------------------------------------------------------------------------
Security: 89374L104 Meeting Type: Annual
Ticker: TBIO Meeting Date: 16-Jun-2021
ISIN: US89374L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Owen Hughes Mgmt For For
Ronald C. Renaud, Jr. Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
our say-on- pay advisory vote.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSMEDICS GROUP INC Agenda Number: 935400488
--------------------------------------------------------------------------------------------------------------------------
Security: 89377M109 Meeting Type: Annual
Ticker: TMDX Meeting Date: 27-May-2021
ISIN: US89377M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Waleed Hassanein, M.D. Mgmt For For
James R. Tobin Mgmt For For
Edward M. Basile Mgmt For For
Thomas J. Gunderson Mgmt For For
Edwin M. Kania, Jr. Mgmt For For
Stephanie Lovell Mgmt For For
Merilee Raines Mgmt For For
David Weill, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransMedics Group, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2021
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Bosworth Mgmt For For
1B. Election of Director: Suzanne P. Clark Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, III Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935404347
--------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 14-May-2021
ISIN: US89422G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Aselage Mgmt For For
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt Withheld Against
Jeffrey Meckler Mgmt For For
John Orwin Mgmt Withheld Against
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation, as amended, to increase the
authorized number of shares of common stock from
100,000,000 to 200,000,000.
3. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to, among other items, increase the number
of shares of common stock authorized for issuance
thereunder by 3,200,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
5. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC. Agenda Number: 935377665
--------------------------------------------------------------------------------------------------------------------------
Security: 89457R101 Meeting Type: Annual
Ticker: TIG Meeting Date: 18-May-2021
ISIN: US89457R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary A. Chaput Mgmt For For
David G. Ellison Mgmt For For
Daniel G. Tully Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935372526
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2021
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ashley Buchanan Mgmt For For
1.2 Election of Director: Steven Oakland Mgmt For For
1.3 Election of Director: Jill A. Rahman Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 06-May-2021
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James E. Cline Mgmt For For
1B Election of Director: Bryan H. Fairbanks Mgmt For For
1C Election of Director: Gena C. Lovett Mgmt For For
1D Election of Director: Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
3. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
TRICIDA, INC. Agenda Number: 935410819
--------------------------------------------------------------------------------------------------------------------------
Security: 89610F101 Meeting Type: Annual
Ticker: TCDA Meeting Date: 10-Jun-2021
ISIN: US89610F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Kathryn Falberg Mgmt For For
Dr. G. Klaerner, Ph.D Mgmt For For
Dr. Klaus Veitinger Mgmt For For
2. Approval of, by a non-binding advisory vote, the Mgmt Against Against
Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. Approval of the Stock Option Exchange Program. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935365393
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 12-May-2021
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935392768
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107 Meeting Type: Annual
Ticker: TNET Meeting Date: 27-May-2021
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Ralph A. Clark Mgmt For For
Maria Contreras-Sweet Mgmt For For
Shawn Guertin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
TriNet Group, Inc.'s Named Executive Officers, as
disclosed in the proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our Named Executive Officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
TriNet Group, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935421785
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2021
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed merger of the Company into Mgmt For For
Trinseo PLC, ...(due to space limits, see proxy
statement for full proposal).
2. To approve an amendment to Article 7.1.1 of the Mgmt For For
Company's ...(due to space limits, see proxy statement
for full proposal).
3. Subject to approval of Proposal 1, to consider and Mgmt For For
approve, on a ...(due to space limits, see proxy
statement for full proposal).
4A. Subject to approval of Proposal 1, to consider and Mgmt Against Against
vote upon ...(due to space limits, see proxy statement
for full proposal).
4B. Subject to approval of Proposal 1, to consider and Mgmt For For
vote upon ...(due to space limits, see proxy statement
for full proposal).
4C. Subject to approval of Proposal 1, to consider and Mgmt For For
vote upon ...(due to space limits, see proxy statement
for full proposal).
5. Subject to the approval of the Proposal 1, to approve Mgmt For For
the ...(due to space limits, see proxy statement for
full proposal).
6A. Election of Director: K'Lynne Johnson Mgmt For For
6B. Election of Director: Joseph Alvarado Mgmt For For
6C. Election of Director: Frank A. Bozich Mgmt For For
6D. Election of Director: Jeffrey Cote Mgmt For For
6E. Election of Director: Pierre-Marie De Leener Mgmt For For
6F. Election of Director: Sandra Beach Lin Mgmt For For
6G. Election of Director: Jeanmarie Desmond Mgmt For For
6H. Election of Director: Matthew Farrell Mgmt For For
6I. Election of Director: Philip Martens Mgmt For For
6J. Election of Director: Donald Misheff Mgmt For For
6K. Election of Director: Henri Steinmetz Mgmt For For
6L. Election of Director: Mark Tomkins Mgmt For For
7. Subject to approval of Proposal 2, to elect Ms. Mgmt For For
Victoria Brifo ...(due to space limits, see proxy
statement for full proposal).
8. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
9. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
10. To approve changes to the Company's director Mgmt For For
compensation program.
11. To approve the Company's annual accounts prepared in Mgmt For For
accordance ...(due to space limits, see proxy
statement for full proposal).
12. To approve the allocation of the results of the year Mgmt For For
ended ...(due to space limits, see proxy statement for
full proposal).
13. To approve the granting and discharge of the Company's Mgmt For For
directors ...(due to space limits, see proxy statement
for full proposal).
14. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Societe ...(due to space limits, see proxy statement
for full proposal).
15. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to be ...(due to space limits, see proxy statement
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108 Meeting Type: Annual
Ticker: GTS Meeting Date: 30-Apr-2021
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For
1B. Election of Director: Mr. Roberto Garcia-Rodriguez Mgmt For For
1C. Election of Director: Ms. Gail B. Marcus Mgmt For For
1D. Election of Director: Dr. Roberta Herman Mgmt For For
1E. Election of Director: Dr. Luis A. Clavell-Rodriguez Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of the Company.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Amendment to Article Fifth of the Amended and Restated Mgmt For For
Articles of Incorporation and Elimination of
Attachments B and C to the Amended and Restated
Articles of Incorporation to eliminate all references
in the Articles to Class A Shares of the Company.
5. Amendment to Article Tenth of the Amended and Restated Mgmt For For
Articles of Incorporation to eliminate the classified
board structure when permitted under the Company's
contractual obligations with the Blue Cross and Blue
Shield Association.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935386448
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 05-May-2021
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt For For
1B. Election of Director: Mutlaq Al-Morished Mgmt For For
1C. Election of Director: Vanessa Guthrie Mgmt For For
1D. Election of Director: Peter Johnston Mgmt For For
1E. Election of Director: Ginger Jones Mgmt For For
1F. Election of Director: Stephen Jones Mgmt For For
1G. Election of Director: Moazzam Khan Mgmt For For
1H. Election of Director: Sipho Nkosi Mgmt For For
1I. Election of Director: John Romano Mgmt For For
1J. Election of Director: Jean-Francois Turgeon Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report for the fiscal year
ended December 31, 2020.
6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For
statutory auditor for the year ended December 31,
2020.
7. Authorize the Board or the Audit Committee to Mgmt For For
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935418601
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106 Meeting Type: Annual
Ticker: TRUP Meeting Date: 16-Jun-2021
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline Davidson Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935390740
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102 Meeting Type: Annual
Ticker: TTEC Meeting Date: 26-May-2021
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth D. Tuchman Mgmt For For
1B. Election of Director: Steven J. Anenen Mgmt For For
1C. Election of Director: Tracy L. Bahl Mgmt For For
1D. Election of Director: Gregory A. Conley Mgmt For For
1E. Election of Director: Robert N. Frerichs Mgmt For For
1F. Election of Director: Marc L. Holtzman Mgmt For For
1G. Election of Director: Gina L. Loften Mgmt For For
1H. Election of Director: Ekta Singh-Bushell Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 935363628
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105 Meeting Type: Annual
Ticker: TPB Meeting Date: 04-May-2021
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt For For
H.C. Charles Diao Mgmt For For
Ashley D. Frushone Mgmt For For
David Glazek Mgmt For For
Assia Grazioli-Venier Mgmt For For
Stephen Usher Mgmt For For
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Approval of the Turning Point Brands, Inc. 2021 Equity Mgmt For For
Incentive Plan.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 02-Jun-2021
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simeon J. George, M.D Mgmt For For
Carol Gallagher Pharm.D Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers, as disclosed in the Proxy
Statement in accordance with SEC rules.
3. Advisory indication of the preferred frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 16-Jun-2021
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100 Meeting Type: Annual
Ticker: TWST Meeting Date: 03-Feb-2021
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emily M. Leproust, Ph.D Mgmt For For
William Banyai, Ph.D. Mgmt For For
Robert Chess Mgmt For For
2. TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."
3. TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935397388
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2021
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn A. Carter Mgmt For For
1B. Election of Director: Brenda A. Cline Mgmt For For
1C. Election of Director: Ronnie D. Hawkins, Jr. Mgmt For For
1D. Election of Director: Mary L. Landrieu Mgmt For For
1E. Election of Director: John S. Marr, Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore, Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors.
3. Approval of an advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935393455
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 18-May-2021
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt For For
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
4. As determined by a majority of our Board of Directors, Shr Against
the proxies are authorized to vote upon other business
as may properly come before the meeting or any
adjournments.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 21-Apr-2021
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Missad Mgmt For For
1B. Election of Director: Thomas W. Rhodes Mgmt For For
1C. Election of Director: Brian C. Walker Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935431596
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 09-Jun-2021
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Marc Kozin Mgmt For For
Robert W. Pierce, Jr. Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
3. To amend and restate our 2003 Equity Incentive Plan to Mgmt For For
ratify the continued issuance of incentive stock
options under the plan and conform the plan to certain
changes in the U.S. Tax Code.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 02-Jun-2021
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine A. Halligan Mgmt For For
David C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2021, ending January 29, 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 20-May-2021
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clarence L. Granger Mgmt For For
1B. Election of Director: James P. Scholhamer Mgmt For For
1C. Election of Director: David T. ibnAle Mgmt For For
1D. Election of Director: Emily M. Liggett Mgmt For For
1E. Election of Director: Thomas T. Edman Mgmt For For
1F. Election of Director: Barbara V. Scherer Mgmt For For
1G. Election of Director: Ernest E. Maddock Mgmt For For
1H. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm of
Ultra Clean Holdings, Inc. for fiscal 2021.
3. Approval, by an advisory vote, of the compensation of Mgmt For For
Ultra Clean Holdings, Inc.'s named executive officers
for fiscal 2020 as disclosed in our proxy statement
for the 2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935428272
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 24-Jun-2021
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1B. Election of Director: Michael Narachi Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935348626
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 27-Apr-2021
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Janine A. Davidson Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Landsford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. Ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935406365
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 16-Jun-2021
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
3. The approval of an amendment to the Amended and Mgmt For For
Restated 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935311667
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 12-Jan-2021
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen M. Camilli Mgmt For For
Michael Iandoli Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935349060
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 23-Apr-2021
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935378566
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 30-Apr-2021
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
R. M. Harlin Mgmt For For
B. R. Hughes Mgmt Withheld Against
E. A. Odishaw Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
3. To approve an amendment to the Restated Articles of Mgmt Against Against
Incorporation, as amended, to increase the number of
shares of authorized common stock from 15,000,000
shares to 30,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 935369947
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 13-May-2021
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935384812
--------------------------------------------------------------------------------------------------------------------------
Security: 913290102 Meeting Type: Annual
Ticker: UNTY Meeting Date: 13-May-2021
ISIN: US9132901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Mark S. Brody Mgmt For For
Raj Patel Mgmt For For
Donald E. Souders, Jr. Mgmt Withheld Against
2. The ratification of RSM US LLP as the Company's Mgmt For For
independent, external auditors for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Executive Mgmt For For
Compensation Plan.
4. To vote, on an advisory basis, on how often the Mgmt 1 Year Against
Company will conduct an advisory vote on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITY BIOTECHNOLOGY, INC. Agenda Number: 935424313
--------------------------------------------------------------------------------------------------------------------------
Security: 91381U101 Meeting Type: Annual
Ticker: UBX Meeting Date: 24-Jun-2021
ISIN: US91381U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Leonard Jr. Mgmt For For
Kristina M. Burow Mgmt Withheld Against
Margo R. Roberts, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 17-Jun-2021
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt Split 19% For 81% Withheld Split
David Helgason Mgmt Split 19% For 81% Withheld Split
John Riccitiello Mgmt Split 19% For 81% Withheld Split
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 17-Jun-2021
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1B. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1C. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1D. Election of Director to serve for a one-year term: Mgmt Against Against
Elizabeth H. Gemmill
1E. Election of Director to serve for a one-year term: C. Mgmt Against Against
Keith Hartley
1F. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1G. Election of Director to serve for a one-year term: Mgmt Against Against
Lawrence Lacerte
1H. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
1I. Election of Director to serve for a one-year term: Mgmt For For
Sherwin I. Seligsohn
2. Advisory resolution to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 08-Jun-2021
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling Mgmt For For
2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Adoption and approval of an amendment to our 2018 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For
a firm of Independent Registered Public Accountants as
the Company's auditors for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935407026
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 02-Jun-2021
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Miller Mgmt For For
Gayle L. Capozzalo Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935415059
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 11-Jun-2021
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Callahan Mgmt For For
1B. Election of Director: Kimberly D. Campos Mgmt For For
1C. Election of Director: Stephen J. Donaghy Mgmt For For
1D. Election of Director: Sean P. Downes Mgmt For For
1E. Election of Director: Marlene M. Gordon Mgmt For For
1F. Election of Director: Richard D. Peterson Mgmt For For
1G. Election of Director: Michael A. Pietrangelo Mgmt For For
1H. Election of Director: Ozzie A. Schindler Mgmt For For
1I. Election of Director: Jon W. Springer Mgmt For For
1J. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Approval of Universal Insurance Holdings, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935376574
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 29-Apr-2021
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt Withheld Against
Matthew T. Moroun Mgmt For For
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2021.
3. To approve, on an advisory basis, a shareholder Shr For
proposal for majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935327622
--------------------------------------------------------------------------------------------------------------------------
Security: 913915104 Meeting Type: Annual
Ticker: UTI Meeting Date: 24-Feb-2021
ISIN: US9139151040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda J. Srere Mgmt For For
William J. Lennox, Jr. Mgmt For For
George W. Brochick Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending September 30, 2021.
3. To amend and restate our Restated Certificate of Mgmt For For
Incorporation to authorize and empower our
stockholders to amend our Bylaws by a majority vote.
4. To approve the Universal Technical Institute, Inc. Mgmt For For
2021 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935432790
--------------------------------------------------------------------------------------------------------------------------
Security: 91544A109 Meeting Type: Annual
Ticker: UPLD Meeting Date: 09-Jun-2021
ISIN: US91544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Courter Mgmt For For
Teresa Miles Walsh Mgmt For For
2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935388151
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 26-May-2021
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Girouard Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935394940
--------------------------------------------------------------------------------------------------------------------------
Security: 91688F104 Meeting Type: Annual
Ticker: UPWK Meeting Date: 01-Jun-2021
ISIN: US91688F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hayden Brown Mgmt For For
Gregory C. Gretsch Mgmt For For
Anilu Vazquez-Ubarri Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935429096
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105 Meeting Type: Annual
Ticker: URGN Meeting Date: 07-Jun-2021
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arie Belldegrun Mgmt For For
Elizabeth Barrett Mgmt For For
Cynthia M. Butitta Mgmt For For
Fred E. Cohen Mgmt For For
Kathryn E. Falberg Mgmt Withheld Against
Stuart Holden Mgmt For For
Ran Nussbaum Mgmt For For
Shawn C. Tomasello Mgmt Withheld Against
2. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan to increase the number of ordinary
shares authorized for issuance under the plan by
400,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Company's proxy statement for the annual
meeting.
4. To approve the engagement of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's auditor until the Company's 2022
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935366763
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 10-May-2021
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Robert Anciaux Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
3. Approve on an advisory basis the Company's executive Mgmt For For
compensation, commonly referred to as a "Say on Pay"
proposal.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935395093
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 07-May-2021
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin L. Cornwell Mgmt For For
Paul O. Richins Mgmt For For
2. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
VAPOTHERM INC. Agenda Number: 935428133
--------------------------------------------------------------------------------------------------------------------------
Security: 922107107 Meeting Type: Annual
Ticker: VAPO Meeting Date: 22-Jun-2021
ISIN: US9221071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lori Knowles
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mary Beth Moynihan
2. To approve, on an advisory (non-binding) basis, our Mgmt For For
executive compensation.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935385345
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102 Meeting Type: Annual
Ticker: VRNS Meeting Date: 25-May-2021
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gili Iohan Mgmt For For
Rachel Prishkolnik Mgmt For For
Ofer Segev Mgmt For For
2. To approve, on a non-binding basis, the executive Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global Limited, as
the independent registered public accounting firm of
the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935421812
--------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 16-Jun-2021
ISIN: US92243A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Wheadon, M.D. Mgmt For For
Karen J. Wilson Mgmt For For
Todd C. Davis Mgmt For For
Michael J. Finney PhD Mgmt For For
Andrei Floroiu Mgmt For For
Robert A. Yedid Mgmt For For
2. To approve an amendment to the 2019 Equity Incentive Mgmt For For
Plan to increase the shares authorized for issuance
thereunder by 8,900,000 to 16,900,000.
3. To ratify the selection by our Audit Committee of OUM Mgmt For For
& Co. LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935402913
--------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 02-Jun-2021
ISIN: US92243G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Hopfner, Ph.D. Mgmt For For
Patrick Heron, M.B.A. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935415530
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103 Meeting Type: Annual
Ticker: VBIV Meeting Date: 09-Jun-2021
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gillis Mgmt For For
Jeffrey R. Baxter Mgmt For For
Michel De Wilde Mgmt For For
Blaine H. McKee Mgmt For For
Joanne Cordeiro Mgmt For For
Christopher McNulty Mgmt For For
Damian Braga Mgmt For For
2. Appointment of the Independent Registered Public Mgmt For For
Accounting Firm: Appointment of EisnerAmper LLP as the
independent registered public accounting firm of the
Company until the next annual meeting of shareholders
and authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935409272
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108 Meeting Type: Annual
Ticker: VGR Meeting Date: 03-Jun-2021
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt For For
Richard J. Lampen Mgmt For For
Stanley S. Arkin Mgmt Withheld Against
Henry C. Beinstein Mgmt Withheld Against
Ronald J. Bernstein Mgmt For For
Paul V. Carlucci Mgmt For For
Jean E. Sharpe Mgmt For For
Barry Watkins Mgmt Withheld Against
2. Advisory approval of executive compensation (say on Mgmt For For
pay).
3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. Advisory approval of a shareholder proposal regarding Shr For Against
the adoption of a by-law for directors to be elected
by a majority vote.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935360420
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101 Meeting Type: Annual
Ticker: VEC Meeting Date: 06-May-2021
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Boston Mgmt Against Against
1B. ELECTION OF CLASS I DIRECTOR: Charles L. Prow Mgmt For For
1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Widman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2021.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935312518
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Special
Ticker: VEEV Meeting Date: 13-Jan-2021
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the amendments to our Mgmt For For
Restated Certificate of Incorporation to become a
public benefit corporation.
2. The adoption and approval of the amendments to our Mgmt For For
Restated Certificate of Incorporation to eliminate the
classified structure of our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935433677
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 23-Jun-2021
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Mark Carges
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Paul E. Chamberlain
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald E.F. Codd
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Peter P. Gassner
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Mary Lynne Hedley
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gordon Ritter
1G. Election of Director to serve until the 2022 annual Mgmt Split 32% For 68% Against Split
meeting: Paul Sekhri
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To hold an advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
4. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future shareholder advisory votes to
approve named executive officer compensation.
5. To amend and restate our Restated Certificate of Mgmt For For
Incorporation to permit shareholders to call special
meetings as specified in our amended and restated
bylaws, which would allow shareholders holding 25% or
more of the voting power of our capital stock for at
least one year to call special meetings.
6. To consider and vote upon a shareholder proposal, if Shr Against For
properly presented, to enable shareholders holding 15%
or more of our common stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
VENUS CONCEPT INC. Agenda Number: 935423525
--------------------------------------------------------------------------------------------------------------------------
Security: 92332W105 Meeting Type: Annual
Ticker: VERO Meeting Date: 16-Jun-2021
ISIN: US92332W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Domenic Serafino Mgmt For For
Keith Sullivan Mgmt Withheld Against
2. To ratify the selection of MNP LLP as Venus Concept's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935410085
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107 Meeting Type: Annual
Ticker: VCYT Meeting Date: 07-Jun-2021
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji Mgmt For For
John L. Bishop Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERASTEM INC Agenda Number: 935380511
--------------------------------------------------------------------------------------------------------------------------
Security: 92337C104 Meeting Type: Annual
Ticker: VSTM Meeting Date: 18-May-2021
ISIN: US92337C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina Consylman Mgmt For For
2. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
4. To approve an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935348981
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108 Meeting Type: Annual
Ticker: VCEL Meeting Date: 28-Apr-2021
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt Withheld Against
Dominick C. Colangelo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Vericel Corporation's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Vericel Corporation's Independent Registered
Public Accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935427179
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 17-Jun-2021
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accountants for the year
ending January 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 27-May-2021
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935377475
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 19-May-2021
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel G. Liss Mgmt For For
1B. Election of Director: Bruce E. Hansen Mgmt For For
1C. Election of Director: Therese M. Vaughan Mgmt For For
1D. Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To approve the 2021 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERITONE, INC. Agenda Number: 935432841
--------------------------------------------------------------------------------------------------------------------------
Security: 92347M100 Meeting Type: Annual
Ticker: VERI Meeting Date: 24-Jun-2021
ISIN: US92347M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff P. Gehl Mgmt For For
Richard H. Taketa Mgmt For For
2. Ratification of appointment of Grant Thornton LLP as Mgmt For For
Veritone, Inc.'s independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935385369
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 25-May-2021
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacob Kotzubei Mgmt For For
Michael Huerta Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERRICA PHARMACEUTICALS INC. Agenda Number: 935411493
--------------------------------------------------------------------------------------------------------------------------
Security: 92511W108 Meeting Type: Annual
Ticker: VRCA Meeting Date: 10-Jun-2021
ISIN: US92511W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted White Mgmt For For
Mark Prygocki Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of KPMG Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935419172
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2021
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cote Mgmt For For
1B. Election of Director: Rob Johnson Mgmt For For
1C. Election of Director: Joseph van Dokkum Mgmt For For
1D. Election of Director: Roger Fradin Mgmt For For
1E. Election of Director: Jacob Kotzubei Mgmt For For
1F. Election of Director: Matthew Louie Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Steven S. Reinemund Mgmt For For
1I. Election of Director: Robin L. Washington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes to
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To approve an amendment to the certificate of Mgmt For For
incorporation of the Company to correct scrivener's
errors and confirm that directors are elected to
one-year terms and can be removed with or without
cause, along with other related changes.
--------------------------------------------------------------------------------------------------------------------------
VERU INC. Agenda Number: 935328270
--------------------------------------------------------------------------------------------------------------------------
Security: 92536C103 Meeting Type: Annual
Ticker: VERU Meeting Date: 23-Mar-2021
ISIN: US92536C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell S. Steiner Mgmt For For
Mario Eisenberger Mgmt For For
Harry Fisch Mgmt For For
Jesus Socorro Mgmt For For
Michael L. Rankowitz Mgmt For For
Grace Hyun Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935432005
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102 Meeting Type: Annual
Ticker: VICR Meeting Date: 25-Jun-2021
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel J. Anderson Mgmt Withheld Against
M. Michael Ansour Mgmt For For
Jason L. Carlson Mgmt For For
Philip D. Davies Mgmt For For
Andrew T. D'Amico Mgmt For For
Estia J. Eichten Mgmt Withheld Against
Michael S. McNamara Mgmt For For
Claudio Tuozzolo Mgmt For For
Patrizio Vinciarelli Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC. Agenda Number: 935421634
--------------------------------------------------------------------------------------------------------------------------
Security: 92663R105 Meeting Type: Annual and Special
Ticker: VMD Meeting Date: 10-Jun-2021
ISIN: CA92663R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Casey Hoyt Mgmt For For
W. Todd Zehnder Mgmt For For
William Frazier Mgmt For For
Randy Dobbs Mgmt For For
Nitin Kaushal Mgmt Withheld Against
Timothy Smokoff Mgmt For For
Bruce Greenstein Mgmt For For
Sabrina Heltz Mgmt For For
2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For
the Corporation for the fiscal year ending December
31, 2021 and authorizing the Directors to fix their
remuneration.
3 To consider and, if deemed appropriate, to approve an Mgmt For For
ordinary resolution (the text of which is disclosed in
Section 10(iv) of the Management Information and Proxy
Circular) approving certain amendments to the Articles
of the Corporation with respect to the quorum
requirement for meetings of shareholders, as more
particularly described in the Management Information
and Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 935412813
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107 Meeting Type: Annual
Ticker: VRAY Meeting Date: 11-Jun-2021
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caley Castelein, M.D. Mgmt For For
Brian K. Roberts Mgmt For For
Karen N. Prange Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to phase out the
classified structure of our board of directors.
3. To ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote to approve ViewRay's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 935386397
--------------------------------------------------------------------------------------------------------------------------
Security: 92686J106 Meeting Type: Annual
Ticker: VKTX Meeting Date: 20-May-2021
ISIN: US92686J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Lian, Ph.D. Mgmt For For
L. Macartney, DVM, Ph.D Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2021.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICER.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935372615
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102 Meeting Type: Annual
Ticker: VIR Meeting Date: 20-May-2021
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Robert Nelsen Mgmt Abstain Against
1B. Election of Class II Director: Robert Perez Mgmt For For
1C. Election of Class II Director: Phillip Sharp, Ph.D. Mgmt For For
2. Advisory vote on the frequency of solicitation of Mgmt 1 Year For
advisory stockholder approval of executive
compensation.
3. Ratification of selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 935404424
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108 Meeting Type: Annual
Ticker: VHC Meeting Date: 03-Jun-2021
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. O'Brien Mgmt Withheld Against
Robert D Short III Ph.D Mgmt For For
2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve an amendment and restatement to our 2013 Mgmt For For
Equity Incentive Plan to increase the share reserve by
2,500,000 shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935404525
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 03-Jun-2021
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
John D. Nixon Mgmt For For
David J. Urban Mgmt For For
Michael T. Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 14-May-2021
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy A. Holt Mgmt For For
1B. Election of Director: Melody L. Jones Mgmt For For
1C. Election of Director: Stephen T. Zarrilli Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Omnibus Incentive and Equity Plan to increase
the number of shares available for issuance by 550,000
shares.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935417724
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 10-Jun-2021
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Barrese Mgmt For For
1B. Election of Director: Naomi M. Bergman Mgmt For For
1C. Election of Director: Jeffrey D. Jones Mgmt For For
1D. Election of Director: Sachin S. Lawande Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Robert J. Manzo Mgmt For For
1G. Election of Director: Francis M. Scricco Mgmt For For
1H. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve the Company's Third Amended and Restated Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
VITAL FARMS, INC. Agenda Number: 935415047
--------------------------------------------------------------------------------------------------------------------------
Security: 92847W103 Meeting Type: Annual
Ticker: VITL Meeting Date: 09-Jun-2021
ISIN: US92847W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kofi Amoo-Gottfried Mgmt For For
Brent Drever Mgmt For For
Karl Khoury Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME INC. Agenda Number: 935404107
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109 Meeting Type: Annual
Ticker: VVNT Meeting Date: 02-Jun-2021
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter F. Wallace Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 935397958
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107 Meeting Type: Annual
Ticker: VCRA Meeting Date: 04-Jun-2021
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John N. McMullen Mgmt For For
1.2 Election of Director: Sharon L. O'Keefe Mgmt For For
1.3 Election of Director: Ronald A. Paulus Mgmt For For
2. Proposal to ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Non-binding advisory vote on compensation of our named Mgmt For For
executive officers.
4. Proposal to approve Vocera's 2021 Equity Incentive Mgmt For For
Plan.
5. Proposal to approve Vocera's Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
VOLITIONRX LIMITED Agenda Number: 935415922
--------------------------------------------------------------------------------------------------------------------------
Security: 928661107 Meeting Type: Annual
Ticker: VNRX Meeting Date: 17-Jun-2021
ISIN: US9286611077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Alan Colman Mgmt Withheld Against
Dr. Martin Faulkes Mgmt For For
Dr. Edward Futcher Mgmt Withheld Against
Guy Innes Mgmt Withheld Against
Cameron Reynolds Mgmt For For
Dr. Phillip Barnes Mgmt For For
Kim Nguyen Mgmt For For
Richard Brudnick Mgmt For For
2. To ratify the selection of Sadler, Gibb & Associates, Mgmt For For
LLC as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers as disclosed
in the Proxy Statement.
5. To approve an amendment to the Company's 2015 Stock Mgmt For For
Incentive Plan to increase the number of shares of
common stock that the Company has authority to grant
under the Plan from 4,250,000 to 6,000,000.
6. To approve a Third Amended and Restated Certificate of Mgmt Against Against
Incorporation ("Restated Certificate") to provide for
the election of a classified board of directors and
grant to the Company's board of directors the
exclusive authority to fill vacancies on the board of
directors.
7. To approve the Restated Certificate to permit Mgmt Against Against
stockholder action only at a duly called annual or
special meeting and to prohibit stockholder action by
written consent or electronic transmission.
8. To approve the Restated Certificate to require that Mgmt Against Against
special meetings of stockholders be called (i) by the
board of directors pursuant to a resolution approved
by a majority of the board of directors, (ii) by the
chairman of the board of directors, (iii) by the chief
executive officer, or (iv) by the president (in the
absence of a chief executive officer).
9. To approve the Restated Certificate to prohibit Mgmt Against Against
director removal without cause and to allow removal
with cause only by the vote of the holders of at least
two-thirds (66-2/3%) of all then- outstanding shares
of common stock of the Company.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935409210
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201 Meeting Type: Annual
Ticker: VG Meeting Date: 03-Jun-2021
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid Akhavan Mgmt For For
1B. Election of Director: Jeffrey Citron Mgmt For For
1C. Election of Director: Stephen Fisher Mgmt Against Against
1D. Election of Director: Jan Hauser Mgmt For For
1E. Election of Director: Priscilla Hung Mgmt For For
1F. Election of Director: Carolyn Katz Mgmt Against Against
1G. Election of Director: Michael McConnell Mgmt For For
1H. Election of Director: Rory Read Mgmt For For
1I. Election of Director: John Roberts Mgmt For For
1J. Election of Director: Tien Tzuo Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve our named executive officers' compensation Mgmt Against Against
in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
VOYAGER THERAPEUTICS, INC. Agenda Number: 935405274
--------------------------------------------------------------------------------------------------------------------------
Security: 92915B106 Meeting Type: Annual
Ticker: VYGR Meeting Date: 03-Jun-2021
ISIN: US92915B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Higgins Mgmt For For
Nancy Vitale Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 24-Jun-2021
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Scott A. Dahnke Mgmt For For
Michael J. Farello Mgmt For For
Paul J. Hennessy Mgmt For For
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2021.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VTV THERAPEUTICS INC. Agenda Number: 935348549
--------------------------------------------------------------------------------------------------------------------------
Security: 918385105 Meeting Type: Annual
Ticker: VTVT Meeting Date: 03-May-2021
ISIN: US9183851057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin E. Abrams Mgmt For For
John A. Fry Mgmt Withheld Against
Hersh Kozlov Mgmt For For
Richard S. Nelson Mgmt For For
Noel J. Spiegel Mgmt For For
Howard L. Weiner Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WAITR HOLDINGS INC. Agenda Number: 935427535
--------------------------------------------------------------------------------------------------------------------------
Security: 930752100 Meeting Type: Annual
Ticker: WTRH Meeting Date: 15-Jun-2021
ISIN: US9307521008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Green Mgmt Withheld Against
2. Approval, by advisory vote, of executive compensation Mgmt Against Against
("say-on- pay").
3. Approval, by advisory vote, of the frequency of Mgmt 1 Year For
advisory votes on executive compensation
("say-on-frequency").
4. Ratification of Moss Adams LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935357827
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 06-May-2021
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935327052
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203 Meeting Type: Annual
Ticker: WMG Meeting Date: 02-Mar-2021
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Cooper Mgmt Against Against
1B. Election of Director: Lincoln Benet Mgmt Against Against
1C. Election of Director: Alex Blavatnik Mgmt Against Against
1D. Election of Director: Len Blavatnik Mgmt Against Against
1E. Election of Director: Mathias Dopfner Mgmt Against Against
1F. Election of Director: Noreena Hertz Mgmt Against Against
1G. Election of Director: Ynon Kreiz Mgmt Against Against
1H. Election of Director: Ceci Kurzman Mgmt Against Against
1I. Election of Director: Thomas H. Lee Mgmt Against Against
1J. Election of Director: Michael Lynton Mgmt Against Against
1K. Election of Director: Donald A. Wagner Mgmt Against Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2021
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Udit Batra
1.2 Election of Director to serve for a term of one year: Mgmt For For
Linda Baddour
1.3 Election of Director to serve for a term of one year: Mgmt For For
Michael J. Berendt
1.4 Election of Director to serve for a term of one year: Mgmt For For
Edward Conard
1.5 Election of Director to serve for a term of one year: Mgmt For For
Gary E. Hendrickson
1.6 Election of Director to serve for a term of one year: Mgmt For For
Pearl S. Huang
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher A. Kuebler
1.8 Election of Director to serve for a term of one year: Mgmt For For
Flemming Ornskov
1.9 Election of Director to serve for a term of one year: Mgmt For For
Thomas P. Salice
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935383492
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 18-May-2021
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Gordon Mgmt For For
Patrick Lawton Mgmt For For
2. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For
Financial, Inc.'s independent registered public
accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 12-May-2021
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 11-May-2021
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: Jeffrey Naylor Mgmt For For
1G. Election of Director: Anke Schaferkordt Mgmt For For
1H. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935344325
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104 Meeting Type: Annual
Ticker: WBT Meeting Date: 23-Apr-2021
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Cynthia M. Egnotovich
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Dino J. Bianco
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Joan K. Chow
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Janice L. Fields
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Brian R. Gamache
1F. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2022 Annual Meeting: Andrew Langham
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: William C. Johnson
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. The approval of an amendment of the Welbilt, Inc. 2016 Mgmt For For
Omnibus Incentive Plan to authorize an additional
5,000,000 shares to be reserved for issuance.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935381210
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 11-May-2021
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott C. Arves* Mgmt For For
V. Mansharamani, Ph.D.* Mgmt For For
Alexi A. Wellman* Mgmt For For
Carmen A. Tapio** Mgmt For For
Derek J. Leathers+ Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935340428
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 29-Apr-2021
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Lisa J. Elming Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Sean P. McMurray Mgmt For For
George D. Milligan Mgmt For For
David D. Nelson Mgmt For For
James W. Noyce Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2020 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To approve the West Bancorporation, Inc. 2021 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 04-May-2021
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Deborah L. V. Keller Mgmt For For
1G. Election of Director: Myla P. Lai-Goldman Mgmt For For
1H. Election of Director: Douglas A. Michels Mgmt For For
1I. Election of Director: Paolo Pucci Mgmt For For
1J. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935342662
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 22-Apr-2021
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt For For
1.2 Election of Director: L. Bartolini Mgmt For For
1.3 Election of Director: E.J. Bowler Mgmt For For
1.4 Election of Director: M. Chiesa Mgmt For For
1.5 Election of Director: M. Hassid Mgmt For For
1.6 Election of Director: C. MacMillan Mgmt For For
1.7 Election of Director: R. Nelson Mgmt For For
1.8 Election of Director: D. Payne Mgmt For For
1.9 Election of Director: E. Sylvester Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Ratification of independent auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 04-Jun-2021
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Nancy Mgmt For For
Altobello
1B. Election of Director for three-years term: Bhavana Mgmt For For
Bartholf
1C. Election of Director for three-years term: Derrick Mgmt For For
Roman
1D. Election of Director for three-years term: Regina O. Mgmt For For
Sommer
1E. Election of Director for three-years term: Jack Mgmt Split 99% For 1% Against Split
VanWoerkom
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive officers.
3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For
Equity and Incentive Plan to increase the number of
shares issuable thereunder.
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935355758
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 06-May-2021
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa Elder Mgmt For For
1B. Election of Director: Jeffrey Marcus Mgmt For For
1C. Election of Director: Phil Seskin Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935417887
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 10-Jun-2021
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt Withheld Against
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt Withheld Against
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Approval, on a non-binding advisory basis, of named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 02-Jun-2021
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Chair Mgmt For For
1.4 Election of Director: Anne Mulcahy Mgmt For For
1.5 Election of Director: William Ready Mgmt For For
1.6 Election of Director: Sabrina Simmons Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For
3. An advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 11-Jun-2021
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ms. Mgmt For For
Sara R. Dial
1B. Election of Director to serve a three-year term: Mr. Mgmt For For
Gerard E. Holthaus
1C. Election of Director to serve a three-year term: Mr. Mgmt For For
Gary Lindsay
1D. Election of Director to serve a three-year term: Ms. Mgmt For For
Kimberly J. McWaters
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
4. To approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of WillScot Mobile Mini
Holdings Corp. to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935395764
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103 Meeting Type: Annual
Ticker: WING Meeting Date: 27-May-2021
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Morrison Mgmt Split 21% For 79% Withheld Split
Kate S. Lavelle Mgmt Split 21% For 79% Withheld Split
Kilandigalu M. Madati Mgmt Split 21% For 79% Withheld Split
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
3. Approve, on an advisory basis, the compensation of our Mgmt Split 21% For 79% Against Split
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935368717
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 28-Apr-2021
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at seven (7). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Jenele C. Grassle Mgmt For For
Kirk A. MacKenzie Mgmt For For
Paul C. Reyelts Mgmt For For
Gina D. Sprenger Mgmt For For
Mark L. Wilson Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 08-Jun-2021
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt For For
Ann-Marie Campbell Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger III Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes concerning the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935407088
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105 Meeting Type: Annual
Ticker: WK Meeting Date: 03-Jun-2021
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Herz Mgmt For For
David S. Mulcahy Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 27-May-2021
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Steve Koonin Mgmt For For
Erika Nardini Mgmt For For
Laureen Ong Mgmt For For
Steve Pamon Mgmt For For
Frank A. Riddick, III Mgmt For For
Connor Schell Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WRAP TECHNOLOGIES, INC. Agenda Number: 935434516
--------------------------------------------------------------------------------------------------------------------------
Security: 98212N107 Meeting Type: Annual
Ticker: WRAP Meeting Date: 22-Jun-2021
ISIN: US98212N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scot Cohen Mgmt For For
Thomas P. Smith Mgmt For For
Patrick Kinsella Mgmt For For
Michael Parris Mgmt For For
Wayne Walker Mgmt For For
Kimberly Sentovich Mgmt For For
Kevin Sherman Mgmt For For
TJ Kennedy Mgmt For For
Jeffrey Kukowski Mgmt For For
2. To approve an amendment to our 2017 Equity Mgmt For For
Compensation Plan (the "2017 Plan") to increase the
number of shares of Company common stock, par value
$0.0001 per share ("Common Stock"), available for
issuance thereunder from 6.0 million shares to 7.5
million shares (the "Plan Amendment").
3. To ratify the appointment of Rosenberg Rich Baker Mgmt For For
Berman, P.A. as our independent auditors for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935388303
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101 Meeting Type: Annual
Ticker: WW Meeting Date: 11-May-2021
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly Mgmt For For
Julie Rice Mgmt For For
Christopher J. Sobecki Mgmt For For
Oprah Winfrey Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
3. To approve the Company's Third Amended and Restated Mgmt For For
2014 Stock Incentive Plan to make certain changes,
including increasing the number of shares of common
stock with respect to which awards may be granted by
4,000,000 shares, to the plan.
4. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935362335
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2021
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy S. Atkins Mgmt For For
Matthew O. Maddox Mgmt For For
Philip G. Satre Mgmt For For
Darnell O. Strom Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935422662
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 24-Jun-2021
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bassil I. Dahiyat Ph.D. Mgmt For For
Ellen G. Feigal, M.D. Mgmt For For
Kevin C. Gorman, Ph. D. Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery M.D Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC Agenda Number: 935414881
--------------------------------------------------------------------------------------------------------------------------
Security: 98422L107 Meeting Type: Annual
Ticker: XERS Meeting Date: 08-Jun-2021
ISIN: US98422L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Edick Mgmt For For
Marla S. Persky Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935346735
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Special
Ticker: XLNX Meeting Date: 07-Apr-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated October 26, 2020, as it may be amended from time
to time, which is referred to as the "merger
agreement," among Advanced Micro Devices, Inc., which
is referred to as "AMD," Thrones Merger Sub, Inc., a
wholly owned subsidiary of AMD, which is referred to
as "Merger Sub," and Xilinx, which proposal is
referred to as the "Xilinx merger proposal".
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become payable to
Xilinx's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement, which proposal is referred to as
the "Xilinx compensation proposal".
3. Proposal to approve the adjournment of the Xilinx Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes at the time of the Xilinx special meeting to
approve the Xilinx merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Xilinx stockholders, which proposal is referred to as
the "Xilinx adjournment proposal".
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 935385802
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J206 Meeting Type: Annual
Ticker: XOMA Meeting Date: 19-May-2021
ISIN: US98419J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Neal Mgmt For For
W. Denman Van Ness Mgmt For For
Joseph M. Limber Mgmt For For
Jack L. Wyszomierski Mgmt For For
Matthew D. Perry Mgmt For For
Barbara Kosacz Mgmt For For
Natasha Hernday Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Deloitte & Touche LLP as the independent
registered public accounting firm of XOMA for its
fiscal year ending December 31, 2021.
3. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to increase the authorized number of
shares of Preferred Stock from 1,000,000 to 11,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
XPEL INC Agenda Number: 935399332
--------------------------------------------------------------------------------------------------------------------------
Security: 98379L100 Meeting Type: Annual
Ticker: XPEL Meeting Date: 27-May-2021
ISIN: US98379L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan L. Pape Mgmt For For
Mark E. Adams Mgmt Withheld Against
John A. Constantine Mgmt For For
Richard K. Crumly Mgmt For For
Michael A. Klonne Mgmt For For
2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
XPEL's independent registered public accounting firm
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
XPERI HOLDING CORPORATION Agenda Number: 935361600
--------------------------------------------------------------------------------------------------------------------------
Security: 98390M103 Meeting Type: Annual
Ticker: XPER Meeting Date: 14-May-2021
ISIN: US98390M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darcy Antonellis Mgmt For For
1B. Election of Director: Laura J. Durr Mgmt For For
1C. Election of Director: David C. Habiger Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: Daniel Moloney Mgmt For For
1F. Election of Director: Raghavendra Rau Mgmt For For
1G. Election of Director: Christopher A. Seams Mgmt For For
2. To hold an advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935409400
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 11-May-2021
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Gena Ashe Mgmt For For
1.3 Election of Director: Marlene Colucci Mgmt Against Against
1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against
1.5 Election of Director: Michael Jesselson Mgmt Against Against
1.6 Election of Director: Adrian Kingshott Mgmt For For
1.7 Election of Director: Jason Papastavrou Mgmt Against Against
1.8 Election of Director: Oren Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2021.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
5. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
6. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935419463
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109 Meeting Type: Annual
Ticker: YMAB Meeting Date: 10-Jun-2021
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Gad Mgmt For For
Claus J. Moller-San P. Mgmt For For
J. Wedell-Wedellsborg Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory vote basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory vote basis, Mgmt 1 Year For
whether future stockholder advisory votes on the
compensation of the Company's named executive officers
will occur every 1, 2 or 3 years.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935407014
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 03-Jun-2021
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Jeremy Stoppelman Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal regarding transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935377223
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 20-May-2021
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey D. Brown Mgmt For For
Alison Dean Mgmt For For
David L. Schnadig Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
YEXT, INC. Agenda Number: 935415124
--------------------------------------------------------------------------------------------------------------------------
Security: 98585N106 Meeting Type: Annual
Ticker: YEXT Meeting Date: 08-Jun-2021
ISIN: US98585N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard Lerman Mgmt For For
Brian Distelburger Mgmt For For
Julie Richardson Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2022.
3. Approve, on an advisory basis, the compensation of Mgmt For For
Yext, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 27-May-2021
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Allow
Stockholders Holding 25% of the Company's Outstanding
Shares the Right to Call Special Meetings.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2021
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935367210
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 18-May-2021
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Archana Agrawal Mgmt For For
1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt For For
1C. Election of Class I Director: Michelle Wilson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC Agenda Number: 935404195
--------------------------------------------------------------------------------------------------------------------------
Security: 98943L107 Meeting Type: Annual
Ticker: ZNTL Meeting Date: 04-Jun-2021
ISIN: US98943L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly Blackwell, M.D Mgmt For For
Enoch Kariuki, Pharm.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the amendment and restatement of the Mgmt For For
Zentalis Pharmaceuticals, Inc. 2020 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935411152
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 08-Jun-2021
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Gordon Stephenson Mgmt For For
Claire Cormier Thielke Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC. Agenda Number: 935375926
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Annual
Ticker: ZIOP Meeting Date: 19-May-2021
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowden Mgmt For For
Heidi Hagen Mgmt For For
James Huang Mgmt For For
Robert W. Postma Mgmt For For
Mary Thistle Mgmt For For
Jaime Vieser Mgmt For For
Holger Weis Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. To approve an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from
250,000,000 shares to 350,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 935409777
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100 Meeting Type: Annual
Ticker: ZIXI Meeting Date: 09-Jun-2021
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Bonney Mgmt For For
Marcy Campbell Mgmt For For
Taher A. Elgamal Mgmt For For
James H. Greene, Jr. Mgmt For For
Robert C. Hausmann Mgmt For For
Maribess L. Miller Mgmt For For
Brandon Van Buren Mgmt For For
David J. Wagner Mgmt For For
2. Ratification of appointment of Whitley Penn LLP as Mgmt For For
independent registered public accountants.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approve the Zix Corporation 2021 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 935393253
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204 Meeting Type: Annual
Ticker: ZGNX Meeting Date: 27-May-2021
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James B. Breitmeyer, M.D., Ph.D. Mgmt Against Against
1B. Election of Director: Stephen J. Farr, Ph.D. Mgmt For For
1C. Election of Director: Mary E. Stutts Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
4. Approval of an amendment and restatement to our 2010 Mgmt For For
Equity Incentive Plan.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the
authorized number of shares of common stock from
100,000,000 to 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935301705
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 06-Jan-2021
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagtar ("Jay") Chaudhry Mgmt For For
Amit Sinha Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935428157
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106 Meeting Type: Annual
Ticker: ZUO Meeting Date: 22-Jun-2021
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Goldman Mgmt Withheld Against
Tien Tzuo Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our Named Executive
Officers as disclosed in this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935381703
--------------------------------------------------------------------------------------------------------------------------
Security: 98986M103 Meeting Type: Annual
Ticker: ZYXI Meeting Date: 20-May-2021
ISIN: US98986M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Sandgaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt For For
Joshua R. Disbrow Mgmt Withheld Against
2. To ratify the selection of Plante & Moran, PLLC as our Mgmt For For
independent registered public accounting firm to audit
the consolidated financial statements of Zynex, Inc.
for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 17-May-2021
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Mark Pincus
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Frank Gibeau
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the next annual Mgmt For For
meeting: William "Bing" Gordon
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Carol G. Mills
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Janice M. Roberts
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Ellen F. Siminoff
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Noel B. Watson
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31, 2021.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935242785
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 10-Aug-2020
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan R. Martin Mgmt For For
Vikram Verma Mgmt For For
Eric Salzman Mgmt For For
Jaswinder Pal Singh Mgmt For For
Vladimir Jacimovic Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
3. To approve proposed amendments to the 8x8, Inc. Mgmt For For
Amended and Restated 1996 Employee Stock Purchase
Plan, including the reservation of 3,000,000
additional shares thereunder.
4. To vote, on an advisory and non-binding basis, on the Mgmt For For
compensation of the Company's named executive officers
(as set forth in the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
A-MARK PRECIOUS METALS INC. Agenda Number: 935273564
--------------------------------------------------------------------------------------------------------------------------
Security: 00181T107 Meeting Type: Annual
Ticker: AMRK Meeting Date: 29-Oct-2020
ISIN: US00181T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Benjamin Mgmt For For
Ellis Landau Mgmt For For
Beverley Lepine Mgmt For For
John U. Moorhead Mgmt Withheld Against
Jess M. Ravich Mgmt Withheld Against
Gregory N. Roberts Mgmt For For
2. To vote, on an advisory basis, to approve the fiscal Mgmt For For
year 2020 compensation of the named executive officers
of the Company.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935264058
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 07-Oct-2020
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. John Gilbertson, Jr. Mgmt For For
1B. Election of Director: Robert F. Leduc Mgmt For For
1C. Election of Director: Duncan J. McNabb Mgmt For For
1D. Election of Director: Peter Pace Mgmt For For
2. Advisory proposal to approve our Fiscal 2020 executive Mgmt For For
compensation.
3. Approve amendments to the AAR CORP. 2013 Stock Plan. Mgmt For For
4. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 935246428
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106 Meeting Type: Special
Ticker: ACOR Meeting Date: 28-Aug-2020
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
80,000,000 to 370,000,000.
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect a reverse stock split of
the Company's common stock by a ratio of any whole
number in the range of 1-for-2 to 1-for-20, and a
corresponding reduction in the number of authorized
shares of its common stock, with such action to be
determined in the discretion of the Board of Directors
within 1 year after the conclusion of the Special
Meeting. "This proposal was already approved and no
further votes will be tabulated on this proposal."
3. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve either of Proposal 1
or 2 at the time of the Special Meeting or in the
absence of a quorum. "This proposal was already
approved and no further votes will be tabulated on
this proposal."
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 935285379
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103 Meeting Type: Annual
Ticker: ATGE Meeting Date: 17-Nov-2020
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Donna J. Hrinak Mgmt For For
Georgette Kiser Mgmt For For
Lyle Logan Mgmt For For
Michael W. Malafronte Mgmt For For
Sharon L. O'Keefe Mgmt For For
Kenneth J. Phelan Mgmt For For
Lisa W. Wardell Mgmt For For
James D. White Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm.
3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADURO BIOTECH INC Agenda Number: 935267876
--------------------------------------------------------------------------------------------------------------------------
Security: 00739L101 Meeting Type: Special
Ticker: ADRO Meeting Date: 01-Oct-2020
ISIN: US00739L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock of Mgmt For For
Aduro to stockholders of Chinook, pursuant to the
terms of the Merger Agreement, as amended, a copy of
which is attached as Annex A and Annex B to the
accompanying proxy statement/prospectus, and the
change of control resulting from the merger.
2. Approve an amendment to the amended and restated Mgmt For For
certificate of incorporation of Aduro to effect a
reverse stock split of Aduro's issued and outstanding
common stock within a range, as determined by the
Aduro Board of Directors and agreed to by Chinook, of
every 2 to 5 shares (or any number in between) of
outstanding Aduro common stock being combined and
reclassified into one share of Aduro common stock in
form attached as Annex H to accompanying proxy
statement/prospectus. This amendment is intended to
help Aduro satisfy listing requirements of Nasdaq.
3. Consider and vote upon an adjournment of the Aduro Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies if there are not sufficient votes in favor of
Proposal Nos. 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935255578
--------------------------------------------------------------------------------------------------------------------------
Security: 00790X101 Meeting Type: Special
Ticker: ADSW Meeting Date: 25-Aug-2020
ISIN: US00790X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 14, 2019, as amended by Amendment No. 1 thereto,
dated as of June 24, 2020, as may be further amended
from time to time (the amended merger agreement), by
and among Advanced Disposal Services, Inc. (Advanced
Disposal), Waste Management, Inc. and Everglades
Merger Sub Inc. (Merger Sub) pursuant to which Merger
Sub will merge with and into Advanced Disposal (the
merger).
2. To approve, on a non-binding advisory basis, specified Mgmt For For
compensation that may be paid or become payable to
Advanced Disposal's named executive officers in
connection with the merger and contemplated by the
amended merger agreement.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
proposal to adopt the amended merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935279011
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 12-Nov-2020
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike F. Chang Mgmt For For
Yueh-Se Ho Mgmt For For
Lucas S. Chang Mgmt For For
Claudia Chen Mgmt For For
King Owyang Mgmt Withheld Against
Michael L. Pfeiffer Mgmt For For
Michael J. Salameh Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in this Proxy Statement.
3. To approve a resolution to permit the Board to Mgmt For For
determine the maximum number of directors on the Board
and to fill casual vacancies and appoint additional
directors from time to time.
4. To approve and ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered public
accounting firm, and to authorize the Board of
Directors, acting through its Audit Committee, to
determine the remuneration of such accounting firm,
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935241769
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104 Meeting Type: Annual
Ticker: AMC Meeting Date: 29-Jul-2020
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the Company's Third Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors and shorten all existing terms
to expire at the Annual Meeting.
2. DIRECTOR
Mr. Adam M. Aron* Mgmt For For
Mr. Howard W. Koch, Jr* Mgmt For For
Mr. Philip Lader* Mgmt For For
Mr. Gary F. Locke* Mgmt For For
Ms. Kathleen M. Pawlus* Mgmt For For
Dr. Anthony J. Saich* Mgmt For For
Mr. Adam J. Sussman* Mgmt For For
Mr. Lee E. Wittlinger* Mgmt For For
Mr. Maojun (John) Zeng* Mgmt Withheld Against
Mr Lin (Lincoln) Zhang* Mgmt For For
Mr. Gary F. Locke# Mgmt For For
Ms. Kathleen M. Pawlus# Mgmt For For
Dr. Anthony J. Saich# Mgmt For For
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
4. Say on Pay - An advisory vote to approve the Mgmt For For
compensation of named executive officers.
5. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve the compensation of named
executive officers.
6. Proposal to amend the AMC Entertainment Holdings, Inc. Mgmt For For
2013 Equity Incentive Plan to increase the number of
shares subject to the plan to 15,000,000.
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935274744
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 04-Nov-2020
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Graeme Liebelt Mgmt For For
1B. Election of Director: Dr. Armin Meyer Mgmt For For
1C. Election of Director: Ronald Delia Mgmt For For
1D. Election of Director: Andrea Bertone Mgmt For For
1E. Election of Director: Karen Guerra Mgmt For For
1F. Election of Director: Nicholas (Tom) Long Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Jeremy Sutcliffe Mgmt For For
1I. Election of Director: David Szczupak Mgmt For For
1J. Election of Director: Philip Weaver Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935244373
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 20-Aug-2020
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. An advisory vote to approve the compensation paid to Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. An advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on the compensation of the Named Executive
Officers.
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
5. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935249599
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 26-Aug-2020
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Ann G. Mgmt For For
Bordelon
1B. Election of Director for a term of one year: Ray C. Mgmt For For
Dillon
1C. Election of Director for a term of one year: Daniel J. Mgmt For For
Englander
1D. Election of Director for a term of one year: William Mgmt For For
H. Henderson
1E. Election of Director for a term of one year: Joshua G. Mgmt For For
Welch
1F. Election of Director for a term of one year: Jeffrey Mgmt For For
A. Williams
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2021.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Stock Option Plan, increasing the number of
shares authorized for issuance under the plan by
200,000.
5. To conduct such other business as may properly come Mgmt Abstain Against
before the meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC. Agenda Number: 935298023
--------------------------------------------------------------------------------------------------------------------------
Security: 029174109 Meeting Type: Annual
Ticker: ARL Meeting Date: 16-Dec-2020
ISIN: US0291741090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry A. Butler Mgmt For For
William J. Hogan Mgmt For For
Robert A. Jakuszewski Mgmt Withheld Against
Ted R. Munselle Mgmt Withheld Against
Raymond D. Roberts, Sr. Mgmt Withheld Against
2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For
Huff, P.C. as the Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096
--------------------------------------------------------------------------------------------------------------------------
Security: 030111207 Meeting Type: Annual
Ticker: AMSC Meeting Date: 31-Jul-2020
ISIN: US0301112076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram S. Budhraja Mgmt For For
Arthur H. House Mgmt For For
Barbara G. Littlefield Mgmt For For
Daniel P. McGahn Mgmt For For
David R. Oliver, Jr. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as AMSC's independent
registered public accounting firm for the current
fiscal year.
3. To approve, on an advisory basis, the compensation of Mgmt For For
AMSC's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC Agenda Number: 935248004
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Special
Ticker: AMRS Meeting Date: 14-Aug-2020
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of our common stock Mgmt For For
issuable upon exercise by Foris Ventures, LLC of its
option to convert all or any portion of the secured
indebtedness outstanding under the Amended and
Restated Loan and Security Agreement dated October 28,
2019, as further amended on June 1, 2020, into shares
of our common stock, in accordance with Nasdaq
Marketplace Rule 5635(d).
2. Approval of the issuance of shares of our common stock Mgmt For For
issuable upon the conversion of our Series E
Convertible Preferred Stock in accordance with Nasdaq
Marketplace Rule 5635(d).
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 08-Oct-2020
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.16 2/3 per share, of Analog Devices, Inc.
("Analog Devices") to the stockholders of Maxim
Integrated Products, Inc. ("Maxim") in connection with
the merger contemplated by the Agreement and Plan of
Merger, dated as of July 12, 2020 (as it may be
amended from time to time), by and among Analog
Devices, Magneto Corp., a Delaware corporation and
wholly-owned subsidiary of Analog Devices, and Maxim
(the "Analog Devices share issuance proposal").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Analog Devices share issuance
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to Analog Devices shareholders.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 935267408
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101 Meeting Type: Annual
Ticker: ANGO Meeting Date: 13-Oct-2020
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eileen O. Auen Mgmt For For
James C. Clemmer Mgmt For For
Howard W. Donnelly Mgmt For For
Jan Stern Reed Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
AngioDynamics independent registered public accounting
firm for the fiscal year ending May 31, 2021.
3. Say-on-Pay - An advisory vote on the approval of Mgmt For For
compensation of our named executive officers.
4. Consider and vote upon a proposal to approve the Mgmt For For
AngioDynamics, Inc. 2020 Stock and Incentive Award
Plan.
5. Consider and vote upon a proposal to approve the Mgmt For For
amended AngioDynamics, Inc. Employee Stock Purchase
Plan to increase the total number of shares of common
stock reserved for issuance under the plan from
3,500,000 to 4,000,000.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935249602
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Special
Ticker: AON Meeting Date: 26-Aug-2020
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the aggregate scheme Mgmt For For
consideration pursuant to the transaction.
2. Approve any motion by the chair of the Aon EGM to Mgmt For For
adjourn the Aon EGM, or any adjournments thereof, to
another time and place if necessary or appropriate to
solicit additional proxies if there are insufficient
votes at the time of the Aon EGM to approve Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Contested Consent
Ticker: AIV Meeting Date: 20-Nov-2020
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The demand of the call of a special meeting of Mgmt Abstain *
stockholders of the Company pursuant to Article I,
Section 1.02 of the Company's Amended and Restated
By-laws.
2. The exercise of any and all rights of each of the Mgmt Abstain *
undersigned incidental to calling the special meeting
and causing the purposes of the authority expressly
granted herein to the Designated Agents to be carried
into effect; provided, however, that nothing contained
in this instrument shall be construed to grant the
Designated Agents the right, power or authority to
vote any shares of Common Stock owned by the
undersigned at the special meeting or at any other
stockholders meeting.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105 Meeting Type: Annual
Ticker: APO Meeting Date: 01-Oct-2020
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon Black Mgmt For For
Joshua Harris Mgmt For For
Marc Rowan Mgmt For For
Michael Ducey Mgmt For For
Robert Kraft Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION Agenda Number: 935294087
--------------------------------------------------------------------------------------------------------------------------
Security: 03820J100 Meeting Type: Annual
Ticker: AGTC Meeting Date: 16-Dec-2020
ISIN: US03820J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to a three-year term: Mgmt For For
William Aliski
1b. Election of Class I Director to a three-year term: Mgmt For For
Anne VanLent
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers, as
disclosed in the proxy statement.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 27-Oct-2020
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Pagano, Jr. Mgmt For For
Neil A. Schrimsher Mgmt For For
Peter C. Wallace Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APYX MEDICAL CORPORATION Agenda Number: 935245577
--------------------------------------------------------------------------------------------------------------------------
Security: 03837C106 Meeting Type: Annual
Ticker: APYX Meeting Date: 06-Aug-2020
ISIN: US03837C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew Makrides Mgmt No vote
1.2 Election of Director: Charles D. Goodwin Mgmt No vote
1.3 Election of Director: Michael Geraghty Mgmt No vote
1.4 Election of Director: Lawrence J. Waldman Mgmt No vote
1.5 Election of Director: John Andres Mgmt No vote
1.6 Election of Director: Craig Swandal Mgmt No vote
1.7 Election of Director: Minnie Baylor-Henry Mgmt No vote
2. The ratification of BDO USA, LLP as the Company's Mgmt No vote
independent public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC. Agenda Number: 935221705
--------------------------------------------------------------------------------------------------------------------------
Security: 04206A101 Meeting Type: Annual
Ticker: ARLO Meeting Date: 01-Jul-2020
ISIN: US04206A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Amy Rothstein Mgmt For For
Grady Summers Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935256037
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 15-Sep-2020
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernard J. Bulkin Mgmt For For
1B. Election of Director: James S. Eisenstein Mgmt For For
1C. Election of Director: Richard J. Ganong Mgmt For For
1D. Election of Director: John C. Kennedy Mgmt For For
1E. Election of Director: Pamela F. Lenehan Mgmt For For
1F. Election of Director: Liane J. Pelletier Mgmt For For
1G. Election of Director: Michael T. Prior Mgmt For For
1H. Election of Director: Charles J. Roesslein Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 16-Dec-2020
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Michael M. Calbert Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For
Award Plan
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935266367
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 20-Oct-2020
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Bamforth Mgmt Withheld Against
Joseph Carleone, Ph.D. Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine Mackey, Ph.D. Mgmt For For
Gregory P. Sargen Mgmt For For
Patrick D. Walsh Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2021.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 17-Nov-2020
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935268614
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 22-Oct-2020
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Brandon Black Mgmt For For
Tamara N. Bohlig Mgmt For For
Nicholas A. Mosich Mgmt For For
2. To approve, in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's proxy statement.
3. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935219469
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 08-Jul-2020
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel E. Berce Mgmt For For
Paul Eisman Mgmt For For
Daniel R. Feehan Mgmt Withheld Against
Thomas E. Ferguson Mgmt For For
Kevern R. Joyce Mgmt For For
Venita McCellon-Allen Mgmt For For
Ed McGough Mgmt For For
Steven R. Purvis Mgmt For For
2. Approval of advisory vote on AZZ's executive Mgmt For For
compensation program.
3. Ratification of appointment of Grant Thornton LLP to Mgmt For For
serve as AZZ's independent registered public
accounting firm for the fiscal year ending February
28, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935297083
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Special
Ticker: BANF Meeting Date: 22-Dec-2020
ISIN: US05945F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate the BancFirst Corporation Stock Mgmt Against Against
Option Plan.
--------------------------------------------------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935188169
--------------------------------------------------------------------------------------------------------------------------
Security: 06654A103 Meeting Type: Annual
Ticker: BWFG Meeting Date: 12-Aug-2020
ISIN: US06654A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Bauer Mgmt For For
Gail E. D. Brathwaite Mgmt For For
Richard E. Castiglioni Mgmt Withheld Against
Eric J. Dale Mgmt Withheld Against
Blake S. Drexler Mgmt For For
James M. Garnett Jr. Mgmt For For
Christopher R. Gruseke Mgmt For For
Daniel S. Jones Mgmt For For
Todd Lampert Mgmt Withheld Against
Victor S. Liss Mgmt For For
Carl M. Porto Mgmt Withheld Against
Lawrence B. Seidman Mgmt For For
2. To approve the advisory (non-binding) proposal on the Mgmt For For
Company's executive compensation.
3. To approve the advisory (non-binding) proposal on the Mgmt 1 Year For
frequency of submission of the vote regarding the
Company's executive compensation.
4. To ratify the selection of RSM US LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BBX CAPITAL CORPORATION Agenda Number: 935267888
--------------------------------------------------------------------------------------------------------------------------
Security: 05491N302 Meeting Type: Special
Ticker: BBX Meeting Date: 25-Sep-2020
ISIN: US05491N3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the spin-off of New BBX Capital as Mgmt For For
described in the accompanying proxy statement.
2. Approval of an amendment to the Parent's Amended and Mgmt For For
Restated Articles of Incorporation, as amended, to
change the Parent's name to Bluegreen Vacations
Holding Corporation, subject to, and effective on or
about the time of, the consummation of the spin- off.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935241238
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 14-Jul-2020
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harriet Edelman Mgmt For For
1B. Election of Director: Mark J. Tritton Mgmt For For
1C. Election of Director: John E. Fleming Mgmt For For
1D. Election of Director: Sue E. Gove Mgmt For For
1E. Election of Director: Jeffrey A. Kirwan Mgmt For For
1F. Election of Director: Johnathan B. (JB) Osborne Mgmt For For
1G. Election of Director: Harsha Ramalingam Mgmt For For
1H. Election of Director: Virginia P. Ruesterholz Mgmt For For
1I. Election of Director: Joshua E. Schechter Mgmt For For
1J. Election of Director: Andrea Weiss Mgmt For For
1K. Election of Director: Mary A. Winston Mgmt For For
1L. Election of Director: Ann Yerger Mgmt For For
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditors for the 2020 fiscal year.
3. To approve, by non-binding vote, the 2019 compensation Mgmt Split 39% For 61% Against Split
paid to the Company's Named Executive Officers
(commonly known as a "say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
BG STAFFING, INC. Agenda Number: 935271407
--------------------------------------------------------------------------------------------------------------------------
Security: 05544A109 Meeting Type: Annual
Ticker: BGSF Meeting Date: 03-Nov-2020
ISIN: US05544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. David Allen, Jr. Mgmt For For
Douglas E. Haley Mgmt Withheld Against
2. To ratify BG Staffing, Inc.'s Audit Committee's Mgmt For For
appointment of Whitley Penn LLP as independent
registered public accounting firm for the fiscal year
ending December 27, 2020.
3. To amend BG Staffing, Inc.'s 2013 Long-Term Incentive Mgmt Against Against
Plan to add an additional 250,000 shares of common
stock available for issuance.
4. To approve the 2020 Employee Stock Purchase Plan. Mgmt For For
5. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2020
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Approve an amendment and restatement to the Company's Mgmt For For
Second Amended and Restated 2010 Equity Incentive Plan
to allocate 1,300,000 additional shares to the Plan
reserve and to make certain additional amendments.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935249587
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 02-Sep-2020
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
KEITH E. PASCAL Mgmt Withheld Against
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS CORPORATION Agenda Number: 935289543
--------------------------------------------------------------------------------------------------------------------------
Security: 09629F108 Meeting Type: Annual
Ticker: BXG Meeting Date: 18-Nov-2020
ISIN: US09629F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt For For
John E. Abdo Mgmt For For
James R. Allmand, III Mgmt Withheld Against
Norman H. Becker Mgmt For For
Lawrence A. Cirillo Mgmt Withheld Against
Darwin Dornbush Mgmt For For
Jarett S. Levan Mgmt For For
Joel Levy Mgmt For For
Mark A. Nerenhausen Mgmt For For
William R. Nicholson Mgmt For For
Arnold Sevell Mgmt Withheld Against
Orlando Sharpe Mgmt For For
Seth M. Wise Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935290154
--------------------------------------------------------------------------------------------------------------------------
Security: 096308101 Meeting Type: Annual
Ticker: BVH Meeting Date: 18-Nov-2020
ISIN: US0963081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt For For
John E. Abdo Mgmt For For
Jarett S. Levan Mgmt For For
Lawrence A. Cirillo Mgmt For For
Darwin Dornbush Mgmt Withheld Against
Joel Levy Mgmt For For
William Nicholson Mgmt Withheld Against
2. Shareholder proposal regarding majority voting in Shr For Against
director elections.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935253283
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 08-Sep-2020
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Third Amended 2014 Individuals Plan and the
Third Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
3. The approval of the non-binding advisory resolution on Mgmt For For
the compensation of our named executive officers as
disclosed in the proxy statement.
4. Indicate your preference for the frequency of an Mgmt 1 Year Against
advisory vote on the compensation of our named
executive officers.
5. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935306464
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109 Meeting Type: Special
Ticker: BMCH Meeting Date: 22-Dec-2020
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of August 26, 2020 (the "Merger Agreement"), by and
among BMC Stock Holdings, Inc., Builders FirstSource,
Inc. and Boston Merger Sub I Inc.
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
executive officer compensation that will or may be
paid to named executive officers of BMC Stock
Holdings, Inc. in connection with the transactions
contemplated by the Merger Agreement.
3. Approval of the adjournment of the stockholder meeting Mgmt For For
to solicit additional proxies if, within three
business days prior to the date of the stockholder
meeting, there are not sufficient votes to approve
Proposal 1, or if BMC Stock Holdings, Inc. is
otherwise required or permitted to do so pursuant to
the Merger Agreement, or to ensure that any supplement
or amendment to the joint proxy statement/prospectus
is timely provided to stockholders.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935247759
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100 Meeting Type: Annual
Ticker: BOOT Meeting Date: 26-Aug-2020
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Starrett Mgmt For For
Greg Bettinelli Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Brad Weston Mgmt Withheld Against
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to named executive
officers for fiscal 2020 ("say-on-pay").
3. Approval of the Boot Barn Holdings, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent auditor for the fiscal year ended March
27, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 29-Jul-2020
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the adoption of the Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to, among other
things, eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BRIDGE BANCORP, INC. Agenda Number: 935289264
--------------------------------------------------------------------------------------------------------------------------
Security: 108035106 Meeting Type: Special
Ticker: BDGE Meeting Date: 03-Dec-2020
ISIN: US1080351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Agreement and Plan of Merger, Mgmt For For
dated as of July 1, 2020, by and between Bridge
Bancorp, Inc. and Dime Community Bancshares, Inc.,
pursuant to which Dime Community Bancshares, Inc. will
merge with and into Bridge Bancorp, Inc., as set forth
in Annex A to the accompanying joint proxy
statement/prospectus.
2. Approval of amendments to Bridge Bancorp, Inc.'s Mgmt For For
Certificate of Incorporation to effect the name change
of Bridge Bancorp, Inc. to "Dime Community Bancshares,
Inc.," to increase the number of authorized shares of
common stock and preferred stock of the resulting
company, to create a series of preferred stock of the
resulting company designated as Series A Preferred
Stock, to set forth the rights, preferences,
privileges and limitations pertaining to such series
of preferred stock, and to remove the previous Section
8 of the Certificate of Incorporation.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation that may become payable to Bridge
Bancorp, Inc.'s named executive officers in connection
with the merger, as disclosed in the table under the
caption "Description of the Merger - Interests of
Bridge's Directors and Executive Officers in the
Merger - Merger-Related Executive Compensation for
Bridge's Named Executive Officers" in the accompanying
joint proxy statement/prospectus.
4. The adjournment of the special meeting of shareholders Mgmt For For
of Bridge Bancorp, Inc. to a later date or dates, if
necessary, to permit further solicitation of proxies
if there are not sufficient votes at the time of the
special meeting to approve the merger agreement and
the merger.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935275063
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 05-Nov-2020
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances L. Allen Mgmt For For
1B. Election of Director: Cynthia (Cindy) L. Davis Mgmt For For
1C. Election of Director: Joseph M. DePinto Mgmt For For
1D. Election of Director: Harriet Edelman Mgmt For For
1E. Election of Director: William T. Giles Mgmt For For
1F. Election of Director: James C. Katzman Mgmt For For
1G. Election of Director: Alexandre G. Macedo Mgmt For For
1H. Election of Director: George R. Mrkonic Mgmt For For
1I. Election of Director: Prashant N. Ranade Mgmt For For
1J. Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2021.
3. Advisory Vote to approve, by non-binding vote, Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935246606
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 30-Jul-2020
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For
1B. Election of Director: Campbell P. Brown Mgmt For For
1C. Election of Director: Geo. Garvin Brown IV Mgmt For For
1D. Election of Director: Stuart R. Brown Mgmt For For
1E. Election of Director: John D. Cook Mgmt For For
1F. Election of Director: Marshall B. Farrer Mgmt For For
1G. Election of Director: Laura L. Frazier Mgmt For For
1H. Election of Director: Kathleen M. Gutmann Mgmt For For
1I. Election of Director: Augusta Brown Holland Mgmt For For
1J. Election of Director: Michael J. Roney Mgmt For For
1K. Election of Director: Tracy L. Skeans Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
1M. Election of Director: Lawson E. Whiting Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Special
Ticker: BLDR Meeting Date: 22-Dec-2020
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Builders Mgmt For For
FirstSource, Inc. common stock to the stockholders of
BMC Stock Holdings, Inc. pursuant to the merger
agreement.
2. Adoption of an amendment to the charter to increase Mgmt For For
the number of authorized shares of common stock.
3. Approval of the adjournment of the Builders Mgmt For For
FirstSource, Inc. stockholder meeting in accordance
with the merger agreement, including to solicit
additional proxies if there are not sufficient votes.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 12-Nov-2020
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt Split 78% For 22% Against Split
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment of the Company's 2016 Amended Mgmt For For
and Restated Incentive Compensation Plan to authorize
an additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103 Meeting Type: Annual
Ticker: CZR Meeting Date: 24-Jul-2020
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Benninger Mgmt For For
1B. Election of Director: Jan Jones Blackhurst Mgmt For For
1C. Election of Director: Juliana Chugg Mgmt For For
1D. Election of Director: Denise Clark Mgmt For For
1E. Election of Director: Keith Cozza Mgmt Abstain Against
1F. Election of Director: John Dionne Mgmt For For
1G. Election of Director: James Hunt Mgmt For For
1H. Election of Director: Don Kornstein Mgmt For For
1I. Election of Director: Courtney Mather Mgmt For For
1J. Election of Director: James Nelson Mgmt Abstain Against
1K. Election of Director: Anthony Rodio Mgmt For For
2. To approve, on an advisory, non-binding basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 935284656
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Annual
Ticker: CSTE Meeting Date: 10-Nov-2020
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Re-election of the Director: Ariel Halperin Mgmt For For
1b Re-election of the Director: Dori Brown Mgmt For For
1c Re-election of the Director: Roger Abravanel Mgmt For For
1d Re-election of the Director: Ronald Kaplan Mgmt For For
1e Re-election of the Director: Ofer Tsimchi Mgmt For For
1f Re-election of the Director: Shai Bober Mgmt For For
1g Re-election of the Director: Tom Pardo Izhaki Mgmt For For
2a Elect as external director and to approve the term of Mgmt For For
cash compensation: Nurit Benjamini
2b Elect as external director and to approve the term of Mgmt Against Against
cash compensation: Lily Ayalon
2aa Are you a controlling shareholder in the Company, or Mgmt Against
have a personal interest in the approval of Proposal
No. 2, excluding a personal interest that does not
result from the shareholder's relationship with the
controlling shareholder? (Please note: If you do not
mark either Yes or No, your shares will not be voted
for Proposal No. 2). Mark "For" = Yes or "Against" =
No.
3 To approve and adopt the 2020 Share Incentive Plan for Mgmt For For
the Company
4 To approve an amended and restated Compensation Mgmt For For
Policy, effective as of the date of the Meeting for a
period of three years.
4a Are you a controlling shareholder in the Company, or Mgmt Against
have a personal interest in the approval of Proposal
No. 4 (If your interest arises solely from the fact
that you hold shares in the Company, you would not be
deemed to have a personal interest)? (Please note: If
you do not mark either Yes or No, your shares will not
be voted for Proposal No. 4). Mark "For" = Yes or
"Against" = No.
5 To approve the grant of equity-based compensation to Mgmt For For
the Company's directors that are non-affiliates of
controlling shareholders of the Company, subject to
his or her election or re-election as a director at
the Meeting.
6 To approve the grant of equity-based compensation to Mgmt For For
certain of the Company's directors that are currently
affiliates of controlling shareholders of the Company,
subject to his or her re-election as a director at the
Meeting.
6a Do you have a personal interest in the approval of Mgmt Against
Proposal No. 6 (If your interest arises solely from
the fact that you hold shares in the Company, you
would not be deemed to have a personal interest)?
(Please note: If you do not mark either Yes or No,
your shares will not be voted for Proposal No. 6).
Mark "For" = Yes or "Against" = No.
7 To approve an amendment to the terms of engagement of Mgmt For For
Mr. Yuval Dagim, the Company's Chief Executive
Officer.
7a Are you a controlling shareholder in the Company, or Mgmt Against
have a personal interest in the approval of Proposal
No. 7 (If your interest arises solely from the fact
that you hold shares in the Company, you would not be
deemed to have a personal interest)? (Please note: If
you do not mark either Yes or No, your shares will not
be voted for Proposal No. 7). Mark "For" = Yes or
"Against" = No.
8 To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as the
Company's independent auditors for the year ending
December 31, 2020, and its service until the annual
general meeting of shareholders to be held in 2021 and
to authorize the Company's board of directors, upon
recommendation of the audit committee of the Company,
to determine the compensation of the auditors.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935240022
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Annual
Ticker: CAI Meeting Date: 02-Jul-2020
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy B. Page Mgmt For For
Gary M. Sawka Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935268044
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 02-Oct-2020
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt Withheld Against
Steve W. Sanders Mgmt Withheld Against
2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For
Inc. 2012 Omnibus Long-Term Incentive Plan
3. Advisory vote to Approve our Executive Compensation Mgmt For For
4. Ratification of Frost, PLLC as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2021
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 935236946
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109 Meeting Type: Annual
Ticker: CAMP Meeting Date: 29-Jul-2020
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.J. "Bert" Moyer Mgmt For For
1B. Election of Director: Jeffery Gardner Mgmt For For
1C. Election of Director: Scott Arnold Mgmt For For
1D. Election of Director: Jason Cohenour Mgmt For For
1E. Election of Director: Amal Johnson Mgmt For For
1F. Election of Director: Roxanne Oulman Mgmt For For
1G. Election of Director: Jorge Titinger Mgmt For For
1H. Election of Director: Larry Wolfe Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
CalAmp's named executive officers ("NEOs"), as
disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the SEC
("Say-on-Pay").
4. To approve the CalAmp Corp. Amended and Restated 2004 Mgmt For For
Incentive Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 18-Nov-2020
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2020 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935254196
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 23-Sep-2020
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Idol Mgmt For For
1b. Election of Director: Robin Freestone Mgmt For For
1c. Election of Director: Ann Korologos Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 27, 2021.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
4. To approve the Capri Holdings Limited Second Amended Mgmt For For
and Restated Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935274631
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 04-Nov-2020
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Calvin Darden Mgmt For For
1C. Election of Director: Bruce L. Downey Mgmt For For
1D. Election of Director: Sheri H. Edison Mgmt For For
1E. Election of Director: David C. Evans Mgmt For For
1F. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Michael C. Kaufmann Mgmt For For
1I. Election of Director: Gregory B. Kenny Mgmt For For
1J. Election of Director: Nancy Killefer Mgmt For For
1K. Election of Director: J. Michael Losh Mgmt For For
1L. Election of Director: Dean A. Scarborough Mgmt For For
1M. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
5. Shareholder proposal to reduce the share ownership Shr Against For
threshold for calling a special meeting of
shareholders, if properly presented.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 13-Oct-2020
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven E. Karol Mgmt For For
Gregory A. Pratt Mgmt For For
Tony R. Thene Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm.
3. Advisory approval of the Company's Executive Mgmt For For
Compensation.
4. Approval of amended and restated Stock-Based Incentive Mgmt For For
Compensation Plan for Officers and Key Employees.
--------------------------------------------------------------------------------------------------------------------------
CARTER BK & TR MARTINSVILLE VA Agenda Number: 935242824
--------------------------------------------------------------------------------------------------------------------------
Security: 146102108 Meeting Type: Annual
Ticker: CARE Meeting Date: 22-Jul-2020
ISIN: US1461021081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Bird Mgmt For For
Robert W. Conner Mgmt For For
Gregory W. Feldmann Mgmt For For
Chester A. Gallimore Mgmt For For
Charles E. Hall Mgmt For For
James W. Haskins Mgmt For For
Phyllis Q. Karavatakis Mgmt For For
Lanny A. Kyle, O.D. Mgmt For For
E. Warren Matthews Mgmt For For
Catharine L. Midkiff Mgmt For For
Joseph E. Pigg Mgmt For For
Litz H. Van Dyke Mgmt For For
2. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Bank's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of the independent Mgmt For For
registered public accounting firm of Crowe LLP as the
independent auditors of the Bank for the fiscal year
ending December 31, 2020.
4. To approve an amendment of the Articles of Mgmt Against Against
Incorporation of Carter Bank & Trust to authorize the
issuance of up to 1,000,000 shares of preferred stock.
5. To approve an adjournment of the Annual Meeting to Mgmt Against Against
allow time for further solicitation of proxies in the
event that there are insufficient votes at the Annual
Meeting to approve Proposal 4.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935251289
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 02-Sep-2020
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Lynn Horak Mgmt For For
1b. Election of Director: Diane C. Bridgewater Mgmt For For
1c. Election of Director: David K. Lenhardt Mgmt For For
1d. Election of Director: Darren M. Rebelez Mgmt For For
1e. Election of Director: Larree M. Renda Mgmt For For
1f. Election of Director: Judy A. Schmeling Mgmt For For
1g. Election of Director: Allison M. Wing Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2021.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 29-Oct-2020
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935277702
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 12-Nov-2020
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935248294
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Annual
Ticker: CHNG Meeting Date: 02-Sep-2020
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt For For
1B. Election of Director: Howard L. Lance Mgmt For For
1C. Election of Director: Nella Domenici Mgmt For For
1D. Election of Director: Nicholas L. Kuhar Mgmt Abstain Against
1E. Election of Director: Diana McKenzie Mgmt For For
1F. Election of Director: Bansi Nagji Mgmt Abstain Against
1G. Election of Director: Philip M. Pead Mgmt For For
1H. Election of Director: Phillip W. Roe Mgmt For For
1I. Election of Director: Neil P. Simpkins Mgmt Abstain Against
1J. Election of Director: Robert J. Zollars Mgmt Abstain Against
2. Advisory Vote to Approve Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 03-Aug-2020
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt For For
1c. Election of Director: Dan Propper Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Eyal Waldman Mgmt For For
1f. Election of Director: Shai Weiss Mgmt For For
2a. To elect Irwin Federman as outside director for an Mgmt For For
additional three-year term.
2b. To elect Ray Rothrock as outside director for an Mgmt For For
additional three-year term
3. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2020.
4. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
5. To amend the Company's non-executive director Mgmt For For
compensation arrangement.
6a. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 2.
6b. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 4.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935236009
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 30-Jul-2020
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Hislop Mgmt For For
Jon Howie Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. Approval of the Chuy's Holdings, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
4. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC Agenda Number: 935279605
--------------------------------------------------------------------------------------------------------------------------
Security: G2143T103 Meeting Type: Annual
Ticker: CMPR Meeting Date: 25-Nov-2020
ISIN: IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Reappoint Sophie A. Gasperment to our Board of Mgmt Against Against
Directors to serve for a term of three years.
2) Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
described in our proxy statement.
3) Approve our proposed 2020 Equity Incentive Plan. Mgmt For For
4) Set the minimum and maximum prices at which we may Mgmt Against Against
reissue our treasury shares, as described in our proxy
statement.
5) Reappoint PricewaterhouseCoopers Ireland as our Mgmt For For
statutory auditor under Irish law.
6) Authorize our Board of Directors or Audit Committee to Mgmt For For
determine the remuneration of PricewaterhouseCoopers
Ireland.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 935257217
--------------------------------------------------------------------------------------------------------------------------
Security: 171871502 Meeting Type: Annual
Ticker: CBB Meeting Date: 24-Sep-2020
ISIN: US1718715022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term expiring in Mgmt For For
2021: Meredith J. Ching
1B. Election of Director for one-year term expiring in Mgmt For For
2021: Walter A. Dods, Jr.
1C. Election of Director for one-year term expiring in Mgmt For For
2021: John W. Eck
1D. Election of Director for one-year term expiring in Mgmt For For
2021: Leigh R. Fox
1E. Election of Director for one-year term expiring in Mgmt For For
2021: Jakki L. Haussler
1F. Election of Director for one-year term expiring in Mgmt For For
2021: Craig F. Maier
1G. Election of Director for one-year term expiring in Mgmt For For
2021: Russel P. Mayer
1H. Election of Director for one-year term expiring in Mgmt For For
2021: Theodore H. Torbeck
1I. Election of Director for one-year term expiring in Mgmt For For
2021: Lynn A. Wentworth
1J. Election of Director for one-year term expiring in Mgmt For For
2021: Martin J. Yudkovitz
2. Approval, by a non-binding advisory vote, of our Mgmt For For
executive officers' compensation.
3. Ratification of our Audit and Finance Committee's Mgmt For For
appointment of our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 27-Oct-2020
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
4. A shareholder proposal requesting the Company provide Shr For Against
a semiannual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935235007
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 31-Jul-2020
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending March 27,
2021.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the first amendment to the 2018 Long Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 935288919
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200 Meeting Type: Annual
Ticker: CLCT Meeting Date: 10-Dec-2020
ISIN: US19421R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. "Bert" Moyer Mgmt For For
Joseph J. Orlando Mgmt For For
Bruce A. Stevens Mgmt For For
Kate W. Duchene Mgmt For For
Vina M. Leite Mgmt For For
Jon M. Sullivan Mgmt For For
Lorraine G. Bardeen Mgmt For For
Jennifer H. Leuer Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Annual
Ticker: CMCO Meeting Date: 20-Jul-2020
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
David J. Wilson Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz Aghili Mgmt For For
Jeanne Beliveau-Dunn Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. To conduct a shareholder advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 935233748
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 09-Jul-2020
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacques Kerrest Mgmt For For
Kathleen Love Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
4. The approval of the Amended and Restated 2018 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935305789
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209 Meeting Type: Annual
Ticker: CMTL Meeting Date: 08-Dec-2020
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ira S. Kaplan Mgmt Against Against
1b. Election of Director: Lisa Lesavoy Mgmt For For
1c. Election of Director: Dr. Yacov A. Shamash Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935313089
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Special
Ticker: CEIX Meeting Date: 29-Dec-2020
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance (the "CEIX Stock Issuance") of Mgmt For For
shares of common stock, par value $0.01 per share, of
CEIX (the "CEIX Common Stock"), in connection with the
merger (the "Merger") contemplated by the Agreement
and Plan of Merger, dated as of October 22, 2020 (as
may be amended from time to time, the "Merger
Agreement"), by and among CEIX, Transformer LP
Holdings Inc., Transformer Merger Sub LLC, CONSOL Coal
Resources LP and CONSOL Coal Resources GP LLC (the
"CEIX Stock Issuance Proposal").
2. To approve the adjournment of the special meeting of Mgmt For For
the stockholders of CEIX (the "CEIX Stockholder
Meeting") to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the CEIX Stockholder Meeting to approve the CEIX Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. Agenda Number: 935281991
--------------------------------------------------------------------------------------------------------------------------
Security: G23773107 Meeting Type: Annual
Ticker: CWCO Meeting Date: 18-Nov-2020
ISIN: KYG237731073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carson K. Ebanks Mgmt Withheld Against
Richard L. Finlay Mgmt For For
Clarence B. Flowers, Jr Mgmt For For
Frederick W. McTaggart Mgmt For For
2. An advisory vote on executive compensation. Mgmt For For
3. The ratification of the selection of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020, at
the remuneration to be determined by the Audit
Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2020
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
S. Somersille Johnson Mgmt For For
James A. Locke III Mgmt For For
J. Manuel Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2021.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONTURA ENERGY, INC. Agenda Number: 935239675
--------------------------------------------------------------------------------------------------------------------------
Security: 21241B100 Meeting Type: Annual
Ticker: CTRA Meeting Date: 15-Jul-2020
ISIN: US21241B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Albert E. Ferrara, Jr.
1B. Election of Director to serve for a term of one year: Mgmt For For
Daniel J. Geiger
1C. Election of Director to serve for a term of one year: Mgmt For For
John E. Lushefski
1D. Election of Director to serve for a term of one year: Mgmt For For
Emily S. Medine
1E. Election of Director to serve for a term of one year: Mgmt For For
David J. Stetson
1F. Election of Director to serve for a term of one year: Mgmt For For
Scott D. Vogel
2. Ratification of RSM US LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation as reported in the proxy statement for
the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935277409
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Contested Special
Ticker: CLGX Meeting Date: 17-Nov-2020
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Remove J. David Chatham as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1B. To Remove Douglas C. Curling as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1C. To Remove John C. Dorman as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1D. To Remove Paul F. Folino as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For *
(For = remove director, Abstain/withhold = do not
remove director)
1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain *
Company (For = remove director, Abstain/withhold = do
not remove director)
1I. To Remove David F. Walker as director of the Company Mgmt Abstain *
(For = remove director, Abstain/withhold = do not
remove director)
2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For *
Board
2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain *
the Board
2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain *
2D. To Nominate Wendy Lane for appointment to the Board Mgmt For *
2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain *
Board
2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain *
the Board
2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain *
Board
2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain *
2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For *
the Board
3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For *
July 6, 2020 (other than any amendments to the Bylaws
set forth in these Proposals)
4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against *
provide mechanics for calling a special meeting if no
or less than a majority of directors are then in
office
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935291699
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308 Meeting Type: Annual
Ticker: CRMD Meeting Date: 16-Dec-2020
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Khoso Baluch Mgmt For For
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt For For
Steven Lefkowitz Mgmt For For
Paulo F. Costa Mgmt For For
Greg Duncan Mgmt For For
2. To ratify the appointment of Friedman LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935266177
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102 Meeting Type: Annual
Ticker: CMRE Meeting Date: 02-Oct-2020
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Konstantinos Zacharatos Mgmt For For
2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For
Certified Auditors Accountants S.A., as the Company's
independent auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935274578
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 03-Nov-2020
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Joachim Creus Mgmt For For
Nancy G. Ford Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Johannes P. Huth Mgmt For For
Paul S. Michaels Mgmt Withheld Against
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
Justine Tan Mgmt For For
2. Approval of the Amended and Restated Coty Inc. Equity Mgmt For For
and Long- Term Incentive Plan.
3. Approval of the Amended and Restated Coty Inc. Stock Mgmt For For
Plan for Directors.
4. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement.
5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
named executive officer compensation.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 935239170
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105 Meeting Type: Annual
Ticker: CVTI Meeting Date: 01-Jul-2020
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
Robert E. Bosworth Mgmt For For
D. Michael Kramer Mgmt For For
Bradley A. Moline Mgmt Withheld Against
Rachel Parker-Hatchett Mgmt For For
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
4. Amendment to our Second Amended and Restated Articles Mgmt For For
of Incorporation to change the Company's name to
Covenant Logistics Group, Inc.
5. Approval of the Second Amendment to our Third Amended Mgmt For For
and Restated 2006 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935292994
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Special
Ticker: CVET Meeting Date: 17-Nov-2020
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the conversion of the Series A Convertible Mgmt For For
Preferred Stock into shares of Common Stock pursuant
to NASDAQ Listing Rule 5635(b) to provide for the
elimination of the preferred dividends.
2. To approve an adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to permit solicitation of
additional proxies in favor of the above proposal.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935223139
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 08-Jul-2020
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Booth Mgmt For For
William F. Concannon Mgmt For For
Christine R. Detrick Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2020 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as our independent registered
public accountants for our fiscal year ending January
2, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Contested Annual
Ticker: CBRL Meeting Date: 19-Nov-2020
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
Norman E. Johnson Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Andrea M. Weiss Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE CRACKER BARREL OLD COUNTRY STORE, INC. Mgmt For For
2020 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2021 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 15-Jul-2020
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935269882
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 26-Oct-2020
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2021.
4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935287878
--------------------------------------------------------------------------------------------------------------------------
Security: 22948P103 Meeting Type: Special
Ticker: CTO Meeting Date: 09-Nov-2020
ISIN: US22948P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Mgmt For For
Merger, dated as of September 3, 2020, by and between
CTO Realty Growth, Inc. and CTO NEWCO REIT, Inc.
2. A proposal to approve, if necessary, an adjournment of Mgmt For For
the special meeting in order to solicit additional
proxies in favor of Proposal 1
--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 935247874
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109 Meeting Type: Annual
Ticker: DAKT Meeting Date: 02-Sep-2020
ISIN: US2342641097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Dutcher Mgmt Withheld Against
Dr Jose-Marie Griffiths Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche, LLP as
our independent registered public accounting firm for
fiscal 2021.
4. To approve the 2020 Stock Incentive Plan, including Mgmt For For
providing for 3,500,000 shares as available for
issuance under the 2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935257914
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 23-Sep-2020
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935228355
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 14-Jul-2020
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harvey L. Sonnenberg Mgmt For For
Allan J. Tanenbaum Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending January 30, 2021.
3. Advisory, non-binding vote on the compensation paid to Mgmt For For
our named executive officers.
4. Approval of the amendment and restatement of the Mgmt For For
Designer Brands Inc. 2014 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935311302
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Special
Ticker: DVN Meeting Date: 30-Dec-2020
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Devon Energy Mgmt For For
Corporation common stock to WPX Energy Inc.
stockholders in connection with the merger, as
contemplated by the Merger Agreement (the "Stock
Issuance Proposal").
2. Approve the adjournment of the Devon Energy Mgmt For For
Corporation special meeting, if necessary or
appropriate, for the purpose of soliciting additional
votes for the approval of the Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935290267
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Special
Ticker: DMRC Meeting Date: 10-Dec-2020
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rules 5635(b) and 5635(d), the issuance of
shares of Digimarc Corporation's common stock issuable
in connection with the conversion of the shares of
Series B Convertible Preferred Stock issued to TCM
Strategic Partners L.P. in connection with a private
placement on October 1, 2020.
2. To approve the adjournment or postponement of the Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935288654
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108 Meeting Type: Special
Ticker: DCOM Meeting Date: 03-Dec-2020
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of July 1, 2020, which we refer to as the "merger
agreement," by and between Bridge Bancorp, Inc.
("Bridge") and Dime Community Bancshares, Inc.
("Dime") and the merger, pursuant to which Dime will
merge with and into Bridge, which we refer to as the
"merger proposal." A copy of the merger agreement is
included as Annex A to the accompanying joint proxy
statement/prospectus.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may become payable to certain named
executive officers of Dime in connection with the
merger, which we refer to as the "Dime merger-related
compensation proposal."
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary, to permit further solicitation of
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the merger agreement
and the merger, which we refer to as the "Dime
adjournment proposal."
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935278994
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 20-Nov-2020
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tod E. Carpenter Mgmt For For
Pilar Cruz Mgmt For For
Ajita G. Rajendra Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935280076
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 28-Oct-2020
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Coleman Mgmt Withheld Against
Christina Tan Mgmt For For
2. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
4. Advisory Vote on the Frequency of Future Shareholder Mgmt 2 Years For
Advisory Votes on the Compensation of our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935242773
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 13-Aug-2020
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Ian C. Read Mgmt For For
1h. Election of Director: Michael J. Salvino Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2021
3. Approval, by advisory vote, of named executive officer Mgmt Against Against
compensation
4. Approval of increase in shares available under the DXC Mgmt For For
Technology Company 2017 Omnibus Incentive Plan
5. Approval of increase in shares available under the DXC Mgmt For For
Technology Company 2017 Non-Employee Director
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Special
Ticker: ETFC Meeting Date: 17-Jul-2020
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 20, 2020 (as it may be amended
from time to time, the "merger agreement"), by and
among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and
E*TRADE Financial Corporation ("E*TRADE").
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be paid or become
payable to E*TRADE's named executive officers in
connection with the merger.
3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the merger agreement proposal if
there are not sufficient votes at the time of such
adjournment to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2020
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935264096
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 14-Sep-2020
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Raina Mgmt For For
Hans U. Benz Mgmt For For
Pavan Bhalla Mgmt For For
Neil Eckert Mgmt Withheld Against
George W. Hebard, III Mgmt For For
Rolf Herter Mgmt Withheld Against
Hans Ueli Keller Mgmt Withheld Against
2. Approval of the 2020 Amended and Restated Equity Plan. Mgmt For For
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935292158
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 04-Dec-2020
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt Withheld Against
Phiroz P. Darukhanavala Mgmt For For
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
2. Confirmation of approval and ratification of the 2014 Mgmt Against Against
and 2019 amendments to the Amended and Restated 2005
Stock Incentive Plan.
3. Confirmation of approval and ratification of the 2014 Mgmt Against Against
amendments to the Amended and Restated 2005 Management
Stock Option Plan.
4. Confirmation of approval and ratification of the 2017 Mgmt For For
Employee Stock Purchase Plan.
5. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers.
6. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on named
executive officer compensation.
7. Ratification of the appointment of BPM LLP., as the Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 06-Aug-2020
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt Against Against
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst III Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2021.
4. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935239257
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 30-Jul-2020
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Caroline Chan Mgmt For For
1.2 Election of Class I Director: Steven M. Fludder Mgmt For For
1.3 Election of Class I Director: Paul J. Tufano Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending March 31, 2021.
3. An advisory vote to approve the compensation of Mgmt For For
EnerSys' named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935225183
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 16-Jul-2020
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Term ending in 2023: Aaron Carter Mgmt For For
1.2 Election of Director Term ending in 2023: Gary S. Mgmt For For
Mozina
1.3 Election of Director Term ending in 2023: Keith S. Mgmt For For
Walters
2. Ratification of Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
3. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
4. In their discretion, the Proxies are authorized to Mgmt Against Against
vote upon such other business as may properly come
before the meeting.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935256304
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 15-Sep-2020
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For
AS DISCLOSED IN THE PROXY.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935245832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Special
Ticker: EQT Meeting Date: 23-Jul-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Restated Articles of Mgmt For For
Incorporation of EQT Corporation to increase the
authorized number of shares of common stock from
320,000,000 shares to 640,000,000 shares (the
"Amendment Proposal").
2. Approve one or more adjournments of this special Mgmt For For
meeting, if necessary or appropriate, to permit
solicitation of additional votes if there are not
sufficient votes to approve the Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
EROS STX GLOBAL CORPORATION Agenda Number: 935296738
--------------------------------------------------------------------------------------------------------------------------
Security: G3788M114 Meeting Type: Annual
Ticker: ESGC Meeting Date: 21-Dec-2020
ISIN: IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt (i) the Company's annual report Mgmt For For
and accounts on Form 20-F for the year ended March 31,
2020 and (ii) the Company's transition report and
accounts on Form 20-F for the transition period from
September 30, 2019 to March 31, 2020 (as amended),
together with the reports of the auditors' and the
directors' thereon, each as filed with the U.S.
Securities and Exchange Commission.
2. To reappoint Ernst & Young LLP as auditors for the Mgmt For For
purposes of undertaking the audit of the Company's
annual report and accounts for the year ending March
31, 2021, in accordance with Public Company Accounting
Oversight Board standards, to hold office from the
conclusion of the AGM to the conclusion of the next
annual general meeting at which the accounts are laid
before the Company, at a remuneration to be determined
by the Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935277675
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 12-Nov-2020
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: M. Farooq Kathwari
1B. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: James B. Carlson
1C. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: John J. Dooner, Jr.
1D. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Domenick J. Esposito
1E. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Mary Garrett
1F. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: James W. Schmotter
1G. Election of Director to serve until the 2021 Annual Mgmt For For
Meeting of Stockholders: Tara I. Stacom
2. To approve by a non-binding advisory vote, executive Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2021 fiscal year
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 935289529
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107 Meeting Type: Annual
Ticker: EPM Meeting Date: 09-Dec-2020
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. DiPaolo Mgmt Withheld Against
William E. Dozier Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt Withheld Against
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year ending June 30, 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of an amendment to the Company's 2016 Equity Mgmt For For
Incentive Plan to increase the number of shares
available for issuance by 2,500,000.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 935288402
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108 Meeting Type: Annual
Ticker: FARM Meeting Date: 09-Dec-2020
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison M. Boersma Mgmt For For
Alfred Poe Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP Mgmt For For
("Deloitte") as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2021.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. To approve the Farmer Bros. Co. Amended and Restated Mgmt For For
2017 Long-Term Incentive Plan (the "Amended and
Restated 2017 Plan"), which includes an increase in
the number of shares of stock authorized for issuance
under the plan and certain technical and
administrative updates.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935241252
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 07-Aug-2020
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Revathi Advaithi
1B. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Michael D. Capellas
1C. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Jennifer Li
1D. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Marc A. Onetto
1E. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Erin L. McSweeney
1F. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Willy C. Shih, Ph.D.
1G. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Charles K. Stevens,
III
1H. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Lay Koon Tan
1I. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: William D. Watkins
1J. Re-election of Director who will retire pursuant to Mgmt For For
Article 94 of our Constitution: Lawrence A. Zimmerman
2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For
as our independent auditors for the 2021 fiscal year
and to authorize the Board of Directors, upon the
recommendation of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To approve the Mgmt For For
compensation of the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, set forth in "Compensation Discussion
and Analysis" and in the compensation tables and the
accompanying narrative disclosure under "Executive
Compensation" in the Company's proxy statement
relating to its 2020 Annual General Meeting.
4. To approve the amendment and restatement of the Flex Mgmt For For
Ltd. 2017 Equity Incentive Plan.
5. To approve a general authorization for the directors Mgmt Against Against
of Flex to allot and issue ordinary shares.
6. To approve a renewal of the Share Purchase Mandate Mgmt For For
permitting Flex to purchase or otherwise acquire its
own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935283058
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 24-Nov-2020
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan M. Bennett Mgmt For For
1b. Election of Director: Rosemary T. Berkery Mgmt For For
1c. Election of Director: Alan L. Boeckmann Mgmt For For
1d. Election of Director: David E. Constable Mgmt For For
1e. Election of Director: H. Paulett Eberhart Mgmt For For
1f. Election of Director: Peter J. Fluor Mgmt For For
1g. Election of Director: James T. Hackett Mgmt For For
1h. Election of Director: Carlos M. Hernandez Mgmt For For
1i. Election of Director: Thomas C. Leppert Mgmt For For
1j. Election of Director: Teri P. McClure Mgmt For For
1k. Election of Director: Armando J. Olivera Mgmt For For
1l. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. The approval of the Fluor Corporation 2020 Performance Mgmt For For
Incentive Plan.
4. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935276142
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 12-Nov-2020
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Chase Carey Mgmt For For
1D. Election of Director: Anne Dias Mgmt For For
1E. Election of Director: Roland A. Hernandez Mgmt For For
1F. Election of Director: Jacques Nasser AC Mgmt For For
1G. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935278843
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 12-Nov-2020
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 935254829
--------------------------------------------------------------------------------------------------------------------------
Security: G3682E192 Meeting Type: Annual
Ticker: FRO Meeting Date: 31-Aug-2020
ISIN: BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt For For
be designated as casual vacancies and that the Board
of Directors be authorised to fill such vacancies as
and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For
Company.
5. To re-elect Ola Lorentzon as a Director of the Mgmt For For
Company.
6. To elect Tor Svelland as a Director of the Company. Mgmt For For
7. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For
Norway as auditors and to authorise the Directors to
determine their remuneration.
8. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$600,000 for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FS KKR CAPITAL CORP. Agenda Number: 935211742
--------------------------------------------------------------------------------------------------------------------------
Security: 302635107 Meeting Type: Annual
Ticker: Meeting Date: 15-Jul-2020
ISIN: US3026351078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth J. Sandler Mgmt For For
Michael J. Hagan Mgmt For For
Jeffrey K. Harrow Mgmt For For
James H. Kropp Mgmt For For
2. To approve the proposal to allow the Company in future Mgmt For For
offerings to sell its shares below net asset value per
share in order to provide flexibility for future
sales.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935252344
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106 Meeting Type: Annual
Ticker: FF Meeting Date: 03-Sep-2020
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Manheim Mgmt Withheld Against
Jeffrey L. Schwartz Mgmt Withheld Against
Rose M. Sparks Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent auditor for the year ending December 31,
2020.
3. To make an advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC. Agenda Number: 935241214
--------------------------------------------------------------------------------------------------------------------------
Security: 36268W100 Meeting Type: Annual
Ticker: GCAP Meeting Date: 06-Aug-2020
ISIN: US36268W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Quick Mgmt Against Against
1b. Election of Director: Glenn H. Stevens Mgmt For For
1c. Election of Director: Thomas Bevilacqua Mgmt For For
2. To ratify the appointment of BDO USA LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. FOR the advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 935296194
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305 Meeting Type: Special
Ticker: GLIBA Meeting Date: 15-Dec-2020
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly
Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.
2. A proposal to approve the adjournment of the GCI Mgmt For For
Liberty, Inc. special meeting from time to time to
solicit additional proxies in favor of Proposal 1 if
there are insufficient votes at the time of such
adjournment to approve that proposal or if otherwise
determined by the chairperson of the meeting to be
necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935232152
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131 Meeting Type: Annual
Ticker: GNK Meeting Date: 15-Jul-2020
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. Regan Mgmt For For
James G. Dolphin Mgmt Withheld Against
Kathleen C. Haines Mgmt For For
Kevin Mahony Mgmt For For
Christoph Majeske Mgmt For For
Basil G. Mavroleon Mgmt For For
Jason Scheir Mgmt For For
Bao D. Truong Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent auditors of Genco for the
fiscal year ending December 31, 2020.
3. Approval of an amendment to the Company's Second Mgmt For For
Amended and Restated Articles of Incorporation to
allow the Board of Directors of the Company to set the
size of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 935289555
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101 Meeting Type: Annual
Ticker: GFN Meeting Date: 03-Dec-2020
ISIN: US3698221013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: James B. Roszak Mgmt Against Against
1.2 Election of Class B Director: Susan L. Harris Mgmt For For
1.3 Election of Class B Director: Jody E. Miller Mgmt For For
2. Ratification of the selection of Crowe LLP as our Mgmt For For
independent auditors for the fiscal year ending June
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935288426
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 10-Dec-2020
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Kent Conrad Mgmt For For
1b. Election of Director: Karen E. Dyson Mgmt For For
1c. Election of Director: Melina E. Higgins Mgmt For For
1d. Election of Director: Thomas J. McInerney Mgmt For For
1e. Election of Director: David M. Moffett Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Robert P. Restrepo Jr. Mgmt For For
1i. Election of Director: James S. Riepe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED Agenda Number: 935254502
--------------------------------------------------------------------------------------------------------------------------
Security: G3933F105 Meeting Type: Special
Ticker: GBLI Meeting Date: 25-Aug-2020
ISIN: KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM Scheme of Arrangement Proposal: If the Scheme of Mgmt For For
Arrangement Proposal is approved, to approve the
Scheme of Arrangement and to authorize the directors
and officers of GI Cayman to take such actions as they
consider necessary or appropriate for carrying the
Scheme of Arrangement into effect at the extraordinary
general meeting, so that the Scheme of Arrangement
shall be approved by and on behalf of GI Cayman and
can be consummated.
2. GI Bermuda Transaction Proposal: Holders of GI Cayman Mgmt For For
ordinary shares are being asked to authorize GI
Cayman, as the sole shareholder of GI Bermuda, to
approve a resolution of GI Bermuda to effect a
business combination transaction approved by the board
of directors and relevant regulatory authorities, of
Penn-Patriot or another of the group's existing U.S.
insurance company subsidiaries resulting in the
assumption of GI Bermuda's business by the Global
Indemnity group of companies' existing U.S. insurance
company subsidiaries.
3. Adjournment Proposal: To approve a motion to adjourn Mgmt For For
the extraordinary general meeting to a later date to
solicit additional proxies, as necessary or
appropriate, if there are insufficient votes to
approve the necessary meeting proposals at the time of
the extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED Agenda Number: 935254514
--------------------------------------------------------------------------------------------------------------------------
Security: G3933F115 Meeting Type: Special
Ticker: Meeting Date: 25-Aug-2020
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement substantially in Mgmt For For
the form attached as Annex C to the accompanying proxy
statement (the "Scheme of Arrangement"), pursuant to
which, at the effective time of the Scheme of
Arrangement, Global Indemnity Limited ("GI Cayman")
will merge with New CayCo, a newly formed and wholly
owned subsidiary of Global Indemnity Group, LLC ("GI
Delaware") incorporated in the Cayman Islands as an
exempted company with limited liability ("New CayCo"),
following which, New CayCo will survive the merger
(the "Amalgamation").
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935250679
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 02-Sep-2020
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Busch Mgmt For For
1.2 Election of Director: Matthew Cypher Mgmt For For
1.3 Election of Director: Zhang Jingguo Mgmt For For
1.4 Election of Director: Ronald Marston Mgmt For For
1.5 Election of Director: Roscoe Moore, Jr. Mgmt For For
1.6 Election of Director: Henry E. Cole Mgmt For For
1.7 Election of Director: Zhang Huiqi Mgmt For For
1.8 Election of Director: Paula R. Crowley Mgmt For For
1.9 Election of Director: Lori Wittman Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935268119
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 22-Oct-2020
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter C. Browning Mgmt For For
Theron I. Gilliam Mgmt For For
Mitchell B. Lewis Mgmt For For
John C. Turner, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of amendments to our Second Amended and Mgmt For For
Restated Certificate of Incorporation (the "Charter")
to declassify our board of directors.
5. Approval of amendments to our Charter and First Mgmt For For
Amended and Restated Bylaws (the "Bylaws") to
eliminate supermajority voting requirements and other
obsolete provisions.
6. Approval of amendments to our Charter and Bylaws to Mgmt For For
permit our board of directors to amend our Bylaws.
7. Approval of the GMS Inc. 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935258788
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 24-Sep-2020
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For
3. To re-elect Thorleif Egeli as a Director of the Mgmt For For
Company.
4. To re-elect Carl Steen as a Director of the Company. Mgmt Against Against
5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against
the Company.
6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For
Company.
7. To re-elect Georgina Sousa as a Director of the Mgmt For For
Company.
8. PROPOSAL to amend and re-state the Company's Bye-Law Mgmt For For
58 relating to the quorum necessary for the
transaction of Company business at a General Meeting.
9. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For
England as auditors and to authorise the Directors to
determine their remuneration.
10. PROPOSAL to approve remuneration of the Company's Mgmt For For
Board of Directors of a total amount of fees not to
exceed US$1,750,000 for the year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 935250768
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104 Meeting Type: Annual
Ticker: GPX Meeting Date: 01-Sep-2020
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tamar Elkeles Mgmt For For
1b. Election of Director: Marshall S. Geller Mgmt Against Against
1c. Election of Director: Scott N. Greenberg Mgmt For For
1d. Election of Director: Steven E. Koonin Mgmt For For
1e. Election of Director: Jacques Manardo Mgmt For For
1f. Election of Director: Richard C. Pfenniger Mgmt Against Against
1g. Election of Director: Samuel D. Robinson Mgmt Against Against
1h. Election of Director: Adam H. Stedham Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve an amendment to the 2011 Stock Incentive Mgmt For For
Plan to increase the authorized number of shares
available for future issuance under the plan, to
prohibit stock awards under the plan from receiving
dividends prior to vesting and to extend the life of
the plan to 2024.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935243509
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 11-Aug-2020
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Barber Mgmt For For
Gerard T. Mazurkiewicz Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve the 2020 Graham Corporation Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREENE COUNTY BANCORP, INC. Agenda Number: 935280723
--------------------------------------------------------------------------------------------------------------------------
Security: 394357107 Meeting Type: Annual
Ticker: GCBC Meeting Date: 17-Nov-2020
ISIN: US3943571071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Hogan, CPA Mgmt Withheld Against
2. The ratification of the appointment of Bonadio & Co, Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending June
30, 2021.
3. To consider and approve a non-binding advisory Mgmt For For
resolution regarding the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935271774
--------------------------------------------------------------------------------------------------------------------------
Security: G4095J109 Meeting Type: Annual
Ticker: GLRE Meeting Date: 29-Oct-2020
ISIN: KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alan Brooks Mgmt Against Against
1B Election of Director: Simon Burton Mgmt For For
1C Election of Director: David Einhorn Mgmt For For
1D Election of Director: Leonard Goldberg Mgmt For For
1E Election of Director: Ian Isaacs Mgmt Against Against
1F Election of Director: Bryan Murphy Mgmt For For
1G Election of Director: Joseph Platt Mgmt Against Against
2A Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Alan Brooks
2B Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Simon Burton
2C Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
David Einhorn
2D Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Leonard Goldberg
2E Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Ian Isaacs
2F Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Bryan Murphy
2G Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Joseph Platt
3A Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Michael Brady
3B Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Lesley Caslin
3C Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Bryan Murphy
3D Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Patrick O'Brien
3E Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Daniel Roitman
4 To consider and vote upon an amendment to increase the Mgmt For For
number of Class A ordinary shares available for
issuance under the Company's amended and restated
stock incentive plan from 5.0 million Class A ordinary
shares to 8.0 million Class A ordinary shares.
5 To consider and vote upon a proposal to ratify the Mgmt For For
appointment of BDO USA, LLP as the independent
auditors of the Company for the fiscal year ending
December 31, 2020.
6 To consider and vote upon a proposal to ratify the Mgmt For For
appointment of BDO Cayman Ltd. as the independent
auditors of Greenlight Reinsurance, Ltd. for the
fiscal year ending December 31, 2020, which, pursuant
to the Articles, is required to be considered by the
shareholders of the Company.
7 To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Mazars as the independent auditors of
Greenlight Reinsurance Ireland, Designated Activity
Company for the fiscal year ending December 31, 2020,
which, pursuant to the Articles, is required to be
considered by the shareholders of the Company.
8 To consider and cast a non-binding advisory vote on a Mgmt For For
resolution approving the compensation of the Company's
named executive officers as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 935252750
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106 Meeting Type: Annual
Ticker: GSIT Meeting Date: 27-Aug-2020
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee-Lean Shu Mgmt For For
Jack A. Bradley Mgmt Withheld Against
Elizabeth Cholawsky Mgmt For For
Haydn Hsieh Mgmt For For
Ruey L. Lu Mgmt For For
Arthur O. Whipple Mgmt For For
Robert Yau Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending March 31, 2021.
3. To vote on an advisory (non-binding) resolution Mgmt For For
regarding the fiscal 2020 compensation of the
executive officers named in the Summary Compensation
Table included in the proxy statement for the annual
meeting.
4. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournment or postponement
of the meeting.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 15-Dec-2020
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Brown Mgmt For For
1b. Election of Director: Margaret Dillon Mgmt For For
1c. Election of Director: Michael Keller Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Mike Rosenbaum Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve the
compensation of the Company's named executive
officers.
5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For
Plan.
6. To consider a stockholder proposal regarding adoption Shr For For
of a simple majority voting standard in the Company's
Certificate of Incorporation and Bylaws for all
actions that require a vote by stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935241315
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304 Meeting Type: Annual
Ticker: GPOR Meeting Date: 16-Jul-2020
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: David M. Mgmt For For
Wood
1B. Election of Director for a One-Year Term: Alvin Mgmt For For
Bledsoe
1C. Election of Director for a One-Year Term: Deborah G. Mgmt For For
Adams
1D. Election of Director for a One-Year Term: Samantha Mgmt For For
Holroyd
1E. Election of Director for a One-Year Term: Valerie Mgmt For For
Jochen
1F. Election of Director for a One-Year Term: C. Doug Mgmt For For
Johnson
1G. Election of Director for a One-Year Term: Ben T. Mgmt For For
Morris
1H. Election of Director for a One-Year Term: John W. Mgmt Against Against
Somerhalder II
2. Approve, on an Advisory, Non-Binding Basis, the Mgmt For For
Compensation Paid to the Company's Named Executive
Officers.
3. Ratify the Appointment of the Company's Independent Mgmt For For
Auditors, Grant Thornton LLP, for the Fiscal Year
Ending December 31, 2020.
4. Approve, on an Advisory, Non-Binding Basis, the Mgmt For For
Continuation of the Company's Tax Benefits
Preservation Plan Dated April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935254223
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-2020
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Brown Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt For For
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: David Baker Lewis Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Bruce C. Rohde Mgmt For For
1J. Election of Director: Matthew E. Winter Mgmt For For
1K. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935260151
--------------------------------------------------------------------------------------------------------------------------
Security: 41165Y100 Meeting Type: Annual
Ticker: HONE Meeting Date: 29-Sep-2020
ISIN: US41165Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I Director: Joseph F. Casey Mgmt For For
1B. Election of class I Director: David P. Frenette, Esq. Mgmt For For
1C. Election of class I Director: Barry R. Koretz Mgmt For For
1D. Election of class I Director: Michael J. Sullivan, Mgmt For For
Esq.
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the HarborOne Bancorp, Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935242797
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 30-Jul-2020
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt Withheld Against
Patrick H. Hawkins Mgmt For For
John S. McKeon Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2020
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Peters Mgmt For For
1B. Election of Director: W. Bradley Blair, II Mgmt For For
1C. Election of Director: Vicki U. Booth Mgmt For For
1D. Election of Director: H. Lee Cooper Mgmt For For
1E. Election of Director: Warren D. Fix Mgmt For For
1F. Election of Director: Peter N. Foss Mgmt For For
1G. Election of Director: Jay P. Leupp Mgmt For For
1H. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935265567
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 12-Oct-2020
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Vermeer Andringa Mgmt For For
Andrea (Andi) R. Owen Mgmt For For
Candace S. Matthews Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
3. Proposal to approve the Herman Miller, Inc. 2020 Mgmt For For
Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935220602
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101 Meeting Type: Annual
Ticker: HTH Meeting Date: 23-Jul-2020
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt Split 96% For 4% Withheld Split
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt Split 96% For 4% Withheld Split
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Split 96% For 4% Withheld Split
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt Split 96% For 4% Withheld Split
Kenneth D. Russell Mgmt Split 96% For 4% Withheld Split
A. Haag Sherman Mgmt Split 4% For 96% Withheld Split
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt Split 96% For 4% Withheld Split
Carl B. Webb Mgmt For For
2. Approval of the Hilltop Holdings Inc. 2020 Equity Mgmt For For
Incentive Plan.
3. Approval of the Hilltop Holdings Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Non-binding advisory vote to approve executive Mgmt For For
compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935279097
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104 Meeting Type: Annual
Ticker: HTBI Meeting Date: 16-Nov-2020
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. James, Jr. Mgmt For For
Craig C. Koontz Mgmt For For
F. K. McFarland, III Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a "say on pay
vote").
3. The ratification of the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent auditors for
the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
HUDSON LTD. Agenda Number: 935293706
--------------------------------------------------------------------------------------------------------------------------
Security: G46408103 Meeting Type: Special
Ticker: HUD Meeting Date: 30-Nov-2020
ISIN: BMG464081030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the merger agreement and Mgmt For For
statutory merger agreement between Hudson Ltd., Dufry
AG and Dufry Holdco Ltd. and the transactions
contemplated thereby, including the merger pursuant to
which Hudson Ltd. will become an indirect wholly owned
subsidiary of Dufry AG.
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935298718
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203 Meeting Type: Annual
Ticker: IBIO Meeting Date: 09-Dec-2020
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seymour Flug Mgmt For For
John D. McKey, Jr. Mgmt Withheld Against
Gary Sender Mgmt For For
2. To ratify the appointment of CohnReznick LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending on June 30, 2021.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers ("say-on-pay").
4. Approval of an amendment to our Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of our common stock from 275,000,000
to 425,000,000, such amendment to be effected after
stockholder approval thereof only in the event the
Board of Directors still deems it advisable.
5. Approval of the adoption of the iBio, Inc. 2020 Mgmt For For
Omnibus Equity Incentive Plan.
6. Approval of an adjournment of the 2020 Annual Meeting, Mgmt For For
if the Board of Directors determines it to be
necessary or appropriate to solicit additional proxies
if there are not sufficient votes in favor of either
Proposal 4 or Proposal 5 above.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935238875
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 21-Jul-2020
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ms. Mary Pendergast Mgmt For For
1.2 Election of Director: Professor Hugh Brady Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
1.4 Election of Director: Ms. Julie O'Neill Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935294114
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 16-Dec-2020
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chenkin Mgmt For For
1b. Election of Director: Eric F. Cosentino Mgmt Against Against
1c. Election of Director: Bill Pereira Mgmt For For
1d. Election of Director: Judah Schorr Mgmt Against Against
1e. Election of Director: Liora Stein Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES INC. Agenda Number: 935246391
--------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Special
Ticker: IGMS Meeting Date: 30-Jul-2020
ISIN: US4495851085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of our Mgmt Against Against
2019 Employee Stock Purchase Plan to clarify that the
number of outstanding shares of common stock used to
calculate the automatic share reserve increase under
such plan includes both voting and non-voting shares
of our common stock.
2. The approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2018 Omnibus Incentive Plan to
clarify that the number of outstanding shares of
common stock used to calculate the automatic share
reserve increase under such plan includes both voting
and non-voting shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935278095
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 09-Nov-2020
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Joseph J. Corasanti
1B. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Patricia Hatter
1C. Election of Class Three Director for a three-year term Mgmt For For
to expire at the annual meeting of the shareholders in
2023: Marc Y. E. Pelaez
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers for fiscal
year 2020.
3. Approval of the Amendment and Restatement of the 2018 Mgmt For For
Omnibus Incentive Plan to add shares.
4. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 935276255
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307 Meeting Type: Annual
Ticker: IHC Meeting Date: 10-Nov-2020
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry R. Graber Mgmt For For
Teresa A. Herbert Mgmt For For
David T. Kettig Mgmt For For
Allan C. Kirkman Mgmt Withheld Against
John L. Lahey Mgmt For For
Steven B. Lapin Mgmt For For
Ronald I. Simon Mgmt For For
James G. Tatum Mgmt For For
Roy T.K. Thung Mgmt For For
2. To ratify the appointment of RSM US LLP as IHC's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, by a non-binding advisory vote, the Mgmt For For
compensation of Independence Holding Company's named
executive officers.
4. Approve the amendments to the Independence Holding Mgmt For For
Company 2016 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935252510
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106 Meeting Type: Annual
Ticker: IBTX Meeting Date: 27-Aug-2020
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Daniel W. Brooks Mgmt For For
1.2 Election of Class I Director: Craig E. Holmes Mgmt For For
1.3 Election of Class I Director: G. Stacy Smith Mgmt For For
2. To conduct an advisory, non-binding vote regarding the Mgmt For For
compensation of the Company's named executive officers
("Say-on- Pay").
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2020.
4. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournment or postponement
thereof.
--------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935236960
--------------------------------------------------------------------------------------------------------------------------
Security: 45782B104 Meeting Type: Annual
Ticker: INSG Meeting Date: 22-Jul-2020
ISIN: US45782B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James B. Avery Mgmt Withheld Against
Jeffrey Tuder Mgmt For For
2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers, as presented
in the proxy statement.
4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For
Incentive Compensation Plan to increase the number of
shares issuable under the plan by 1,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 935245325
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102 Meeting Type: Special
Ticker: IPI Meeting Date: 28-Jul-2020
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to effect a reverse stock split, or the
"Reverse Stock Split," of our common stock at a ratio
using a whole number ranging from one-for-three (1:3)
to one-for-fifteen (1:15), with the exact ratio and
effective time as may be determined at a later date by
our Board of Directors in its sole discretion.
2. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to effect, if and only if Proposal 1
is both approved and implemented, a reduction in the
total number of authorized shares of our common stock
to 80,000,000.
3. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to effect, if and only if Proposal 1
is both approved and implemented, a reduction in the
total number of authorized shares of our common stock
to 40,000,000.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to effect, if and only if Proposal 1
is both approved and implemented, a reduction in the
total number of authorized shares of our common stock
to 26,666,667.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 17-Nov-2020
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to our certificate of Mgmt For For
incorporation to remove a supermajority voting
standard for stockholder approval of an acquisition of
the company by another person or entity.
4. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2020
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2020 and to authorize, in a binding vote,
the board of directors, acting through the audit
committee, to determine the auditors' remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Jazz Mgmt Against Against
Pharmaceuticals plc's Amended and Restated 2007
Non-Employee Directors Stock Award Plan in order to,
among other things, increase the number of ordinary
shares authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation of Mgmt For For
distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 935278780
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Special
Ticker: JCAP Meeting Date: 26-Oct-2020
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of NexPoint RE Merger, Inc. with Mgmt For For
and into Jernigan Capital, Inc., and the other
transactions contemplated by the Agreement and Plan of
Merger, dated as of August 3, 2020 and as it may be
amended from time to time, among Jernigan Capital,
Inc., Jernigan Capital Operating Company, LLC,
NexPoint RE Merger, Inc. and NexPoint RE Merger OP,
LLC, as more particularly described in the Proxy
Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger, as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the merger and the other transactions
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935259778
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 24-Sep-2020
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 935288933
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102 Meeting Type: Annual
Ticker: LRN Meeting Date: 15-Dec-2020
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Aida M. Alvarez
1B. Election of Director to serve for a one-year term: Mgmt For For
Craig R. Barrett
1C. Election of Director to serve for a one-year term: Mgmt For For
Guillermo Bron
1D. Election of Director to serve for a one-year term: Mgmt For For
Robert L. Cohen
1E. Election of Director to serve for a one-year term: Mgmt For For
Nathaniel A. Davis
1F. Election of Director to serve for a one-year term: Mgmt For For
John M. Engler
1G. Election of Director to serve for a one-year term: Mgmt For For
Steven B. Fink
1H. Election of Director to serve for a one-year term: Mgmt For For
Victoria D. Harker
1I. Election of Director to serve for a one-year term: Mgmt For For
Robert E. Knowling, Jr.
1J. Election of Director to serve for a one-year term: Mgmt For For
Liza McFadden
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
3. Ratification of the appointment of BDO USA, LLP, as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS INC Agenda Number: 935264159
--------------------------------------------------------------------------------------------------------------------------
Security: 483497103 Meeting Type: Annual
Ticker: KALV Meeting Date: 01-Oct-2020
ISIN: US4834971032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Soland Mgmt For For
Edward W. Unkart Mgmt Withheld Against
2. The ratification of the selection, by the audit Mgmt For For
committee of our board, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the year ending April 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers as disclosed in the Proxy Statement.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation paid by us to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935269856
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 22-Oct-2020
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore J. Aanensen# Mgmt Withheld Against
Joseph P. Mazza# Mgmt For For
Christopher Petermann* Mgmt Withheld Against
Charles J. Pivirotto# Mgmt For For
John F. Regan# Mgmt Withheld Against
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2021.
3. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935269844
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 27-Oct-2020
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2021.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named Executive
Officers.
4. Approval of the Kennametal Inc. 2020 Stock and Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935268563
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109 Meeting Type: Annual
Ticker: KE Meeting Date: 10-Nov-2020
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Phillippy Mgmt For For
Gregory A. Thaxton Mgmt For For
2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2021.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935268626
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Annual
Ticker: KBAL Meeting Date: 27-Oct-2020
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN B. FRAMPTON Mgmt For For
SCOTT M. SETTERSTEN Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 04-Nov-2020
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edward Mgmt For For
Barnholt
1B. Election of Director for a one-year term: Robert Mgmt For For
Calderoni
1C. Election of Director for a one-year term: Jeneanne Mgmt For For
Hanley
1D. Election of Director for a one-year term: Emiko Mgmt For For
Higashi
1E. Election of Director for a one-year term: Kevin Mgmt For For
Kennedy
1F. Election of Director for a one-year term: Gary Moore Mgmt For For
1G. Election of Director for a one-year term: Marie Myers Mgmt For For
1H. Election of Director for a one-year term: Kiran Patel Mgmt For For
1I. Election of Director for a one-year term: Victor Peng Mgmt For For
1J. Election of Director for a one-year term: Robert Rango Mgmt For For
1K. Election of Director for a one-year term: Richard Mgmt For For
Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding proxy access, if Shr For Against
properly submitted at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935246935
--------------------------------------------------------------------------------------------------------------------------
Security: 48253L106 Meeting Type: Annual
Ticker: KLXE Meeting Date: 24-Jul-2020
ISIN: US48253L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of KLXE's common Mgmt For For
stock, par value $0.01 per share (the "KLXE Common
Stock"), to stockholders of QES in connection with the
Merger Agreement (the "KLXE Share Issuance Proposal").
2. To approve an amendment to the amended and restated Mgmt For For
certificate of incorporation of KLXE to effect a
reverse stock split of KLXE Common Stock at a ratio
within a range of 1-for-5 and 1-for-10, as determined
by the KLXE Board of Directors, in the form attached
as Annex B to the joint proxy statement/prospectus
(the "KLXE Reverse Stock Split Proposal").
3. To approve an amendment to KLXE's Long-Term Incentive Mgmt For For
Plan to increase the number of shares issuable
thereunder, and to provide for an annual limit on the
awards to non-employee directors (the "KLXE LTIP
Amendment Proposal").
4. DIRECTOR
Benjamin A. Hardesty Mgmt For For
Stephen M. Ward, Jr. Mgmt For For
5. To approve an amendment to KLXE's Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
issuable thereunder (the "KLXE ESPP Amendment
Proposal").
6. To approve the annual ratification of the appointment Mgmt For For
of Deloitte & Touche LLP to serve as KLXE's
independent auditor for 2020 (the "KLXE Auditor
Proposal").
7. To approve the adjournment of the KLXE Annual Meeting Mgmt For For
to solicit additional proxies if there are not
sufficient votes at the time of the KLXE Annual
Meeting to approve any of the KLXE Share Issuance
Proposal, the KLXE Reverse Stock Split Proposal, the
KLXE LTIP Amendment Proposal, the KLXE Director
Election Proposal, the KLXE ESPP Amendment Proposal or
the KLXE Auditor Proposal, or to ensure that any
supplement or amendment to the joint proxy
statement/prospectus is timely provided to KLXE
stockholders (the "KLXE Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935258891
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 23-Sep-2020
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: Christina A. Gold Mgmt For For
1D. Election of Director: Jerry P. Leamon Mgmt For For
1E. Election of Director: Angel R. Martinez Mgmt For For
1F. Election of Director: Debra J. Perry Mgmt For For
1G. Election of Director: Lori J. Robinson Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935250489
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 01-Sep-2020
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of the company's named executive officers
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 03-Nov-2020
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935284101
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11-Nov-2020
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fox Mgmt For For
John B. Gerlach, Jr. Mgmt For For
Robert P. Ostryniec Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 935270291
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104 Meeting Type: Annual
Ticker: LNDC Meeting Date: 14-Oct-2020
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina L. Houde Mgmt For For
Nelson Obus Mgmt For For
Andrew Powell Mgmt For For
Catherine A. Sohn Mgmt For For
Jeffrey Edwards Mgmt For For
Patrick Walsh* Mgmt For For
Joshua E. Schechter* Mgmt For For
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For
MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS TO 12
DIRECTORS (THE "BYLAWS AMENDMENT PROPOSAL").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30,
2021.
4. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935293910
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101 Meeting Type: Annual
Ticker: LEGH Meeting Date: 02-Dec-2020
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt For For
Kenneth E. Shipley Mgmt For For
Robert D. Bates Mgmt For For
Jeffrey K. Stonder Mgmt For For
Stephen L. Crawford Mgmt Withheld Against
2. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935242204
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 30-Jul-2020
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget A. Ross Mgmt For For
John A. Roush Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935295457
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Special
Ticker: LBRDA Meeting Date: 15-Dec-2020
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated August 6, 2020 (as may be
amended from time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc., Grizzly
Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.
2. A proposal to approve the issuance of Liberty Mgmt For For
Broadband Series C common stock, Liberty Broadband
Series B common stock and Liberty Broadband Series A
Cumulative Redeemable Preferred Stock to GCI Liberty,
Inc. stockholders in connection with the combination
contemplated by the merger agreement and Liberty
Broadband Series C common stock and Liberty Broadband
Series B common stock to John C. Malone, pursuant to
an exchange agreement, dated August 6, 2020, by and
among Mr. Malone, his revocable trust, and Liberty
Broadband Corporation.
3. A proposal to approve the adjournment of the Liberty Mgmt For For
Broadband Corporation special meeting from time to
time to solicit additional proxies in favor of
Proposal 1 or Proposal 2 if there are insufficient
votes at the time of such adjournment to approve
Proposal 1 or Proposal 2 or if otherwise determined by
the chairperson of the meeting to be necessary or
appropriate.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935286674
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102 Meeting Type: Annual
Ticker: LILA Meeting Date: 03-Dec-2020
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Fries Mgmt For For
1.2 Election of Director: Paul A. Gould Mgmt For For
1.3 Election of Director: Alfonso de Angoitia Noriega Mgmt For For
2. A proposal to appoint KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2020, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935290255
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Special
Ticker: LBRT Meeting Date: 30-Nov-2020
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal - To consider and vote upon a Mgmt For For
proposal to approve, for purposes of complying with
NYSE Listing Rule 312.03, the issuance of up to
66,326,134 shares of Class A Common Stock, par value
$0.01 per share, of Liberty Oilfield Services Inc.
(the "Company") pursuant to that certain Master
Transaction Agreement, dated as of August 31, 2020, by
and among Schlumberger Technology Corporation,
Schlumberger Canada Limited, Liberty Oilfield Services
New HoldCo LLC, LOS Canada Operations Inc., and the
Company ("Stock Issuance Proposal").
2. Adjournment Proposal - To consider and vote upon a Mgmt For For
proposal to adjourn the Special Meeting to a later
date or dates, if necessary, to permit further
solicitation and vote of proxies if there are
insufficient votes for, or otherwise in connection
with, the approval of the Stock Issuance Proposal.
This proposal will only be presented at the Special
Meeting if there are not sufficient votes to approve
the Stock Issuance Proposal ("Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935255972
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Annual
Ticker: LGFA Meeting Date: 15-Sep-2020
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Burns Mgmt For For
1B. Election of Director: Mignon Clyburn Mgmt For For
1C. Election of Director: Gordon Crawford Mgmt For For
1D. Election of Director: Jon Feltheimer Mgmt For For
1E. Election of Director: Emily Fine Mgmt For For
1F. Election of Director: Michael T. Fries Mgmt Against Against
1G. Election of Director: Susan McCaw Mgmt For For
1H. Election of Director: Yvette Ostolaza Mgmt For For
1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For
1J. Election of Director: Daniel Sanchez Mgmt For For
1K. Election of Director: Daryl Simm Mgmt For For
1L. Election of Director: Hardwick Simmons Mgmt For For
1M. Election of Director: David M. Zaslav Mgmt Against Against
2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending March
31, 2021 at a remuneration to be determined by the
Audit & Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent Registered
Public Accounting Firm" in the Notice and Proxy
Statement.
3. Advisory Vote on Executive Compensation: To pass a Mgmt For For
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3:
Advisory Vote to Approve Executive Compensation" in
the Notice and Proxy Statement.
4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For
Incentive Plan: To approve an amendment to the Lions
Gate Entertainment 2019 Performance Incentive Plan.
See the section entitled "Proposal 4: Proposal to
Approve An Amendment to Lions Gate Entertainment Corp.
2019 Performance Incentive Plan" in the Notice and
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935241858
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108 Meeting Type: Annual
Ticker: RAMP Meeting Date: 11-Aug-2020
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy R. Cadogan Mgmt For For
1B. Election of Director: Vivian Chow Mgmt For For
1C. Election of Director: Scott E. Howe Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accountant for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVEXLIVE MEDIA, INC. Agenda Number: 935257712
--------------------------------------------------------------------------------------------------------------------------
Security: 53839L208 Meeting Type: Annual
Ticker: LIVX Meeting Date: 17-Sep-2020
ISIN: US53839L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S. Ellin Mgmt For For
Jay Krigsman Mgmt For For
Craig Foster Mgmt For For
Tim Spengler Mgmt For For
Jerome N. Gold Mgmt For For
Ramin Arani Mgmt For For
Patrick Wachsberger Mgmt For For
Kenneth Solomon Mgmt For For
Bridget Baker Mgmt For For
2. Approval of the Amendment to LiveXLive Media's 2016 Mgmt For For
Equity Incentive Plan.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
LiveXLive Media, Inc.'s independent registered public
accounting firm for the fiscal year ending March 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 935274629
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108 Meeting Type: Annual
Ticker: LYTS Meeting Date: 10-Nov-2020
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Beech Mgmt For For
Ronald D. Brown Mgmt For For
James A. Clark Mgmt For For
Amy L. Hanson Mgmt For For
Chantel E. Lenard Mgmt For For
Wilfred T. O'Gara Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory vote on the compensation of the named Mgmt For For
executive officers as described in the Company's proxy
statement (the "Say-on-Pay vote").
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2020
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 935241137
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 01-Jul-2020
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt For For
Michael Berman Mgmt For For
Frederic Cumenal Mgmt For For
MaryAnne Gilmartin Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt For For
Nori Gerardo Lietz Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt For For
2. A proposal, on an advisory basis, for the adoption of Mgmt For For
a resolution approving the compensation of our named
executive officers.
3. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public registered accountants for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Annual
Ticker: MSGE Meeting Date: 10-Dec-2020
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt For For
Matthew C. Blank Mgmt For For
Joseph J. Lhota Mgmt For For
Frederic V. Salerno Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of the Company's 2020 Employee Stock Plan. Mgmt For For
4. Approval of the Company's 2020 Stock Plan for Mgmt For For
Non-Employee Directors.
5. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
6. An advisory vote on the frequency of future advisory Mgmt 3 Years For
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 18-Dec-2020
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935239699
--------------------------------------------------------------------------------------------------------------------------
Security: 56155L108 Meeting Type: Annual
Ticker: TUSK Meeting Date: 02-Jul-2020
ISIN: US56155L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur Amron Mgmt For For
1.2 Election of Director: Arty Straehla Mgmt For For
1.3 Election of Director: James Palm Mgmt Against Against
1.4 Election of Director: Arthur Smith Mgmt Against Against
1.5 Election of Director: Paul Jacobi Mgmt For For
2. To approve an amendment to the Company's 2016 Equity Mgmt For For
Incentive Plan, effective March 1, 2020, to (i)
increase the maximum aggregate number of shares
included in awards that may be granted to any
individual plan participant in any given calendar
year, and (ii) impose a limit on the aggregate fair
market value of shares included in the awards to such
plan participant during such calendar year.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jul-2020
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tudor Brown Mgmt Split 83% For 17% Against Split
1B. Election of Director: Brad Buss Mgmt For For
1C. Election of Director: Edward Frank Mgmt Split 17% For 83% Against Split
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Bethany Mayer Mgmt For For
1F. Election of Director: Matthew J. Murphy Mgmt For For
1G. Election of Director: Michael Strachan Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt Split 83% For 17% Against Split
2. An advisory (non-binding) vote to approve compensation Mgmt Against Against
of our named executive officers.
3. The appointment of Deloitte & Touche LLP as our Mgmt For For
auditors and independent registered public accounting
firm, and authorization of the audit committee, acting
on behalf of our board of directors, to fix the
remuneration of the firm for the fiscal year ending
January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 935271685
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 03-Nov-2020
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha Z. Carnes Mgmt For For
1B. Election of Director: John D. Chandler Mgmt For For
1C. Election of Director: Carlin G. Conner Mgmt For For
1D. Election of Director: John R. Hewitt Mgmt For For
1E. Election of Director: Liane K. Hinrichs Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
2. To ratify the engagement of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. To approve the Matrix Service Company 2020 Stock and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Special
Ticker: MXIM Meeting Date: 08-Oct-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 12, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among Analog Devices,
Inc. ("Analog Devices"), Magneto Corp., a Delaware
corporation and wholly-owned subsidiary of Analog
Devices, and Maxim Integrated Products, Inc. ("Maxim"
and, this proposal, the "Maxim merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Maxim's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement (the "Maxim compensation
proposal").
3. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve the Maxim merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Maxim stockholders (the "Maxim
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 05-Nov-2020
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
26, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 29-Jul-2020
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1B. Election of Director for a one-year term: N. Anthony Mgmt For For
Coles, M.D.
1C. Election of Director for a one-year term: M. Christine Mgmt For For
Jacobs
1D. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1E. Election of Director for a one-year term: Marie L. Mgmt For For
Knowles
1F. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1G. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1H. Election of Director for a one-year term: Edward A. Mgmt For For
Mueller
1I. Election of Director for a one-year term: Susan R. Mgmt Split 49% For 51% Against Split
Salka
1J. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1K. Election of Director for a one-year term: Kenneth E. Mgmt For For
Washington, Ph.D.
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written consent of Shr Split 42% For 58% Against Split
shareholders.
5. Shareholder proposal on disclosure of lobbying Shr Split 93% For 7% Against Split
activities and expenditures.
6. Shareholder proposal on statement of purpose of a Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 935254211
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 09-Sep-2020
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Paul G. Gabos Mgmt For For
Manuel Kadre Mgmt For For
Thomas A. McEachin Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Mark S. Ordan Mgmt For For
Michael A. Rucker Mgmt For For
Guy P. Sansone Mgmt For For
John M. Starcher, Jr. Mgmt For For
Shirley A. Weis Mgmt For For
2. Proposal to approve the Articles of Amendment to the Mgmt For For
Amended and Restated Articles of Incorporation, as
amended, of MEDNAX, Inc. to change the Company's name
to "Pediatrix Medical Group, Inc."
3. Proposal to approve the Articles of Amendment to the Mgmt For For
Amended and Restated Articles of Incorporation, as
amended, of MEDNAX Services, Inc., a subsidiary of the
Company, to change its name to "PMG Services, Inc."
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2020 fiscal
year.
5. Proposal to approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MEI PHARMA, INC. Agenda Number: 935290596
--------------------------------------------------------------------------------------------------------------------------
Security: 55279B202 Meeting Type: Annual
Ticker: MEIP Meeting Date: 16-Dec-2020
ISIN: US55279B2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevan E. Clemens, Ph.D Mgmt For For
Daniel P. Gold, Ph.D Mgmt For For
Tamar D. Howson Mgmt For For
2. To approve the Amended and Restated MEI Pharma, Inc. Mgmt For For
2008 Omnibus Equity Compensation Plan to increase the
number of shares of common stock that may be subject
to award and make certain other changes to the plan
terms.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers (Say-on-Pay
vote).
4. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For
Pharma, Inc.'s independent registered public
accounting firm for the fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
MENLO THERAPEUTICS Agenda Number: 935240717
--------------------------------------------------------------------------------------------------------------------------
Security: 586858102 Meeting Type: Annual
Ticker: MNLO Meeting Date: 03-Aug-2020
ISIN: US5868581027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sharon Barbari Mgmt For For
Rex Bright Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve and adopt amendments to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Reverse Stock Split Amendment") to (i) effect a
reverse stock split of Company's common stock on or
before August 3, 2021 at a ratio ranging from 1-for-2
shares up to a ratio of 1-for-7 shares, which ratio
will be selected by the Company's Board of Directors
and set forth in a public announcement (the "Reverse
Stock Split"), & (ii) reduce number of authorized
shares of Company's common stock by a corresponding
ratio ("Authorized Share Reduction").
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 28-Oct-2020
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Aslett* Mgmt For For
Mary Louise Krakauer* Mgmt For For
William K. O'Brien* Mgmt For For
Orlando P. Carvalho# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve our amended and restated 2018 Stock Mgmt For For
Incentive Plan.
4. To approve our amended and restated 1997 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935277764
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 11-Nov-2020
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth E. Tallett# Mgmt For For
Donald A. Baer* Mgmt For For
Gregory G. Coleman* Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. To vote on a proposed amendment and restatement of the Mgmt For For
Meredith Corporation Employee Stock Purchase Plan of
2002.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending June 30, 2021.
5. To approve an amendment to our Restated Articles of Mgmt For For
Incorporation to clarify our ability to make
distributions to our shareholders in separate classes
of stock of our subsidiaries comparable to the classes
of common stock and Class B stock held by them.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935253598
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 16-Sep-2020
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Mary A. Lindsey Mgmt For For
1I. Election of Director: Angelo V. Pantaleo Mgmt For For
1J. Election of Director: Mark D. Schwabero Mgmt For For
1K. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending May 1, 2021.
3. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 18-Aug-2020
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2021.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935249575
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Annual
Ticker: MPB Meeting Date: 26-Aug-2020
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Grubic Mgmt Withheld Against
Donald F. Kiefer Mgmt Withheld Against
John E. Noone Mgmt For For
Noble C. Quandel, Jr. Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
Corporation's named executive officers.
3. To approve an Amendment to the Mid Penn Bancorp, Inc. Mgmt For For
2014 Restricted Stock Plan.
4. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MILESTONE SCIENTIFIC INC. Agenda Number: 935289909
--------------------------------------------------------------------------------------------------------------------------
Security: 59935P209 Meeting Type: Annual
Ticker: MLSS Meeting Date: 08-Dec-2020
ISIN: US59935P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bernhard Mgmt Withheld Against
Leonard Osser Mgmt For For
Leonard Schiller Mgmt Withheld Against
Michael McGeehan Mgmt Withheld Against
Gian Domenico Trombetta Mgmt For For
Neal Goldman Mgmt Withheld Against
2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 to 85,000,000.
3. APPROVAL OF THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt Against Against
4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935242874
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100 Meeting Type: Annual
Ticker: MOD Meeting Date: 23-Jul-2020
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Eric D. Ashleman Mgmt For For
1B. Election of Director: Mr. Larry O. Moore Mgmt For For
1C. Election of Director: Ms. Marsha C. Williams Mgmt For For
2. Approval of the Modine Manufacturing Company 2020 Mgmt For For
Incentive Compensation Plan.
3. Advisory vote to approve of the Company's named Mgmt For For
executive officer compensation.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MONTAGE RESOURCES CORPORATION Agenda Number: 935284365
--------------------------------------------------------------------------------------------------------------------------
Security: 61179L100 Meeting Type: Special
Ticker: MR Meeting Date: 12-Nov-2020
ISIN: US61179L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 12, 2020, by and between Southwestern Energy
Company and Montage Resources Corporation ("Montage")
(the "Merger Proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
payments that will or may be paid to Montage's named
executive officers in connection with the merger.
3. To approve the adjournment of the special meeting to Mgmt For For
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the Merger Proposal or to ensure that any supplement
or amendment to the accompanying proxy
statement/prospectus is timely provided to Montage
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100 Meeting Type: Annual
Ticker: MPAA Meeting Date: 02-Sep-2020
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Selwyn Joffe Mgmt For For
1B. Election of Director: Scott J. Adelson Mgmt For For
1C. Election of Director: Dr. David Bryan Mgmt For For
1D. Election of Director: Rudolph J. Borneo Mgmt For For
1E. Election of Director: Joseph Ferguson Mgmt For For
1F. Election of Director: Philip Gay Mgmt For For
1G. Election of Director: Duane Miller Mgmt For For
1H. Election of Director: Jeffrey Mirvis Mgmt For For
1I. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ended March 31, 2021.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of our named executive
officers.
4. The Fourth Amended and Restated 2010 Incentive Award Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935287068
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106 Meeting Type: Annual
Ticker: MSGN Meeting Date: 04-Dec-2020
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt For For
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935285090
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 04-Dec-2020
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director (or if any nominee is Mgmt For For
not available for election, such substitute as the
Board of Directors may designate) to serve until the
2023 Annual Meeting of Stockholders: Rashmi Kumar
1b. Election of Class III Director (or if any nominee is Mgmt For For
not available for election, such substitute as the
Board of Directors may designate) to serve until the
2023 Annual Meeting of Stockholders: Dennis H. Langer,
M.D., J.D.
1c. Election of Class III Director (or if any nominee is Mgmt For For
not available for election, such substitute as the
Board of Directors may designate) to serve until the
2023 Annual Meeting of Stockholders: Lee N. Newcomer,
M.D.
2. To approve a proposed amendment to our 2017 Employee, Mgmt For For
Director and Consultant Equity Incentive Plan, as
amended, to replenish the share pool for equity
grants.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
six month transition period ending December 31, 2020
(the interim period before commencing our new calendar
fiscal year on January 1, 2021).
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 935253889
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100 Meeting Type: Annual
Ticker: NATH Meeting Date: 15-Sep-2020
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt Withheld Against
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt Withheld Against
Barry Leistner Mgmt For For
Andrew Levine Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt Withheld Against
Charles Raich Mgmt Withheld Against
2. Adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Company's Named
Executive Officers, as described in the Proxy
Statement under "Executive Compensation".
3. Ratification of the appointment of Marcum LLP as the Mgmt For For
independent registered public accounting firm of
Nathan's Famous, Inc. for fiscal 2021.
4. Adoption of a non-binding stockholder proposal to Shr For Against
request that the Board of Directors initiate the
appropriate processes to amend Nathan's Famous, Inc.'s
certificate of incorporation and/or by-laws to require
a majority vote in uncontested elections of directors
of Nathan's Famous, Inc.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303 Meeting Type: Special
Ticker: NGHC Meeting Date: 30-Sep-2020
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 7, 2020 (as it may be amended from time to time,
the "Merger Agreement"), by and among National General
Holdings Corp., a Delaware corporation (the
"Company"), The Allstate Corporation, a Delaware
corporation ("Parent"), and Bluebird Acquisition
Corp., a Delaware corporation and an indirect wholly
owned subsidiary of Parent ("Merger Sub"), pursuant to
which, subject to the satisfaction of customary
closing conditions, Merger Sub will be merged with and
into the Company (the "Merger").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation payments that will or may be paid or
become payable to the Company's named executive
officers and that are based on or otherwise relate to
the Merger and the agreements and understandings
pursuant to which such compensation will or may be
paid or become payable.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
proposal to adopt the Merger Agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935242545
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109 Meeting Type: Annual
Ticker: NGS Meeting Date: 13-Aug-2020
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie Shockley Beyer (for a Mgmt For For
term expiring in 2023)
1B. Election of Director: Stephen C. Taylor (for a term Mgmt For For
expiring in 2023)
2. To consider an advisory vote on the Company's Mgmt Against Against
compensation programs for its named executive
officers.
3. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935253877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2020
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Scott F. Schenkel Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 30, 2021.
4. To approve a stockholder proposal for stockholder Shr Split 95% For 5% Against Split
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935252736
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 10-Sep-2020
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph G. Hadzima, Jr. Mgmt For For
Christopher Perretta Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve an amendment and restatement of the Mgmt For For
NetScout Systems, Inc. 2019 Equity Incentive Plan as
described in Proposal 2 in the proxy statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as NetScout's independent registered public
accounting firm for the fiscal year ended March 31,
2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
NetScout's named executive officers as disclosed in
the proxy statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935258334
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 22-Sep-2020
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt No vote
Michael Snow Mgmt No vote
Virginia S. Bauer Mgmt No vote
Peter F. Cervinka Mgmt No vote
Kenneth A. McIntyre Mgmt No vote
2. Approval of the ratification of Ernst & Young LLP as Mgmt No vote
the Company's independent registered public accounting
firm for fiscal year 2020.
3. Approval, on an advisory basis, of executive Mgmt No vote
compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt No vote
future advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935279768
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 18-Nov-2020
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2021.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Executive Compensation.
5. Stockholder Proposal regarding Simple Majority Vote, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 18-Nov-2020
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020).
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935267422
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Special
Ticker: NBL Meeting Date: 02-Oct-2020
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Split 3% For 97% Against Split
July 20, 2020 (as may be amended from time to time,
the "merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
2. To approve, on an advisory (non-binding) basis, the Mgmt Split 3% For 97% Against Split
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based
on or otherwise related to the merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935292716
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 18-Dec-2020
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbjorn Hansson Mgmt For For
1b. Election of Director: James Kelly Mgmt Against Against
1c. Election of Director: David Workman Mgmt For For
1d. Election of Director: Richard H. K. Vietor Mgmt Against Against
1e. Election of Director: Alexander Hansson Mgmt For For
2. To approve the appointment of KPMG AS as the Company's Mgmt For For
independent auditors until the close of the next
Annual General Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935279136
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Annual
Ticker: NBN Meeting Date: 13-Nov-2020
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Glauber Mgmt For For
Richard Wayne Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of a shareholder vote to approve the
compensation of the named executive officers.
4. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935246404
--------------------------------------------------------------------------------------------------------------------------
Security: 665531109 Meeting Type: Special
Ticker: NOG Meeting Date: 17-Aug-2020
ISIN: US6655311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation that effects, at the option of our board
of directors, a reverse stock split of the outstanding
shares of our Company's common stock, at a reverse
stock split ratio ranging from any whole number
between one-for-six to one-for- ten, as determined by
our board of directors prior to the 2021 Annual
Meeting of the Company's stockholders (Proposal 1)
(the "Reverse Stock Split").
2. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to effect, if and only if Proposal 1 is
both approved and implemented, a reduction in the
total number of authorized shares of our common stock
as determined by a formula based on one-half of the
ratio utilized for the Reverse Stock Split (Proposal
2) (the "Authorized Share Reduction").
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935240957
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 06-Aug-2020
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt For For
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
Gary R. Maharaj Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NYMOX PHARMACEUTICAL CORPORATION Agenda Number: 935311718
--------------------------------------------------------------------------------------------------------------------------
Security: P73398102 Meeting Type: Annual
Ticker: NYMX Meeting Date: 21-Dec-2020
ISIN: BSP733981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect the directors of the Corporation. Mgmt For For
2 To appoint the auditors of the Corporation and to Mgmt For For
authorize the Board of Directors to fix their
remuneration.
3 To ratify the acts of the members of the Board of Mgmt For For
Directors for the fiscal year ending 2019; and, up and
to the date of this meeting.
--------------------------------------------------------------------------------------------------------------------------
OCONEE FEDERAL FINANCIAL CORP Agenda Number: 935283654
--------------------------------------------------------------------------------------------------------------------------
Security: 675607105 Meeting Type: Annual
Ticker: OFED Meeting Date: 12-Nov-2020
ISIN: US6756071055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis T. Evatt Mgmt For For
2. The approval of an advisory, non-binding resolution Mgmt For For
with respect to the executive compensation.
3. The ratification of the appointment of Elliott Davis Mgmt For For
LLC as the Company's independent registered public
accounting firm for the year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 935288301
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100 Meeting Type: Annual
Ticker: ODC Meeting Date: 08-Dec-2020
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ellen-Blair Chube Mgmt For For
Paul M. Hindsley Mgmt For For
Daniel S. Jaffee Mgmt For For
Michael A. Nemeroff Mgmt For For
George C. Roeth Mgmt Withheld Against
Allan H. Selig Mgmt Withheld Against
Paul E. Suckow Mgmt For For
Lawrence E. Washow Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent auditor for the fiscal
year ending July 31, 2021.
3. Approval on an advisory basis of the compensation of Mgmt Against Against
the named executive officers disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935248307
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Annual
Ticker: OSBC Meeting Date: 18-Aug-2020
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: William Kane Mgmt Against Against
1b. Election of Class I director: John Ladowicz Mgmt Against Against
1c. Election of Class I director: Patti Temple Rocks Mgmt For For
2. Proposal to approve on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers, as described in the Company's Proxy
Statement.
3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the Company's independent registered public
accountants for the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
OP BANCORP Agenda Number: 935234168
--------------------------------------------------------------------------------------------------------------------------
Security: 67109R109 Meeting Type: Annual
Ticker: OPBK Meeting Date: 23-Jul-2020
ISIN: US67109R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Choi Mgmt For For
Ernest E. Dow Mgmt For For
Jason Hwang Mgmt For For
Soo Hun Jung Mgmt For For
Min J. Kim Mgmt For For
Ock Hee Kim Mgmt For For
Myung Ja Park Mgmt For For
Yong Sin Shin Mgmt For For
2. To ratify the selection of Crowe LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORGENESIS INC. Agenda Number: 935280711
--------------------------------------------------------------------------------------------------------------------------
Security: 68619K204 Meeting Type: Annual
Ticker: ORGS Meeting Date: 18-Nov-2020
ISIN: US68619K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vered Caplan Mgmt For For
Guy Yachin Mgmt For For
David Sidransky Mgmt Withheld Against
Yaron Adler Mgmt For For
Ashish Nanda Mgmt For For
Mario Philips Mgmt For For
2. To ratify the appointment of Kesselman & Kesselman Mgmt For For
C.P.A.s, a member firm of PricewaterhouseCoopers
International Limited, as our independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by an advisory vote the compensation of our Mgmt For For
named executive officers, as disclosed in this proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 04-Aug-2020
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Of Class I Director: Christian O. Henry Mgmt For For
1.2 Election Of Class I Director: John F. Milligan, Ph.D. Mgmt For For
1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARK AEROSPACE CORP. Agenda Number: 935240452
--------------------------------------------------------------------------------------------------------------------------
Security: 70014A104 Meeting Type: Annual
Ticker: PKE Meeting Date: 21-Jul-2020
ISIN: US70014A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Blanchfield Mgmt For For
1B. Election of Director: Emily J. Groehl Mgmt For For
1C. Election of Director: Brian E. Shore Mgmt For For
1D. Election of Director: Carl W. Smith Mgmt For For
1E. Election of Director: Steven T. Warshaw Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers.
3. Ratification of appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARK CITY GROUP, INC. Agenda Number: 935283262
--------------------------------------------------------------------------------------------------------------------------
Security: 700215304 Meeting Type: Annual
Ticker: PCYG Meeting Date: 19-Nov-2020
ISIN: US7002153044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall K. Fields Mgmt No vote
Robert W. Allen Mgmt No vote
Ronald C. Hodge Mgmt No vote
Peter J. Larkin Mgmt No vote
2. Ratification of Haynie & Company as our independent Mgmt No vote
registered public accounting firm for the fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PARTY CITY HOLDCO INC. Agenda Number: 935190354
--------------------------------------------------------------------------------------------------------------------------
Security: 702149105 Meeting Type: Annual
Ticker: PRTY Meeting Date: 02-Jul-2020
ISIN: US7021491052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Collins Mgmt Withheld Against
James G. Conroy Mgmt For For
William S. Creekmuir Mgmt For For
John A. Frascotti Mgmt For For
James M. Harrison Mgmt For For
Lisa K. Klinger Mgmt For For
Norman S. Matthews Mgmt Withheld Against
M. Millstone-Shroff Mgmt For For
Morry J. Weiss Mgmt Withheld Against
Bradley M. Weston Mgmt For For
2. To approve an amendment and restatement of the Party Mgmt For For
City Holdco Inc. Amended and Restated 2012 Omnibus
Incentive Plan.
3. To approve an amendment to the Party City Holdco Inc. Mgmt For For
Second Amended and Restated Certificate of
Incorporation to effect a reverse stock split.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935253384
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 14-Sep-2020
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Buck Mgmt For For
1B. Election of Director: Alex N. Blanco Mgmt For For
1C. Election of Director: Jody H. Feragen Mgmt For For
1D. Election of Director: Robert C. Frenzel Mgmt For For
1E. Election of Director: Francis J. Malecha Mgmt For For
1F. Election of Director: Ellen A. Rudnick Mgmt For For
1G. Election of Director: Neil A. Schrimsher Mgmt For For
1H. Election of Director: Mark S. Walchirk Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935267066
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2020
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION Agenda Number: 935275203
--------------------------------------------------------------------------------------------------------------------------
Security: 69324R104 Meeting Type: Annual
Ticker: PCSB Meeting Date: 28-Oct-2020
ISIN: US69324R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Weiss Mgmt For For
Karl A. Thimm Mgmt For For
Michael T. Weber Mgmt For For
Dr. Marsha Gordon Mgmt For For
2. To ratify the appointment of Crowe Howarth LLP to Mgmt For For
serve as the independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 935248597
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104 Meeting Type: Annual
Ticker: PDLI Meeting Date: 19-Aug-2020
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Gryska Mgmt For For
1b. Election of Director: Elizabeth G. O'Farrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2020.
3. To approve the liquidation and dissolution of the Mgmt For For
Company pursuant to the Plan of Dissolution, which, if
approved, will authorize the Company to liquidate and
dissolve the Company in accordance with the Plan of
Dissolution.
4. To approve the amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
6. To consider and act upon a stockholder proposal to Shr Against For
declassify the Board of Directors, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935285381
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 09-Dec-2020
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Howard Draft Mgmt For For
Pamela Thomas-Graham Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt 3 Years For
frequency of future votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 19-Nov-2020
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Matthew C. Flanigan Mgmt For For
1d. Election of Director: David V. Singer Mgmt For For
1e. Election of Director: Meredith Adler Mgmt For For
1f. Election of Director: Jeffrey M. Overly Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935240072
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100 Meeting Type: Annual
Ticker: PRSP Meeting Date: 05-Aug-2020
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: Ramzi M. Musallam Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: Betty J. Sapp Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending April 2, 2021
3. Approval, in a non-binding advisory vote, of our named Mgmt For For
executive officer compensation
4. Approval of the Perspecta Inc. Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935237695
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 31-Jul-2020
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Menderes Akdag Mgmt For For
1B. Election of Director: Leslie C.G. Campbell Mgmt For For
1C. Election of Director: Frank J. Formica Mgmt For For
1D. Election of Director: Gian M. Fulgoni Mgmt For For
1E. Election of Director: Ronald J. Korn Mgmt For For
1F. Election of Director: Robert C. Schweitzer Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
Company to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935272839
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 02-Nov-2020
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel M. Bendheim Mgmt For For
Jonathan Bendheim Mgmt For For
Sam Gejdenson Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935224725
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 08-Jul-2020
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935282804
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103 Meeting Type: Special
Ticker: APTS Meeting Date: 19-Nov-2020
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Articles of Amendment to the Company's Mgmt For For
charter to give bylaw access to stockholders.
2. Approval of the Articles of Amendment to the Company's Mgmt For For
charter to reduce the Company's call option on its
Series A Redeemable Preferred Stock from 10 years to 5
years.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935285343
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 04-Dec-2020
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Bigalke Mgmt For For
Helen M. Boudreau Mgmt For For
Stephen R. D'Arcy Mgmt For For
Marc D. Miller Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 04-Aug-2020
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2021.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935270164
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108 Meeting Type: Annual
Ticker: PUMP Meeting Date: 22-Oct-2020
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip A. Gobe Mgmt For For
Spencer D. Armour Mgmt For For
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele V. Choka Mgmt For For
Alan E. Douglas Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the ProPetro Holding Corp. 2020 Long Term Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935280406
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 02-Dec-2020
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William J. Gremp Mgmt Against Against
2. A nonbinding proposal (from a stockholder owning less Shr For Against
than 0.03% of stock) to declassify the Board, if
properly presented at the meeting.
3. A nonbinding proposal (from a stockholder owning less Shr Against For
than 0.03% of stock) regarding investment advisory
fees, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935286737
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105 Meeting Type: Special
Ticker: PVBC Meeting Date: 23-Nov-2020
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Provident Bancorp, Inc. 2020 Equity Mgmt For For
Incentive Plan.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
that there are not sufficient votes at the time of the
special meeting to approve the 2020 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935288313
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101 Meeting Type: Annual
Ticker: PROV Meeting Date: 24-Nov-2020
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig G. Blunden Mgmt For For
Roy H. Taylor Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers as disclosed in the Proxy
Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for Provident Financial Holdings, Inc. for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 04-Aug-2020
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt Split 3% For 97% Withheld Split
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt Split 3% For 97% Withheld Split
Dr. Walden C. Rhines Mgmt Split 3% For 97% Withheld Split
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935272219
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 29-Oct-2020
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Glickman Mgmt For For
Robin Josephs Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 935284505
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100 Meeting Type: Annual
Ticker: RLGT Meeting Date: 11-Nov-2020
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bohn H. Crain Mgmt For For
1.2 Election of Director: Jack Edwards Mgmt Against Against
1.3 Election of Director: Richard P. Palmieri Mgmt Against Against
1.4 Election of Director: Michael Gould Mgmt Against Against
2. Ratifying the appointment of BDO USA, LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2021.
3. Advisory resolution to approve executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 30-Jul-2020
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 27, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935255542
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108 Meeting Type: Annual
Ticker: RICK Meeting Date: 14-Sep-2020
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Nourdean Anakar Mgmt For For
Luke Lirot Mgmt For For
Yura Barabash Mgmt For For
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2020.
3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935229371
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Annual
Ticker: RC Meeting Date: 15-Jul-2020
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Frank P. Filipps Mgmt For For
Gilbert E. Nathan Mgmt For For
Andrea Petro Mgmt For For
J. Mitchell Reese Mgmt For For
Todd M. Sinai Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
as the Company's independent registered public
accounting firm for the 2020 fiscal year.
3. Approval, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as more
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 935272093
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 27-Oct-2020
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Felipe A. Athayde Mgmt For For
1B. Election of Director: Daniel G. Beltzman Mgmt For For
1C. Election of Director: Virginia Gambale Mgmt Split 2% For 98% Against Split
1D. Election of Director: David J. Grissen Mgmt For For
1E. Election of Director: Mark S. Light Mgmt For For
1F. Election of Director: Michael J. Merriman Mgmt For For
1G. Election of Director: M. Ann Rhoades Mgmt For For
2. Approval of an advisory vote on the compensation of Mgmt For For
the Company's named executive officers (a "Say-on-Pay
Vote").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935271279
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RGP Meeting Date: 22-Oct-2020
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert F. Kistinger Mgmt For For
1B. Election of Director: Marco von Maltzan Mgmt For For
1C. Election of Director: Jolene Sarkis Mgmt For For
2. Approval of the 2020 Performance Incentive Plan. Mgmt For For
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 23-Jul-2020
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Rexnord Mgmt For For
Corporation's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Rexnord Corporation's independent registered public
accounting firm for the transition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935230689
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 22-Jul-2020
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935254021
--------------------------------------------------------------------------------------------------------------------------
Security: 76525P100 Meeting Type: Special
Ticker: RMBI Meeting Date: 15-Sep-2020
ISIN: US76525P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Richmond Mutual Bancorporation, Inc. Mgmt For For
2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935221692
--------------------------------------------------------------------------------------------------------------------------
Security: 767754872 Meeting Type: Annual
Ticker: RAD Meeting Date: 08-Jul-2020
ISIN: US7677548726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce G. Bodaken Mgmt For For
1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For
1C. Election of Director: Heyward Donigan Mgmt For For
1D. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Louis P. Miramontes Mgmt For For
1G. Election of Director: Arun Nayar Mgmt For For
1H. Election of Director: Katherine B. Quinn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as presented in the proxy
statement.
4. Approve the adoption of the Rite Aid Corporation 2020 Mgmt For For
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC. Agenda Number: 935249563
--------------------------------------------------------------------------------------------------------------------------
Security: 769397100 Meeting Type: Annual
Ticker: RVSB Meeting Date: 26-Aug-2020
ISIN: US7693971001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley J. Carlson Mgmt For For
Patrick Sheaffer Mgmt For For
Bess R. Wills Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935279946
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2020
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Fabiana Chubbs Mgmt For For
1B. Election of Class III Director: Kevin McArthur Mgmt For For
1C. Election of Class III Director: Sybil Veenman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountant
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 08-Oct-2020
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC. Agenda Number: 935241795
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 15-Jul-2020
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Contemplated Transactions, as disclosed Mgmt For For
in the proxy statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
certain of RTI's named executive officers as a result
of the consummation of the Contemplated Transactions,
as disclosed in the proxy statement.
3. DIRECTOR
Camille I. Farhat Mgmt For For
Jeffrey C. Lightcap Mgmt For For
Thomas A. McEachin Mgmt For For
Mark D. Stolper Mgmt For For
Paul G. Thomas Mgmt For For
Nicholas J. Valeriani Mgmt For For
Shirley A. Weis Mgmt For For
Stuart F. Simpson Mgmt For For
4. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers for 2019,
as disclosed in the proxy statement.
5. To adjourn the Annual Meeting, if necessary or Mgmt For For
appropriate, including to permit further solicitation
of proxies in favor of the Contemplated Transactions
if there are insufficient votes at the time of the
Annual Meeting to approve the Contemplated
Transactions.
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 935240654
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103 Meeting Type: Annual
Ticker: SB Meeting Date: 03-Aug-2020
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sica Mgmt Withheld Against
K. Adamopoulos Mgmt For For
2. Ratification of appointment of Deloitte, Certified Mgmt For For
Public Accountants S.A. as the Company's independent
auditors for the year ending December 31, 2020.
3. Approval of the proposal to grant discretionary Mgmt Against Against
authority to the Company's board of directors to amend
the Company's First Amended and Restated Articles of
Incorporation to effect one or more reverse stock
splits of the Company's issued and outstanding shares
of common stock.
4. Approval of the adoption of an equity compensation Mgmt For For
plan for the Company's independent directors.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935281167
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103 Meeting Type: Special
Ticker: SASR Meeting Date: 18-Nov-2020
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Sandy Spring Bancorp, Inc. Employee Mgmt For For
Stock Purchase Plan as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935259843
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 23-Sep-2020
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935267016
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Annual
Ticker: STX Meeting Date: 22-Oct-2020
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Michael R. Cannon Mgmt For For
1D. Election of Director: William T. Coleman Mgmt For For
1E. Election of Director: Jay L. Geldmacher Mgmt For For
1F. Election of Director: Dylan G. Haggart Mgmt For For
1G. Election of Director: Stephen J. Luczo Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non binding vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. Ratify, in an advisory, non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the independent
auditors of the Company for fiscal year 2021, and to
authorize, in a binding vote, the Audit Committee of
the Company's Board of Directors to set the auditors'
remuneration.
4. In accordance with Irish law, determine the price Mgmt For For
range at which the Company can re-allot shares that it
holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 935252952
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501 Meeting Type: Annual
Ticker: SENEA Meeting Date: 18-Aug-2020
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Call Mgmt For For
Michael F. Nozzolio Mgmt For For
Arthur S. Wolcott Mgmt For For
2. To provide an advisory vote for approval in executive Mgmt For For
compensation.
3. Appointment of Auditors: Ratification of the Mgmt For For
appointment of Plante Moran, PC as the Company's
Independent registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD Agenda Number: 935256051
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106 Meeting Type: Annual
Ticker: SFL Meeting Date: 31-Aug-2020
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt For For
be designated as casual vacancies and that the Board
of Directors be authorised to fill such vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect Gary Vogel as a Director of the Company. Mgmt For For
5. To re-elect Keesjan Cordia as a Director of the Mgmt For For
Company.
6. To re-elect James O'Shaughnessy as a Director of the Mgmt For For
Company.
7. To re-elect Ole Hjertaker as a Director of the Mgmt For For
Company.
8. To approve the increase of the Company's authorized Mgmt For For
share capital from US$2,000,000 to US$3,000,000 by the
authorisation of an additional US$1,000,000 divided
into common shares of US$0.01 par value each.
9. To re-appoint Moore Stephens, P.C. as auditors and to Mgmt For For
authorise the Directors to determine their
remuneration.
10. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$800,000 for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935265581
--------------------------------------------------------------------------------------------------------------------------
Security: 831754106 Meeting Type: Annual
Ticker: SWBI Meeting Date: 13-Oct-2020
ISIN: US8317541063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Scott Mgmt For For
Michael F. Golden Mgmt For For
Anita D. Britt Mgmt For For
John B. Furman Mgmt For For
Barry M. Monheit Mgmt For For
Mitchell A. Saltz Mgmt For For
Mark P. Smith Mgmt For For
2. To provide a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers for
fiscal 2020 ("say-on-pay").
3. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, as the
independent registered public accountant of our
company for the fiscal year ending April 30, 2021.
4. This proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Special
Ticker: SJI Meeting Date: 16-Oct-2020
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate of Mgmt For For
incorporation to increase the number of total
authorized shares from 122,500,000 to 222,500,000
shares and the number of authorized shares of common
stock from 120,000,000 to 220,000,000 shares.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates, if necessary or
appropriate to solicit additional proxies, if there
are insufficient votes to approve the Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 935267054
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Annual
Ticker: SSB Meeting Date: 29-Oct-2020
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Hill, Jr. Mgmt For For
Jean E. Davis Mgmt For For
Martin B. Davis Mgmt For For
John H. Holcomb III Mgmt For For
Charles. W. McPherson Mgmt For For
Ernest S. Pinner Mgmt For For
G. Ruffner Page, Jr. Mgmt For For
Joshua A. Snively Mgmt For For
John C. Corbett Mgmt For For
William K. Pou, Jr. Mgmt For For
David G. Salyers Mgmt For For
2. Approval of an amendment to South State Corporation's Mgmt For For
Articles of Incorporation to eliminate the classified
structure of the Board of Directors.
3. Approval of the amendment and restatement of South Mgmt For For
State Corporation's Employee Stock Purchase Plan to
increase the number of shares of our common stock that
may be issued under the plan by up to 1,400,000
shares.
4. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For
5. Approval, as an advisory, non-binding vote, of the Mgmt Split 12% For 88% Against Split
compensation of our named executive officers.
6. Ratification, as an advisory, non-binding vote, of the Mgmt For For
appointment of Dixon Hughes Goodman LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935275594
--------------------------------------------------------------------------------------------------------------------------
Security: 843380106 Meeting Type: Annual
Ticker: SMBC Meeting Date: 26-Oct-2020
ISIN: US8433801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca M. Brooks Mgmt For For
Dennis C. Robison Mgmt For For
David J. Tooley Mgmt Withheld Against
2. Advisory (non binding) vote on Executive Compensation Mgmt For For
as disclosed in the accompanying proxy statement.
3. Ratification of the appointment of BKD, LLP as Mgmt For For
Southern Missouri Bancorp's independent auditors for
the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 28-Jul-2020
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For
1B. Election of Class II Director: Hugh R. Rovit Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For
Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC. Agenda Number: 935280785
--------------------------------------------------------------------------------------------------------------------------
Security: 84833T103 Meeting Type: Annual
Ticker: SPRO Meeting Date: 27-Oct-2020
ISIN: US84833T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milind Deshpande, Ph.D. Mgmt Withheld Against
Jean-Francois Formela Mgmt Withheld Against
Ankit Mahadevia, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the independent auditors of Spero Therapeutics,
Inc. for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 935243713
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106 Meeting Type: Annual
Ticker: SPOK Meeting Date: 28-Jul-2020
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Blair Butterfield Mgmt For For
1B. Election of Director: Dr. Bobbie Byrne Mgmt For For
1C. Election of Director: Christine M. Cournoyer Mgmt For For
1D. Election of Director: Stacia A. Hylton Mgmt For For
1E. Election of Director: Vincent D. Kelly Mgmt For For
1F. Election of Director: Brian O'Reilly Mgmt For For
1G. Election of Director: Matthew Oristano Mgmt For For
1H. Election of Director: Brett Shockley Mgmt For For
1I. Election of Director: Todd Stein Mgmt For For
1J. Election of Director: Royce Yudkoff Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2019.
4. Approval of the Company's 2020 Equity Incentive Award Mgmt For For
Plan.
5. Stockholder Proposal regarding Board Independence and Shr Against For
Refreshment.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935269387
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 20-Oct-2020
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three year term expiring in Mgmt For For
2023: David Dunbar
1.2 Election of Director for three year term expiring in Mgmt For For
2023: Michael A. Hickey
2. To conduct an advisory vote on the total compensation Mgmt For For
paid to the executives of the Company.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as independent auditors.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935229662
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 15-Jul-2020
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence J. Blanford Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt Split 14% For 86% Against Split
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Schmelter Mgmt For For
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of independent registered public Mgmt For For
accounting firm
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2020
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP, INC. Agenda Number: 935296524
--------------------------------------------------------------------------------------------------------------------------
Security: 85917W102 Meeting Type: Annual
Ticker: SBT Meeting Date: 04-Dec-2020
ISIN: US85917W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gallotta Mgmt For For
Denny Kim Mgmt For For
Sandra Seligman Mgmt For For
Thomas M. O'Brien Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval of the Sterling Bancorp, Inc. 2020 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935289442
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 16-Dec-2020
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. William Gurley Mgmt For For
1b. Election of Director: Kirsten Lynch Mgmt For For
1c. Election of Director: Mikkel Svane Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935271015
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 27-Oct-2020
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelson Chan Mgmt For For
1B. Election of Director: Susan Hardman Mgmt For For
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of the Company's Named Executive
Officers for fiscal 2020 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting firm, as the
Company's independent auditor for the fiscal year
ending June 26, 2021.
4. Proposal to approve the Company's amended and restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2020
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the Amended and Restated Take-Two Mgmt For For
Interactive Software, Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935274542
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 05-Nov-2020
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: David Denton Mgmt For For
1D. Election of Director: Anne Gates Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 3,
2021.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
4. Approval of the Second Amended and Restated Tapestry, Mgmt For For
Inc. 2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935246240
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 28-Jul-2020
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Cia Buckley Marakovits Mgmt For For
Robert S. Taubman Mgmt For For
Ronald W. Tysoe Mgmt For For
Myron E. Ullman, III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935318685
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Special
Ticker: TCO Meeting Date: 28-Dec-2020
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Amended and Restated Mgmt For For
Agreement and Plan of Merger, dated as of November 14,
2020.
2. To approve, on a non-binding, advisory basis, Mgmt For For
compensation that may become payable to Taubman's
named executive officers in connection with the REIT
Merger and the other Transactions, as more
particularly described in the Proxy Statement.
3. To approve an adjournment of the special meeting, even Mgmt For For
if a quorum is present, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935261367
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106 Meeting Type: Annual
Ticker: TCRR Meeting Date: 01-Oct-2020
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Allen Mgmt Withheld Against
Patrick Baeuerle Mgmt Withheld Against
Axel Hoos Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Special
Ticker: TDOC Meeting Date: 29-Oct-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the issuance of Mgmt For For
shares of Teladoc Health, Inc. ("Teladoc") common
stock to the shareholders of Livongo Health, Inc.
("Livongo") pursuant to the Agreement and Plan of
Merger, dated as of August 5, 2020, by and among
Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the "Teladoc share
issuance proposal").
2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For
to the certificate of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For
the adjournment of the Teladoc shareholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Teladoc shareholder meeting
to approve the Teladoc share issuance proposal and the
Teladoc charter amendment proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
TERRAFORM POWER INC. Agenda Number: 935245844
--------------------------------------------------------------------------------------------------------------------------
Security: 88104R209 Meeting Type: Annual
Ticker: TERP Meeting Date: 29-Jul-2020
ISIN: US88104R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Plan of Merger set forth as Exhibit B to Mgmt For For
the Reorganization Agreement referred to below and to
approve (i) the Agreement and Plan of Reorganization,
dated as of March 16, 2020 (as amended from time to
time, the "Reorganization Agreement"), by and among
Brookfield Renewable Partners L.P., Brookfield
Renewable Corporation, 2252876 Alberta ULC, TerraForm
Power, Inc. and TerraForm Power NY Holdings, Inc. and
(ii) the Reincorporation Merger and the Share Exchange
contemplated by the Reorganization Agreement ("Merger
Proposal")
2a. Election of Director: Brian Lawson Mgmt For For
2b. Election of Director: Carolyn Burke Mgmt For For
2c. Election of Director: Christian S. Fong Mgmt For For
2d. Election of Director: Harry Goldgut Mgmt For For
2e. Election of Director: Richard Legault Mgmt For For
2f. Election of Director: Mark McFarland Mgmt For For
2g. Election of Director: Sachin Shah Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
TerraForm Power Inc.'s independent registered public
accounting firm for 2020.
4. To ratify, on a non-binding, advisory basis, the Mgmt For For
compensation paid to TerraForm Power Inc.'s named
executive officers.
5. To approve the adjournment of the Annual Meeting of Mgmt For For
Stockholders, if necessary, to solicit additional
proxies if there are not sufficient votes to approve
the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 935238534
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107 Meeting Type: Annual
Ticker: TESS Meeting Date: 24-Jul-2020
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Barnhill, Jr. Mgmt For For
John D. Beletic Mgmt For For
Jay G. Baitler Mgmt For For
Stephanie Dismore Mgmt For For
Paul J. Gaffney Mgmt For For
Sandip Mukerjee Mgmt For For
Dennis J. Shaughnessy Mgmt For For
Morton F. Zifferer, Jr. Mgmt For For
2. Proposal No. 2. To ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for fiscal year 2021.
3. Proposal No. 3. Approval on an advisory basis of the Mgmt For For
named executive officer compensation for the fiscal
year ended March 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 20-Oct-2020
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry L. Helm Mgmt For For
James H. Browning Mgmt For For
Jonathan E. Baliff Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
2. Advisory vote on the 2019 compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company.
4. Ratification of the special meeting 20% ownership Mgmt Abstain Against
requirement in the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt For For
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 18-Nov-2020
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 935247177
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 26-Aug-2020
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Jordan Mgmt For For
Jonathan D. Sokoloff Mgmt For For
Caryl Stern Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending April 3,
2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 24-Nov-2020
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Glenn W. Welling Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 935228343
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102 Meeting Type: Annual
Ticker: RUBI Meeting Date: 08-Jul-2020
ISIN: US78112V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa L. Troe Mgmt For For
1b. Election of Director: Paul Caine Mgmt For For
1c. Election of Director: Doug Knopper Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of the company's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103 Meeting Type: Annual
Ticker: THR Meeting Date: 22-Jul-2020
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John U. Clarke Mgmt For For
Linda A. Dalgetty Mgmt For For
Roger L. Fix Mgmt For For
Marcus J. George Mgmt For For
Kevin J. McGinty Mgmt For For
John T. Nesser, III Mgmt For For
Michael W. Press Mgmt For For
Bruce A. Thames Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's executive officers as
described in the proxy statement.
4. To approve the Company's 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD. Agenda Number: 935289238
--------------------------------------------------------------------------------------------------------------------------
Security: G8827U100 Meeting Type: Special
Ticker: TPRE Meeting Date: 23-Nov-2020
ISIN: BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on a proposal to approve issuance Mgmt For For
of Third Point Reinsurance Ltd. common shares, par
value $0.10 per share, which we refer to as "TPRE
Common Shares," including issuance of TPRE Common
Shares upon, if applicable, conversion of Series A
Preference Shares pursuant to the Series A Preference
Shares Certificate of Designation, exercise of the
Warrants pursuant to the Warrant Agreement and
settlement of the Upside Rights pursuant to their
terms, to Sirius shareholders as consideration in the
merger contemplated by the Agreement and Plan of
Merger.
2. To consider and vote on a proposal to approve the Mgmt For For
issuance of TPRE Common Shares to Daniel S. Loeb
pursuant to the equity commitment letter between Third
Point Re, Third Point Opportunities Master Fund Ltd.
and Daniel S. Loeb, dated August 6, 2020.
3. To consider and, if thought fit, approve Bye-laws 24.2 Mgmt For For
through 24.8 and Bye-law 27 related to the procedures
for shareholder proposals and nomination of directors,
respectively.
4. To consider and, if thought fit, approve the deletion Mgmt For For
of (i) Bye-law 40.3, which is no longer relevant
because the former investors named therein no longer
have board appointment rights, and (ii) Bye-law 44.1,
which is no longer relevant because the Effective Date
described therein has passed.
5. To consider and, if thought fit, approve Bye-laws Mgmt For For
56.2, 56.3 and 56.4 to provide that a director with a
conflict of interest must declare that interest, but
that the director is not required to recuse himself or
herself from the vote.
6. To consider and, if thought fit, approve Bye-law 81.1, Mgmt Split 4% For 96% Against Split
which removes the right of Daniel S. Loeb to consent
to amendments to the bye-laws that would have a
material adverse effect on him so long as he holds at
least 25% of the Third Point Re shares he held on
December 22, 2011 (which right will instead be
contained in an investor rights agreement between
Third Point Re and Mr. Loeb).
7. To consider and, if thought fit, approve the deletion Mgmt Split 4% For 96% Against Split
of Bye- laws 7 and 43.5 and the amendment to Bye-law
82, which (i) removes the requirement for Daniel S.
Loeb to approve certain affiliate transactions, (ii)
removes the right of Daniel S. Loeb to appoint a board
observer and (iii) removes the right of Daniel S. Loeb
to consent to amendments to the memorandum of
association that would have a material adverse effect
on him, in each case so long as he holds at least 25%
of the Third Point Re shares he held on December 22,
2011.
8. To consider and, if thought fit, approve the bye-laws Mgmt For For
of Third Point Re in the manner set forth in Annex G
of the Joint Proxy Statement/Prospectus to be
effective upon the completion of the merger, and to
adopt the bye-laws as the bye-laws of Third Point Re
in substitution for and to the exclusion of all the
existing bye-laws thereof, conditional upon
consummation of the merger contemplated by the merger
agreement.
9. To consider and vote on a proposal to change the name Mgmt For For
of Third Point Reinsurance Ltd. to "SiriusPoint Ltd."
upon consummation of the merger contemplated by the
merger agreement.
10. To consider and vote on a proposal to approve the Mgmt For For
adjournment from time to time of the Third Point
Reinsurance Ltd. special meeting, if necessary to
solicit additional proxies if there are not sufficient
votes at the time of the Third Point Re special
meeting, or any adjournment or postponement thereof,
to approve the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935291447
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 18-Dec-2020
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
William J. Kelley Jr. Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our Fiscal Year 2021.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935239283
--------------------------------------------------------------------------------------------------------------------------
Security: 88642R109 Meeting Type: Annual
Ticker: TDW Meeting Date: 28-Jul-2020
ISIN: US88642R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dick Fagerstal Mgmt For For
1B. Election of Director: Quintin V. Kneen Mgmt For For
1C. Election of Director: Louis A. Raspino Mgmt For For
1D. Election of Director: Larry T. Rigdon Mgmt For For
1E. Election of Director: Kenneth H. Traub Mgmt For For
1F. Election of Director: Lois K. Zabrocky Mgmt For For
2. Approval of the Tax Benefits Preservation Plan. Mgmt For For
3. Say on Pay Vote - An advisory vote to approve Mgmt For For
executive compensation (as disclosed in the proxy
statement).
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935313053
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Special
Ticker: TIF Meeting Date: 30-Dec-2020
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Amended and Restated Agreement and Plan Mgmt For For
of Merger, dated as of October 28, 2020, (the "merger
agreement"), by and among the Tiffany & Co. (the
"Company"), LVMH Moet Hennessy- Louis Vuitton SE, a
societas Europaea (European company) organized under
the laws of France ("Parent"), Breakfast Holdings
Acquisition Corp., a Delaware corporation and an
indirect wholly owned subsidiary of Parent
("Holding"), and Breakfast Acquisition Corp., a
Delaware corporation and a direct wholly owned
subsidiary of Holding ("Merger Sub").
2. The compensation proposal - To approve, by Mgmt For For
non-binding, advisory vote, certain compensation
arrangements for the Company's named executive
officers in connection with the merger.
3. N/A Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935153267
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 31-Aug-2020
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Lana Jane Lewis-brent Mgmt Withheld Against
Barre A. Seibert Mgmt Withheld Against
Paula M. Wardynski Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
3. Approval of non-binding resolution regarding named Mgmt Against Against
executive officer compensation for Fiscal 2019.
4. Advisory vote on the frequency of named executive Mgmt 3 Years For
officer compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935236720
--------------------------------------------------------------------------------------------------------------------------
Security: 89214P109 Meeting Type: Annual
Ticker: TOWN Meeting Date: 15-Jul-2020
ISIN: US89214P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey F. Benson Mgmt For For
Douglas D. Ellis Mgmt For For
John W. Failes Mgmt For For
William I. Foster, III Mgmt For For
Robert C. Hatley Mgmt For For
Howard J. Jung Mgmt For For
Stephanie Marioneaux MD Mgmt For For
Juan M. Montero, II, MD Mgmt For For
Thomas K. Norment, Jr. Mgmt For For
Brad E. Schwartz Mgmt For For
Alan S. Witt Mgmt For For
2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For
certified public accountants, as independent auditors
of TowneBank for 2020.
3. To approve, on a non-binding advisory basis, Mgmt For For
TowneBank's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 935296118
--------------------------------------------------------------------------------------------------------------------------
Security: 893617209 Meeting Type: Annual
Ticker: TCI Meeting Date: 16-Dec-2020
ISIN: US8936172092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry A. Butler Mgmt No vote
William J. Hogan Mgmt No vote
Robert A. Jakuszewski Mgmt No vote
Ted R. Munselle Mgmt No vote
Raymond D. Roberts, Sr. Mgmt No vote
2. Ratification of the Appointment of Farmer, Fuqua & Mgmt No vote
Huff, P.C. as the independent registered public
accounting firm.
3. Stockholder proposal of CalPers to require election of Shr No vote
Board members by a majority vote in uncontested
elections.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935311782
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100 Meeting Type: Special
Ticker: TSC Meeting Date: 30-Dec-2020
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL, FOR PURPOSES OF NASDAQ RULE 5635(D), OF THE Mgmt For For
POTENTIAL ISSUANCE OF GREATER THAN 19.99% OF THE
COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OF
SERIES C PREFERRED STOCK.
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING
OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 935232479
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 16-Jul-2020
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bourgon Mgmt For For
1B. Election of Director: Daniel J. Crowley Mgmt For For
1C. Election of Director: Ralph E. Eberhart Mgmt For For
1D. Election of Director: Daniel P. Garton Mgmt For For
1E. Election of Director: Richard A. Goglia Mgmt For For
1F. Election of Director: Barbara W. Humpton Mgmt For For
1G. Election of Director: William L. Mansfield Mgmt For For
1H. Election of Director: Colleen C. Repplier Mgmt For For
1I. Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, of compensation paid to Mgmt For For
our named executive officers for fiscal year 2020.
3. To approve the Amended and Restated Triumph Group, Mgmt For For
Inc. 2018 Equity Incentive Plan to increase the number
of shares available for issuance under the Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2021.
5. Stockholder proposal to reduce the threshold to call Shr Against For
special stockholder meetings to 15% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935293895
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 10-Dec-2020
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert J. Pera Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 935271736
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200 Meeting Type: Annual
Ticker: UFI Meeting Date: 29-Oct-2020
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert J. Bishop Mgmt For For
1B. Election of Director: Albert P. Carey Mgmt For For
1C. Election of Director: Thomas H. Caudle, Jr. Mgmt For For
1D. Election of Director: Archibald Cox, Jr. Mgmt For For
1E. Election of Director: Edmund M. Ingle Mgmt For For
1F. Election of Director: James M. Kilts Mgmt For For
1G. Election of Director: Kenneth G. Langone Mgmt For For
1H. Election of Director: Suzanne M. Present Mgmt For For
1I. Election of Director: Eva T. Zlotnicka Mgmt For For
2. Advisory vote to approve UNIFI's named executive Mgmt For For
officer compensation in fiscal 2020.
3. Approval of the Unifi, Inc. Second Amended and Mgmt For For
Restated 2013 Incentive Compensation Plan.
4. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as UNIFI's independent registered public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES Agenda Number: 935237746
--------------------------------------------------------------------------------------------------------------------------
Security: 911460103 Meeting Type: Annual
Ticker: UBFO Meeting Date: 15-Jul-2020
ISIN: US9114601035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley J. Cavalla Mgmt For For
Tom Ellithorpe Mgmt For For
Benjamin Mackovak Mgmt For For
Nabeel Mahmood Mgmt For For
Robert M. Mochizuki Mgmt For For
Kenneth D. Newby Mgmt For For
Susan Quigley Mgmt For For
Brian Tkacz Mgmt For For
Dennis R. Woods Mgmt For For
Michael T Woolf, D.D.S. Mgmt For For
2. Ratification of Moss Adams LLC as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935243472
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 04-Aug-2020
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. Freeman, III Mgmt For For
Lennart R. Freeman Mgmt For For
Jacqueline T. Williams Mgmt For For
2. Approve a non-binding advisory resolution approving Mgmt For For
the compensation of the named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935241783
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 07-Aug-2020
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst G. Hoyer Mgmt No vote
James H. Beeson Mgmt No vote
2. To ratify the selection of Haynie & Co. as the Mgmt No vote
Company's independent registered public accounting
firm.
3. To approve, by advisory vote, the Company's executive Mgmt No vote
compensation program.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 03-Dec-2020
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 15-Oct-2020
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 2, 2020 (as it may be amended from
time to time, the "merger agreement").
2. To adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the proposal to approve and adopt the merger agreement
if there are not sufficient votes at the time of such
adjournment to approve and adopt the merger agreement.
3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Varian's named executive officers that is
based on or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC. Agenda Number: 935244450
--------------------------------------------------------------------------------------------------------------------------
Security: 92262D101 Meeting Type: Special
Ticker: VEL Meeting Date: 13-Aug-2020
ISIN: US92262D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to NYSE Rule 312.03, the issuance Mgmt For For
of the Common Stock of Velocity Financial, Inc. upon
conversion of its Series A Convertible Preferred Stock
and upon exercise of the Warrants.
2. To adjourn or postpone the special meeting, if Mgmt For For
necessary, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935244296
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207 Meeting Type: Annual
Ticker: VRS Meeting Date: 05-Aug-2020
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Robert K. Beckler Mgmt For For
1B. Election of Director: Marvin Cooper Mgmt For For
1C. Election of Director: Sean T. Erwin Mgmt For For
1D. Election of Director: Jeffrey E. Kirt Mgmt For For
1E. Election of Director: Randy J. Nebel Mgmt For For
1F. Election of Director: Adam St. John Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Verso's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as Verso's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Jul-2020
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935271522
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406 Meeting Type: Special
Ticker: VVI Meeting Date: 07-Oct-2020
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, for purposes of Section 312.03 of the NYSE Mgmt For For
Listed Company Manual (including Section 312.03(b)),
the issuance of the Subsequent Closing Shares to the
Crestview Parties in the Subsequent Closings,
including the issuance of shares of the Company's
Common Stock upon conversion of such Subsequent
Closing Shares (capitalized terms have the meanings
set forth in the accompanying proxy statement).
2. Approve, for purposes of Section 312.03 of NYSE Listed Mgmt For For
Company Manual (including Sections 312.03(d),
312.03(b) and 312.03(c), respectively), the following
technical features of the Preferred Stock: (i)
issuance of additional shares of the Company's Common
Stock upon conversion of Purchased Shares in
accordance with Certificate of Designations, (ii) the
preemptive rights to participate in certain future
Company issuances of new equity securities on a pro
rata basis & (iii) certain anti-dilution adjustments
of the Conversion Price of the Purchased Shares.
3. To approve the adjournment of the Special Meeting to Mgmt For For
solicit additional proxies if there are insufficient
proxies at the Special Meeting to approve the
foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935253219
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 03-Sep-2020
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Dankberg Mgmt For For
1B. Election of Director: Varsha Rao Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 935289618
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409 Meeting Type: Annual
Ticker: VLGEA Meeting Date: 11-Dec-2020
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Sumas Mgmt For For
William Sumas Mgmt For For
John P. Sumas Mgmt For For
Nicholas Sumas Mgmt For For
John J. Sumas Mgmt For For
Kevin Begley Mgmt For For
Steven Crystal Mgmt Withheld Against
Peter R. Lavoy Mgmt For For
Stephen F. Rooney Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm for fiscal 2021.
3. Advisory vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935240983
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 04-Aug-2020
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tig H. Krekel Mgmt For For
1B. Election of Director: Gary L. McArthur Mgmt For For
1C. Election of Director: Mark A. Gottfredson Mgmt For For
1D. Election of Director: Christopher T. Metz Mgmt For For
1E. Election of Director: Michael D. Robinson Mgmt For For
1F. Election of Director: Frances P. Philip Mgmt For For
1G. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt For For
Outdoor's Named Executive Officers.
3. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2021.
4. Approve the 2020 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC Agenda Number: 935290748
--------------------------------------------------------------------------------------------------------------------------
Security: 93964W108 Meeting Type: Special
Ticker: WPG Meeting Date: 17-Dec-2020
ISIN: US93964W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the amendment of the Amended and Restated Mgmt For For
Articles of Incorporation of Washington Prime Group
Inc. ("WPG") to effect a one (1) for nine (9) reverse
stock split of WPG's outstanding common stock.
--------------------------------------------------------------------------------------------------------------------------
WAVE LIFE SCIENCES LTD. Agenda Number: 935245793
--------------------------------------------------------------------------------------------------------------------------
Security: Y95308105 Meeting Type: Annual
Ticker: WVE Meeting Date: 12-Aug-2020
ISIN: SG9999014716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For
1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For
1C. Election of Director: Christian Henry Mgmt For For
1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt For For
1E. Election of Director: Amy Pott Mgmt For For
1F. Election of Director: Adrian Rawcliffe Mgmt For For
1G. Election of Director: Ken Takanashi Mgmt For For
1H. Election of Director: Aik Na Tan Mgmt For For
1I. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For
1J. Election of Director: Heidi L. Wagner, J.D. Mgmt For For
2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For
our independent registered public accounting firm and
independent Singapore auditor for the year ending
December 31, 2020, and to authorize the Audit
Committee of the Board of Directors to fix KPMG LLP's
remuneration for services provided through the date of
our 2021 Annual General Meeting of Shareholders.
3. To approve the Company's payment of cash and Mgmt For For
equity-based compensation to non-employee directors
for service on the Board of Directors and its
committees, in the manner and on the basis set forth
under "Proposal 3: Non-Employee Directors'
Compensation" in the proxy statement.
4. To authorize the Board of Directors to allot and issue Mgmt For For
Ordinary Shares of Wave Life Sciences Ltd.
5. To approve by a non-binding advisory vote the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935288957
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 08-Dec-2020
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel T. Carter Mgmt For For
1B. Election of Director: Melissa Claassen Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Lara L. Lee Mgmt For For
1E. Election of Director: Trevor I. Mihalik Mgmt For For
1F. Election of Director: Graciela I. Monteagudo Mgmt For For
1G. Election of Director: David B. Pendarvis Mgmt For For
1H. Election of Director: Garry O. Ridge Mgmt For For
1I. Election of Director: Gregory A. Sandfort Mgmt For For
1J. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
4. Shareholder proposal - policy to include Shr Against For
non-management employees as prospective director
candidates.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935281321
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 18-Nov-2020
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: Kimberly E. Alexy Mgmt For For
1B. Election Of Director: Martin I. Cole Mgmt For For
1C. Election Of Director: Kathleen A. Cote Mgmt For For
1D. Election Of Director: Tunc Doluca Mgmt For For
1E. Election Of Director: David V. Goeckeler Mgmt For For
1F. Election Of Director: Matthew E. Massengill Mgmt For For
1G. Election Of Director: Paula A. Price Mgmt For For
1H. Election Of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. To approve an amendment and restatement of our 2017 Mgmt Split 3% For 97% Against Split
Performance Incentive Plan to increase by 9.8 million
the number of shares of our common stock available for
issuance under that plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 935247482
--------------------------------------------------------------------------------------------------------------------------
Security: 966387409 Meeting Type: Consent
Ticker: WLL Meeting Date: 30-Jul-2020
ISIN: US9663874090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Abstain
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935241012
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105 Meeting Type: Annual
Ticker: WLFC Meeting Date: 21-Jul-2020
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rae Ann McKeating Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249234
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Special
Ticker: WLTW Meeting Date: 26-Aug-2020
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the scheme, as Mgmt For For
described in the joint proxy statement, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the High Court of Ireland, and to
authorize the directors of WTW to take all such
actions as they consider necessary or appropriate for
carrying the scheme into effect.
2. Special Resolution to amend the constitution of WTW, Mgmt For For
referred to as the "WTW Constitution," so that any WTW
Shares that are issued on or after the WTW Voting
Record Time will either be subject to the terms of the
scheme or will be immediately and automatically
acquired by Aon for the scheme consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between WTW and its named executive officers relating
to the transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
chairman of the WTW EGM to adjourn the WTW EGM, or any
adjournments thereof, to solicit additional proxies in
favour of the approval of the resolutions if there are
insufficient votes at the time of the WTW EGM to
approve resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249246
--------------------------------------------------------------------------------------------------------------------------
Security: G96629111 Meeting Type: Special
Ticker: Meeting Date: 26-Aug-2020
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme, as described in the joint proxy Mgmt For For
statement, in its original form or with or subject to
any modification(s), addition(s) or condition(s)
approved or imposed by the High Court of Ireland.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 24-Sep-2020
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2020, together
with the auditors' report.
2. Re-appointment of Grant Thornton India LLP as the Mgmt For For
auditors of the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2021.
4. Re-election of the Class II Director, Mr. Michael Mgmt For For
Menezes.
5. Re-election of the Class II Director, Mr. Keith Mgmt For For
Haviland.
6. Re-election of the Class II Director, Mr. Keshav R Mgmt For For
Murugesh.
7. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2021.
8. Increase in the Ordinary Shares/American Depositary Mgmt For For
Shares, ("ADSs") available for grant under the
Company's 2016 Incentive Award Plan as may be amended
and restated pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan") by 2.2
Million Ordinary Shares/ADSs (representing 4.4% of the
total outstanding share capital as at June 30, 2020)
and the adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to reflect such
increase, substantially in the form set out in
Appendix B to this Proxy Statement.
9. To authorize the purchase of ADSs, effective from Mgmt For For
April 1, 2021("the Effective Date") and up to (and
excluding) the date of the third anniversary of the
Effective Date, subject to a minimum and maximum price
and an aggregate limit on the ADSs to be purchased
(the "Repurchase Plan.").
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935259590
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 21-Sep-2020
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt Abstain Against
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt Abstain Against
1E. Election of Director: Duane Hughes Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt For For
1H. Election of Director: Pamela S. Mader Mgmt For For
2. Proposal to approve, for purposes of NASDAQ Listing Mgmt For For
Rule 5635(d), the issuance of the maximum number of
shares of our common stock issuable in connection with
the potential future (A) conversion of the Note issued
pursuant to the Securities Purchase Agreement, dated
June 30, 2020, by and between the Company and HT
Investments MA LLC, and (B) delivery of shares of
common stock in lieu of cash payments of interest and
principal on the Note.
3. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 935250516
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104 Meeting Type: Annual
Ticker: WRLD Meeting Date: 18-Aug-2020
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt Withheld Against
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 23-Sep-2020
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Endres Mgmt For For
Ozey K. Horton, Jr. Mgmt For For
Peter Karmanos, Jr. Mgmt For For
Carl A. Nelson, Jr. Mgmt Withheld Against
2. Approval of advisory resolution on executive Mgmt For For
compensation.
3. Approval of the Third Amendment to the Worthington Mgmt Against Against
Industries, Inc. 2010 Stock Option Plan to Extend the
Time During Which Stock Options May be Granted.
4. Ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending May 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935310615
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103 Meeting Type: Special
Ticker: WPX Meeting Date: 30-Dec-2020
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of September
26, 2020, by and among Devon Energy Corporation, WPX
and East Merger Sub, Inc., a Delaware corporation and
a wholly-owned, direct subsidiary of Devon and WPX
(the "Merger Proposal").
2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For
to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
WPX's named executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a proposal to Mgmt For For
approve the adjournment of the special meeting to
solicit additional proxies if there are not sufficient
votes cast at the special meeting to approve the
Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC Agenda Number: 935270366
--------------------------------------------------------------------------------------------------------------------------
Security: 98422L107 Meeting Type: Special
Ticker: XERS Meeting Date: 08-Oct-2020
ISIN: US98422L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the stock option exchange program for Mgmt For For
certain eligible non-executive employees and
consultants to exchange certain outstanding stock
options for stock options with a lower exercise price.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935218835
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 01-Jul-2020
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane M. Irvine Mgmt For For
Christine Barone Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the amendment of Yelp's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors and to provide for the annual
election of directors beginning with the 2021 Annual
Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC. Agenda Number: 935294861
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Contested Consent
Ticker: ZIOP Meeting Date: 15-Dec-2020
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Repeal any provision of the By-Laws of the Company Mgmt For *
(the "Bylaws") in effect at the time this Proposal
becomes effective, including any amendments thereto,
which were not included in the Bylaws that were in
effect and filed with the Securities and Exchange
Commission on September 22, 2020.
2a. Remove without cause the members of the Company's Mgmt For *
Board of Directors (the "Board"): Scott Braunstein
2b. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): J. Kevin Buchi
2c. Remove without cause the members of the Company's Mgmt For *
Board of Directors (the "Board"): Elan Z. Ezickson
2d. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): Scott Tarriff
2e. Remove without cause the members of the Company's Mgmt Against *
Board of Directors (the "Board"): Any other person
elected or appointed to the Board during this Consent
Solicitation
3. Amend Article 3, Section 3.3 of the Bylaws, as set Mgmt Against *
forth on Schedule III to the Consent Statement, to
provide that any vacancies on the Board resulting from
any newly created directorship(s) or for any cause
shall be filled exclusively by the shareholders of the
Company.
4. Amend Article 3, Section 3.2 of the Bylaws, as set Mgmt Against *
forth on Schedule IV to the Consent Statement, to
provide that shareholders have the exclusive ability
to fix the size of the Board and to fix the size of
the Board at seven directors.
5a. Elect the Participating Shareholders' nominee: Robert Mgmt Against *
Postma
5b. Elect the Participating Shareholders' nominee: Jaime Mgmt For *
Vieser
5c. Elect the Participating Shareholders' nominee: Holger Mgmt Against *
Weis
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP Agenda Number: 935417926
--------------------------------------------------------------------------------------------------------------------------
Security: 31986N102 Meeting Type: Annual
Ticker: FCCY Meeting Date: 27-May-2021
ISIN: US31986N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles S. Crow, III Mgmt Withheld Against
J. Lynne Cannon Mgmt For For
Carmen M. Penta Mgmt For For
William J. Barrett Mgmt For For
2. To conduct an advisory vote on executive compensation. Mgmt For For
3. The ratification of the selection of BDO USA LLP as Mgmt For For
independent registered public accounting firm of the
Company for the Company's 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 935340896
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 22-Apr-2021
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring April 2024: Mgmt For For
Tracy D. Graham
1B. Election of Director for term expiring April 2024: Mgmt For For
Ronda Shrewsbury Weybright
1C. Election of Director for term expiring April 2024: Mgmt For For
Melody Birmingham
1D. Election of Director for term expiring April 2024: Mgmt For For
Mark D. Schwabero
2. Ratification of the appointment of BKD LLP as 1st Mgmt For For
Source Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 03-Jun-2021
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
4. Stockholder proposal to elect each director annually, Shr For
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935383606
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205 Meeting Type: Annual
Ticker: DDD Meeting Date: 18-May-2021
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Malissia R. Clinton Mgmt For For
1B. Election of Director: William E. Curran Mgmt For For
1C. Election of Director: Thomas W. Erickson Mgmt Against Against
1D. Election of Director: Jeffrey A. Graves Mgmt For For
1E. Election of Director: Charles W. Hull Mgmt For For
1F. Election of Director: William D. Humes Mgmt For For
1G. Election of Director: Jim D. Kever Mgmt Against Against
1H. Election of Director: Charles G. McClure, Jr. Mgmt For For
1I. Election of Director: Kevin S. Moore Mgmt For For
1J. Election of Director: Vasant Padmanabhan Mgmt For For
1K. Election of Director: John J. Tracy Mgmt For For
1L. Election of Director: Jeffrey Wadsworth Mgmt Against Against
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. Stockholder proposal to reduce the ownership required Shr Against For
for stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935381765
--------------------------------------------------------------------------------------------------------------------------
Security: 35104E100 Meeting Type: Annual
Ticker: FDMT Meeting Date: 17-May-2021
ISIN: US35104E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Kirn, M.D. Mgmt For For
David Schaffer, Ph.D. Mgmt For For
2. Ratification of the selection, by the Audit Committee Mgmt For For
of the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935421735
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102 Meeting Type: Annual
Ticker: MASS Meeting Date: 17-Jun-2021
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fenel M. Eloi Mgmt For For
Jeffrey P. George Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935340529
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 13-Apr-2021
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D. Brown Mgmt For For
Dr. Ilham Kadri Mgmt Withheld Against
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ABEONA THERAPEUTICS INC. Agenda Number: 935412661
--------------------------------------------------------------------------------------------------------------------------
Security: 00289Y107 Meeting Type: Annual
Ticker: ABEO Meeting Date: 26-May-2021
ISIN: US00289Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 2 Director for a three-year term: Mgmt For For
Steven H. Rouhandeh
1B. Election of Class 2 Director for a three-year term: Mgmt For For
Michael Amoroso
1C. Election of Class 2 Director for a three-year term: Mgmt For For
Leila Alland, M.D.
2. Amendment to the Restated Certificate of Incorporation Mgmt For For
to de- classify the Board of Directors.
3. Ratify the appointment of Whitley Penn LLP as our Mgmt For For
independent registered public accountant for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935409068
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 09-Jun-2021
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Terry L. Burman Mgmt For For
1C. Election of Director: Felix J. Carbullido Mgmt For For
1D. Election of Director: Susie Coulter Mgmt For For
1E. Election of Director: Sarah M. Gallagher Mgmt For For
1F. Election of Director: James A. Goldman Mgmt For For
1G. Election of Director: Michael E. Greenlees Mgmt For For
1H. Election of Director: Fran Horowitz Mgmt For For
1I. Election of Director: Helen E. McCluskey Mgmt For For
1J. Election of Director: Kenneth B. Robinson Mgmt For For
1K. Election of Director: Nigel Travis Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. Approval of an amendment to the Abercrombie & Fitch Mgmt For For
Co. 2016 Long-Term Incentive Plan for Associates to
authorize 1,100,000 additional shares.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935333409
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 24-Mar-2021
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Chavez Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Jill M. Golder Mgmt For For
1D. Election of Director: Scott Salmirs Mgmt For For
2. To approve the ABM 2021 Equity and Incentive Mgmt For For
Compensation Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To ratify the appointment of KPMG LLP as ABM Mgmt For For
Industries Incorporated's independent registered
public accounting firm for the fiscal year ending
October 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 935416683
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307 Meeting Type: Annual
Ticker: ACTG Meeting Date: 12-May-2021
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maureen O'Connell Mgmt For For
1B. Election of Director: Katharine Wolanyk Mgmt For For
1C. Election of Director: Isaac T. Kohlberg Mgmt For For
1D. Election of Director: Jonathan Sagal Mgmt For For
1E. Election of Director: Clifford Press Mgmt For For
1F. Election of Director: Alfred V. Tobia, Jr. Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. The approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in this Proxy Statement.
4. The approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting requirements applicable to
special corporate actions.
--------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS & OUTDOORS INC. Agenda Number: 935406543
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 03-Jun-2021
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Marley Mgmt For For
Thomas M. Nealon Mgmt For For
Nathaniel H. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2021.
3. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers in
fiscal year 2020.
4. Determination, by non-binding advisory vote, of Mgmt 1 Year For
whether a non-binding stockholder vote to approve the
compensation paid to the named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 06-May-2021
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Debra K. Osteen Mgmt For For
2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For
Inc. Incentive Compensation Plan.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935360418
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 06-May-2021
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: Kenneth A. McIntyre Mgmt For For
1f. Election of Trustee: William T. Spitz Mgmt For For
1g. Election of Trustee: Lynn C. Thurber Mgmt For For
1h. Election of Trustee: Lee S. Wielansky Mgmt For For
1i. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2021.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2021 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935421127
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108 Meeting Type: Annual
Ticker: XLRN Meeting Date: 16-Jun-2021
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Habib J. Dable Mgmt For For
1B. Election of Class II Director: Terrence C. Kearney Mgmt For For
1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For
Ph.D.
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
described in the proxy statement.
3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation paid to the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935382399
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ACCO Meeting Date: 18-May-2021
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Buzzard Mgmt Abstain Against
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Monteagudo Mgmt For For
1I. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC. Agenda Number: 935412786
--------------------------------------------------------------------------------------------------------------------------
Security: 00444T100 Meeting Type: Annual
Ticker: ACRX Meeting Date: 17-Jun-2021
ISIN: US00444T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adrian Adams Mgmt Withheld Against
Richard Afable, M.D. Mgmt For For
Mark G. Edwards Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of OUM & Co. LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying proxy statement.
4. To approve the Company's Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935400212
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 02-Jun-2021
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Charles K. Bobrinskoy Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale III Mgmt For For
Mary P. Harman Mgmt For For
Didier R. Lamouche Mgmt For For
Charles E. Peters, Jr. Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
Samir M. Zabaneh Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ACNB CORPORATION Agenda Number: 935375825
--------------------------------------------------------------------------------------------------------------------------
Security: 000868109 Meeting Type: Annual
Ticker: ACNB Meeting Date: 04-May-2021
ISIN: US0008681092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna M. Newell Mgmt For For
D. Arthur Seibel, Jr. Mgmt For For
David L. Sites Mgmt For For
Alan J. Stock Mgmt For For
2. To conduct a non-binding vote on executive Mgmt For For
compensation.
3. To ratify the selection of RSM US LLP as ACNB Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935304410
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 06-Jan-2021
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: W. Patrick Battle Mgmt Split 6% For 94% Against Split
1c. Election of Director: Peter C. Browning Mgmt Split 6% For 94% Against Split
1d. Election of Director: G. Douglas Dillard, Jr. Mgmt Split 6% For 94% Against Split
1e. Election of Director: James H. Hance, Jr. Mgmt For For
1f. Election of Director: Maya Leibman Mgmt For For
1g. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1h. Election of Director: Dominic J. Pileggi Mgmt For For
1i. Election of Director: Ray M. Robinson Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt Split 94% For 6% Against Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3a. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting provisions to amend the Amended
and Restated Certificate of Incorporation and the
Amended and Restated Bylaws.
3b. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting provisions to remove directors.
4. Approval of an amendment to the Company's Amended & Mgmt For For
Restated Certificate of Incorporation to grant
stockholders the ability to call special meetings of
stockholders.
5. Advisory vote to approve named executive officer Mgmt Split 6% For 94% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935406276
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 07-Jun-2021
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACUTUS MEDICAL, INC. Agenda Number: 935412990
--------------------------------------------------------------------------------------------------------------------------
Security: 005111109 Meeting Type: Annual
Ticker: AFIB Meeting Date: 17-Jun-2021
ISIN: US0051111096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vince Burgess Mgmt For For
John Sheridan Mgmt For For
Dr. Shahzad Malik Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for Acutus for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935387731
--------------------------------------------------------------------------------------------------------------------------
Security: 006351308 Meeting Type: Annual
Ticker: AE Meeting Date: 12-May-2021
ISIN: US0063513081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.G. Pressler Mgmt Withheld Against
M.A. Earley Mgmt Withheld Against
M.E. Brasseux Mgmt Withheld Against
R.C. Jenner Mgmt For For
W.R. Scofield Mgmt For For
J.O. Niemann Jr. Mgmt For For
D.E. Dominic Mgmt For For
2. Proposal for an Advisory Resolution on Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935327797
--------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Special
Ticker: AHCO Meeting Date: 03-Mar-2021
ISIN: US00653Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for Purposes of Complying with Nasdaq Mgmt For For
Listing Rule 5635, of the Issuance of Class A Common
Stock upon Conversion of Series C Preferred Stock, by
Removal of the Conversion Restriction that Prohibits
such Conversion of Series C Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935329323
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 09-Mar-2021
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt For For
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Richard Goodman Mgmt For For
1F. Election of Director: Jose M. Gutierrez Mgmt For For
1G. Election of Director: Frederick A. Henderson Mgmt For For
1H. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2021 and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
4. To approve the adoption of Adient's 2021 Omnibus Mgmt For For
Incentive Plan.
5. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
6. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS, INC. Agenda Number: 935395598
--------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Annual
Ticker: ADMA Meeting Date: 27-May-2021
ISIN: US0008991046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Steven A. Elms
1B. Election of Class II director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Adam S. Grossman
2. A proposal to approve amending the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of authorized shares of common
stock, $0.0001 par value per share, from 150,000,000
shares to 300,000,000 shares.
3. To ratify the appointment of CohnReznick LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935391398
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 26-May-2021
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: James DeVries
1B. Election of Class I Director for a term of three years Mgmt Against Against
expiring at the 2024 Annual Meeting: Tracey Griffin
1C. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: David Ryan
1D. Election of Class I Director for a term of three years Mgmt For For
expiring at the 2024 Annual Meeting: Lee Solomon
2. An advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC Agenda Number: 935365254
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 12-May-2021
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Stanton Mgmt For For
1B. Election of Director: H. Fenwick Huss Mgmt For For
1C. Election of Director: Gregory J. McCray Mgmt For For
1D. Election of Director: Balan Nair Mgmt For For
1E. Election of Director: Jacqueline H. Rice Mgmt For For
1F. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of ADTRAN for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935378718
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 26-May-2021
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Nigel Travis Mgmt For For
1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2021.
4. Advisory vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding amending
our proxy access rights to remove the shareholder
aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935421379
--------------------------------------------------------------------------------------------------------------------------
Security: 00770C101 Meeting Type: Annual
Ticker: ADES Meeting Date: 15-Jun-2021
ISIN: US00770C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol Eicher Mgmt For For
Gilbert Li Mgmt For For
J. Taylor Simonton Mgmt For For
L. Spencer Wells Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables and narrative discussion as set forth under the
Executive Compensation section of the proxy statement
for the 2021 Annual Meeting of Stockholders.
3. To ratify the Audit Committee's selection of Moss Mgmt For For
Adams LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. To approve the Fourth Amendment to the Company's Tax Mgmt For For
Asset Protection Plan.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935414677
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101 Meeting Type: Annual
Ticker: ASIX Meeting Date: 10-Jun-2021
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erin N. Kane Mgmt For For
1B. Election of Director: Michael L. Marberry Mgmt For For
1C. Election of Director: Darrell K. Hughes Mgmt For For
1D. Election of Director: Todd D. Karran Mgmt For For
1E. Election of Director: Paul E. Huck Mgmt For For
1F. Election of Director: Daniel F. Sansone Mgmt For For
1G. Election of Director: Sharon S. Spurlin Mgmt For For
1H. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accountants for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935406050
--------------------------------------------------------------------------------------------------------------------------
Security: 00773U108 Meeting Type: Contested Annual
Ticker: ADVM Meeting Date: 12-May-2021
ISIN: US00773U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn Svoronos Mgmt Withheld Against
Reed V. Tuckson, M.D. Mgmt For For
Thomas Woiwode, Ph.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
board of directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935326377
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 24-Feb-2021
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley W. Buss Mgmt For For
1B. Election of Director: Robert G. Card Mgmt For For
1C. Election of Director: Diane C. Creel Mgmt For For
1D. Election of Director: Jacqueline C. Hinman Mgmt For For
1E. Election of Director: Lydia H. Kennard Mgmt For For
1F. Election of Director: W. Troy Rudd Mgmt For For
1G. Election of Director: Clarence T. Schmitz Mgmt For For
1H. Election of Director: Douglas W. Stotlar Mgmt For For
1I. Election of Director: Daniel R. Tishman Mgmt For For
1J. Election of Director: Sander van't Noordende Mgmt For For
1K. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
4. Stockholder proposal regarding lobbying disclosure. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 935386816
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104 Meeting Type: Special
Ticker: AEGN Meeting Date: 14-May-2021
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 16, 2021 and amended March 13, 2021 (the
"merger agreement"), among Carter Intermediate, Inc.,
Carter Acquisition, Inc. ("Merger Sub") and Aegion
Corporation, pursuant to which Merger Sub will merge
with and into Aegion Corporation (the "merger").
2. To approve, on a non-binding advisory basis, specified Mgmt For For
compensation that may be paid or become payable to
Aegion Corporation's named executive officers in
connection with the merger and contemplated by the
merger agreement.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935409424
--------------------------------------------------------------------------------------------------------------------------
Security: 00773J103 Meeting Type: Annual
Ticker: AGLE Meeting Date: 08-Jun-2021
ISIN: US00773J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell J. Cox Mgmt For For
I. M. Liebisch Ph.D. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 09-Jun-2021
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Karen L. Alvingham
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tracy A. Atkinson
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Dwight D. Churchill
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jay C. Horgen
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Reuben Jeffery III
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Felix V. Matos Rodriguez
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tracy P. Palandjian
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935355556
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 03-May-2021
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Daniel P. Amos
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: W. Paul Bowers
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: Toshihiko Fukuzawa
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Thomas J. Kenny
1E. Election of Director to serve until the next Annual Mgmt For For
Meeting: Georgette D. Kiser
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Karole F. Lloyd
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nobuchika Mori
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Joseph L. Moskowitz
1I. Election of Director to serve until the next Annual Mgmt For For
Meeting: Barbara K. Rimer, DrPH
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Katherine T. Rohrer
1K. Election of Director to serve until the next Annual Mgmt For For
Meeting: Melvin T. Stith
2. to consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2021 Annual Meeting of Shareholders and Proxy
Statement".
3. to consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935363577
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 22-Apr-2021
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Bob De Lange Mgmt For For
1G Election of Director: Eric P. Hansotia Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
AGILE THERAPEUTICS INC Agenda Number: 935409246
--------------------------------------------------------------------------------------------------------------------------
Security: 00847L100 Meeting Type: Annual
Ticker: AGRX Meeting Date: 08-Jun-2021
ISIN: US00847L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Altomari Mgmt For For
John Hubbard, Ph.D FCP Mgmt For For
James P. Tursi, M.D. Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
2020 compensation of our named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 17-Mar-2021
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mala Anand Mgmt For For
1.2 Election of Director: Koh Boon Hwee Mgmt Split 88% For 12% Against Split
1.3 Election of Director: Michael R. McMullen Mgmt For For
1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Special
Ticker: AGIO Meeting Date: 25-Mar-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale of the oncology portfolio Mgmt For For
of Agios Pharmaceuticals, Inc. ("Agios") to Servier
Pharmaceuticals, LLC ("Servier") pursuant to the terms
of the Purchase and Sale Agreement, dated as of
December 20, 2020, by and among Agios, Servier and
Servier S.A.S.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 20-May-2021
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho Mgmt For For
John Maraganore Mgmt For For
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935345199
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 22-Apr-2021
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: John D. Fisk Mgmt For For
1D. Election of Director: Prue B. Larocca Mgmt For For
1E. Election of Director: Paul E. Mullings Mgmt For For
1F. Election of Director: Frances R. Spark Mgmt For For
1G. Election of Director: Gary D. Kain Mgmt For For
2. Approval of the Amended and Restated AGNC Investment Mgmt For For
Corp. 2016 Equity and Incentive Compensation Plan.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 06-May-2021
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented, to
increase the number of authorized shares of our common
stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935360305
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 05-May-2021
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Matthew J. Hart
1B. Election of Director to serve for a one-year term: Mgmt For For
Cheryl Gordon Krongard
1C. Election of Director to serve for a one-year term: Mgmt For For
Marshall O. Larsen
1D. Election of Director to serve for a one-year term: Mgmt For For
Susan McCaw
1E. Election of Director to serve for a one-year term: Mgmt For For
Robert A. Milton
1F. Election of Director to serve for a one-year term: Mgmt For For
John L. Plueger
1G. Election of Director to serve for a one-year term: Ian Mgmt For For
M. Saines
1H. Election of Director to serve for a one-year term: Mgmt For For
Steven F. Udvar-Hazy
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 03-Jun-2021
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKOUOS, INC. Agenda Number: 935424337
--------------------------------------------------------------------------------------------------------------------------
Security: 00973J101 Meeting Type: Annual
Ticker: AKUS Meeting Date: 24-Jun-2021
ISIN: US00973J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kush M. Parmar Mgmt For For
Emmanuel Simons Mgmt For For
Chris Smith Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935372590
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 06-May-2021
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935362905
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 06-May-2021
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Terms: Patricia M. Mgmt For For
Bedient
1b. Election of Director to One-Year Terms: James A. Beer Mgmt For For
1c. Election of Director to One-Year Terms: Raymond L. Mgmt For For
Conner
1d. Election of Director to One-Year Terms: Daniel K. Mgmt For For
Elwell
1e. Election of Director to One-Year Terms: Dhiren R. Mgmt For For
Fonseca
1f. Election of Director to One-Year Terms: Kathleen T. Mgmt For For
Hogan
1g. Election of Director to One-Year Terms: Jessie J. Mgmt For For
Knight, Jr.
1h. Election of Director to One-Year Terms: Susan J. Li Mgmt For For
1i. Election of Director to One-Year Terms: Benito Mgmt For For
Minicucci
1j. Election of Director to One-Year Terms: Helvi K. Mgmt For For
Sandvik
1k. Election of Director to One-Year Terms: J. Kenneth Mgmt For For
Thompson
1l. Election of Director to One-Year Terms: Bradley D. Mgmt For For
Tilden
1m. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2021.
4. Approve the amendment and restatement of the Company's Mgmt For For
2016 Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 935335934
--------------------------------------------------------------------------------------------------------------------------
Security: 01167P101 Meeting Type: Special
Ticker: ALSK Meeting Date: 12-Mar-2021
ISIN: US01167P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated December 31, 2020 (as it may be amended, from
time to time, the "merger agreement"),by and among
Alaska Communications Systems Group,Inc.("Alaska
Communications"), Project 8 Buyer, LLC ("Parent"),and
Project 8 MergerSub, Inc., a wholly-owned subsidiary
of Parent ("Merger Sub"), pursuant to which Merger Sub
will be merged with and into Alaska Communications
(the "merger"),with Alaska Communications surviving
the merger as a wholly-owned subsidiary of Parent.
2. Proposal to approve, by a non-binding advisory vote, Mgmt For For
the compensation that may be paid or become payable to
Alaska Communications' named executive officers that
is based on or otherwise relates to the merger.
3. Proposal to adjourn the Special Meeting to a later Mgmt For For
date or time, if necessary or appropriate, including
to solicit additional proxies in favor of the proposal
to adopt the merger agreement if there are
insufficient votes at the time of the Special Meeting
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935364000
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 13-May-2021
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John R. Scannell Mgmt Withheld Against
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
J. Michael McQuade Mgmt For For
2. Ratify the Appointment of KPMG LLP as our independent Mgmt For For
auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935355936
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 04-May-2021
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
2A. Elect nominee to the Board of Director: Mary Lauren Mgmt For For
Brlas
2B. Elect nominee to the Board of Director: J. Kent Mgmt For For
Masters, Jr.
2C. Elect nominee to the Board of Director: Glenda J. Mgmt For For
Minor
2D. Elect nominee to the Board of Director: James J. Mgmt For For
O'Brien
2E. Elect nominee to the Board of Director: Diarmuid B. Mgmt For For
O'Connell
2F. Elect nominee to the Board of Director: Dean L. Mgmt For For
Seavers
2G. Elect nominee to the Board of Director: Gerald A. Mgmt For For
Steiner
2H. Elect nominee to the Board of Director: Holly A. Van Mgmt For For
Deursen
2I. Elect nominee to the Board of Director: Alejandro D. Mgmt For For
Wolff
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA INC. Agenda Number: 935422674
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106 Meeting Type: Annual
Ticker: ALBO Meeting Date: 17-Jun-2021
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald H.W. Cooper Mgmt For For
Anne Klibanski, M.D. Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
2. To approve an amendment to Albireo's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of shares of common stock authorized for
issuance from 30,000,000 to 60,000,000.
3. To approve the amendment to the Albireo Pharma, Inc. Mgmt For For
2018 Equity Incentive Plan, as amended.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Albireo's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935355897
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106 Meeting Type: Annual
Ticker: AA Meeting Date: 06-May-2021
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Steven W. Williams
1B. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Mary Anne Citrino
1C. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Pasquale Fiore
1D. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Thomas J. Gorman
1E. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Roy C. Harvey
1F. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: James A. Hughes
1G. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: James E. Nevels
1H. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Carol L. Roberts
1I. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Suzanne Sitherwood
1J. Election of Director to serve for one-year term Mgmt For For
expiring in 2022: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the Company's 2020 Mgmt For For
named executive officer compensation.
4. Stockholder proposal to amend stockholder ability to Shr Against For
act by written consent, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION Agenda Number: 935372906
--------------------------------------------------------------------------------------------------------------------------
Security: 01446U103 Meeting Type: Annual
Ticker: ALRS Meeting Date: 11-May-2021
ISIN: US01446U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen M. Bohn Mgmt For For
Daniel E. Coughlin Mgmt For For
Kevin D. Lemke Mgmt For For
Michael S. Mathews Mgmt For For
Randy L. Newman Mgmt For For
Sally J. Smith Mgmt For For
Galen G. Vetter Mgmt For For
2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For
LLP as the independent public accounting firm for the
Corporation for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935340581
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 27-Apr-2021
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Benjamin Mgmt For For
1B. Election of Director: Diana M. Laing Mgmt For For
1C. Election of Director: John T. Leong Mgmt For For
1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1E. Election of Director: Douglas M. Pasquale Mgmt For For
1F. Election of Director: Michele K. Saito Mgmt For For
1G. Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935385321
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 20-May-2021
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Mandelbaum Mgmt For For
Arthur I. Sonnenblick Mgmt For For
Richard R. West Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 18-May-2021
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt For For
1D. Election of Director: Maria C. Freire Mgmt For For
1E. Election of Director: Jennifer Friel Goldstein Mgmt For For
1F. Election of Director: Richard H. Klein Mgmt For For
1G. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2021, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Special
Ticker: ALXN Meeting Date: 11-May-2021
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 12, 2020 (as it may be amended from time to
time, the "merger agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned subsidiary of
AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc.
1, a direct, wholly owned subsidiary of Bidco and
Delta Omega Sub Holdings LLC 2, a direct, wholly owned
subsidiary of Bidco (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Alexion's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Alexion special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes
at the time of the Alexion special meeting to approve
the merger proposal or to ensure that any supplement
or amendment to this proxy statement/ prospectus is
timely provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 935328319
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104 Meeting Type: Annual
Ticker: ALCO Meeting Date: 25-Feb-2021
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Kiernan Mgmt For For
George R. Brokaw Mgmt For For
R. Greg Eisner Mgmt For For
Katherine R. English Mgmt For For
Benjamin D. Fishman Mgmt For For
W. Andrew Krusen Jr. Mgmt For For
Toby K. Purse Mgmt For For
Adam H. Putnam Mgmt For For
Henry R. Slack Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For
US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE AS TO THE FREQUENCY OF THE COMPANY'S Mgmt 3 Years For
NAMED EXECUTIVE OFFICERS COMPENSATION PROGRAM ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
ALIGOS THERAPEUTICS, INC. Agenda Number: 935425187
--------------------------------------------------------------------------------------------------------------------------
Security: 01626L105 Meeting Type: Annual
Ticker: ALGS Meeting Date: 17-Jun-2021
ISIN: US01626L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence M. Blatt PhD Mgmt For For
James Scopa Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of Ernst & Young
LLP, as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935437865
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 14-Jun-2021
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: David A. Daglio, Jr. Mgmt For For
1.2 Election of Class I Director: Nancy L. Snyderman, M.D. Mgmt For For
1.3 Election of Class I Director: Frank Anders Wilson Mgmt For For
1.4 Election of Class I Director: Nancy J. Wysenski Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For
Incentive Plan, as amended.
5. To approve certain amendments to the Company's Mgmt For For
Articles of Association that would serve to declassify
the Board.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2021
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Mgmt For For
Phillip M. Martineau
1.2 Election of Director for term expiring in 2024: Mgmt For For
Raymond L.M. Wong
2. To hold an advisory, non-binding vote to approve the Mgmt For For
compensation of the named executive officers of
Alleghany Corporation.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935381400
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 20-May-2021
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Herbert J. Carlisle Mgmt For For
1.2 Election of Director: David P. Hess Mgmt For For
1.3 Election of Director: Marianne Kah Mgmt For For
2. Advisory vote to approve the 2020 compensation of our Mgmt For For
named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935348537
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107 Meeting Type: Annual
Ticker: ABTX Meeting Date: 22-Apr-2021
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Nichols III# Mgmt For For
Steven F. Retzloff# Mgmt For For
Fred S. Robertson# Mgmt For For
Ramon A. Vitulli, III# Mgmt For For
Louis A. Waters Jr.# Mgmt For For
Raimundo Riojas A.@ Mgmt For For
Jon-Al Duplantier* Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the CD&A, tabular disclosures and related narrative in
the proxy statement ("Say-On-Pay").
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on executive
compensation ("Say-On-Frequency").
4. To ratify the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 23-Jun-2021
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt For For
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
4. Stockholder proposal regarding right to call a Special Shr Against For
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935404133
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 03-Jun-2021
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt Split 99% For 1% Against Split
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: David D. Petratis Mgmt For For
1E. Election of Director: Dean I. Schaffer Mgmt For For
1F. Election of Director: Charles L. Szews Mgmt Split 99% For 1% Against Split
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935359477
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 11-May-2021
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt For For
1B. Election of Director: George G. Goldfarb Mgmt For For
1C. Election of Director: James J. Hoolihan Mgmt For For
1D. Election of Director: Heidi E. Jimmerson Mgmt For For
1E. Election of Director: Madeleine W. Ludlow Mgmt Against Against
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: Douglas C. Neve Mgmt For For
1H. Election of Director: Barbara A. Nick Mgmt For For
1I. Election of Director: Bethany M. Owen Mgmt For For
1J. Election of Director: Robert P. Powers Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935398708
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 27-May-2021
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Karin J. Kimbrough Mgmt For For
1.5 Election of Director: Rajesh Natarajan Mgmt For For
1.6 Election of Director: Timothy J. Theriault Mgmt For For
1.7 Election of Director: Laurie A. Tucker Mgmt For For
1.8 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of Alliance Data Systems Corporation for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935372627
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 20-May-2021
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport Mgmt For For
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
4. Shareowner proposal regarding a report on the costs Shr Against For
and benefits of Alliant Energy's voluntary
climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935387767
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 05-May-2021
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. B. Engel
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. D. Federico
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J. J. Tanous
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R. S. Warzala
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M. R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 05-May-2021
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1E. Election of Director: David S. Graziosi Mgmt For For
1F. Election of Director: Carolann I. Haznedar Mgmt For For
1G. Election of Director: Richard P. Lavin Mgmt For For
1H. Election of Director: Thomas W. Rabaut Mgmt For For
1I. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLOVIR INC Agenda Number: 935377792
--------------------------------------------------------------------------------------------------------------------------
Security: 019818103 Meeting Type: Annual
Ticker: ALVR Meeting Date: 25-May-2021
ISIN: US0198181036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Vera, M.D. Mgmt For For
1B. Election of Director: Ansbert Gadicke, M.D. Mgmt For For
1C. Election of Director: Morana Jovan-Embiricos, Ph.D Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 25-May-2021
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth A. Altman Mgmt For For
1B. Election of Director: Mara G. Aspinall Mgmt For For
1C. Election of Director: Paul M. Black Mgmt For For
1D. Election of Director: P. Gregory Garrison Mgmt For For
1E. Election of Director: Jonathan J. Judge Mgmt For For
1F. Election of Director: Michael A. Klayko Mgmt For For
1G. Election of Director: Dave B. Stevens Mgmt For For
1H. Election of Director: David D. Stevens Mgmt For For
1I. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935348070
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 04-May-2021
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For
1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of the stockholder Mgmt 1 Year For
advisory vote on executive compensation.
4. Approval of the Ally Financial Inc. Incentive Mgmt For For
Compensation Plan, amended and restated effective as
of May 4, 2021.
5. Approval of the Ally Financial Inc. Non-Employee Mgmt For For
Directors Equity Compensation Plan, amended and
restated effective as of May 4, 2021.
6. Approval of the Ally Financial Inc. Employee Stock Mgmt For For
Purchase Plan, amended and restated effective as of
May 4, 2021.
7. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935422648
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 16-Jun-2021
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Bakst Mgmt For For
Mortimer Berkowitz III Mgmt Withheld Against
Quentin Blackford Mgmt For For
Jason Hochberg Mgmt For For
Karen K. McGinnis Mgmt For For
Patrick S. Miles Mgmt For For
David H. Mowry Mgmt For For
David R. Pelizzon Mgmt For For
Jeffrey P. Rydin Mgmt For For
James L.L. Tullis Mgmt Withheld Against
Donald A. Williams Mgmt For For
Ward W. Woods Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Approval of an amendment to our 2007 Employee Stock Mgmt For For
Purchase Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935423133
--------------------------------------------------------------------------------------------------------------------------
Security: 02083X103 Meeting Type: Annual
Ticker: PINE Meeting Date: 23-Jun-2021
ISIN: US02083X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
Mark O. Decker, Jr. Mgmt For For
Rachel Elias Wein Mgmt For For
M. Carson Good Mgmt For For
Andrew C. Richardson Mgmt For For
Jeffrey S. Yarckin Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC. Agenda Number: 935415249
--------------------------------------------------------------------------------------------------------------------------
Security: 02128L106 Meeting Type: Annual
Ticker: ALTG Meeting Date: 09-Jun-2021
ISIN: US02128L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Shribman Mgmt For For
Katherine E. White Mgmt For For
2. Ratify the appointment of UHY LLP as our independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935425036
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 16-Jun-2021
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1C. Election of Director: Manon Brouillette Mgmt Abstain Against
1D. Election of Director: David Drahi Mgmt Against Against
1E. Election of Director: Dexter Goei Mgmt Against Against
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt Against Against
1H. Election of Director: Charles Stewart Mgmt Against Against
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935383163
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104 Meeting Type: Annual
Ticker: ASPS Meeting Date: 18-May-2021
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott E. Burg Mgmt Against Against
1B. Election of Director: Joseph L. Morettini Mgmt Against Against
1C. Election of Director: Roland Muller-Ineichen Mgmt Against Against
1D. Election of Director: William B. Shepro Mgmt For For
2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For
McCann P.C. to be our independent registered certified
public accounting firm for the year ending December
31, 2021 and the appointment of Atwell S.a r.l. to be
our certified auditor (Reviseur d'Entreprises) for the
same period.
3. Proposal to approve Altisource Portfolio Solutions Mgmt For For
S.A.'s unconsolidated annual accounts prepared in
accordance with accounting principles generally
accepted in Luxembourg (the "Luxembourg Annual
Accounts") for the year ended December 31, 2020 and
Altisource Portfolio Solutions S.A.'s consolidated
financial statements prepared in accordance with
International Financial Reporting Standards (the
"Consolidated Accounts" and, together with the
Luxembourg Annual Accounts, the "Luxembourg Statutory
Accounts") as of and for year ended December 31, 2020.
4. Proposal to receive and approve the Directors' reports Mgmt For For
for the Luxembourg Statutory Accounts for the year
ended December 31, 2020 and to receive the report of
the supervisory auditor (Commissaire aux Comptes) for
the Luxembourg Annual Accounts for the same period.
5. Proposal to allocate the results in the Luxembourg Mgmt For For
Annual Accounts for the year ended December 31, 2020.
6. Proposal to discharge each of the Directors of Mgmt For For
Altisource Portfolio Solutions S.A. for the
performance of their mandates for the year ended
December 31, 2020 and the supervisory auditor
(Commissaire aux Comptes) for the performance of her
mandate for the same period.
7. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Altisource's named
executive officers as disclosed in the proxy statement
("Say-on-Pay")
8. To approve the amendment of our 2009 Equity Incentive Mgmt Against Against
Plan to increase the number of shares authorized for
grant by 1.7 million shares.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 27-Apr-2021
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt Split 69% For 31% Withheld Split
Margot L. Hoffman, Ph.D Mgmt Split 69% For 31% Withheld Split
Thomas W. Swidarski Mgmt Split 69% For 31% Withheld Split
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2021.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC Agenda Number: 935433083
--------------------------------------------------------------------------------------------------------------------------
Security: 00166B105 Meeting Type: Annual
Ticker: ALXO Meeting Date: 10-Jun-2021
ISIN: US00166B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Corey Goodman, Ph.D. Mgmt For For
Jason Lettmann Mgmt For For
Sophia Randolph MD PhD Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMALGAMATED BANK Agenda Number: 935313077
--------------------------------------------------------------------------------------------------------------------------
Security: 022663108 Meeting Type: Special
Ticker: AMAL Meeting Date: 12-Jan-2021
ISIN: US0226631085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the reorganization of the Bank into a Mgmt For For
holding company form of ownership by approving a Plan
of Acquisition, pursuant to which the Bank will become
a wholly owned subsidiary of Amalgamated Financial
Corp., a newly formed Delaware public benefit
corporation, and each outstanding share of Class A
common stock of the Bank will be exchanged for one
share of common stock of Amalgamated Financial Corp.
2. The adjournment of the Special Meeting, if necessary, Mgmt For For
to permit further solicitation of proxies in the event
there are not sufficient votes at the time of the
meeting to constitute a quorum or to approve the
reorganization proposal.
--------------------------------------------------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935371384
--------------------------------------------------------------------------------------------------------------------------
Security: 022671101 Meeting Type: Annual
Ticker: AMAL Meeting Date: 28-Apr-2021
ISIN: US0226711010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Lynne Fox
1B. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Donald Bouffard,
Jr.
1C. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Maryann Bruce
1D. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Patricia Diaz
Dennis
1E. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Robert Dinerstein
1F. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Mark A. Finser
1G. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Julie Kelly
1H. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: JoAnn Lilek
1I. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: John McDonagh
1J. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Robert Romasco
1K. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Edgar Romney, Sr.
1L. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2022: Stephen R. Sleigh
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve the Amalgamated Financial Corp. Employee Mgmt For For
Stock Purchase Plan.
4. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of Amalgamated Financial Corp.'s Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935396211
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884 Meeting Type: Annual
Ticker: AMBC Meeting Date: 25-May-2021
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander D. Greene Mgmt For For
Ian D. Haft Mgmt For For
David L. Herzog Mgmt For For
Joan Lamm-Tennant Mgmt For For
Claude LeBlanc Mgmt For For
C. James Prieur Mgmt For For
Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG as Ambac's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935423183
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101 Meeting Type: Annual
Ticker: AMBA Meeting Date: 17-Jun-2021
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hsiao-Wuen Hon, Ph.D. Mgmt For For
Christopher B. Paisley Mgmt For For
Andrew W. Verhalen Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
Ambarella, Inc. for the fiscal year ending January 31,
2022.
3. Advisory vote to approve the compensation of Mgmt For For
Ambarella, Inc.'s named executive officers.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of Ambarella,
Inc.'s named executive officers.
5. Approve the Ambarella, Inc. 2021 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935356407
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104 Meeting Type: Annual
Ticker: AMC Meeting Date: 04-May-2021
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Third Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
total number of shares of Class A Common Stock (par
value $0.01 per share) the Company shall have the
authority to issue by 500,000,000 shares to a total of
1,024,173,073 shares of Class A Common Stock
("Proposal 1").
2A. Election of Director for term expiring at the 2024 Mgmt For For
Annual Meeting: Mr. Philip Lader
2B. Election of Director for term expiring at the 2024 Mgmt Abstain Against
Annual Meeting: Mr. Gary F. Locke
2C. Election of Director for term expiring at the 2024 Mgmt For For
Annual Meeting: Mr. Adam J. Sussman
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2021
("Proposal 3").
4. To conduct a non binding advisory vote to approve the Mgmt Against Against
compensation of named executive officers ("Proposal
4").
5. To approve an amendment to our 2013 Equity Incentive Mgmt For For
Plan (the "EIP") to (i) increase the total number of
shares subject to the EIP to 35,000,000 shares of
Class A Common Stock, (ii) revise the share
replenishment provision and (iii) eliminate the
mandatory expiration of the EIP ("Proposal 5").
6. To approve the adjournment of the Annual Meeting to a Mgmt Against Against
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the proposals ("Proposal 6").
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935422939
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 16-Jun-2021
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard Tow Mgmt Split 91% For 9% Withheld Split
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt Split 91% For 9% Withheld Split
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote on Named Executive Officer compensation. Mgmt Split 9% For 91% Against Split
4. Vote on stockholder proposal regarding voting Shr For Against
standards for director elections.
5. Vote on stockholder proposal regarding a policy on our Shr For Against
dual class structure.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935319409
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 29-Jan-2021
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Split 48% For 49% Against 3% AbstainSplit
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt Split 48% For 49% Against 3% AbstainSplit
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt Split 48% For 49% Against 3% AbstainSplit
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.3275 per share
to $0.36 per share (Proposal II).
3. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2020 (Proposal
III).
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2021,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal IV).
--------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935409551
--------------------------------------------------------------------------------------------------------------------------
Security: 023576101 Meeting Type: Annual
Ticker: AMTB Meeting Date: 09-Jun-2021
ISIN: US0235761014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Frederick C. Copeland, Jr.
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerald P. Plush
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Miguel A. Capriles L.
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Pamella J. Dana
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Dolores M. Lare
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gustavo Marturet M.
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: John W. Quill
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Guillermo Villar
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gustavo J. Vollmer A.
1J. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Millar Wilson
2. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935352942
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 06-May-2021
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935416734
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 09-Jun-2021
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: James F. Albaugh
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jeffrey D. Benjamin
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Adriane M. Brown
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John T. Cahill
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Embler
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Matthew J. Hart
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan D. Kronick
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Martin H. Nesbitt
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Douglas Parker
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ray M. Robinson
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Douglas M. Steenland
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2021.
3. A proposal to consider and approve, on a non-binding, Mgmt Split 14% For 86% Against Split
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy
statement.
4. Advisory vote on a stockholder proposal to amend Shr For Against
certain voting thresholds.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935395055
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 08-Jun-2021
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Nina A. Tran Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935353259
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 06-May-2021
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David C. Dauch Mgmt For For
1.2 Election of Director: William L. Kozyra Mgmt For For
1.3 Election of Director: Peter D. Lyons Mgmt For For
1.4 Election of Director: Samuel Valenti III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of Amended & Restated 2018 Omnibus Incentive Mgmt For For
Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 03-Jun-2021
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janice E. Page Mgmt For For
1.2 Election of Director: David M. Sable Mgmt For For
1.3 Election of Director: Noel J. Spiegel Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2022.
3. Proposal Three. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 20-Apr-2021
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1D. Election of Director: Art A. Garcia Mgmt For For
1E. Election of Director: Linda A. Goodspeed Mgmt For For
1F. Election of Director: Thomas E. Hoaglin Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Stephen S. Rasmussen Mgmt For For
1J. Election of Director: Oliver G. Richard III Mgmt For For
1K. Election of Director: Daryl Roberts Mgmt For For
1L. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 10-Jun-2021
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenda J. Cushing Mgmt For For
Douglas T. Healy Mgmt For For
David S. Mulcahy Mgmt For For
Sachin Shah Mgmt For For
A.J. Strickland, III Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCE TRUST, INC. Agenda Number: 935340074
--------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Annual
Ticker: AFIN Meeting Date: 12-Apr-2021
ISIN: US02607T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley R. Perla Mgmt Against Against
1B. Election of Class I Director: Edward G. Rendell Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 19-May-2021
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt Split 5% For 95% Withheld Split
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935349630
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 06-May-2021
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley Mgmt For For
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Approval of the adoption of the American Homes 4 Rent Mgmt For For
2021 Equity Incentive Plan.
3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2021.
5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt Split 3% For 97% Against Split
Executive Officer Compensation.
6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 12-May-2021
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JAMES COLE, JR. Mgmt For For
1b. Election of Director: W. DON CORNWELL Mgmt For For
1c. Election of Director: BRIAN DUPERREAULT Mgmt For For
1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: PETER R. PORRINO Mgmt For For
1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1l. Election of Director: THERESE M. VAUGHAN Mgmt For For
1m. Election of Director: PETER S. ZAFFINO Mgmt For For
2. To vote, on a non-binding advisory basis, to approve Mgmt For For
executive compensation.
3. To vote on a proposal to approve the American Mgmt For For
International Group, Inc. 2021 Omnibus Incentive Plan.
4. To act upon a proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2021.
5. To vote on a shareholder proposal to give shareholders Shr Split 41% For 59% Against Split
who hold at least 10 percent of AIG's outstanding
common stock the right to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935393885
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108 Meeting Type: Annual
Ticker: AMNB Meeting Date: 18-May-2021
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Haley Mgmt For For
Charles S. Harris Mgmt For For
F. D. Hornaday, III Mgmt For For
2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For
P.C., independent registered public accounting firm,
as auditors of the company for the year ending
December 31, 2021.
3. Advisory Vote on Executive compensation of the Mgmt For For
Company's named executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112
--------------------------------------------------------------------------------------------------------------------------
Security: 02772A109 Meeting Type: Annual
Ticker: ANAT Meeting Date: 22-Apr-2021
ISIN: US02772A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Ansell Mgmt For For
1B. Election of Director: Arthur O. Dummer Mgmt Against Against
1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For
1D. Election of Director: E. Douglas McLeod Mgmt For For
1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For
1F. Election of Director: Ross R. Moody Mgmt For For
1G. Election of Director: James P. Payne Mgmt For For
1H. Election of Director: E.J. Pederson Mgmt Against Against
1I. Election of Director: James E. Pozzi Mgmt For For
1J. Election of Director: James D. Yarbrough Mgmt Against Against
2. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive officers,
disclosed in the "Executive Compensation" section of
the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm (independent auditors) for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935375154
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103 Meeting Type: Annual
Ticker: APEI Meeting Date: 21-May-2021
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric C. Andersen Mgmt For For
1B. Election of Director: Granetta B. Blevins Mgmt For For
1C. Election of Director: Jean C. Halle Mgmt For For
1D. Election of Director: Barbara L. Kurshan Mgmt For For
1E. Election of Director: Timothy J. Landon Mgmt For For
1F. Election of Director: Daniel S. Pianko Mgmt For For
1G. Election of Director: William G. Robinson, Jr. Mgmt For For
1H. Election of Director: Angela K. Selden Mgmt For For
1I. Election of Director: Vincent R. Stewart Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as disclosed in the
Company's proxy statement for the 2021 Annual Meeting.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935318281
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105 Meeting Type: Special
Ticker: ARA Meeting Date: 14-Jan-2021
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Merger Mgmt For For
Agreement dated October 1, 2020 (as it may be amended
from time to time), by and among American Renal
Associates Holdings, Inc. (the "Company"), IRC
Superman Midco, LLC ("IRC") (an affiliate of Nautic
Partners, LLC) and Superman Merger Sub, Inc., a wholly
owned subsidiary of IRC ("Merger Sub"), and approve
the transactions contemplated thereby, including the
merger of Merger Sub with and into the Company, with
the Company surviving as a wholly owned subsidiary of
IRC (the "Merger Proposal").
2. To consider and vote on a proposal to approve the Mgmt For For
continuation, postponement or adjournment of the
Special Meeting to a later date or dates, if necessary
or appropriate, including to solicit additional
proxies if there are insufficient votes to approve the
Merger Proposal at the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935391235
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 02-Jun-2021
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott D. Baskin Mgmt For For
1B. Election of Director: Lawrence S. Clark Mgmt For For
1C. Election of Director: Debra F. Edwards Mgmt For For
1D. Election of Director: Morton D. Erlich Mgmt For For
1E. Election of Director: Emer Gunter Mgmt For For
1F. Election of Director: Alfred F. Ingulli Mgmt For For
1G. Election of Director: John L. Killmer Mgmt For For
1H. Election of Director: Eric G. Wintemute Mgmt For For
1I. Election of Director: M. Esmail Zirakparvar Mgmt For For
2. Ratify the appointment of BDO USA, LLP as independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. Resolved, that the compensation paid to the Company's Mgmt For For
named executive officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion, is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 12-May-2021
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723
--------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 15-Jun-2021
ISIN: US03044L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Ross Mgmt For For
Brendan O'Grady Mgmt Withheld Against
Deborah Jackson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 19-May-2021
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: George J. Alburger, Jr.
1C. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Kelly H. Barrett
1D. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Antonio F. Fernandez
1E. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: James R. Heistand
1F. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: David J. Neithercut
1G. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Mark R. Patterson
1H. Election of Trustee to hold office until the Annual Mgmt For For
Meeting in 2022: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 28-Apr-2021
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Split 67% For 33% Against Split
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935411138
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108 Meeting Type: Annual
Ticker: ABCB Meeting Date: 10-Jun-2021
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: William I. Bowen, Jr.
1B. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Rodney D. Bullard
1C. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Wm. Millard Choate
1D. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: R. Dale Ezzell
1E. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Leo J. Hill
1F. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Daniel B. Jeter
1G. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Robert P. Lynch
1H. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Elizabeth A. McCague
1I. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: James B. Miller, Jr.
1J. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Gloria A. O'Neal
1K. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: H. Palmer Proctor, Jr.
1L. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: William H. Stern
1M. Election of director to serve until the Company 2022 Mgmt For For
Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the Ameris Bancorp 2021 Omnibus Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935426595
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 11-Jun-2021
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 11-Mar-2021
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt Split 97% For 3% Against Split
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Split 97% For 3% Against Split
1H. Election of Director: Michael J. Long Mgmt Split 97% For 3% Against Split
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
4. Stockholder proposal, if properly presented, to adopt Shr Split 97% For 3% Against Split
a policy that the Chair of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
AMES NATIONAL CORPORATION Agenda Number: 935344539
--------------------------------------------------------------------------------------------------------------------------
Security: 031001100 Meeting Type: Annual
Ticker: ATLO Meeting Date: 28-Apr-2021
ISIN: US0310011004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Eslinger Mgmt For For
Steven D. Forth Mgmt For For
James R. Larson II Mgmt For For
John L. Pierschbacher Mgmt For For
2. To ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935352586
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2021
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three years term: Tod E. Mgmt For For
Carpenter
1B. Election of Director for three years term: Karleen M. Mgmt For For
Oberton
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935397732
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 18-May-2021
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Susan Y. Kim Mgmt For For
Giel Rutten Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
Daniel Liao Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
Gil C. Tily Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Split 8% For 92% Against Split
executive officers.
3. Approval of the 2021 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 21-Apr-2021
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Daphne E. Jones Mgmt For For
1E. Election of Director: Martha H. Marsh Mgmt For For
1F. Election of Director: Susan R. Salka Mgmt For For
1G. Election of Director: Sylvia Trent-Adams Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
the advisory vote on the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. A shareholder proposal entitled: "Improve Our Catch-22 Shr Against For
Proxy Access".
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 19-May-2021
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For
Purchase Option Plan for Key Employees of Amphenol and
Subsidiaries.
5. Approve an Amendment to the Company's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares.
6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935394825
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 28-May-2021
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Eykerman Mgmt For For
Frank Kung Mgmt For For
John Melo Mgmt For For
Julie Washington Mgmt For For
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Approval of Amyris's Amended and Restated 2010 Mgmt For For
Employee Stock Purchase Plan.
4. Approval of an amendment to Amyris's Certificate of Mgmt For For
Incorporation to effect an increase in the total
authorized shares.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2021
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Laurie H. Glimcher Mgmt For For
1H. Election of Director: Karen M. Golz Mgmt For For
1I. Election of Director: Mark M. Little Mgmt For For
1J. Election of Director: Kenton J. Sicchitano Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935415263
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106 Meeting Type: Annual
Ticker: ANAB Meeting Date: 17-Jun-2021
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Fenton, Ph.D. Mgmt For For
James Topper, M.D. Ph.D Mgmt For For
Oleg Nodelman Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Non-binding advisory vote on compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 935431039
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 02-Jun-2021
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert E. Brown, Jr. Mgmt For For
1B. Election of Director: Thomas Haughey Mgmt For For
1C. Election of Director: Nikhil Lalwani Mgmt For For
1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For
1E. Election of Director: Antonio R. Pera Mgmt For For
1F. Election of Director: Jeanne A. Thoma Mgmt For For
1G. Election of Director: Patrick D. Walsh Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers, on an advisory basis.
3. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, in connection with the Company's pending Mgmt For For
acquisition of Novitium Pharma LLC ("Novitium"), the
issuances of (a) 2,466,667 shares of common stock to
certain members of Novitium and (b) 25,000 shares of
Series A Convertible Preferred Stock to Ampersand 2020
Limited Partnership ("Ampersand"), as required by and
in accordance with applicable Nasdaq listing rules,
which proposal we refer to as the "Share Issuance
Proposal."
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 935419007
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108 Meeting Type: Annual
Ticker: ANIK Meeting Date: 16-Jun-2021
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen O. Richard Mgmt For For
1B. Election of Director: Jeffery S. Thompson Mgmt For For
2. Approval of the amendment to the Anika Therapeutics, Mgmt For For
Inc. 2017 Omnibus Incentive Plan.
3. Approval of the Anika Therapeutics, Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm.
5. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 19-May-2021
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANNEXON, INC. Agenda Number: 935407634
--------------------------------------------------------------------------------------------------------------------------
Security: 03589W102 Meeting Type: Annual
Ticker: ANNX Meeting Date: 02-Jun-2021
ISIN: US03589W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Carson, M.D. Mgmt For For
Muneer A. Satter Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 16-Jun-2021
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Kennedy Mgmt For For
Brooks J. Klimley Mgmt For For
John C. Mollenkopf Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935423082
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 16-Jun-2021
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Howard Keenan, Jr. Mgmt For For
Jacqueline C. Mutschler Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 935335225
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Special
Ticker: ANH Meeting Date: 17-Mar-2021
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Anworth Mgmt For For
Merger Proposal") to approve the merger of Anworth
Mortgage Asset Corporation ("Anworth") with and into
RC Merger Subsidiary, LLC, a Delaware limited
liability company ("Merger Sub"), with Merger Sub
continuing as the surviving entity, and the other
transactions contemplated in connection therewith
(collectively, the "Merger").
2. To consider and vote on a proposal to approve the Mgmt For For
adjournment of the Special Meeting of the Stockholders
of Anworth, if necessary or appropriate, for the
purpose of soliciting additional votes for the
approval of the Anworth Merger Proposal (the "Anworth
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935399041
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 02-Jun-2021
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lester B. Knight Mgmt For For
1B. Election of Director: Gregory C. Case Mgmt For For
1C. Election of Director: Jin-Yong Cai Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. Francis Mgmt For For
1G. Election of Director: J. Michael Losh Mgmt For For
1H. Election of Director: Richard B. Myers Mgmt For For
1I. Election of Director: Richard C. Notebaert Mgmt For For
1J. Election of Director: Gloria Santona Mgmt For For
1K. Election of Director: Byron O. Spruell Mgmt For For
1L. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Chartered Accountants, in its capacity as the
Company's statutory auditor under Irish law.
6. Amend Article 190 of the Company's Articles of Mgmt For For
Association.
7. Authorize the Board to capitalize certain of the Mgmt For For
Company's non-distributable reserves.
8. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the amounts capitalized
pursuant to the authority given under Proposal 7.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935379443
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 27-May-2021
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Against Against
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: John E. Lowe Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors.
12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers.
13. Approval of the Apache Charter Amendment. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935433653
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 23-Jun-2021
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Christina M. Alvord Mgmt For For
1B. Election of Class II Director: Herbert K. Parker Mgmt For For
1C. Election of Class II Director: Ty R. Silberhorn Mgmt For For
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
FROM 1,150,000 TO 2,150,000.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
26, 2022.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935414893
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 08-Jun-2021
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Apollo Commercial Real Estate Finance, Inc.'s
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Apollo Commercial Real Estate Finance, Inc.'s named
executive officers, as more fully described in the
2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2021
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935380636
--------------------------------------------------------------------------------------------------------------------------
Security: 03824M109 Meeting Type: Annual
Ticker: AMTI Meeting Date: 18-May-2021
ISIN: US03824M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall Mrsny, Ph.D. Mgmt For For
Aaron VanDevender, Ph.D Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC. Agenda Number: 935404943
--------------------------------------------------------------------------------------------------------------------------
Security: 03823U102 Meeting Type: Annual
Ticker: AAOI Meeting Date: 03-Jun-2021
ISIN: US03823U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Yeh Mgmt For For
Cynthia (Cindy) DeLaney Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation, or the say-on-pay vote.
4. To approve the 2021 equity incentive plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 05-May-2021
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andreas C. Kramvis Mgmt For For
1B. Election of Director: Maritza Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APTINYX INC. Agenda Number: 935392631
--------------------------------------------------------------------------------------------------------------------------
Security: 03836N103 Meeting Type: Annual
Ticker: APTX Meeting Date: 27-May-2021
ISIN: US03836N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry O. Gosebruch Mgmt For For
Elisha P. Gould III Mgmt For For
Robert J. Hombach Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aptinyx Inc.'s Independent Registered Public
Accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 30-Apr-2021
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Nicholas M. Donofrio Mgmt For For
1E. Election of Director: Rajiv L. Gupta Mgmt Against Against
1F. Election of Director: Joseph L. Hooley Mgmt Against Against
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Sean O. Mahoney Mgmt For For
1I. Election of Director: Paul M. Meister Mgmt Against Against
1J. Election of Director: Robert K. Ortberg Mgmt For For
1K. Election of Director: Colin J. Parris Mgmt For For
1L. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935318471
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 02-Feb-2021
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Richard W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: Daniel J. Heinrich Mgmt For For
1G. Election of Director: Bridgette P. Heller Mgmt For For
1H. Election of Director: Paul C. Hilal Mgmt For For
1I. Election of Director: Karen M. King Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending October 1, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on named executive officer
compensation.
5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935424541
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108 Meeting Type: Annual
Ticker: ABR Meeting Date: 26-May-2021
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
William C. Green Mgmt For For
Elliot Schwartz Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Arbor Realty Trust, Inc. for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935350114
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105 Meeting Type: Annual
Ticker: ARCB Meeting Date: 29-Apr-2021
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
III To approve the Second Amendment to the Amended and Mgmt For For
Restated Ownership Incentive Plan.
IV To ratify the appointment of Ernst & Young LLP as the Mgmt Split 26% For 74% Against Split
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935361686
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2021
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Eric W. Doppstadt
1B. Election of Class II Director for a term of three Mgmt For For
years: Laurie S. Goodman
1C. Election of Class II Director for a term of three Mgmt For For
years: John M. Pasquesi
1D. Election of Class II Director for a term of three Mgmt For For
years: Thomas R. Watjen
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
4B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
4C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
4D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
4E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
4F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
4G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
4H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
4I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
4J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
4K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
4L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
4M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Tim Peckett
4N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
4O. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935351433
--------------------------------------------------------------------------------------------------------------------------
Security: 03940R107 Meeting Type: Annual
Ticker: ARCH Meeting Date: 29-Apr-2021
ISIN: US03940R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt Split 76% For 24% Withheld Split
James N. Chapman Mgmt Split 76% For 24% Withheld Split
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt Split 76% For 24% Withheld Split
2. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 06-May-2021
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: L.Z. Schlitz Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal Regarding Shareholder Aggregation Shr Split 94% For 6% Against Split
for Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935349628
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106 Meeting Type: Annual
Ticker: AROC Meeting Date: 28-Apr-2021
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Archrock, Inc.'s independent registered public
accounting firm for fiscal year 2021.
3. Advisory, non-binding vote to approve the compensation Mgmt For For
provided to our Named Executive Officers for 2020.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935382464
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107 Meeting Type: Annual
Ticker: ARNC Meeting Date: 20-May-2021
ISIN: US03966V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick A. Henderson Mgmt For For
1B. Election of Director: William F. Austen Mgmt For For
1C. Election of Director: Christopher L. Ayers Mgmt For For
1D. Election of Director: Margaret S. Billson Mgmt For For
1E. Election of Director: Jacques Croisetiere Mgmt For For
1F. Election of Director: Elmer L. Doty Mgmt For For
1G. Election of Director: Carol S. Eicher Mgmt For For
1H. Election of Director: Timothy D. Myers Mgmt For For
1I. Election of Director: E. Stanley O'Neal Mgmt For For
1J. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Approve the Amended and Restated Arconic Corporation Mgmt For For
2020 Stock Incentive Plan.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935357500
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100 Meeting Type: Annual
Ticker: ACA Meeting Date: 04-May-2021
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Joseph Alvarado Mgmt For For
1B. Election of Class II Director: Jeffrey A. Craig Mgmt For For
1C. Election of Class II Director: John W. Lindsay Mgmt For For
1D. Election of Class III Director: Rhys J. Best Mgmt Split 89% For 11% Against Split
1E. Election of Class III Director: David W. Biegler Mgmt For For
1F. Election of Class III Director: Antonio Carrillo Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935406795
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: ARD Meeting Date: 19-May-2021
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the financial
year ended December 31, 2020 and approve the Company's
consolidated financial statements for the financial
year ended December 31, 2020.
A2 Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the financial year ended December 31, 2020 and
approve the Company's annual accounts for the
financial year ended December 31, 2020.
A3 Confirm the distribution of dividends decided by the Mgmt For For
Board of Directors of the Company during the financial
year ended December 31, 2020 and resolve to carry
forward the remaining profit for the year ended
December 31, 2020.
A4 Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the financial year ended December 31, 2020 for the
proper performance of their duties.
A5A Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: Mr. Johan Gorter
A5B Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: The Rt. Hon. the Lord Hammond
of Runnymede
A5C Re-election of Class III Director until the 2024 Mgmt For For
annual general meeting: Mr. Damien O'Brien
A5D Re-election of Class III Director until the 2024 Mgmt Against Against
annual general meeting: Mr. Hermanus Troskie
A6 Approve the aggregate amount of the directors' Mgmt For For
remuneration.
A7 Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2022 annual
general meeting of shareholders.
E1 Renewal of the authorization granted to the Board of Mgmt Against Against
Directors to increase the issued share capital up to
the authorized share capital with authority to limit
or cancel the shareholders' preferential subscription
right, during a period of five years ending on the
fifth anniversary of the 2021 Extraordinary General
Meeting and amendment to article 7 of the Articles of
Association accordingly.
E2 Renewal of the authorization granted to the Board of Mgmt Against Against
Directors to purchase, acquire or receive the
Company's own shares for cancellation or hold them as
treasury shares during a period of five years ending
on the fifth anniversary of the 2021 Extraordinary
General Meeting and amendment to article 9 of the
Articles of Association accordingly.
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 935413738
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100 Meeting Type: Annual
Ticker: ASC Meeting Date: 07-Jun-2021
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Gurnee Mgmt For For
Helen Tveitan de Jong Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935418497
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607 Meeting Type: Annual
Ticker: ARNA Meeting Date: 11-Jun-2021
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Katharine Knobil, M.D. Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Nawal Ouzren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this notice.
3. To approve the Arena Pharmaceuticals, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as our independent
auditors for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935390384
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108 Meeting Type: Annual
Ticker: ACRE Meeting Date: 25-May-2021
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rand S. April* Mgmt For For
Michael J. Arougheti* Mgmt For For
James E. Skinner* Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as described in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935426329
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 16-Jun-2021
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J Arougheti Mgmt Against Against
1B. Election of Director: Antoinette Bush Mgmt Against Against
1C. Election of Director: Paul G. Joubert Mgmt Against Against
1D. Election of Director: R. Kipp deVeer Mgmt Against Against
1E. Election of Director: David B. Kaplan Mgmt Against Against
1F. Election of Director: Michael Lynton Mgmt Against Against
1G. Election of Director: Dr. Judy D. Olian Mgmt Against Against
1H. Election of Director: Antony P. Ressler Mgmt Against Against
1I. Election of Director: Bennett Rosenthal Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 935433742
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109 Meeting Type: Annual
Ticker: AGX Meeting Date: 24-Jun-2021
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
2. The non-binding advisory approval of our executive Mgmt For For
compensation (the "say-on-pay" vote).
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: ARGO Meeting Date: 06-May-2021
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Bernard C. Mgmt For For
Bailey
1B. Election of Director for a one-year term: Thomas A. Mgmt For For
Bradley
1C. Election of Director for a one-year term: Fred R. Mgmt For For
Donner
1D. Election of Director for a one-year term: Anthony P. Mgmt For For
Latham
1E. Election of Director for a one-year term: Dymphna A. Mgmt For For
Lehane
1F. Election of Director for a one-year term: Samuel G. Mgmt For For
Liss
1G. Election of Director for a one-year term: Carol A. Mgmt For For
McFate
1H. Election of Director for a one-year term: Al-Noor Mgmt For For
Ramji
1I. Election of Director for a one-year term: Kevin J. Mgmt For For
Rehnberg
2. Approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Approve Ernst & Young LLP as the Company's independent Mgmt For For
auditors for the fiscal year ending December 31, 2021
and refer the determination of its remuneration to the
Audit Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935400325
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 01-Jun-2021
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 935420682
--------------------------------------------------------------------------------------------------------------------------
Security: 041356205 Meeting Type: Annual
Ticker: AAIC Meeting Date: 15-Jun-2021
ISIN: US0413562051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel E. Berce Mgmt For For
1B. Election of Director: David W. Faeder Mgmt For For
1C. Election of Director: Melinda H. McClure Mgmt For For
1D. Election of Director: Ralph S. Michael, III Mgmt For For
1E. Election of Director: Anthony P. Nader, III Mgmt For For
1F. Election of Director: J. Rock Tonkel, Jr. Mgmt For For
2. To approve the Company's 2021 Long-Term Incentive Mgmt For For
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
4. Advisory approval of the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC. Agenda Number: 935422737
--------------------------------------------------------------------------------------------------------------------------
Security: 04206A101 Meeting Type: Annual
Ticker: ARLO Meeting Date: 25-Jun-2021
ISIN: US04206A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew McRae Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935420795
--------------------------------------------------------------------------------------------------------------------------
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 16-Jun-2021
ISIN: US04208T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F. Allen Mgmt For For
James A. Carroll Mgmt For For
James C. Cherry Mgmt For For
Louis S. Haddad Mgmt For For
Eva S. Hardy Mgmt For For
Daniel A. Hoffler Mgmt For For
A. Russell Kirk Mgmt For For
Dorothy S. McAuliffe Mgmt For For
John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935373821
--------------------------------------------------------------------------------------------------------------------------
Security: 042315507 Meeting Type: Annual
Ticker: ARR Meeting Date: 13-May-2021
ISIN: US0423155078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Ulm Mgmt For For
Jeffrey J. Zimmer Mgmt For For
Daniel C. Staton Mgmt For For
Marc H. Bell Mgmt For For
Z. Jamie Behar Mgmt For For
Carolyn Downey Mgmt For For
Thomas K. Guba Mgmt For For
Robert C. Hain Mgmt For For
John P. Hollihan, III Mgmt For For
Stewart J. Paperin Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
ARMOUR's independent registered certified public
accountants for the fiscal year 2021.
3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For
2020 executive compensation.
4. To approve an amendment to ARMOUR's Second Amended and Mgmt For For
Restated 2009 Stock Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance thereunder by 2,125,000.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHOLOGIES INC. Agenda Number: 935419603
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 07-Jun-2021
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Orlando D. Ashford Mgmt For For
2. Ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935372540
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 12-May-2021
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
William F. Austen Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 935355695
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102 Meeting Type: Annual
Ticker: AROW Meeting Date: 05-May-2021
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Clarke* Mgmt For For
David G. Kruczlnicki* Mgmt For For
Thomas J. Murphy* Mgmt For For
Raymond F. O'Conor* Mgmt For For
Gregory J. Champion# Mgmt For For
2. To approve, on an advisory basis, a resolution Mgmt For For
relating to the 2020 compensation for our named
executive officers (i.e., the "Say on Pay" vote).
3. Approval of the Arrow Financial Corporation Amended Mgmt For For
and Restated 2011 Employee Stock Purchase Plan.
4. To ratify the appointment of the independent Mgmt For For
registered public accounting firm KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 11-May-2021
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1E. Election of Director: David S. Johnson Mgmt For For
1F. Election of Director: Kay W. McCurdy Mgmt For For
1G. Election of Director: Christopher C. Miskel Mgmt For For
1H. Election of Director: Ralph J. Nicoletti Mgmt For For
1I. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2021.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 02-Jun-2021
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 20-Apr-2021
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: Thomas C. DeLoach, Jr. Mgmt For For
1D. Election of Director: William D. Fay Mgmt For For
1E. Election of Director: David W. Hult Mgmt For For
1F. Election of Director: Juanita T. James Mgmt For For
1G. Election of Director: Philip F. Maritz Mgmt For For
1H. Election of Director: Maureen F. Morrison Mgmt For For
1I. Election of Director: Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935417736
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 17-Jun-2021
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Joseph W.
Dyer
1.2 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Mariel A.
Joliet
1.3 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Marty R.
Kittrell
1.4 Election of Class II Director for the three-year Mgmt For For
period expiring at our 2024 Annual Meeting: Carol
Lindstrom
2. Proposal to approve on a non-binding advisory basis Mgmt For For
the Company's executive compensation for the year
ended December 31, 2020.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 28-Jan-2021
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Wetteny Joseph Mgmt For For
Susan L. Main Mgmt For For
Guillermo Novo Mgmt For For
Jerome A. Peribere Mgmt For For
Ricky C. Sandler Mgmt For For
Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2021.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. To approve the Ashland Global Holdings Inc. 2021 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 935400527
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105 Meeting Type: Annual
Ticker: ASPN Meeting Date: 01-Jun-2021
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca B. Blalock Mgmt For For
Robert M. Gervis Mgmt Withheld Against
2. The ratification of the appointment of KPMG LLP as Mgmt For For
Aspen Aerogels, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval of the compensation of our named executive Mgmt For For
officers, as disclosed in our Proxy Statement for the
2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935317328
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 29-Jan-2021
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bradicich Mgmt For For
Adriana Karaboutis Mgmt For For
Georgia Keresty Mgmt For For
2. Ratify the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for fiscal 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
--------------------------------------------------------------------------------------------------------------------------
ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935433918
--------------------------------------------------------------------------------------------------------------------------
Security: 04537Y109 Meeting Type: Annual
Ticker: AWH Meeting Date: 22-Jun-2021
ISIN: US04537Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sandra Brooks, M.D., M.B.A. Mgmt For For
1.2 Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt For For
1.3 Election of Director: James T. LaFrance Mgmt For For
1.4 Election of Director: Valerie B. Palmieri Mgmt For For
1.5 Election of Director: Nicole Sandford Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 935383000
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108 Meeting Type: Annual
Ticker: ASMB Meeting Date: 20-May-2021
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony E. Altig Mgmt For For
1B. Election of Director: Gina Consylman Mgmt For For
1C. Election of Director: Richard D. DiMarchi, Ph.D. Mgmt For For
1D. Election of Director: Myron Z. Holubiak Mgmt For For
1E. Election of Director: Lisa R. Johnson-Pratt, M.D. Mgmt For For
1F. Election of Director: Susan Mahony, Ph.D. Mgmt For For
1G. Election of Director: John G. McHutchison, A.O., M.D. Mgmt For For
1H. Election of Director: William R. Ringo, Jr. Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officers' compensation.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance thereunder by 2,000,000 shares.
5. Approval of an amendment and restatement of our 2018 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares reserved for issuance thereunder by 900,000
shares and increase the maximum number of shares
purchasable under the plan to 2,500 per offering
period.
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935435493
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106 Meeting Type: Annual
Ticker: AMK Meeting Date: 07-Jun-2021
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Guinn Mgmt For For
Ying Sun Mgmt For For
Joseph Velli Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
AssetMark Financial Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935346278
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 27-Apr-2021
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935436041
--------------------------------------------------------------------------------------------------------------------------
Security: 045528106 Meeting Type: Annual
Ticker: AC Meeting Date: 04-Jun-2021
ISIN: US0455281065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mario J. Gabelli Mgmt Withheld Against
Marc Gabelli Mgmt Withheld Against
Daniel R. Lee Mgmt For For
Bruce M. Lisman Mgmt For For
Frederic V. Salerno Mgmt Withheld Against
Salvatore F. Sodano Mgmt For For
Elisa M. Wilson Mgmt For For
Douglas R. Jamieson Mgmt For For
Richard T. Prins Mgmt For For
2. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935355669
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 13-May-2021
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: J. Braxton Carter Mgmt For For
1D. Election of Director: Juan N. Cento Mgmt For For
1E. Election of Director: Alan B. Colberg Mgmt For For
1F. Election of Director: Harriet Edelman Mgmt For For
1G. Election of Director: Lawrence V. Jackson Mgmt For For
1H. Election of Director: Jean-Paul L. Montupet Mgmt For For
1I. Election of Director: Debra J. Perry Mgmt For For
1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1K. Election of Director: Paul J. Reilly Mgmt For For
1L. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2021.
3. Advisory approval of the 2020 compensation of the Mgmt For For
Company's named executive officers.
4. Approval of Amendment to the Assurant, Inc. 2017 Long Mgmt For For
Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935359162
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 05-May-2021
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francisco L. Borges Mgmt For For
1B. Election of Director: G. Lawrence Buhl Mgmt For For
1C. Election of Director: Dominic J. Frederico Mgmt For For
1D. Election of Director: Bonnie L. Howard Mgmt For For
1E. Election of Director: Thomas W. Jones Mgmt For For
1F. Election of Director: Patrick W. Kenny Mgmt For For
1G. Election of Director: Alan J. Kreczko Mgmt For For
1H. Election of Director: Simon W. Leathes Mgmt For For
1I. Election of Director: Michelle McCloskey Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Yukiko Omura Mgmt For For
1L. Election of Director: Lorin P.T. Radtke Mgmt For For
1M. Election of Director: Courtney C. Shea Mgmt For For
2. Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers.
3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2021 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company.
4AA Election of Director: Howard W. Albert Mgmt For For
4AB Election of Director: Robert A. Bailenson Mgmt For For
4AC Election of Director: Russell B. Brewer II Mgmt For For
4AD Election of Director: Gary Burnet Mgmt For For
4AE Election of Director: Ling Chow Mgmt For For
4AF Election of Director: Stephen Donnarumma Mgmt For For
4AG Election of Director: Dominic J. Frederico Mgmt For For
4AH Election of Director: Darrin Futter Mgmt For For
4AI Election of Director: Walter A. Scott Mgmt For For
4B. Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 935348258
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 27-Apr-2021
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James B. Baker Mgmt For For
Glen E. Tellock Mgmt For For
2. To approve, on an advisory basis, the Compensation of Mgmt For For
the Company's named executive officers.
3. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
calendar year 2021.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 935395221
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108 Meeting Type: Annual
Ticker: ATRO Meeting Date: 25-May-2021
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond W. Boushie Mgmt For For
Robert T. Brady Mgmt Withheld Against
Tonit M. Calaway Mgmt For For
Jeffry D. Frisby Mgmt Withheld Against
Peter J. Gundermann Mgmt For For
Warren C. Johnson Mgmt For For
Robert S. Keane Mgmt For For
Neil Y. Kim Mgmt For For
Mark Moran Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
3. To approve an amendment and restatement of the Mgmt For For
Astronics Corporation 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASURE SOFTWARE, INC. Agenda Number: 935411342
--------------------------------------------------------------------------------------------------------------------------
Security: 04649U102 Meeting Type: Annual
Ticker: ASUR Meeting Date: 20-May-2021
ISIN: US04649U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Allen Mgmt For For
W. Carl Drew Mgmt For For
Daniel Gill Mgmt For For
Patrick Goepel Mgmt For For
Grace Lee Mgmt For For
Bradford Oberwager Mgmt For For
Bjorn Reynolds Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Marcum LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 935416481
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100 Meeting Type: Annual
Ticker: HOME Meeting Date: 16-Jun-2021
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt For For
John J. Butcher Mgmt For For
Philip L. Francis Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 29, 2022.
4. Approval of an amendment to the Amended and Restated Mgmt For For
At Home Group Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 08-Jun-2021
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric L. Dobmeier Mgmt For For
William K. Heiden Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935422989
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106 Meeting Type: Annual
Ticker: AVIR Meeting Date: 18-Jun-2021
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre S, Ph.D. Mgmt For For
Franklin Berger Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATHIRA PHARMA INC. Agenda Number: 935393556
--------------------------------------------------------------------------------------------------------------------------
Security: 04746L104 Meeting Type: Annual
Ticker: ATHA Meeting Date: 27-May-2021
ISIN: US04746L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tadataka Yamada Mgmt For For
Leen Kawas Mgmt For For
Barbara Kosacz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935395497
--------------------------------------------------------------------------------------------------------------------------
Security: 048269203 Meeting Type: Annual
Ticker: ACBI Meeting Date: 20-May-2021
ISIN: US0482692037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Deriso, Jr. Mgmt For For
Shantella E. Cooper Mgmt For For
David H. Eidson Mgmt For For
Henchy R. Enden Mgmt For For
James H. Graves Mgmt For For
Douglas J. Hertz Mgmt For For
Thomas M. Holder Mgmt For For
Lizanne Thomas Mgmt For For
Douglas L. Williams Mgmt For For
Marietta Edmunds Zakas Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future shareholder advisory votes on the
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION Agenda Number: 935343854
--------------------------------------------------------------------------------------------------------------------------
Security: 04878Q863 Meeting Type: Special
Ticker: AT Meeting Date: 07-Apr-2021
ISIN: CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order of the Mgmt For For
Supreme Court of British Columbia, and if deemed
advisable, to pass, with or without variation, a
special resolution of common shareholders (the
"Arrangement Resolution") to approve an arrangement
(the "Arrangement") in accordance with Division 5 of
Part 9 of the Business Corporations Act (British
Columbia) pursuant to the Arrangement Agreement dated
as of January 14, 2021, by and among Atlantic Power
Corporation (the "Corporation"), Atlantic Power
Preferred Equity Ltd., Atlantic Power Limited
Partnership, Tidal Power Holdings Limited and Tidal
Power Aggregator, L.P., to effect among other things,
the acquisition by Tidal Power Holdings Limited of all
of the outstanding common shares in the capital of the
Corporation in exchange for US$3.03 in cash (less any
applicable withholding taxes) per common share.
2 To consider and vote on a proposal to approve, by Mgmt For For
non-binding, advisory vote, certain compensation
arrangements for the Corporation's named executive
officers in connection with the Arrangement.
3 To approve the adjournment of the special meeting of Mgmt For For
common shareholders of the Corporation, if necessary,
to solicit additional proxies if there are
insufficient votes at the time of the meeting to
approve the Arrangement Resolution.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 04-May-2021
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas P. Rohman
1.2 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas G. Snead, Jr.
1.3 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Tillett
1.4 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Keith L. Wampler
1.5 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: F. Blair Wimbush
2. To approve the amendment and restatement of the Mgmt For For
Atlantic Union Bankshares Corporation Stock and
Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, on an advisory (non-binding) basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 25-May-2021
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy J. Bernlohr Mgmt For For
1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For
1C. Election of Director: John W. Dietrich Mgmt For For
1D. Election of Director: Beverly K. Goulet Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt Split 87% For 13% Against Split
1F. Election of Director: Carol B. Hallett Mgmt For For
1G. Election of Director: Duncan J. McNabb Mgmt For For
1H. Election of Director: Sheila A. Stamps Mgmt For For
1I. Election of Director: John K. Wulff Mgmt For For
1J. Election of Director: Carol J. Zierhoffer Mgmt For For
2. Ratification of the selection of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935318091
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 03-Feb-2021
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: J. Kevin Akers Mgmt For For
1B. Election Of Director: Robert W. Best Mgmt For For
1C. Election Of Director: Kim R. Cocklin Mgmt For For
1D. Election Of Director: Kelly H. Compton Mgmt For For
1E. Election Of Director: Sean Donohue Mgmt For For
1F. Election Of Director: Rafael G. Garza Mgmt For For
1G. Election Of Director: Richard K. Gordon Mgmt Against Against
1H. Election Of Director: Robert C. Grable Mgmt For For
1I. Election Of Director: Nancy K. Quinn Mgmt For For
1J. Election Of Director: Richard A. Sampson Mgmt For For
1K. Election Of Director: Stephen R. Springer Mgmt For For
1L. Election Of Director: Diana J. Walters Mgmt For For
1M. Election Of Director: Richard Ware II Mgmt For For
1N. Election Of Director: Frank Yoho Mgmt For For
2. Proposal to amend the Company's 1998 Long-Term Mgmt For For
Incentive Plan.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
4. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2020 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935416986
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 10-Jun-2021
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernard J. Bulkin Mgmt For For
1B. Election of Director: James S. Eisenstein Mgmt For For
1C. Election of Director: Richard J. Ganong Mgmt For For
1D. Election of Director: John C. Kennedy Mgmt For For
1E. Election of Director: Pamela F. Lenehan Mgmt For For
1F. Election of Director: Liane J. Pelletier Mgmt For For
1G. Election of Director: Michael T. Prior Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ATRECA INC Agenda Number: 935415439
--------------------------------------------------------------------------------------------------------------------------
Security: 04965G109 Meeting Type: Annual
Ticker: BCEL Meeting Date: 09-Jun-2021
ISIN: US04965G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Atwood Mgmt For For
W. H. Robinson, M.D PhD Mgmt For For
Tito A. Serafini, Ph.D. Mgmt For For
2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 935365886
--------------------------------------------------------------------------------------------------------------------------
Security: 050473107 Meeting Type: Annual
Ticker: AUBN Meeting Date: 11-May-2021
ISIN: US0504731078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Wayne Alderman Mgmt For For
Terry W. Andrus Mgmt For For
J. Tutt Barrett Mgmt For For
Laura J. Cooper Mgmt For For
Robert W. Dumas Mgmt For For
William F. Ham, Jr. Mgmt For For
David E. Housel Mgmt For For
Anne M. May Mgmt For For
Edward Lee Spencer, III Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers.
3. To ratify the appointment of Elliott Davis LLC as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935342814
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 22-Apr-2021
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: David B. Edelson Mgmt For For
1D. Election of Director: Steven L. Gerard Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Norman K. Jenkins Mgmt For For
1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Adoption of stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 20-May-2021
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Edward Walter
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2021.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935402355
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103 Meeting Type: Annual
Ticker: AGR Meeting Date: 01-Jun-2021
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt Withheld Against
John Baldacci Mgmt For For
Daniel Alcain Lopez Mgmt For For
Dennis V. Arriola Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose A. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2021.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED Mgmt For For
AND RESTATED OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935345226
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106 Meeting Type: Annual
Ticker: AVNS Meeting Date: 29-Apr-2021
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary D. Blackford Mgmt For For
1B. Election of Director: Patrick O'Leary Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
to audit the Company's 2021 financial statements.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of stockholder Mgmt 1 Year For
votes on our named executive officers' compensation.
5. Approval of our 2021 Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 13-May-2021
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Holt Mgmt For For
1b. Election of Director: Christi Shaw Mgmt For For
1c. Election of Director: Michael Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2a. Amendment to the Certificate of Incorporation to Mgmt For For
permit stockholders of record representing at least
20% of the relevant voting power continuously for one
year to call a special meeting of stockholders.
2b. Amendment to the Certificate of Incorporation to Mgmt For For
remove supermajority voting standards for stockholder
approval of future amendments to the Certificate of
Incorporation and Bylaws.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2021.
4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935326555
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101 Meeting Type: Annual
Ticker: AVYA Meeting Date: 03-Mar-2021
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Robert Theis Mgmt For For
Scott D. Vogel Mgmt For For
William D. Watkins Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
3. Advisory approval of the Company's named executive Mgmt For For
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC. Agenda Number: 935416885
--------------------------------------------------------------------------------------------------------------------------
Security: 053588307 Meeting Type: Annual
Ticker: AVEO Meeting Date: 09-Jun-2021
ISIN: US0535883070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bailey Mgmt For For
Kenneth Bate Mgmt Withheld Against
Kevin Cullen, M.D. Mgmt For For
C. Epperly, M.D, M.P.H. Mgmt For For
Anthony Evnin, Ph.D. Mgmt For For
Gregory Mayes Mgmt For For
Scarlett Spring Mgmt For For
2. Approve an amendment to the AVEO Pharmaceuticals, Inc. Mgmt For For
2019 Equity Incentive Plan to increase the number of
shares of common stock reserved for issuance
thereunder.
3. Approve the amendment and restatement of the 2010 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved for issuance
thereunder from 76,400 to 576,400 and to make certain
other changes.
4. Approve an advisory vote on executive compensation. Mgmt For For
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 22-Apr-2021
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mark Barrenechea Mgmt Split 99% For 1% Against Split
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: Patrick Siewert Mgmt Split 99% For 1% Against Split
1H. Election of Director: Julia Stewart Mgmt For For
1I. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935423195
--------------------------------------------------------------------------------------------------------------------------
Security: 05370A108 Meeting Type: Annual
Ticker: RNA Meeting Date: 16-Jun-2021
ISIN: US05370A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carsten Boess Mgmt For For
Sarah Boyce Mgmt For For
Troy Wilson, Ph.D., J.D Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935372475
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 13-May-2021
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Ph.D. Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935357435
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 11-May-2021
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristianne Blake Mgmt For For
1B. Election of Director: Donald C. Burke Mgmt For For
1C. Election of Director: Rebecca A. Klein Mgmt For For
1D. Election of Director: Sena M. Kwawu Mgmt For For
1E. Election of Director: Scott H. Maw Mgmt For For
1F. Election of Director: Scott L. Morris Mgmt For For
1G. Election of Director: Jeffry L. Philipps Mgmt For For
1H. Election of Director: Heidi B. Stanley Mgmt For For
1I. Election of Director: R. John Taylor Mgmt For For
1J. Election of Director: Dennis P. Vermillion Mgmt For For
1K. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Advisory (non-binding) vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935367486
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 13-May-2021
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Mark Garrett Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2022
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to our named
executive officers.
4. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208 Meeting Type: Annual
Ticker: ACLS Meeting Date: 12-May-2021
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu Mgmt For For
Richard J. Faubert Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
2. Proposal to ratify independent public accounting firm. Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXCELLA HEALTH INC. Agenda Number: 935384189
--------------------------------------------------------------------------------------------------------------------------
Security: 05454B105 Meeting Type: Annual
Ticker: AXLA Meeting Date: 20-May-2021
ISIN: US05454B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Behar Mgmt For For
Gary Pisano Mgmt For For
Cristina M. Rondinone Mgmt For For
Shreeram Aradhye Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 07-May-2021
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For
Compensation Plan, increasing the aggregate number of
shares of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935386741
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103 Meeting Type: Annual
Ticker: AXTI Meeting Date: 20-May-2021
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jesse Chen Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the 2015 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance thereunder by 3,600,000.
4. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AYTU BIOPHARMA, INC. Agenda Number: 935421949
--------------------------------------------------------------------------------------------------------------------------
Security: 054754874 Meeting Type: Annual
Ticker: AYTU Meeting Date: 21-May-2021
ISIN: US0547548745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joshua R. Disbrow Mgmt For For
1B. Election of Director: Gary V. Cantrell Mgmt Abstain Against
1C. Election of Director: Carl C. Dockery Mgmt Abstain Against
1D. Election of Director: John A. Donofrio, Jr. Mgmt Abstain Against
1E. Election of Director: Michael Macaluso Mgmt Abstain Against
1F. Election of Director: Beth Hecht Mgmt For For
1G. Election of Director: Steve Boyd Mgmt For For
1H. Election of Director: Jerry McLaughlin Mgmt For For
2. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYTU BIOSCIENCE, INC. Agenda Number: 935335908
--------------------------------------------------------------------------------------------------------------------------
Security: 054754874 Meeting Type: Special
Ticker: AYTU Meeting Date: 18-Mar-2021
ISIN: US0547548745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval for purposes of compliance with the Mgmt For For
Nasdaq rules, the consideration to be delivered by
Aytu in connection with the merger, comprised of the
(i) Common Stock Issuance and (ii) payment of cash in
lieu of the issuance of fractional shares of Aytu
common stock.
2. The approval of an amendment to our Certificate of Mgmt For For
Incorporation to change the name of Aytu BioScience
from "Aytu BioScience, Inc." to "Aytu Biopharma, Inc."
upon the completion of the merger.
3. The approval of an adjournment of the Special Meeting. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935381119
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 18-May-2021
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Debra Martin Chase Mgmt For For
1.3 Election of Director: Charles F. Marcy Mgmt For For
1.4 Election of Director: Robert D. Mills Mgmt For For
1.5 Election of Director: Dennis M. Mullen Mgmt For For
1.6 Election of Director: Cheryl M. Palmer Mgmt For For
1.7 Election of Director: Alfred Poe Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC. Agenda Number: 935411506
--------------------------------------------------------------------------------------------------------------------------
Security: 05580M108 Meeting Type: Annual
Ticker: RILY Meeting Date: 27-May-2021
ISIN: US05580M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryant R. Riley Mgmt For For
1.2 Election of Director: Thomas J. Kelleher Mgmt For For
1.3 Election of Director: Robert L. Antin Mgmt Against Against
1.4 Election of Director: Robert D'Agostino Mgmt For For
1.5 Election of Director: Randall E. Paulson Mgmt For For
1.6 Election of Director: Michael J. Sheldon Mgmt For For
1.7 Election of Director: Mimi K. Walters Mgmt For For
1.8 Election of Director: Mikel H. Williams Mgmt Against Against
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the B. Riley Financial, Inc. 2021 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2021
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program.
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
4. The approval of the Amendment and Restatement of the Mgmt For For
Baker Hughes Company Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935418500
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 17-Jun-2021
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Knutson Mgmt For For
Joyce Lee Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year 2021.
3. Non-binding advisory approval of Named Executive Mgmt For For
Officers compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 28-Apr-2021
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt For For
Michael J. Cave Mgmt For For
Daniel W. Fisher Mgmt For For
Pedro H. Mariani Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2021.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935363440
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106 Meeting Type: Annual
Ticker: BANC Meeting Date: 13-May-2021
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: James Mgmt For For
"Conan" Barker
1B. Election of Director for a term of one year: Mary A. Mgmt For For
Curran
1C. Election of Director for a term of one year: B.A. Mgmt For For
Fallon-Walsh
1D. Election of Director for a term of one year: Bonnie G. Mgmt For For
Hill
1E. Election of Director for a term of one year: Richard Mgmt For For
J. Lashley
1F. Election of Director for a term of one year: Jonah F. Mgmt For For
Schnel
1G. Election of Director for a term of one year: Robert D. Mgmt For For
Sznewajs
1H. Election of Director for a term of one year: Andrew Mgmt For For
Thau
1I. Election of Director for a term of one year: Jared M. Mgmt For For
Wolff
1J. Election of Director for a term of one year: W. Kirk Mgmt For For
Wycoff
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered accounting firm
for the year ending December 31, 2021.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed in the Company's proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935439605
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106 Meeting Type: Special
Ticker: BANC Meeting Date: 23-Jun-2021
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BOC Merger Proposal: To approve the merger pursuant to Mgmt For For
the terms of the Agreement and Plan of Merger, dated
as of March 22, 2021, by and between BOC and Pacific
Mercantile Bancorp, as such agreement may be amended
from time to time.
2. BOC Stock Issuance Proposal: To approve the issuance Mgmt For For
of common stock of BOC in connection with the merger.
3. BOC Adjournment Proposal: To approve one or more Mgmt For For
adjournments of the BOC special meeting, if necessary
or appropriate, including adjournments to permit
further solicitation of proxies if there are
insufficient votes at the time of the BOC special
meeting to approve the BOC merger proposal or the BOC
stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935400868
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Annual
Ticker: BANF Meeting Date: 27-May-2021
ISIN: US05945F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis L. Brand Mgmt For For
C.L. Craig, Jr. Mgmt For For
F. Ford Drummond Mgmt For For
Joseph Ford Mgmt For For
Joe R. Goyne Mgmt For For
David R. Harlow Mgmt For For
William 0. Johnstone Mgmt For For
Frank Keating Mgmt For For
Bill G. Lance Mgmt For For
David R. Lopez Mgmt For For
William Scott Martin Mgmt For For
Tom H. McCasland, Ill Mgmt For For
David E. Rainbolt Mgmt For For
H.E. Rainbolt Mgmt For For
Robin Roberson Mgmt For For
Darryl W. Schmidt Mgmt For For
Natalie Shirley Mgmt For For
Michael K. Wallace Mgmt For For
Gregory G. Wedel Mgmt For For
G. Rainey Williams, Jr. Mgmt For For
2. To amend the BancFirst Corporation Stock Option Plan Mgmt Against Against
to increase the number of shares of common stock
authorized to be granted to 300,000 shares.
3. To amend the BancFirst Corporation Non-Employee Mgmt For For
Directors' Stock Option Plan to increase the number of
shares of common stock authorized to be granted to
50,000 shares.
4. To amend the BancFirst Corporation Directors' Deferred Mgmt For For
Stock Compensation Plan to increase the number of
shares of common stock authorized to be granted to
40,000 shares.
5. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935355645
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132 Meeting Type: Annual
Ticker: BLX Meeting Date: 21-Apr-2021
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated financial Mgmt Abstain Against
statements for the fiscal year ended December 31,
2020.
2. To ratify the appointment of KPMG as the Bank's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3a. Election of Director: Miguel Heras Castro Mgmt For For
3b. Election of Director: Isela Costantini Mgmt For For
3c. Election of Director: Alexandra M. Aguirre Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Bank's executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 935348715
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102 Meeting Type: Annual
Ticker: BXS Meeting Date: 28-Apr-2021
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte N. Corley Mgmt For For
Keith J. Jackson Mgmt For For
Larry G. Kirk Mgmt For For
2. Approval of the compensation of our Named Executive Mgmt For For
Officers, on a non-binding, advisory basis.
3. Ratification of the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. Approval of the adoption of the BancorpSouth 2021 Mgmt For For
Long-Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935406808
--------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 14-Jun-2021
ISIN: US06211J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary-Kay H. Bourbulas Mgmt For For
Robert D. Gregorski Mgmt For For
Phillip R. Maples Mgmt For For
Peter J. Van Sistine Mgmt For For
2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For
as the Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To transact such other business as may properly come Mgmt Against Against
before the Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS Agenda Number: 935380460
--------------------------------------------------------------------------------------------------------------------------
Security: 06424J103 Meeting Type: Annual
Ticker: BOCH Meeting Date: 18-May-2021
ISIN: US06424J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orin N. Bennett Mgmt For For
Randall S. Eslick Mgmt For For
Joseph Q. Gibson Mgmt For For
Jon W. Halfhide Mgmt For For
David J. Inderkum Mgmt For For
Linda J. Miles Mgmt For For
Diane D. Miller Mgmt For For
Karl L. Silberstein Mgmt For For
Terence J. Street Mgmt For For
Lyle L. Tullis Mgmt For For
2. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers (the "say-on-pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935347244
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 30-Apr-2021
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Dana M. Tokioka Mgmt For For
1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1M. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For
for 2021.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 935461234
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102 Meeting Type: Annual
Ticker: BMRC Meeting Date: 29-Jun-2021
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven I. Barlow Mgmt For For
Russell A. Colombo Mgmt For For
James C. Hale Mgmt For For
Robert Heller Mgmt For For
Norma J. Howard Mgmt For For
Kevin R. Kennedy Mgmt For For
William H. McDevitt, Jr Mgmt For For
Leslie E. Murphy Mgmt For For
Sanjiv S. Sanghvi Mgmt For For
Joel Sklar, MD Mgmt For For
Brian M. Sobel Mgmt For For
Secil Tabli Watson Mgmt For For
2. To vote, on an advisory basis, to approve the Mgmt For For
Company's executive compensation for Named Executive
Officers.
3. To ratify the selection of independent auditor. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935348587
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 03-May-2021
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Catherine B. Freedberg Mgmt For For
1G. Election of Director: Jeffrey Gearhart Mgmt For For
1H. Election of Director: George Gleason Mgmt For For
1I. Election of Director: Peter Kenny Mgmt For For
1J. Election of Director: William Koefoed, Jr. Mgmt For For
1K. Election of Director: Christopher Orndorff Mgmt For For
1L. Election of Director: Steven Sadoff Mgmt For For
1M. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. To determine, by an advisory non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the compensation of the
Company's named executive officers will occur every
one year, two years, or three years.
--------------------------------------------------------------------------------------------------------------------------
BANK7 CORP. Agenda Number: 935378439
--------------------------------------------------------------------------------------------------------------------------
Security: 06652N107 Meeting Type: Annual
Ticker: BSVN Meeting Date: 20-May-2021
ISIN: US06652N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the Amended and Restated Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
2A. Election of Director: Charles W. Brown (If proposal 1 Mgmt Against Against
is approved)
2B. Election of Director: William M. Buergler (If proposal Mgmt For For
1 is approved)
2C. Election of Director: Teresa "Tracy" L. Dick (If Mgmt For For
proposal 1 is approved)
2D. Election of Director: William B. "Brad" Haines (If Mgmt For For
proposal 1 is approved)
2E. Election of Director: John T. "J.T." Phillips (If Mgmt For For
proposal 1 is approved)
2F. Election of Director: J. Michael Sanner (If proposal 1 Mgmt For For
is approved)
2G. Election of Director: Thomas L. "Tom" Travis (If Mgmt For For
proposal 1 is approved)
2H. Election of Director: Gary D. Whitcomb (If proposal 1 Mgmt Against Against
is approved)
3A. Election of Class III Director to serve for a term of Mgmt For For
three years: William B. "Brad" Haines (If proposal 1
is not approved)
3B. Election of Class III Director to serve for a term of Mgmt Against Against
three years: Gary D. Whitcomb (If proposal 1 is not
approved)
3C. Election of Class III Director to serve for a term of Mgmt For For
three years: Teresa "Tracy" L. Dick (If proposal 1 is
not approved)
4. Proposal to ratify the appointment of BKD LLP as the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION Agenda Number: 935395904
--------------------------------------------------------------------------------------------------------------------------
Security: 06643P104 Meeting Type: Annual
Ticker: BFIN Meeting Date: 28-May-2021
ISIN: US06643P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cassandra J. Francis Mgmt For For
Terry R. Wells Mgmt For For
2. To ratify the engagement of RSM US LLP as the Mgmt For For
Independent registered public accounting firm of the
Company for the year ending December 31, 2021.
3. An advisory, non-binding resolution to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935400933
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 25-May-2021
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935395877
--------------------------------------------------------------------------------------------------------------------------
Security: 06654A103 Meeting Type: Annual
Ticker: BWFG Meeting Date: 26-May-2021
ISIN: US06654A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Bauer Mgmt For For
Gail E. D. Brathwaite Mgmt For For
Richard E. Castiglioni Mgmt For For
Eric J. Dale Mgmt Withheld Against
Blake S. Drexler Mgmt For For
James M. Garnett Jr. Mgmt For For
Christopher R. Gruseke Mgmt For For
Daniel S. Jones Mgmt For For
Todd Lampert Mgmt Withheld Against
Victor S. Liss Mgmt For For
Carl M. Porto Mgmt Withheld Against
Lawrence B. Seidman Mgmt For For
2. To approve the advisory (non-binding) proposal on the Mgmt Against Against
Company's executive compensation.
3. To ratify the selection of RSM US LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935357904
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208 Meeting Type: Annual
Ticker: BANR Meeting Date: 28-Apr-2021
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roberto R. Herencia (for Mgmt For For
three-year term)
1.2 Election of Director: John R. Layman (for three-year Mgmt For For
term)
1.3 Election of Director: Kevin F. Riordan (for three-year Mgmt For For
term)
1.4 Election of Director: Terry Schwakopf (for three-year Mgmt For For
term)
1.5 Election of Director: Ellen R.M. Boyer (for one-year Mgmt For For
term)
1.6 Election of Director: David I. Matson (for one-year Mgmt For For
term)
1.7 Election of Director: John Pedersen (for one-year Mgmt For For
term)
2. Advisory approval of the compensation of Banner Mgmt For For
Corporation's named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 935375178
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100 Meeting Type: Annual
Ticker: BHB Meeting Date: 18-May-2021
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daina H. Belair Mgmt For For
1B. Election of Director: Matthew L. Caras Mgmt For For
1C. Election of Director: David M. Colter Mgmt For For
1D. Election of Director: Steven H. Dimick Mgmt For For
1E. Election of Director: Martha T. Dudman Mgmt For For
1F. Election of Director: Lauri E. Fernald Mgmt For For
1G. Election of Director: Brendan J. O'Halloran Mgmt For For
1H. Election of Director: Curtis C. Simard Mgmt For For
1I. Election of Director: Kenneth E. Smith Mgmt For For
1J. Election of Director: Stephen R. Theroux Mgmt For For
1K. Election of Director: Scott G. Toothaker Mgmt For For
1L. Election of Director: David B. Woodside Mgmt For For
2. APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Mgmt For For
2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935359213
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 07-May-2021
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas O. Barnes Mgmt Against Against
1B. Election of Director: Elijah K. Barnes Mgmt For For
1C. Election of Director: Patrick J. Dempsey Mgmt For For
1D. Election of Director: Richard J. Hipple Mgmt For For
1E. Election of Director: Thomas J. Hook Mgmt For For
1F. Election of Director: Daphne E. Jones Mgmt For For
1G. Election of Director: Mylle H. Mangum Mgmt For For
1H. Election of Director: Hans-Peter Manner Mgmt For For
1I. Election of Director: William J. Morgan Mgmt For For
1J. Election of Director: Anthony V. Nicolosi Mgmt For For
1K. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Advisory vote for the resolution to approve the Mgmt For For
Company's executive compensation.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935417457
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 02-Jun-2021
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
Thomas J. Carley
1B. Election of Director to serve for a one-year term: Mgmt For For
Thomas B. Cusick
1C. Election of Director to serve for a one-year term: Mgmt For For
Diane L. Dewbrey
1D. Election of Director to serve for a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1E. Election of Director to serve for a one-year term: Jon Mgmt For For
L. Justesen
1F. Election of Director to serve for a one-year term: Mgmt For For
Gary E. Kramer
1G. Election of Director to serve for a one-year term: Mgmt For For
Anthony Meeker
1H. Election of Director to serve for a one-year term: Mgmt For For
Carla A. Moradi
1I. Election of Director to serve for a one-year term: Mgmt For For
Vincent P. Price
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935424654
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107 Meeting Type: Annual
Ticker: BCML Meeting Date: 15-Jun-2021
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Camp Mgmt Withheld Against
Harpreet S. Chaudhary Mgmt For For
Rocco Davis Mgmt For For
George J. Guarini Mgmt For For
Malcolm F. Hotchkiss Mgmt Withheld Against
Lloyd W. Kendall Jr. Mgmt Withheld Against
Robert G. Laverne, MD Mgmt For For
Syvia L. Magid Mgmt For For
David M. Spatz Mgmt Withheld Against
2. Ratification of the appointment of auditors, Moss Mgmt For For
Adams, LLP for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BCB BANCORP, INC. Agenda Number: 935363589
--------------------------------------------------------------------------------------------------------------------------
Security: 055298103 Meeting Type: Annual
Ticker: BCBP Meeting Date: 29-Apr-2021
ISIN: US0552981039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Coughlin Mgmt For For
Vincent DiDomenico, Jr. Mgmt For For
Joseph Lyga Mgmt For For
Spencer Robbins Mgmt Withheld Against
2. The ratification of the appointment of Wolf & Co., Mgmt For For
P.C., as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. An advisory, non-binding resolution with respect to Mgmt For For
the executive compensation described in the Company's
Proxy Statement.
4. An advisory, non-binding proposal with respect to the Mgmt 1 Year Against
frequency that shareholders will vote on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 19-Feb-2021
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Knisely Mgmt For For
Julian G. Francis Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt Withheld Against
Alan Gershenhorn Mgmt Withheld Against
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt Withheld Against
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the accompanying proxy
statement on a non-binding, advisory basis
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 935317520
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881 Meeting Type: Annual
Ticker: BZH Meeting Date: 03-Feb-2021
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth S. Acton Mgmt For For
1B. Election of Director: Allan P. Merrill Mgmt For For
1C. Election of Director: Peter M. Orser Mgmt For For
1D. Election of Director: Norma A. Provencio Mgmt For For
1E. Election of Director: Danny R. Shepherd Mgmt For For
1F. Election of Director: David J. Spitz Mgmt For For
1G. Election of Director: C. Christian Winkle Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of our Board of Directors
as our independent registered public accounting firm
for the fiscal year ending September 30, 2021.
3. A non-binding advisory vote regarding the compensation Mgmt For For
paid to the Company's named executive officers,
commonly referred to as a "Say on Pay" proposal
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935440090
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 17-Jun-2021
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Harriet Edelman
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Mark J. Tritton
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John E. Fleming
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sue E. Gove
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jeffrey A. Kirwan
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Virginia P. Ruesterholz
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Joshua E. Schechter
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Andrea M. Weiss
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Mary A. Winston
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ann Yerger
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditors for the 2021 fiscal year.
3. To approve, by non-binding vote, the 2020 compensation Mgmt For For
paid to the Company's Named Executive Officers
(commonly known as a "say-on-pay" proposal).
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935393051
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 26-May-2021
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Nancy Calderon Mgmt For For
1G. Election of Director: Bryan C. Cressey Mgmt For For
1H. Election of Director: Jonathan C. Klein Mgmt For For
1I. Election of Director: George E. Minnich Mgmt For For
1J. Election of Director: Roel Vestjens Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Advisory vote on executive compensation for 2020. Mgmt For For
4. Approval of the Belden Inc. 2021 Long Term Incentive Mgmt For For
Plan.
5. Approval of the Belden Inc. 2021 Employee Stock Mgmt For For
Purchase Program.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935325488
--------------------------------------------------------------------------------------------------------------------------
Security: 079823100 Meeting Type: Annual
Ticker: BRBR Meeting Date: 03-Mar-2021
ISIN: US0798231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Kuperman Mgmt For For
Thomas P. Erickson Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935370039
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 12-May-2021
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Scheible Mgmt For For
Bruce A. Carlson Mgmt For For
Anne De Greef-Safft Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
Jeffrey W. Benck Mgmt For For
2. To provide an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS INC. Agenda Number: 935366977
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: BLI Meeting Date: 14-May-2021
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Lucier Mgmt For For
Elizabeth Nelson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935380600
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 20-May-2021
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Baye Adofo-Wilson Mgmt For For
Deborah P. Bailey Mgmt For For
Rheo A. Brouillard Mgmt For For
David M. Brunelle Mgmt For For
Robert M. Curley Mgmt For For
John B. Davies Mgmt For For
J. Williar Dunlaevy Mgmt For For
William H. Hughes III Mgmt For For
Sylvia Maxfield Mgmt For For
Nitin J. Mhatre Mgmt For For
Laurie Norton Moffatt Mgmt For For
Jonathan I. Shulman Mgmt For For
Michael A. Zaitzeff Mgmt For For
2. To consider a non-binding proposal to give advisory Mgmt For For
approval of Berkshire's executive compensation as
described in the Proxy Statement.
3. To ratify the appointment of Crowe LLP as Berkshire's Mgmt For For
Independent Registered Public Accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935374948
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101 Meeting Type: Annual
Ticker: BRY Meeting Date: 19-May-2021
ISIN: US08579X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary Baetz Mgmt For For
Brent Buckley Mgmt For For
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 24-Feb-2021
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 2, 2021.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To approve an amendment to Berry's Certificate of Mgmt For For
Incorporation to reduce the ownership threshold
required for stockholders to call a special meeting
from 25% to 15%.
5. To approve the Amended and Restated Berry Global Mgmt For For
Group, Inc. 2015 Long-Term Incentive Plan to, among
other things, increase the number of shares of common
stock reserved for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 16-Jun-2021
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: David W. Kenny Mgmt For For
1E. Election of Director: Mario J. Marte Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 29, 2022.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal entitled "Right to Shr Split 38% For 62% Against Split
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935385749
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 19-May-2021
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt For For
Muktesh "Micky" Pant Mgmt For For
Ned Segal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BEYONDSPRING INC. Agenda Number: 935334691
--------------------------------------------------------------------------------------------------------------------------
Security: G10830100 Meeting Type: Special
Ticker: BYSI Meeting Date: 15-Mar-2021
ISIN: KYG108301006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Be it resolved as an ordinary resolution that the Mgmt For For
BeyondSpring Inc. 2017 Omnibus Incentive Plan as
amended and restated as of September 18, 2020, a copy
of which is set out in Exhibit B annexed to the notice
of Meeting, be and is hereby adopted and approved.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935395156
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 26-May-2021
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 14-May-2021
ISIN: US08975P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Bellm Mgmt For For
Lawrence Bohn Mgmt For For
Jeff Richards Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935433792
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R408 Meeting Type: Annual
Ticker: BHA Meeting Date: 27-May-2021
ISIN: US08986R4083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sardar Biglari Mgmt For For
Philip L. Cooley Mgmt Withheld Against
Kenneth R. Cooper Mgmt For For
John G. Cardwell Mgmt For For
Ruth J. Person Mgmt For For
Edmund B. Campbell, III Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935434605
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R309 Meeting Type: Annual
Ticker: BH Meeting Date: 27-May-2021
ISIN: US08986R3093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 27-Apr-2021
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Melinda Litherland Mgmt For For
1.2 Election of Nominee: Arnold A. Pinkston Mgmt Against Against
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOATLA, INC. Agenda Number: 935421622
--------------------------------------------------------------------------------------------------------------------------
Security: 09077B104 Meeting Type: Annual
Ticker: BCAB Meeting Date: 15-Jun-2021
ISIN: US09077B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sylvia McBrinn Mgmt For For
Guy Levy Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of
BioAtla, Inc. for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 25-May-2021
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy J. Hutson, Ph.D. Mgmt For For
Robert A. Ingram Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve an amendment to the Stock Incentive Plan to Mgmt For For
increase the number of shares available for issuance
under the Stock Incentive Plan by 7,500,000 shares.
5. To approve an amendment to the Employee Stock Purchase Mgmt For For
Plan to increase the number of shares available for
issuance under the Employee Stock Purchase Plan by
3,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 25-May-2021
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935415504
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 09-Jun-2021
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
BINA CHAURASIA Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
KEITH E. PASCAL Mgmt For For
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. Ratification and approval of the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935357497
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 27-Apr-2021
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Barry M. Granger Mgmt For For
Tony A. Jensen Mgmt For For
Steven R. Mills Mgmt Split 89% For 11% Withheld Split
Scott M. Prochazka Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935369707
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107 Meeting Type: Annual
Ticker: BE Meeting Date: 12-May-2021
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Boskin Mgmt For For
John T. Chambers Mgmt For For
L. John Doerr Mgmt Withheld Against
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholders' advisory votes on the compensation of
our named executive officers.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935354100
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100 Meeting Type: Contested Annual
Ticker: BCOR Meeting Date: 21-Apr-2021
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georganne C. Proctor Mgmt For For
Steven Aldrich Mgmt For For
Mark Ernst Mgmt For For
E. Carol Hayles Mgmt For For
John Macllwaine Mgmt For For
Tina Perry Mgmt For For
Karthik Rao Mgmt For For
Jana R. Schreuder Mgmt For For
Christopher W. Walters Mgmt For For
Mary S. Zappone Mgmt For For
2. Ratification, on an advisory (non-binding) basis, of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2021
3. Approval, on an advisory (non-binding) basis, of our Mgmt Against Against
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935333702
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 10-Mar-2021
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gurminder S. Bedi Mgmt For For
Kevin Penn Mgmt For For
Alan H. Schumacher Mgmt For For
2. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935422636
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 15-Jun-2021
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For
1B. Election of Class II Director: Daniel S. Lynch Mgmt For For
1C. Election of Class II Director: William R. Sellers, Mgmt For For
M.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To recommend the frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve an amendment to the 2013 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOGOTA FINANCIAL CORP Agenda Number: 935416265
--------------------------------------------------------------------------------------------------------------------------
Security: 097235105 Meeting Type: Annual
Ticker: BSBK Meeting Date: 27-May-2021
ISIN: US0972351052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Coccaro Mgmt For For
2. Approval of the Bogota Financial Corp. 2021 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Crowe LLP to serve Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935352396
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 06-May-2021
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nate Jorgensen Mgmt For For
1B. Election of Director: Richard Fleming Mgmt For For
1C. Election of Director: Mack Hogans Mgmt For For
1D. Election of Director: Christopher McGowan Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935355900
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 04-May-2021
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt Split 99% For 1% Withheld Split
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt Split 99% For 1% Withheld Split
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt Split 99% For 1% Withheld Split
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split
George B. Kaiser Mgmt For For
Stanley A. Lybarger Mgmt Split 99% For 1% Withheld Split
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt Split 99% For 1% Withheld Split
Michael C. Turpen Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2021.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 935335655
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400 Meeting Type: Special
Ticker: BCEI Meeting Date: 12-Mar-2021
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the issuance of Mgmt For For
shares of Bonanza Creek common stock, par value $0.01
per share, to stockholders and noteholders of
HighPoint Resources Corporation ("HighPoint"), in
connection with the transactions pursuant to the terms
of the Agreement and Plan of Merger, dated as of
November 9, 2020 (as amended from time to time, the
"merger agreement"), by and among Bonanza Creek,
HighPoint and Boron Merger Sub, Inc., a wholly owned
subsidiary of Bonanza Creek.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 935426343
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400 Meeting Type: Annual
Ticker: BCEI Meeting Date: 02-Jun-2021
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Craddock Mgmt For For
Eric T. Greager Mgmt For For
Carrie L. Hudak Mgmt For For
Paul Keglevic Mgmt For For
Audrey Robertson Mgmt For For
Brian Steck Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountant for
2021.
3. To approve the Bonanza Creek Energy, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
5. To ratify the Tax Benefits Preservation Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2021
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of shares to Shr Split 98% For 2% Against Split
request a record date to initiate stockholder written
consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 935364276
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105 Meeting Type: Contested Special
Ticker: BPFH Meeting Date: 04-May-2021
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
January 4, 2021, as it may be amended from time to
time, by and between SVB Financial Group, a Delaware
corporation, and Boston Private Financial Holdings,
Inc., a Massachusetts corporation (the "merger
agreement").
2. Approve, on an advisory (non-binding) basis, certain Mgmt For For
compensation arrangements for Boston Private's named
executive officers in connection with the merger
contemplated by the merger agreement.
3. Adjourn the Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the Special
Meeting or any adjournment or postponement thereof to
approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935377615
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 20-May-2021
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For
Incentive Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 06-May-2021
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt Split 65% For 35% Abstain Split
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To consider and vote upon a stockholder proposal Shr Against For
requesting a report to stockholders describing any
benefits to the company related to employee
participation in company governance.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935359869
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 06-May-2021
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935372855
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2021
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Reginald DesRoches Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2021.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935353766
--------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 27-Apr-2021
ISIN: US1086211034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry J. Baack Mgmt For For
Lisa M. Brezonik Mgmt For For
Mohammed Lawal Mgmt For For
Jeffrey D. Shellberg Mgmt For For
2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS INC Agenda Number: 935395081
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103 Meeting Type: Annual
Ticker: MNRL Meeting Date: 26-May-2021
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon-Al Duplantier Mgmt For For
1B. Election of Director: Robert M. Roosa Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 24-Jun-2021
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Julie Atkinson
1B. Election of Class II Director for a term of three Mgmt For For
years: Jordan Hitch
1C. Election of Class II Director for a term of three Mgmt For For
years: Laurel J. Richie
1D. Election of Class II Director for a term of three Mgmt For For
years: Mary Ann Tocio
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation paid
by the Company to its Named Executive Officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 10-Jun-2021
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Irene
Chang Britt
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Eileen A.
Mallesch
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Diane E.
Offereins
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Patrick J.
("Pat") Shouvlin
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2022 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse's independent registered public
accounting firm for fiscal year 2021
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 23-Jun-2021
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935328218
--------------------------------------------------------------------------------------------------------------------------
Security: 10948C107 Meeting Type: Annual
Ticker: BV Meeting Date: 16-Mar-2021
ISIN: US10948C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt Split 5% For 95% Withheld Split
Jane Okun Bomba Mgmt For For
Shamit Grover Mgmt Split 5% For 95% Withheld Split
Andrew V. Masterman Mgmt Split 5% For 95% Withheld Split
Paul E. Raether Mgmt Split 5% For 95% Withheld Split
Richard W. Roedel Mgmt Withheld Against
Mara Swan Mgmt For For
Joshua T. Weisenbeck Mgmt Split 5% For 95% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
BrightView Holdings, Inc.'s independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 27-Apr-2021
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADMARK REALTY CAPITAL INC Agenda Number: 935413043
--------------------------------------------------------------------------------------------------------------------------
Security: 11135B100 Meeting Type: Annual
Ticker: BRMK Meeting Date: 10-Jun-2021
ISIN: US11135B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph L. Schocken Mgmt For For
1B. Election of Director: Jeffrey B. Pyatt Mgmt For For
1C. Election of Director: Stephen G. Haggerty Mgmt For For
1D. Election of Director: Daniel J. Hirsch Mgmt For For
1E. Election of Director: David A. Karp Mgmt For For
1F. Election of Director: Norma J. Lawrence Mgmt For For
1G. Election of Director: Kevin M. Luebbers Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
4. Advisory vote, as to the frequency of advisory votes, Mgmt 1 Year For
to approve our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935385395
--------------------------------------------------------------------------------------------------------------------------
Security: 11135E203 Meeting Type: Annual
Ticker: BNL Meeting Date: 20-May-2021
ISIN: US11135E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: Christopher J. Czarnecki Mgmt For For
1.3 Election of Director: Denise Brooks-Williams Mgmt For For
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: David M. Jacobstein Mgmt For For
1.6 Election of Director: Agha S. Khan Mgmt For For
1.7 Election of Director: Shekar Narasimhan Mgmt For For
1.8 Election of Director: Geoffrey H. Rosenberger Mgmt For For
1.9 Election of Director: James H. Watters Mgmt For For
2. To ratify the appointment of Delotte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935423006
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 17-Jun-2021
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jordan R. Asher Mgmt For For
1.2 Election of Director: Lucinda M. Baier Mgmt For For
1.3 Election of Director: Marcus E. Bromley Mgmt For For
1.4 Election of Director: Frank M. Bumstead Mgmt For For
1.5 Election of Director: Victoria L. Freed Mgmt For For
1.6 Election of Director: Rita Johnson-Mills Mgmt For For
1.7 Election of Director: Guy P. Sansone Mgmt For For
1.8 Election of Director: Denise W. Warren Mgmt For For
1.9 Election of Director: Lee S. Wielansky Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935437219
--------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107 Meeting Type: Annual
Ticker: BIPC Meeting Date: 17-Jun-2021
ISIN: CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
William Cox Mgmt For For
John Fees Mgmt For For
Roslyn Kelly Mgmt For For
John Mullen Mgmt For For
D. Muniz Quintanilla Mgmt For For
Anne Schaumburg Mgmt For For
Rajeev Vasudeva Mgmt For For
2 Appointment of Deloitte LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935439275
--------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 22-Jun-2021
ISIN: CA11284V1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
E. de Carvalho Filho Mgmt For For
Nancy Dorn Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Sachin Shah Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 935367018
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 12-May-2021
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Doyle, Jr. Mgmt For For
1B. Election of Director: Thomas J. Hollister Mgmt For For
1C. Election of Director: Charles H. Peck Mgmt For For
1D. Election of Director: Paul A. Perrault Mgmt For For
1E. Election of Director: Joseph J. Slotnik Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the 2021 Brookline Bancorp, Inc. Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 26-Jan-2021
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 05-May-2021
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
L. L. Gellerstedt III Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRT APARTMENTS CORP. Agenda Number: 935419285
--------------------------------------------------------------------------------------------------------------------------
Security: 055645303 Meeting Type: Annual
Ticker: BRT Meeting Date: 09-Jun-2021
ISIN: US0556453035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan H. Ginsburg Mgmt Against Against
1B. Election of Director: Jeffrey A. Gould Mgmt For For
1C. Election of Director: Jonathan H. Simon Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 04-Jun-2021
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
Robert Rosenthal, Ph.D. Mgmt Withheld Against
2. Approval on an advisory basis of the 2020 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935350722
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 05-May-2021
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: Jane L. Warner Mgmt For For
1I. Election of Director: J. Steven Whisler Mgmt For For
1J. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 935347523
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109 Meeting Type: Annual
Ticker: BMTC Meeting Date: 22-Apr-2021
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the term to expire Mgmt For For
in 2025: Wendell F. Holland
1.2 Election of Class III Director for the term to expire Mgmt For For
in 2025: Diego F. Calderin
2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For
Executive Officer Compensation.
3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For
KPMG LLP as the independent registered public
accounting firm for Bryn Mawr Bank Corporation for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 935435708
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109 Meeting Type: Special
Ticker: BMTC Meeting Date: 10-Jun-2021
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of March 9, 2021, by and between WSFS Financial
Corporation ("WSFS") and Bryn Mawr Bank Corporation
("Bryn Mawr"), pursuant to which, among other things,
Bryn Mawr will merge with and into WSFS and,
simultaneously with the merger, The Bryn Mawr Trust
Company will merge with and into Wilmington Savings
Fund Society, FSB ("Merger Proposal").
2. An advisory (non-binding) proposal to approve the Mgmt Against Against
specified compensation that may become payable to the
named executive officers of Bryn Mawr in connection
with the merger.
3. Approval of one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies in favor of approval of the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 15-Jun-2021
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cleveland A. Christophe Mgmt For For
David E. Flitman Mgmt For For
W. Bradley Hayes Mgmt Withheld Against
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our independent
registered public accounting firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935349375
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 05-May-2021
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Carol M. Browner Mgmt For For
1C. Election of Director: Paul Fribourg Mgmt For For
1D. Election of Director: J. Erik Fyrwald Mgmt For For
1E. Election of Director: Gregory A. Heckman Mgmt For For
1F. Election of Director: Bernardo Hees Mgmt For For
1G. Election of Director: Kathleen Hyle Mgmt For For
1H. Election of Director: Henry W. Winship Mgmt For For
1I. Election of Director: Mark N. Zenuk Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021 and to authorize the audit committee
of the Board of Directors to determine the independent
auditors' fees.
4. Amendment to the Bunge Limited 2017 Non-Employee Mgmt For For
Director Equity Incentive Plan to increase the number
of authorized shares by 200,000 shares.
5. Shareholder proposal regarding a report on the soy Shr For For
supply chain.
6. Shareholder proposal regarding simple majority vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 19-May-2021
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Goodwin Mgmt For For
1b. Election of Class II Director: William P. McNamara Mgmt For For
1c. Election of Class II Director: Michael O'Sullivan Mgmt For For
1d. Election of Class II Director: Jessica Rodriguez Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered certified
public accounting firm for the fiscal year ending
January 29, 2022.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
4. Approval of stockholder proposal regarding the setting Shr Against For
of target amounts for CEO compensation, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935405200
--------------------------------------------------------------------------------------------------------------------------
Security: 12326C105 Meeting Type: Annual
Ticker: BFST Meeting Date: 27-May-2021
ISIN: US12326C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Drew C. Brees Mgmt For For
1B. Election of Director: James J. Buquet, III Mgmt For For
1C. Election of Director: Carol M. Calkins Mgmt For For
1D. Election of Director: Ricky D. Day Mgmt For For
1E. Election of Director: John P. Ducrest Mgmt For For
1F. Election of Director: Mark P. Folse Mgmt For For
1G. Election of Director: Robert S. Greer, Jr. Mgmt For For
1H. Election of Director: J. Vernon Johnson Mgmt For For
1I. Election of Director: Rolfe H. McCollister, Jr. Mgmt For For
1J. Election of Director: Andrew D. McLindon Mgmt For For
1K. Election of Director: David R. Melville, III Mgmt For For
1L. Election of Director: Patrick E. Mockler Mgmt For For
1M. Election of Director: David A. Montgomery, Jr. Mgmt For For
1N. Election of Director: Arthur J. Price Mgmt For For
1O. Election of Director: Kenneth Wm. Smith Mgmt For For
1P. Election of Director: Keith A. Tillage Mgmt For For
1Q. Election of Director: Steven G. White Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For
executive compensation advisory votes.
4. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For
as auditor for the Company for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935347977
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 30-Apr-2021
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Gerhard F. Burbach Mgmt For For
1C. Election of Director: Rex D. Geveden Mgmt For For
1D. Election of Director: James M. Jaska Mgmt For For
1E. Election of Director: Kenneth J. Krieg Mgmt For For
1F. Election of Director: Leland D. Melvin Mgmt For For
1G. Election of Director: Robert L. Nardelli Mgmt For For
1H. Election of Director: Barbara A. Niland Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 935409309
--------------------------------------------------------------------------------------------------------------------------
Security: 124411109 Meeting Type: Annual
Ticker: BY Meeting Date: 08-Jun-2021
ISIN: US1244111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
PHILLIP R. CABRERA Mgmt For For
ANTONIO D V PEROCHENA Mgmt For For
MARY JO HERSETH Mgmt For For
STEVEN P. KENT Mgmt For For
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
STEVEN M. RULL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION Agenda Number: 935348296
--------------------------------------------------------------------------------------------------------------------------
Security: 12466Q104 Meeting Type: Annual
Ticker: CFFI Meeting Date: 20-Apr-2021
ISIN: US12466Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry G. Dillon Mgmt For For
James H. Hudson III Mgmt Withheld Against
C. Elis Olsson Mgmt For For
D. Anthony Peay Mgmt For For
Dr. Jeffery O. Smith Mgmt For For
2. To approve, in an advisory, non-binding vote, the Mgmt For For
compensation of the Corporation's named executive
officers disclosed in the Proxy Statement.
3. To ratify the appointment of Yount, Hyde & Barbour, Mgmt For For
P.C. as the Corporation's independent registered
public accountant for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 06-May-2021
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Wayne M. Fortun Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Brian P. Short Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
C4 THERAPEUTICS, INC. Agenda Number: 935420733
--------------------------------------------------------------------------------------------------------------------------
Security: 12529R107 Meeting Type: Annual
Ticker: CCCC Meeting Date: 15-Jun-2021
ISIN: US12529R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc A. Cohen Mgmt For For
Kenneth C. Anderson Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABALETTA BIO INC Agenda Number: 935405034
--------------------------------------------------------------------------------------------------------------------------
Security: 12674W109 Meeting Type: Annual
Ticker: CABA Meeting Date: 01-Jun-2021
ISIN: US12674W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Bollard, M.D. Mgmt For For
Richard Henriques, MBA Mgmt For For
2. To ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935330009
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 11-Mar-2021
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in 2024: Mgmt For For
Cynthia A. Arnold
1.2 Election of Director for a term expires in 2024: Mgmt For For
Douglas G. Del Grosso
1.3 Election of Director for a term expires in 2024: Mgmt For For
Christine Y. Yan
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To approve the Cabot Corporation Amended and Restated Mgmt For For
2017 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935345454
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 29-Apr-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
W. Matt Ralls Mgmt Withheld Against
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2021 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935411633
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 18-May-2021
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McGovern Mgmt For For
John (Andy) O'Donnell Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935362260
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100 Meeting Type: Annual
Ticker: CADE Meeting Date: 06-May-2021
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Murphy, Jr. Mgmt For For
Precious W. Owodunni Mgmt For For
Marc J. Shapiro Mgmt For For
J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as the Company's independent registered
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CADIZ INC. Agenda Number: 935429476
--------------------------------------------------------------------------------------------------------------------------
Security: 127537207 Meeting Type: Annual
Ticker: CDZI Meeting Date: 17-Jun-2021
ISIN: US1275372076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Brackpool Mgmt For For
Stephen E. Courter Mgmt For For
Maria Echaveste Mgmt For For
Geoffrey Grant Mgmt For For
Winston Hickox Mgmt For For
Susan P. Kennedy Mgmt For For
Scott S. Slater Mgmt For For
Carolyn Webb de Macias Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent auditor.
3. Advisory vote on executive compensation as disclosed Mgmt For For
in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 15-Jun-2021
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt Withheld Against
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
5. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK TO 500,000,000.
6. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935404335
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Annual
Ticker: CAI Meeting Date: 04-Jun-2021
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn G. Jackson Mgmt For For
Andrew S. Ogawa Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CALEDONIA MINING CORPORATION PLC Agenda Number: 935383315
--------------------------------------------------------------------------------------------------------------------------
Security: G1757E113 Meeting Type: Annual
Ticker: CMCL Meeting Date: 11-May-2021
ISIN: JE00BF0XVB15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Leigh A. Wilson Mgmt For For
1B Election of Director - Steven Curtis Mgmt For For
1C Election of Director - Mark Learmonth Mgmt For For
1D Election of Director - John Kelly Mgmt For For
1E Election of Director - Johan Holtzhausen Mgmt For For
1F Election of Director - John McGloin Mgmt Against Against
1G Election of Director - Nick Clarke Mgmt For For
1H Election of Director - Geralda Wildschutt Mgmt For For
2 To reappoint BDO South Africa Inc as the auditor of Mgmt For For
the Company for the ensuing year and authorise the
directors to fix its remuneration.
3A Election of Audit Committee Member - Johan Holtzhausen Mgmt For For
3B Election of Audit Committee Member - John Kelly Mgmt For For
3C Election of Audit Committee Member - John McGloin Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 935392908
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104 Meeting Type: Annual
Ticker: CAL Meeting Date: 27-May-2021
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Flavin Mgmt For For
Brenda C. Freeman Mgmt For For
Lori H. Greeley Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accountants.
3. Approval, by non-binding advisory vote, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA BANCORP Agenda Number: 935411405
--------------------------------------------------------------------------------------------------------------------------
Security: 13005U101 Meeting Type: Annual
Ticker: CALB Meeting Date: 20-May-2021
ISIN: US13005U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen A. Cortese Mgmt For For
Andrew J. Armanino Mgmt For For
Kevin J. Cullen Mgmt For For
Stephen R. Dathe Mgmt For For
Wayne S. Doiguchi Mgmt For For
Donald J. Kintzer Mgmt For For
Rochelle G. Klein Mgmt For For
Julie J. Levenson Mgmt For For
Frank L. Muller Mgmt For For
Steven E. Shelton Mgmt For For
Edmond E. Traille Mgmt For For
2. Ratification of the Appointment of Independent Public Mgmt For For
Accounting Firm. To ratify the appointment of Crowe
LLP as our independent public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935404094
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 26-May-2021
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1H. Election of Director: Scott L. Morris Mgmt For For
1I. Election of Director: Peter C. Nelson Mgmt For For
1J. Election of Director: Carol M. Pottenger Mgmt For For
1K. Election of Director: Lester A. Snow Mgmt For For
1L. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935332015
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Special
Ticker: ELY Meeting Date: 03-Mar-2021
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of common stock of Mgmt For For
Callaway Golf Company to stockholders of Topgolf
International, Inc., pursuant to the terms of the
Merger Agreement, a copy of which is attached as Annex
A to the accompanying proxy
statement/prospectus/consent solicitation.
2. Approval of an adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 19-May-2021
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. (Chip) Brewer III Mgmt For For
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Samuel H. Armacost Mgmt For For
1d. Election of Director: Scott H. Baxter Mgmt For For
1e. Election of Director: Thomas G. Dundon Mgmt For For
1f. Election of Director: Laura J. Flanagan Mgmt For For
1g. Election of Director: Russell L. Fleischer Mgmt For For
1h. Election of Director: John F. Lundgren Mgmt For For
1i. Election of Director: Scott M. Marimow Mgmt For For
1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1k. Election of Director: Linda B. Segre Mgmt For For
1l. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the
authorized number of shares of common stock from
240,000,000 to 360,000,000.
--------------------------------------------------------------------------------------------------------------------------
CALYXT, INC. Agenda Number: 935382402
--------------------------------------------------------------------------------------------------------------------------
Security: 13173L107 Meeting Type: Annual
Ticker: CLXT Meeting Date: 18-May-2021
ISIN: US13173L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year: Dr. Yves Ribeill Mgmt Abstain Against
1B. Election of Director for one year: Mr. Laurent Arthaud Mgmt Abstain Against
1C. Election of Director for one year: Mr. Philippe Dumont Mgmt Abstain Against
1D. Election of Director for one year: Mr. Jonathan Mgmt For For
Fassberg
1E. Election of Director for one year: Ms. Anna Ewa Mgmt For For
Kozicz- Stankiewicz
1F. Election of Director for one year: Ms. Kimberly Nelson Mgmt For For
1G. Election of Director for one year: Mr. Christopher Mgmt Abstain Against
Neugent
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approval of the Amendment to the Calyxt, Inc. 2017 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935363337
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Annual
Ticker: CATC Meeting Date: 17-May-2021
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeanette G. Clough Mgmt For For
Hambleton Lord Mgmt For For
R. Gregg Stone Mgmt For For
Simon R. Gerlin Mgmt For For
Kathryn M. Hinderhofer Mgmt For For
Thomas J. Fontaine Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Company's independent
registered public accounting firm for the fiscal year
ending December 31,2021.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935341103
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 27-Apr-2021
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann W. Bresnahan Mgmt For For
1B. Election of Director: Gregory A. Dufour Mgmt For For
1C. Election of Director: S. Catherine Longley Mgmt For For
1D. Election of Director: Carl J. Soderberg Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935366662
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2021
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935422763
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 23-Jun-2021
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
David Aung Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935376423
--------------------------------------------------------------------------------------------------------------------------
Security: 139737100 Meeting Type: Annual
Ticker: CBNK Meeting Date: 20-May-2021
ISIN: US1397371006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scot R. Browning Mgmt For For
Joshua B. Bernstein Mgmt Withheld Against
Joseph M. Greene Mgmt For For
2. Approval of the amendment to the Capital Bancorp, Inc. Mgmt Against Against
2017 Stock and Incentive Compensation Plan to increase
the number of shares available for grant under such
plan (Board unanimously recommends voting FOR Capital
Bancorp, Inc. 2017 Stock and Incentive Compensation
Plan).
3. Ratification of the appointment of Elliott Davis, PLLC Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021
(Board unanimously recommends voting FOR the
independent registered public accounting firm).
--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935346494
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105 Meeting Type: Annual
Ticker: CCBG Meeting Date: 27-Apr-2021
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Amended and Restated Articles of Mgmt For For
Incorporation to Declassify the Board and Provide for
Annual Election of Directors.
2. DIRECTOR
Robert Antoine Mgmt For For
Marshall M Criser III Mgmt For For
Laura L. Johnson Mgmt For For
Thomas A. Barron Mgmt For For
Stanley W. Connally, Jr Mgmt For For
J. Everitt Drew Mgmt For For
Eric Grant Mgmt For For
Allan G. Bense Mgmt For For
Cader B. Cox, III Mgmt For For
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt For For
3. To adopt the 2021 Director Stock Purchase Plan. Mgmt For For
4. To adopt the 2021 Associate Stock Purchase Plan. Mgmt For For
5. To adopt the 2021 Associate Incentive Plan. Mgmt For For
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered certified public accounting
firm for the current fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935315627
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 26-Jan-2021
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Morris J. Huey, II Mgmt For For
1B Election of Director: Carlton A. Ricketts Mgmt For For
2 Advisory vote on executive compensation. Mgmt For For
3 The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as Capitol Federal Financial, Inc.'s
independent auditors for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935382983
--------------------------------------------------------------------------------------------------------------------------
Security: 14070T102 Meeting Type: Annual
Ticker: CSTR Meeting Date: 23-Apr-2021
ISIN: US14070T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis C. Bottorff Mgmt For For
L. Earl Bentz Mgmt For For
Sam B. DeVane Mgmt For For
Thomas R. Flynn Mgmt For For
Louis A. Green III Mgmt For For
Valora S. Gurganious Mgmt For For
Myra NanDora Jenne Mgmt For For
Joelle J. Phillips Mgmt For For
Timothy K. Schools Mgmt For For
Stephen B. Smith Mgmt For For
James S. Turner, Jr. Mgmt For For
Toby S. Wilt Mgmt For For
2. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the CapStar Financial Holdings, Inc. 2021 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935372401
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506 Meeting Type: Annual
Ticker: CMO Meeting Date: 11-May-2021
ISIN: US14067E5069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pat Augustine Mgmt For For
1.2 Election of Director: Jack Biegler Mgmt For For
1.3 Election of Director: Michelle P. Goolsby Mgmt For For
1.4 Election of Director: Gary Keiser Mgmt For For
1.5 Election of Director: Christopher W. Mahowald Mgmt For For
1.6 Election of Director: Michael G. O'Neil Mgmt Against Against
1.7 Election of Director: Phillip A. Reinsch Mgmt For For
1.8 Election of Director: Mark S. Whiting Mgmt Against Against
2. To approve on an advisory (non-binding) basis our 2020 Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935384761
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105 Meeting Type: Special
Ticker: CATM Meeting Date: 07-May-2021
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) a scheme of Mgmt For For
arrangement (the "Scheme") to be made between
Cardtronics plc ("Cardtronics") and the holders of the
Scheme Shares (as defined in the Scheme).
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935384773
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C115 Meeting Type: Special
Ticker: Meeting Date: 07-May-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That for the purposes of giving effect to the scheme Mgmt For For
of arrangement ("Scheme") between Cardtronics plc
("Cardtronics") and the holders of the Scheme Shares:
I. the directors of Cardtronics be authorized to take
all such action as they may consider necessary or
appropriate for carrying the Scheme into effect; and,
II. with effect from the passing of this special
resolution, to approve the amendments to the articles
of association of Cardtronics as set out in the Notice
of General Meeting contained in the accompanying proxy
statement.
2. To consider and, if thought fit, approve, in Mgmt For For
accordance with Section 14A of the Securities Exchange
Act of 1934, as amended, on an advisory, non-binding
basis, the compensation that will or may be paid or
become payable to Cardtronics's named executive
officers that is based on or otherwise relates to in
connection with the proposed acquisition by NCR UK
Group Financing Limited of all of the issued and to be
issued ordinary shares of Cardtronics.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935458225
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105 Meeting Type: Annual
Ticker: CATM Meeting Date: 30-Jun-2021
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Juli C. Spottiswood
1B. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Edward H. West
1C. Election of Class II Director to serve until the 2024 Mgmt For For
Annual General Meeting: Rahul Gupta
2. To ratify, on an advisory basis, our Audit Committee's Mgmt For For
selection of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For
auditors under the U.K. Companies Act 2006, to hold
office until the conclusion of the next annual general
meeting of shareholders at which accounts are
presented to our shareholders.
4. To authorize our Audit Committee to determine our U.K. Mgmt For For
statutory auditors' remuneration.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Named Executive Officers as disclosed in the proxy
statement.
6. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report (other than the Directors'
Remuneration Policy) for the fiscal year ended
December 31, 2020.
7. To receive our U.K. Annual Reports and Accounts for Mgmt For For
the fiscal year ended December 31, 2020, together with
the reports of the auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 30-Apr-2021
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt Against Against
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 05-May-2021
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt Against Against
1B. Election of Director: Maia A. Hansen Mgmt For For
1C. Election of Director: Corrine D. Ricard Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 29-Jun-2021
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Robert J.
Hombach
1G. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: David W.
McCreight
1H. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: William D. Nash
1I. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
1J. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Pietro Satriano
1K. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Marcella
Shinder
1L. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal regarding a report Shr Against For
on political contributions, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935339158
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 20-Apr-2021
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To elect Jeffery J. Gearhart as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
7. To re-elect Richard J. Glasier as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
13. To hold a (non-binding) advisory vote to approve Mgmt For For
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to approve the Mgmt For For
Carnival plc Director's Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2020 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
21. To approve the Amendment of the Carnival Corporation Mgmt For For
2020 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
CARPARTS.COM, INC. Agenda Number: 935420909
--------------------------------------------------------------------------------------------------------------------------
Security: 14427M107 Meeting Type: Annual
Ticker: PRTS Meeting Date: 18-May-2021
ISIN: US14427M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lev Peker Mgmt For For
Warren Phelps III Mgmt For For
Dr. Lisa Costa Mgmt For For
2. Ratification of the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
independent auditors of the Company for the fiscal
year 2021.
3. Approval of the CarParts.com, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935373958
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107 Meeting Type: Annual
Ticker: CSV Meeting Date: 18-May-2021
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melvin C. Payne Mgmt For For
James R. Schenck Mgmt Withheld Against
2. Approve, on an advisory basis, our 2020 named Mgmt For For
executive officer compensation.
3. Approve our proposed Third Amendment to the Amended Mgmt For For
and Restated Carriage Services, Inc. 2007 Employee
Stock Purchase Plan.
4. Approve our proposed First Amendment to the Carriage Mgmt For For
Services, Inc. 2017 Omnibus Incentive Plan.
5. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended 2021.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935340404
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 19-Apr-2021
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Faraci Mgmt For For
1B. Election of Director: Jean-Pierre Garnier Mgmt For For
1C. Election of Director: David Gitlin Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Charles M. Holley, Jr. Mgmt For For
1F. Election of Director: Michael M. McNamara Mgmt For For
1G. Election of Director: Michael A. Todman Mgmt For For
1H. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 935425000
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104 Meeting Type: Annual
Ticker: TAST Meeting Date: 18-Jun-2021
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director: David S. Harris Mgmt For For
1B. Election of Class III director: Deborah M. Derby Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation".
3. To approve an amendment to the Carrols Restaurant Mgmt For For
Group, Inc. 2016 Stock Incentive Plan, an amended.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935414689
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 09-Jun-2021
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2021.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER BANKSHARES, INC. Agenda Number: 935446244
--------------------------------------------------------------------------------------------------------------------------
Security: 146103106 Meeting Type: Annual
Ticker: CARE Meeting Date: 23-Jun-2021
ISIN: US1461031064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Bird Mgmt For For
Kevin S. Bloomfield Mgmt For For
Robert M. Bolton Mgmt For For
Robert W. Conner Mgmt For For
Gregory W. Feldmann Mgmt For For
James W. Haskins Mgmt For For
Phyllis Q. Karavatakis Mgmt For For
Lanny A. Kyle, O.D. Mgmt For For
E. Warren Matthews Mgmt For For
Catharine L. Midkiff Mgmt For For
Litz H. Van Dyke Mgmt For For
Elizabeth L. Walsh Mgmt For For
2. To ratify the appointment of the independent Mgmt For For
registered public accounting firm of Crowe LLP as the
independent auditors of the Company for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935393087
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 19-May-2021
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Giuseppina Buonfantino Mgmt For For
1C. Election of Director: Michael D. Casey Mgmt For For
1D. Election of Director: A. Bruce Cleverly Mgmt For For
1E. Election of Director: Jevin S. Eagle Mgmt For For
1F. Election of Director: Mark P. Hipp Mgmt For For
1G. Election of Director: William J. Montgoris Mgmt For For
1H. Election of Director: David Pulver Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 02-Jun-2021
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
Rose Stuckey Kirk Mgmt For For
2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC. Agenda Number: 935435998
--------------------------------------------------------------------------------------------------------------------------
Security: 14757U109 Meeting Type: Annual
Ticker: CASI Meeting Date: 15-Jun-2021
ISIN: US14757U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wei-Wu He, Ph.D. Mgmt For For
Rajesh C. Shrotriya MD Mgmt Withheld Against
2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. Approval of the Company's 2021 Long-Term Incentive Mgmt Against Against
Plan.
4. Approval of the issuance of equity compensation to the Mgmt Against Against
Company's Chairman and Chief Executive Officer
pursuant to Nasdaq Listing Rule 5635(c) and, if
applicable, Nasdaq Listing Rule 5635(b).
--------------------------------------------------------------------------------------------------------------------------
CASPER SLEEP INC. Agenda Number: 935410732
--------------------------------------------------------------------------------------------------------------------------
Security: 147626105 Meeting Type: Annual
Ticker: CSPR Meeting Date: 10-Jun-2021
ISIN: US1476261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Dani Reiss Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CASSAVA SCIENCES, INC. Agenda Number: 935406428
--------------------------------------------------------------------------------------------------------------------------
Security: 14817C107 Meeting Type: Annual
Ticker: SAVA Meeting Date: 06-May-2021
ISIN: US14817C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Remi Barbier Mgmt For For
Sanford R. Robertson Mgmt Withheld Against
P. J. Scannon, MD, Ph.D Mgmt Withheld Against
2. Approve amendment No. 1 to the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan which increases the authorized number
of shares issuable thereunder by 4,000,000, from
1,000,000 to 5,000,000 authorized shares.
3. Ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
4. Approve, by a non-binding advisory vote, the 2020 Mgmt Against Against
executive compensation for the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CATABASIS PHARMACEUTICALS, INC. Agenda Number: 935400440
--------------------------------------------------------------------------------------------------------------------------
Security: 14875P206 Meeting Type: Annual
Ticker: CATB Meeting Date: 02-Jun-2021
ISIN: US14875P2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Lapointe Mgmt For For
Jonathan Violin Mgmt For For
2. To approve the issuance, in accordance with Nasdaq Mgmt For For
Listing Rule 5635(a), of our common stock, upon
conversion of our Series X Preferred Stock issued in
January and February 2021.
3. To approve the amendments to our certificate of Mgmt For For
incorporation, as amended, to effect a reverse stock
split at a ratio in the range of 1-for-3 to 1-for-6,
with the exact ratio to be set within that range at
the discretion of our Board of Directors before
December 2, 2021 without further approval or
authorization of our stockholders and with our Board
of Directors able elect to abandon such proposed
amendment and not effect the reverse stock split
authorized by stockholders, in its sole discretion.
4. To approve an amendment of our Amended and Restated Mgmt For For
2015 Stock Incentive Plan to increase the number of
shares available for issuance thereunder by 6,000,000
shares.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
6. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
7. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
--------------------------------------------------------------------------------------------------------------------------
CATALYST BIOSCIENCES, INC. Agenda Number: 935402367
--------------------------------------------------------------------------------------------------------------------------
Security: 14888D208 Meeting Type: Annual
Ticker: CBIO Meeting Date: 09-Jun-2021
ISIN: US14888D2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Errol B De Souza, Ph.D. Mgmt For For
Sharon Tetlow Mgmt For For
2. To amend the Catalyst Biosciences, Inc. 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
2,500,000 shares.
3. To approve the compensation of the Company's Named Mgmt For For
Executive Officers in a non-binding advisory vote.
4. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935398772
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 24-Jun-2021
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term expiring in Mgmt For For
2022: Tim E. Bentsen
1.2 Election of Director for one-year term expiring in Mgmt For For
2022: Brian M. Davis
1.3 Election of Director for one-year term expiring in Mgmt For For
2022: James M. DeCosmo
1.4 Election of Director for one-year term expiring in Mgmt For For
2022: Paul S. Fisher
1.5 Election of Director for one-year term expiring in Mgmt For For
2022: Mary E. McBride
1.6 Election of Director for one-year term expiring in Mgmt For For
2022: Douglas D. Rubenstein
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, of the CatchMark Timber Trust, Inc. 2021 Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935402519
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104 Meeting Type: Annual
Ticker: CATY Meeting Date: 17-May-2021
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Class I Director for the term ending in 2024: Mgmt For For
Jane Jelenko
1B. Election Class I Director for the term ending in 2024: Mgmt For For
Anthony M. Tang
1C. Election Class I Director for the term ending in 2024: Mgmt For For
Shally Wang
1D. Election Class I Director for the term ending in 2024: Mgmt For For
Peter Wu
1E. Election Class II Director for the term ending 2022: Mgmt For For
Chang M. Liu
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Cathay General Bancorp's named
executive officers as disclosed in the proxy
statement.
3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For
General Bancorp's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC. Agenda Number: 935378782
--------------------------------------------------------------------------------------------------------------------------
Security: 12479G101 Meeting Type: Annual
Ticker: CBFV Meeting Date: 19-May-2021
ISIN: US12479G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl G. Baily Mgmt Withheld Against
Ralph Burchianti Mgmt For For
Roberta R. Olejasz Mgmt For For
John M. Swiatek Mgmt Withheld Against
2. Approval of the CB Financial Services, Inc. 2021 Mgmt For For
Equity Incentive Plan.
3. Ratification of the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935369771
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 13-May-2021
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael H. DeGroote Mgmt For For
1.2 Election of Director: Gina D. France Mgmt For For
1.3 Election of Director: A. Haag Sherman Mgmt For For
1.4 Election of Director: Todd J. Slotkin Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 13-May-2021
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 19-May-2021
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2020.
4. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CBTX, INC. Agenda Number: 935402557
--------------------------------------------------------------------------------------------------------------------------
Security: 12481V104 Meeting Type: Annual
Ticker: CBTX Meeting Date: 19-May-2021
ISIN: US12481V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheila G. Umphrey Mgmt For For
John E. Williams, Jr. Mgmt Withheld Against
William E. Wilson, Jr. Mgmt For For
2. Ratification of Grant Thornton LLP as the independent Mgmt For For
registered public accounting firm of the Company for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 20-May-2021
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Virginia C. Addicott
1B. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire at 2022 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
requirement in Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the obsolete competition
and corporate opportunity provision.
6. To approve the CDW Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
7. To approve the amendment to the CDW Corporation Mgmt For For
Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935385422
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101 Meeting Type: Annual
Ticker: CECE Meeting Date: 25-May-2021
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt For For
Eric M. Goldberg Mgmt For For
David B. Liner Mgmt Withheld Against
Claudio A. Mannarino Mgmt Withheld Against
Munish Nanda Mgmt For For
Jonathan Pollack Mgmt For For
Valerie Gentile Sachs Mgmt For For
Todd Gleason Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To approve the CECO Environmental Corp. 2021 Equity Mgmt For For
and Incentive Compensation Plan.
4. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935340846
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 15-Apr-2021
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt Split 91% For 9% Against Split
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: David F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1G. Election of Director: Deborah J. Kissire Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935327317
--------------------------------------------------------------------------------------------------------------------------
Security: 15117P102 Meeting Type: Special
Ticker: CBMG Meeting Date: 08-Feb-2021
ISIN: US15117P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 11, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among CBMG
Holdings, an exempted company with limited liability
incorporated under the laws of the Cayman Islands
("Parent"), CBMG Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary of Parent
("Merger Sub"), and the Company, pursuant to which
Merger Sub will be merged with and into the Company
(the "Merger"), with the Company surviving the Merger
as a wholly-owned subsidiary of Parent.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the special meeting to adopt the Merger Agreement.
3. To approve, on a non-binding, advisory basis, Mgmt For For
specified compensation that may become payable to the
named executive officers of the Company in connection
with the Merger.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 27-Apr-2021
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For
ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2021
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Wendy Montoya Cloonan Mgmt For For
1D. Election of Director: Earl M. Cummings Mgmt For For
1E. Election of Director: David J. Lesar Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2021.
3. Approve the advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 09-Feb-2021
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Edwards Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935341254
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409 Meeting Type: Annual
Ticker: CPF Meeting Date: 29-Apr-2021
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt For For
Earl E. Fry Mgmt For For
Wayne K. Kamitaki Mgmt For For
Paul J. Kosasa Mgmt For For
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Colbert M. Matsumoto Mgmt For For
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt For For
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the company's named executive officers
("Say-On-Pay").
3. To ratify the appointment of Crowe LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935379354
--------------------------------------------------------------------------------------------------------------------------
Security: 155685100 Meeting Type: Annual
Ticker: CVCY Meeting Date: 19-May-2021
ISIN: US1556851004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel N. Cunningham Mgmt For For
Daniel J. Doyle Mgmt For For
F.T "Tommy" Elliott, IV Mgmt For For
Robert J. Flautt Mgmt For For
James M. Ford Mgmt For For
Gary D. Gall Mgmt For For
Andriana D. Majarian Mgmt For For
Steven D. McDonald Mgmt For For
Louis McMurray Mgmt For For
Karen Musson Mgmt For For
Dorothea D. Silva Mgmt For For
William S. Smittcamp Mgmt For For
2. To approve the proposal to amend the bylaws to Mgmt For For
increase the range of the size of the Board of
Directors to a range of nine (9) to fifteen (15)
persons.
3. To approve the proposal to ratify the appointment of Mgmt For For
Crowe LLP as the independent registered public
accounting firm for the Company's 2021 fiscal year.
4. Adopt a non-binding advisory resolution approving Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 935416760
--------------------------------------------------------------------------------------------------------------------------
Security: 156431108 Meeting Type: Annual
Ticker: CENX Meeting Date: 14-Jun-2021
ISIN: US1564311082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jarl Berntzen Mgmt For For
Michael Bless Mgmt Withheld Against
Errol Glasser Mgmt For For
Wilhelm van Jaarsveld Mgmt For For
Andrew Michelmore Mgmt Withheld Against
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
accounting firm for the fiscal year ending December
31, 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935428436
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100 Meeting Type: Annual
Ticker: CNTY Meeting Date: 09-Jun-2021
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Erwin Haitzmann Mgmt For For
1B. Election of Class III Director: Gottfried Schellmann Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To consider and vote upon a proposal to approve an Mgmt For For
advisory (non-binding) resolution regarding the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935354174
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 05-May-2021
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Francescon Mgmt For For
1B. Election of Director: Robert J. Francescon Mgmt For For
1C. Election of Director: Patricia L. Arvielo Mgmt For For
1D. Election of Director: John P. Box Mgmt For For
1E. Election of Director: Keith R. Guericke Mgmt For For
1F. Election of Director: James M. Lippman Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935320933
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109 Meeting Type: Annual
Ticker: CRNC Meeting Date: 11-Feb-2021
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class II director named below to hold office Mgmt For For
until the 2023 Annual Meeting of Stockholders: Sanjay
Jha
1.2 To elect Class II director named below to hold office Mgmt For For
until the 2023 Annual Meeting of Stockholders: Alfred
Nietzel
2. To ratify the appointment of BDO USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 27-Apr-2021
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Ossip Mgmt For For
Andrea S. Rosen Mgmt For For
Gerald C. Throop Mgmt Withheld Against
2. To approve the de-classification of the Board and the Mgmt For For
adoption of the Fourth Amended and Restated
Certificate of Incorporation
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935378388
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 18-May-2021
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mason P. Slaine Mgmt For For
James E. Cashman III Mgmt For For
Ethan Waxman Mgmt For For
2. Ratification of the appointment of CohnReznick LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 04-May-2021
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of an amendment to CF Industries Holdings, Mgmt For For
Inc.'s bylaws to provide for courts located in
Delaware to be the exclusive forum for certain legal
actions and for federal district courts of the United
States of America to be the exclusive forum for
certain other legal actions.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2021.
5. Shareholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935367513
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 12-May-2021
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. Somasundaram Mgmt For For
Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2021.
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2020.
4. Approval of the Amended and Restated 2018 Equity and Mgmt For For
Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935344983
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100 Meeting Type: Special
Ticker: CHNG Meeting Date: 13-Apr-2021
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that may be paid or become payable to
Change's named executive officers in connection with
the Merger.
3. To adjourn or postpone the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
the proposal described above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2021
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935370469
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 13-May-2021
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carey Chen Mgmt For For
Jillian C. Evanko Mgmt For For
Steven W. Krablin Mgmt For For
Singleton B. McAllister Mgmt For For
Michael L. Molinini Mgmt For For
David M. Sagehorn Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 935367967
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 11-May-2021
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt Split 86% For 14% Withheld Split
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accountants.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHECKMATE PHARMACEUTICALS, INC. Agenda Number: 935424363
--------------------------------------------------------------------------------------------------------------------------
Security: 162818108 Meeting Type: Annual
Ticker: CMPI Meeting Date: 16-Jun-2021
ISIN: US1628181083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Powell, Ph.D. Mgmt For For
1B. Election of Class I Director: Nilesh Kumar, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC. Agenda Number: 935434338
--------------------------------------------------------------------------------------------------------------------------
Security: 163572209 Meeting Type: Annual
Ticker: CEMI Meeting Date: 25-Jun-2021
ISIN: US1635722093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W.K. Acheson Mgmt For For
David W. Bespalko Mgmt For For
Katherine L. Davis Mgmt Withheld Against
Richard L. Eberly Mgmt For For
John G. Potthoff Mgmt For For
2. Approval of amendment to 2019 Omnibus Incentive Plan. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for the year ending December 31,
2021.
4. Advisory vote on 2020 executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION Agenda Number: 935409905
--------------------------------------------------------------------------------------------------------------------------
Security: 164024101 Meeting Type: Annual
Ticker: CHMG Meeting Date: 08-Jun-2021
ISIN: US1640241014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. C. Archibold Jr.* Mgmt For For
David J. Dalrymple* Mgmt For For
Denise V. Gonick* Mgmt For For
Thomas R. Tyrrell* Mgmt For For
Richard E Forrestel Jr# Mgmt For For
Larry H. Becker$ Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Named Executive Officers of the
Corporation ("Say-on- Pay").
3. To approve the Chemung Financial Corporation 2021 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935417053
--------------------------------------------------------------------------------------------------------------------------
Security: 164651101 Meeting Type: Annual
Ticker: CHMI Meeting Date: 16-Jun-2021
ISIN: US1646511014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey B. Lown II Mgmt For For
Joseph Murin Mgmt For For
Regina Lowrie Mgmt For For
Robert C. Mercer, Jr. Mgmt For For
2. Approval on a non-binding advisory vote basis of the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2020.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108 Meeting Type: Annual
Ticker: CPK Meeting Date: 05-May-2021
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Thomas P. Mgmt For For
Hill, Jr.
1B. Election of Director for three-years term: Dennis S. Mgmt For For
Hudson, III
1C. Election of Director for two-years term: Calvert A. Mgmt For For
Morgan, Jr.
2. Cast a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Cast a non-binding advisory vote to ratify the Mgmt For For
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935431457
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 24-Jun-2021
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bonnie R. Brooks Mgmt For For
1B. Election of Director: Janice L. Fields Mgmt For For
1C. Election of Director: Deborah L. Kerr Mgmt For For
1D. Election of Director: Molly Langenstein Mgmt For For
1E. Election of Director: John J. Mahoney Mgmt For For
1F. Election of Director: Kevin Mansell Mgmt For For
1G. Election of Director: Kim Roy Mgmt For For
1H. Election of Director: David F. Walker Mgmt For For
1I. Election of Director: Stephen E. Watson Mgmt For For
2. Proposal to approve an advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. Proposal to approve the Chico's FAS, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent certified public
accountants for the fiscal year ending January 29,
2022 (fiscal 2021).
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 10-Jun-2021
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Debra Still Mgmt For For
1B. Election of Director: Mohit Marria Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt Split 32% For 68% Against Split
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935434441
--------------------------------------------------------------------------------------------------------------------------
Security: 16934W106 Meeting Type: Annual
Ticker: CMRX Meeting Date: 23-Jun-2021
ISIN: US16934W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha J. Demski Mgmt For For
Pratik S. Multani, M.D. Mgmt For For
Vicki Vakiener Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
company for the fiscal year ending December 31, 2021.
3. To approve, by non-binding vote, the compensation of Mgmt For For
Chimerix, Inc.'s named executive officers as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935403042
--------------------------------------------------------------------------------------------------------------------------
Security: 16961L106 Meeting Type: Annual
Ticker: KDNY Meeting Date: 04-Jun-2021
ISIN: US16961L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Dolca Thomas Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Non-binding vote on an annual advisory vote on the Mgmt 1 Year For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 07-May-2021
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian B. Bainum Mgmt For For
1.2 Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1.3 Election of Director: William L. Jews Mgmt For For
1.4 Election of Director: Monte J.M. Koch Mgmt For For
1.5 Election of Director: Liza K. Landsman Mgmt For For
1.6 Election of Director: Patrick S. Pacious Mgmt For For
1.7 Election of Director: Ervin R. Shames Mgmt For For
1.8 Election of Director: Maureen D. Sullivan Mgmt For For
1.9 Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHOICEONE FINANCIAL SERVICES, INC. Agenda Number: 935420719
--------------------------------------------------------------------------------------------------------------------------
Security: 170386106 Meeting Type: Annual
Ticker: COFS Meeting Date: 27-May-2021
ISIN: US1703861062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold J. Burns Mgmt For For
Patrick A. Cronin Mgmt Withheld Against
Paul L. Johnson Mgmt Withheld Against
Gregory A. McConnell Mgmt For For
Roxanne M. Page Mgmt For For
2. Proposed amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 12,000,000 to 15,000,000.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Ratification of the selection of Plante & Moran, PLLC Mgmt For For
as our registered independent public accounting firm
for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CIDARA THERAPEUTICS, INC. Agenda Number: 935431560
--------------------------------------------------------------------------------------------------------------------------
Security: 171757107 Meeting Type: Annual
Ticker: CDTX Meeting Date: 23-Jun-2021
ISIN: US1717571079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin Canale-Theakston Mgmt For For
Timothy R. Franson, M.D Mgmt For For
Chrysa Mineo Mgmt For For
2. Ratification of the selection of Ernst & Young LLP by Mgmt For For
the Audit Committee of the Board to serve as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay") during the
year ended December 31, 2020.
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of holding future Say-on-Pay votes on the
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935335352
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 01-Apr-2021
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For
1B. Election of Class III Director: Bruce L. Claflin Mgmt For For
1C. Election of Class III Director: T. Michael Nevens Mgmt For For
1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For
2. Approval of the amendment and restatement of our Mgmt For For
Employee Stock Purchase Plan to (a) extend the term
thereof to April 1, 2031, (b) increase the number of
shares available for issuance thereunder by 8.7
million shares, (c) eliminate the evergreen mechanism
thereunder, and (d) make such other changes described
in the proxy materials.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
4. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935359097
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 12-May-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For
1.2 Election of Class I Director: Lisa A. Stewart Mgmt Split 98% For 2% Against Split
2. Advisory vote to approve executive compensation. Mgmt Split 2% For 98% Against Split
3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
4. Proposal to amend and restate our Certificate of Mgmt For For
Incorporation to provide for the annual election of
all directors.
5. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935372956
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 20-May-2021
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. Non-binding, annual advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 25-May-2021
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Scott Buckhout
1B Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Samuel R.
Chapin
1C Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: David F. Dietz
1D Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Tina M.
Donikowski
1E Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Bruce Lisman
1F Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: John (Andy)
O'Donnell
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of the Company of Ernst & Young LLP
as the Company's independent auditors for the fiscal
year ending December 31, 2021.
3. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. To approve an amendment to the Company's 2019 Stock Mgmt For For
Option and Incentive Plan to increase the number of
shares available for issuance thereunder by 1,000,000.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935323030
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801 Meeting Type: Special
Ticker: CIT Meeting Date: 09-Feb-2021
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The CIT merger proposal: The Board of Directors Mgmt For For
recommends you vote FOR the proposal to adopt the
Agreement and Plan of Merger (the "Merger Agreement"),
dated as of October 15, 2020, by and among CIT Group
Inc. ("CIT"), First Citizens BancShares, Inc.,
First-Citizens Bank & Trust Company and FC Merger
Subsidiary IX, Inc.
2. The CIT compensation proposal: The Board of Directors Mgmt For For
recommends that you vote FOR the proposal to approve,
on an advisory (non- binding) basis, the executive
officer compensation that will or may be paid to CIT's
named executive officers in connection with the
transactions contemplated by the Merger Agreement.
3. The CIT adjournment proposal: The Board of Directors Mgmt For For
recommends that you vote FOR the proposal to adjourn
the CIT special meeting, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the CIT merger proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of CIT common stock.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935395637
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102 Meeting Type: Annual
Ticker: CTRN Meeting Date: 02-Jun-2021
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Carney Mgmt Against Against
1B. Election of Director: Jonathan Duskin Mgmt Against Against
1C. Election of Director: Laurens M. Goff Mgmt Against Against
1D. Election of Director: Margaret L. Jenkins Mgmt For For
1E. Election of Director: David N. Makuen Mgmt For For
1F. Election of Director: Peter R. Sachse Mgmt For For
1G. Election of Director: Kenneth D. Seipel Mgmt Against Against
2. An advisory vote to approve, on a non-binding basis, Mgmt For For
the compensation of our named executive officers as
set forth in the proxy statement.
3. Approve the 2021 Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION Agenda Number: 935344476
--------------------------------------------------------------------------------------------------------------------------
Security: 172922106 Meeting Type: Annual
Ticker: CZNC Meeting Date: 22-Apr-2021
ISIN: US1729221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobbi J. Kilmer Mgmt For For
Terry L. Lehman Mgmt For For
Robert G. Loughery Mgmt For For
Frank G. Pellegrino Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 22-Apr-2021
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: William P. Hankowsky Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For
1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS HOLDING COMPANY Agenda Number: 935368072
--------------------------------------------------------------------------------------------------------------------------
Security: 174715102 Meeting Type: Annual
Ticker: CIZN Meeting Date: 27-Apr-2021
ISIN: US1747151025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald L. Kilgore Mgmt For For
Herbert A. King Mgmt Withheld Against
Gregory E. Cronin Mgmt For For
Jason R. Voyles Mgmt For For
2. To approve, on an advisory (non-binding) basis, our Mgmt For For
executive officer compensation.
3. To ratify the approval by our Board of Directors of Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 935405008
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100 Meeting Type: Annual
Ticker: CIA Meeting Date: 01-Jun-2021
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher W. Claus Mgmt For For
1.2 Election of Director: Jerry D. Davis, Jr. Mgmt For For
1.3 Election of Director: E. Dean Gage Mgmt For For
1.4 Election of Director: Francis A. Keating II Mgmt For For
1.5 Election of Director: Terry S. Maness Mgmt For For
1.6 Election of Director: Gerald W. Shields Mgmt For For
1.7 Election of Director: Robert B. Sloan, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 04-Jun-2021
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding simple majority voting Shr For
provisions.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935375988
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 28-Apr-2021
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term of Mgmt For For
three years: J. Thomas Jones
1.2 Election of Class I Director to serve for a term of Mgmt For For
three years: James L. Rossi
1.3 Election of Class I Director to serve for a term of Mgmt For For
three years: Diane W. Strong-Treister
2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For
Committee and the Board of Directors' appointment of
Crowe LLP as the independent registered public
accounting firm for City Holding Company for 2021.
3. Proposal to approve a non-binding advisory proposal on Mgmt For For
the compensation of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 935348486
--------------------------------------------------------------------------------------------------------------------------
Security: 178587101 Meeting Type: Annual
Ticker: CIO Meeting Date: 06-May-2021
ISIN: US1785871013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John McLernon Mgmt For For
1B. Election of Director: James Farrar Mgmt For For
1C. Election of Director: William Flatt Mgmt For For
1D. Election of Director: Sabah Mirza Mgmt For For
1E. Election of Director: Mark Murski Mgmt For For
1F. Election of Director: John Sweet Mgmt For For
2. To ratify the appointment of KPMG LLP as City Office Mgmt For For
REIT, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC. Agenda Number: 935346569
--------------------------------------------------------------------------------------------------------------------------
Security: 178867107 Meeting Type: Annual
Ticker: CIVB Meeting Date: 20-Apr-2021
ISIN: US1788671071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Depler Mgmt For For
Julie A. Mattlin Mgmt For For
James O. Miller Mgmt For For
Dennis E. Murray, Jr. Mgmt For For
Allen R. Nickles Mgmt For For
Mary Patricia Oliver Mgmt For For
William F. Ritzmann Mgmt For For
Dennis G. Shaffer Mgmt For For
Harry Singer Mgmt For For
Daniel J. White Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Corporation's named executive
officers as disclosed in the accompanying proxy
statement.
3. To ratify the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm of the
Corporation for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935430708
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 02-Jun-2021
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
Susan Ottmann Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP. Agenda Number: 935438968
--------------------------------------------------------------------------------------------------------------------------
Security: 184499101 Meeting Type: Annual
Ticker: CLNE Meeting Date: 14-Jun-2021
ISIN: US1844991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Philippe Charleux Mgmt For For
Andrew J. Littlefair Mgmt For For
Thomas Maurisse Mgmt For For
James C. Miller III Mgmt For For
Stephen A. Scully Mgmt For For
Kenneth M. Socha Mgmt Withheld Against
Vincent C. Taormina Mgmt Withheld Against
Parker A. Weil Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval, on an advisory, non-binding basis, of our Mgmt For For
executive compensation.
4. Approval, for the purpose of complying with Nasdaq Mgmt For For
Listing Rule 5635(b), of the issuance of shares of our
common stock upon the exercise of a warrant issued by
the Company to Amazon.com NV Investment Holdings LLC.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of shares of
our common stock we are authorized to issue from
304,000,000 to 454,000,000.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 02-Jun-2021
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's Amended and Restated Mgmt For For
Management Incentive Plan.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against
amendment to the Company's By-Laws.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 935373097
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103 Meeting Type: Annual
Ticker: CLW Meeting Date: 17-May-2021
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Corkrean Mgmt For For
1B. Election of Director: Arsen S. Kitch Mgmt For For
1C. Election of Director: Alexander Toeldte Mgmt For For
2. Ratification of the appointment of KPMG, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935350998
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105 Meeting Type: Annual
Ticker: CWENA Meeting Date: 29-Apr-2021
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt Withheld Against
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock
available for issuance under the plan and to make
certain additional changes.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935350998
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 29-Apr-2021
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt Withheld Against
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock
available for issuance under the plan and to make
certain additional changes.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935353778
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Annual
Ticker: CLF Meeting Date: 28-Apr-2021
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt Withheld Against
D.C. Taylor Mgmt Withheld Against
J.T. Baldwin Mgmt Withheld Against
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
M.A. Harlan Mgmt For For
R.S. Michael, III Mgmt Withheld Against
J.L. Miller Mgmt For For
E.M Rychel Mgmt Withheld Against
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval of an amendment to Cleveland-Cliffs Inc.'s Mgmt For For
Fourth Amended Articles of Incorporation, as amended,
to increase the number of authorized common shares.
3. Approval of the Cleveland-Cliffs Inc. 2021 Nonemployee Mgmt For For
Director's Compensation Plan.
4. Approval of the Cleveland-Cliffs Inc. 2021 Equity and Mgmt For For
Incentive Compensation Plan.
5. Approval, on an advisory basis, of our named executive Mgmt Against Against
officers' compensation.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of Cleveland- Cliffs Inc. to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935423309
--------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 17-Jun-2021
ISIN: US18885T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of BDO USA, LLP, Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935412724
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100 Meeting Type: Annual
Ticker: CLDR Meeting Date: 09-Jun-2021
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hu Mgmt For For
Kevin Klausmeyer Mgmt For For
Michael A. Stankey Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm, Ernst & Young LLP, for the fiscal
year ending January 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935326264
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100 Meeting Type: Annual
Ticker: CCMP Meeting Date: 03-Mar-2021
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval of our named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935361597
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 07-May-2021
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: William D. Harvey Mgmt For For
1e. Election of Director: Garrick J. Rochow Mgmt For For
1f. Election of Director: John G. Russell Mgmt For For
1g. Election of Director: Suzanne F. Shank Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Ronald J. Tanski Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Greenwashing Audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935348068
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 28-Apr-2021
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt Split 1% For 99% Against Split
executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 935349729
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107 Meeting Type: Annual
Ticker: CCNE Meeting Date: 20-Apr-2021
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 3 Director for 3 year term expiring Mgmt For For
at the time of the annual meeting in 2024: Joseph B.
Bower, Jr.
1.2 Election of Class 3 Director for 3 year term expiring Mgmt For For
at the time of the annual meeting in 2024: Robert W.
Montler
1.3 Election of Class 3 Director for 3 year term expiring Mgmt For For
at the time of the annual meeting in 2024: Joel E.
Peterson
1.4 Election of Class 3 Director for 3 year term expiring Mgmt For For
at the time of the annual meeting in 2024: Richard B.
Seager
2. SAY-ON-PAY VOTE: To vote on a non-binding advisory Mgmt For For
resolution on the compensation program for CNB
Financial Corporation's named executive officers, as
disclosed in the Compensation Discussion and Analysis,
the compensation tables, and the related narrative
executive compensation disclosures contained in the
Proxy Statement (a "say-on-pay" vote).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: To ratify the appointment of
Crowe, LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935359895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103 Meeting Type: Annual
Ticker: CNO Meeting Date: 07-May-2021
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Chetlur S. Ragavan Mgmt For For
1I. Election of Director: Steven E. Shebik Mgmt For For
1J. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
executive compensation of the Company's Named
Executive Officers.
3. Approval of the adoption of the Amended and Restated Mgmt For For
Section 382 Shareholder Rights Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935359566
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108 Meeting Type: Annual
Ticker: CNX Meeting Date: 06-May-2021
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Palmer Clarkson Mgmt Against Against
1B. Election of Director: Nicholas J. DeIuliis Mgmt For For
1C. Election of Director: Maureen E. Lally-Green Mgmt Against Against
1D. Election of Director: Bernard Lanigan, Jr. Mgmt Against Against
1E. Election of Director: Ian McGuire Mgmt For For
1F. Election of Director: William N. Thorndike, Jr. Mgmt For For
2. Ratification of Anticipated Appointment of Ernst & Mgmt For For
Young LLP as CNX's Independent Auditor for the Fiscal
Year Ending December 31, 2021.
3. Advisory Approval of CNX's 2020 Named Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935390459
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 24-May-2021
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sadhana Akella-Mishra Mgmt For For
Sarah Elliott Mgmt For For
Eric M. Sprink Mgmt For For
Pamela Unger Mgmt For For
2. To approve the First Amendment to the Coastal Mgmt For For
Financial Corporation 2018 Omnibus Incentive Plan.
3. To ratify the selection of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 26-May-2021
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts. Mgmt For For
O2 Approval of the Directors' Remuneration Report. Mgmt Against Against
O3 Election of Manolo Arroyo Mgmt For For
O4 Election of John Bryant Mgmt For For
O5 Election of Christine Cross Mgmt For For
O6 Election of Brian Smith Mgmt For For
O7 Election of Garry Watts Mgmt For For
O8 Re-election of Jan Bennink Mgmt For For
O9 Re-election of Jose Ignacio Comenge Mgmt For For
O10 Re-election of Damian Gammell Mgmt For For
O11 Re-election of Nathalie Gaveau Mgmt For For
O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For
O13 Re-election of Thomas Johnson Mgmt For For
O14 Re-election of Dagmar Kollmann Mgmt Against Against
O15 Re-election of Alfonso Libano Daurella Mgmt For For
O16 Re-election of Mark Price Mgmt For For
O17 Re-election of Mario Rotllant Sola Mgmt Against Against
O18 Re-election of Dessi Temperley Mgmt For For
O19 Reappointment of the Auditor. Mgmt For For
O20 Remuneration of the Auditor. Mgmt For For
O21 Political Donations. Mgmt For For
O22 Authority to allot new shares. Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt Against
of the Takeover Code.
S24 General authority to disapply pre-emption rights. Mgmt For For
S25 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment.
S26 Authority to purchase own shares on market. Mgmt For For
S27 Authority to purchase own shares off market. Mgmt For For
S28 Notice period for general meetings other than AGMs. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CODIAK BIOSCIENCES, INC. Agenda Number: 935429414
--------------------------------------------------------------------------------------------------------------------------
Security: 192010106 Meeting Type: Annual
Ticker: CDAK Meeting Date: 18-Jun-2021
ISIN: US1920101060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Steven
Gillis, Ph.D.
1B. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Theo
Melas-Kyriazi
1C. Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2024 Annual Meeting: Douglas E.
Williams, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Codiak BioSciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC. Agenda Number: 935375039
--------------------------------------------------------------------------------------------------------------------------
Security: 192025104 Meeting Type: Annual
Ticker: CVLY Meeting Date: 18-May-2021
ISIN: US1920251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Brunner Mgmt For For
Jeffrey R. Hines, P.E. Mgmt For For
J. Rodney Messick Mgmt For For
2. Approve an advisory, non-binding resolution regarding Mgmt For For
executive compensation.
3. Ratify the appointment of Crowe LLP as Codorus Valley Mgmt For For
Bancorp, Inc.'s Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935360127
--------------------------------------------------------------------------------------------------------------------------
Security: 192108504 Meeting Type: Annual
Ticker: CDE Meeting Date: 11-May-2021
ISIN: US1921085049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Sebastian Edwards Mgmt For For
1C. Election of Director: Randolph E. Gress Mgmt For For
1D. Election of Director: Mitchell J. Krebs Mgmt For For
1E. Election of Director: Eduardo Luna Mgmt For For
1F. Election of Director: Jessica L. McDonald Mgmt For For
1G. Election of Director: Robert E. Mellor Mgmt For For
1H. Election of Director: John H. Robinson Mgmt For For
1I. Election of Director: J. Kenneth Thompson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Approval of amendment to the Coeur Mining, Inc. 2018 Mgmt For For
Long Term Incentive Plan to increase the number of
common shares reserved for issuance under the Plan by
16.7 million.
4. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 01-Jun-2021
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Zein Abdalla
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Vinita Bali
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Maureen Breakiron-Evans
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Archana Deskus
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: John M. Dineen
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Brian Humphries
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Joseph M. Velli
1J. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the board of Shr For Against
directors take action as necessary to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935354718
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Annual
Ticker: COHR Meeting Date: 06-May-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay T. Flatley Mgmt For For
1B. Election of Director: Pamela Fletcher Mgmt For For
1C. Election of Director: Andreas W. Mattes Mgmt For For
1D. Election of Director: Beverly Kay Matthews Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij Mgmt For For
2. To approve our amended and restated Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending October 2, 2021.
4. To approve, on a non-binding advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 935443008
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103 Meeting Type: Special
Ticker: COHR Meeting Date: 24-Jun-2021
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to Coherent's named executive officers in
connection with the transactions contemplated by the
merger agreement.
3. To adjourn Coherent's special meeting of stockholders Mgmt For For
(the "Special Meeting"), if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the Coherent merger proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935361698
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 05-May-2021
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 2 Director for a term of three Mgmt For For
years: Andrew M. Caggia
1b. Election of Class 2 Director for a term of three Mgmt For For
years: Luis A. Muller
2. Advisory vote to approve Named Executive Officer Mgmt For For
("NEO") compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Cohu's independent registered public accounting firm
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935371144
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Annual
Ticker: CFX Meeting Date: 12-May-2021
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell P. Rales Mgmt For For
1B. Election of Director: Matthew L. Trerotola Mgmt For For
1C. Election of Director: Patrick W. Allender Mgmt Split 99% For 1% Against Split
1D. Election of Director: Thomas S. Gayner Mgmt Split 99% For 1% Against Split
1E. Election of Director: Rhonda L. Jordan Mgmt For For
1F. Election of Director: Liam J. Kelly Mgmt For For
1G. Election of Director: Philip A. Okala Mgmt For For
1H. Election of Director: A. Clayton Perfall Mgmt For For
1I. Election of Director: Didier Teirlinck Mgmt For For
1J. Election of Director: Rajiv Vinnakota Mgmt For For
1K. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLONY BANKCORP, INC. Agenda Number: 935408713
--------------------------------------------------------------------------------------------------------------------------
Security: 19623P101 Meeting Type: Annual
Ticker: CBAN Meeting Date: 20-May-2021
ISIN: US19623P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Downing Mgmt Withheld Against
M. Frederick Dwozan, Jr Mgmt Withheld Against
T. Heath Fountain Mgmt For For
Terry L. Hester Mgmt For For
Edward P. Loomis, Jr. Mgmt For For
Mark H. Massee Mgmt Withheld Against
Meagan M. Mowry Mgmt For For
Matthew D. Reed Mgmt For For
Jonathan W. R. Ross Mgmt For For
2. The advisory (non-binding) resolution to approve our Mgmt For For
executive compensation as disclosed in the enclosed
Proxy Statement.
3. The ratification of the appointment of Mauldin & Mgmt For For
Jenkins, LLC, as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935390497
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108 Meeting Type: Annual
Ticker: CLNY Meeting Date: 04-May-2021
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Shaka Rasheed
1B. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: J. Braxton Carter
1C. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Gregory J. McCray
1D. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Jeannie H. Diefenderfer
1E. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Marc C. Ganzi
1F. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Dale Anne Reiss
1G. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Jon A. Fosheim
1H. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Nancy A. Curtin
1I. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: Thomas J. Barrack, Jr.
1J. Election of Director term expiring at the 2022 annual Mgmt For For
meeting: John L. Steffens
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to Colony Capital, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935370851
--------------------------------------------------------------------------------------------------------------------------
Security: 19625T101 Meeting Type: Annual
Ticker: CLNC Meeting Date: 05-May-2021
ISIN: US19625T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve one year term expiring Mgmt For For
at the 2022: Catherine D. Rice
1B. Election of Director to serve one year term expiring Mgmt For For
at the 2022: Vernon B. Schwartz
1C. Election of Director to serve one year term expiring Mgmt For For
at the 2022: John E. Westerfield
1D. Election of Director to serve one year term expiring Mgmt For For
at the 2022: Winston W. Wilson
1E. Election of Director to serve one year term expiring Mgmt For For
at the 2022: Michael J. Mazzei
2. Approval of an advisory proposal regarding the Mgmt Against Against
compensation paid to Colony Credit Real Estate, Inc.'s
named executive officers (the "Say on Pay" proposal).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 26-May-2021
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Thomas M. Hulbert Mgmt For For
1G. Election of Director: Michelle M. Lantow Mgmt For For
1H. Election of Director: Randal L. Lund Mgmt For For
1I. Election of Director: Tracy Mack-Askew Mgmt For For
1J. Election of Director: S. Mae Fujita Numata Mgmt For For
1K. Election of Director: Elizabeth W. Seaton Mgmt For For
1L. Election of Director: Clint E. Stein Mgmt For For
1M. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935385460
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 20-May-2021
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noel R. Holland Mgmt For For
Lucy Sorrentini Mgmt For For
Robert Van Dyk Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935403953
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Annual
Ticker: CXP Meeting Date: 18-May-2021
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
Thomas G. Wattles Mgmt For For
Francis X. Wentworth Jr Mgmt For For
2. To approve, on an advisory basis, executive officer Mgmt For For
compensation, sometimes referred to as a "say on pay."
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 02-Jun-2021
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3 To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935346444
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 27-Apr-2021
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For
02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For
03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt For For
04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For
05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For
06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For
07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For
08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For
09 ELECTION OF DIRECTOR: Reginald M. Turner, Jr. Mgmt For For
10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For
11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm.
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation.
4. Approval of the Comerica Incorporated Amended and Mgmt For For
Restated 2018 Long-Term Incentive Plan.
5. Approval of the Comerica Incorporated 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935390536
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 18-May-2021
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935345290
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 21-Apr-2021
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratification of the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for 2021.
3. Say on Pay - Advisory Approval of the Company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935308088
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 13-Jan-2021
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril-Groves Mgmt For For
Barbara R. Smith Mgmt For For
Joseph C. Winkler Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending August 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 07-May-2021
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate the classified structure
of the Company's Board of Directors.
3A. Election of Class II director: Mary S. Chan Mgmt For For
3B. Election of Class II director: Stephen C. Gray Mgmt Against Against
3C. Election of Class II director: L. William Krause Mgmt Against Against
3D. Election of Class III director: Derrick A. Roman Mgmt For For
4. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
5. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
6. Approval of the termination of executive performance Mgmt For For
options and grant of selective performance-based
retention equity awards.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935365204
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106 Meeting Type: Annual
Ticker: CBU Meeting Date: 13-May-2021
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: BRIAN R. Mgmt For For
ACE
1B. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: MARK J. Mgmt For For
BOLUS
1C. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: JEFFREY Mgmt For For
L. DAVIS
1D. Election of Director for a one (1) year term: Neil E. Mgmt For For
Fesette
1E. Election of Director for a one (1) year term: Kerrie Mgmt For For
D. MacPherson
1F. Election of Director for a one (1) year term: John Mgmt For For
Parente
1G. Election of Director for a one (1) year term: Raymond Mgmt For For
C. Pecor, III
1H. Election of Director for a one (1) year term: Susan E. Mgmt For For
Skerritt
1I. Election of Director for a one (1) year term: Sally A. Mgmt For For
Steele
1J. Election of Director for a one (1) year term: Eric E. Mgmt For For
Stickels
1K. Election of Director for a one (1) year term: Mark E. Mgmt For For
Tryniski
1L. Election of Director for a one (1) year term: John F. Mgmt For For
Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION Agenda Number: 935417611
--------------------------------------------------------------------------------------------------------------------------
Security: 203612106 Meeting Type: Annual
Ticker: ESXB Meeting Date: 21-May-2021
ISIN: US2036121067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hugh M. Fain, III Mgmt For For
1.2 Election of Director: Ira C. Harris Mgmt For For
1.3 Election of Director: Rex L. Smith, III Mgmt For For
1.4 Election of Director: Robin Traywick Williams Mgmt For For
2. Approval of an advisory resolution to endorse the Mgmt For For
Company's executive compensation program.
3. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For
to endorse the Company's executive compensation
program.
4. Ratification of the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C. as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935366458
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 11-May-2021
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Clerico Mgmt For For
1B. Election of Director: Michael Dinkins Mgmt For For
1C. Election of Director: James S. Ely III Mgmt For For
1D. Election of Director: John A. Fry Mgmt For For
1E. Election of Director: Tim L. Hingtgen Mgmt For For
1F. Election of Director: Elizabeth T. Hirsch Mgmt For For
1G. Election of Director: William Norris Jennings, M.D. Mgmt For For
1H. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For
1I. Election of Director: Julia B. North Mgmt For For
1J. Election of Director: Wayne T. Smith Mgmt For For
1K. Election of Director: H. James Williams, Ph.D. Mgmt For For
2. Proposal to approve on an advisory (non-binding) basis Mgmt For For
the compensation of the Company's named executive
officers.
3. Proposal to approve the amendment and restatement of Mgmt For For
the Community Health Systems, Inc. 2009 Stock Option
and Award Plan, which was approved by the Board of
Directors on March 17, 2021, subject to stockholder
approval.
4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935369339
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108 Meeting Type: Annual
Ticker: CTBI Meeting Date: 27-Apr-2021
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
David Collins Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Jean R. Hale Mgmt For For
Eugenia C. Luallen Mgmt For For
Ina Michelle Matthews Mgmt For For
James E. McGhee II Mgmt For For
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt For For
Anthony W. St. Charles Mgmt For For
Chad C. Street Mgmt For For
2. Proposal to ratify and approve the appointment of BKD, Mgmt For For
LLP as Community Trust Bancorp, Inc.'s Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2021.
3. Proposal to approve the advisory (nonbinding) Mgmt For For
resolution relating to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 18-May-2021
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt For For
1B. Election of Director: Eric Ford Mgmt For For
1C. Election of Director: Richard S. Grant Mgmt For For
1D. Election of Director: Joseph E. Reece Mgmt For For
1E. Election of Director: Allan R. Rothwell Mgmt For For
1F. Election of Director: Lori A. Walker Mgmt For For
1G. Election of Director: Paul S. Williams Mgmt For For
1H. Election of Director: Amy J. Yoder Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Compass Minerals' named executive officers, as set
forth in the proxy statement.
3. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For
Minerals' independent registered accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935368983
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 13-May-2021
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class I Director: Glenn P. Tobin Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 935413219
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101 Meeting Type: Annual
Ticker: CIX Meeting Date: 26-May-2021
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Barry Mgmt For For
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt Withheld Against
Terri L. Herrington Mgmt For For
Scott C. James Mgmt For For
Ann Manix Mgmt For For
Mary A. Tidlund Mgmt For For
2. Say-on-Pay, nonbinding advisory vote approving Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 935338574
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Special
Ticker: SCOR Meeting Date: 09-Mar-2021
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the issuance of the Series B Mgmt For For
Convertible Preferred Stock, par value $0.001 per
share, of the Company ("Convertible Preferred Stock")
to each of Charter Communications Holding Company, LLC
("Charter"), Qurate Retail, Inc. ("Qurate"), and Pine
Investor, LLC ("Pine" and together with Charter and
Qurate, collectively, the "Investors"), in accordance
with the terms of the Series B Convertible Preferred
Stock Purchase Agreements by and between the Company
and each of the Investors (the "Share Issuance")
2. The adoption of an amendment to the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to permit
the creation of Convertible Preferred Stock and other
preferred stock and, in order to permit the Share
Issuance, authorize a sufficient number of shares of
preferred stock, par value $0.001 per share, and
common stock, par value $0.001 per share, of the
Company (the "Common Stock") into which such shares of
Convertible Preferred Stock may be converted (the
"Charter Amendment").
3. The approval of an adjournment of the Special Meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are not sufficient votes in favor of the Share
Issuance and/or the Charter Amendment.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 935417801
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 10-Jun-2021
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Gotlieb Mgmt For For
William Livek Mgmt For For
Brent Rosenthal Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935396350
--------------------------------------------------------------------------------------------------------------------------
Security: 205768302 Meeting Type: Annual
Ticker: CRK Meeting Date: 08-Jun-2021
ISIN: US2057683029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt For For
Roland O. Burns Mgmt For For
Elizabeth B. Davis Mgmt For For
Morris E. Foster Mgmt For For
Jim L. Turner Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935343587
--------------------------------------------------------------------------------------------------------------------------
Security: 20602D101 Meeting Type: Annual
Ticker: CNXC Meeting Date: 20-Apr-2021
ISIN: US20602D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher Caldwell Mgmt For For
1B. Election of Director: Teh-Chien Chou Mgmt For For
1C. Election of Director: LaVerne Council Mgmt For For
1D. Election of Director: Jennifer Deason Mgmt For For
1E. Election of Director: Kathryn Hayley Mgmt For For
1F. Election of Director: Kathryn Marinello Mgmt For For
1G. Election of Director: Dennis Polk Mgmt For For
1H. Election of Director: Ann Vezina Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public registered accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC. Agenda Number: 935416809
--------------------------------------------------------------------------------------------------------------------------
Security: 206022105 Meeting Type: Annual
Ticker: CNCE Meeting Date: 10-Jun-2021
ISIN: US2060221056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Barton Hutt Mgmt For For
Wilfred E. Jaeger, M.D. Mgmt For For
Roger D. Tung, Ph.D. Mgmt For For
2. Approval, on a non-binding, advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935317924
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Special
Ticker: CXO Meeting Date: 15-Jan-2021
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
2. To approve, by non-binding vote, certain compensation Mgmt Against Against
that may be paid or become payable to Concho Resources
Inc.'s named executive officers that is based on, or
otherwise relates to, the merger contemplated by the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935341090
--------------------------------------------------------------------------------------------------------------------------
Security: 206704108 Meeting Type: Annual
Ticker: BBCP Meeting Date: 20-Apr-2021
ISIN: US2067041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Young Mgmt For For
M. Brent Stevens Mgmt Withheld Against
Tom Armstrong Mgmt For For
Ryan Beres Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935388505
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103 Meeting Type: Annual
Ticker: CNDT Meeting Date: 25-May-2021
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford Skelton Mgmt For For
1.2 Election of Director: Hunter Gary Mgmt For For
1.3 Election of Director: Kathy Higgins Victor Mgmt For For
1.4 Election of Director: Scott Letier Mgmt For For
1.5 Election of Director: Jesse A. Lynn Mgmt For For
1.6 Election of Director: Steven Miller Mgmt For For
1.7 Election of Director: Michael Montelongo Mgmt For For
1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approve, on an advisory basis, the 2020 compensation Mgmt For For
of our named executive officers.
4. Approve the Conduent Incorporated 2021 Performance Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 935391362
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107 Meeting Type: Annual
Ticker: CONN Meeting Date: 25-May-2021
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue E. Gove Mgmt For For
1B. Election of Director: James H. Haworth Mgmt Against Against
1C. Election of Director: Bob L. Martin Mgmt Against Against
1D. Election of Director: Douglas H. Martin Mgmt For For
1E. Election of Director: Norman L. Miller Mgmt For For
1F. Election of Director: William E. Saunders, Jr. Mgmt For For
1G. Election of Director: William (David) Schofman Mgmt For For
1H. Election of Director: Oded Shein Mgmt For For
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending January 31,
2022.
3. To approve, on a non-binding advisory basis, named Mgmt For For
executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935392706
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107 Meeting Type: Annual
Ticker: CNOB Meeting Date: 25-May-2021
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Frank W. Baier Mgmt For For
Stephen T. Boswell Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Nicholas Minoia Mgmt For For
Joseph Parisi Jr. Mgmt For For
Daniel Rifkin Mgmt For For
William A. Thompson Mgmt For For
Mark Sokolich Mgmt For For
Anson M. Moise Mgmt For For
2. To vote, on an advisory basis, to approve the Mgmt For For
executive compensation of ConnectOne Bancorp, Inc.'s
named executive officers, as described in the proxy
statement.
3. To authorize an amendment to the Certificate of Mgmt For For
Incorporation, as amended, to increase the number of
authorized shares of our common stock, no par value
per share, from 50,000,000 to 100,000,000.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Special
Ticker: COP Meeting Date: 15-Jan-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, par Mgmt For For
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2021
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2021.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935351685
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Annual
Ticker: CEIX Meeting Date: 28-Apr-2021
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Sophie Bergeron Mgmt Abstain Against
1B. Election of Class I Director: James A. Brock Mgmt For For
1C. Election of Class III Director: John T. Mills Mgmt For For
1D. Election of Class III Director: William P. Powell Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2021.
3. Approval, on an Advisory Basis, of Compensation Paid Mgmt For For
to CONSOL Energy Inc.'s Named Executive Officers in
2020.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107 Meeting Type: Annual
Ticker: CNSL Meeting Date: 26-Apr-2021
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Fuller Mgmt For For
2. Approval of Ernst & Young LLP, as the independent Mgmt For For
registered public accounting firm.
3. Executive Compensation - An advisory vote on the Mgmt For For
approval of compensation of our named executive
officers.
4. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to 150,000,000 shares.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate our classified Board
structure.
6. Approval of the issuance to Searchlight Capital Mgmt For For
Partners of additional shares of our common stock
equal to 20% or more of the Company's outstanding
common stock.
7. Approval of a share increase under the Consolidated Mgmt For For
Communications Holdings, Inc. Long - Term Incentive
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935372398
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 17-May-2021
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. Agenda Number: 935385472
--------------------------------------------------------------------------------------------------------------------------
Security: G23773107 Meeting Type: Annual
Ticker: CWCO Meeting Date: 24-May-2021
ISIN: KYG237731073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wilmer F. Pergande Mgmt Withheld Against
Leonard J. Sokolow Mgmt Withheld Against
Raymond Whittaker Mgmt For For
2. An advisory vote on executive compensation. Mgmt For For
3. The ratification of the selection of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021, at
the remuneration to be determined by the Audit
Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLIUM SE Agenda Number: 935412077
--------------------------------------------------------------------------------------------------------------------------
Security: F21107101 Meeting Type: Annual
Ticker: CSTM Meeting Date: 11-May-2021
ISIN: FR0013467479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Isabelle Boccon-Gibod as a director Mgmt For For
for a term of three years.
2. Appointment of Ms. Christine Browne as a director for Mgmt For For
a term of three years.
3. Appointment of Mr. Jean-Christophe Deslarzes as a Mgmt For For
director for a term of three years.
4. Appointment of Mr. Jean-Philippe Puig as a director Mgmt For For
for a term of three years.
5. Re-appointment of Mr. Michiel Brandjes as a director Mgmt For For
for a term of two years.
6. Re-appointment of Mr. John Ormerod as a director for a Mgmt For For
term of two years.
7. Re-appointment of Mr. Werner Paschke as a director for Mgmt For For
a term of one year.
8. Approval of statutory financial statements and Mgmt For For
transactions for year ended 31 December 2020.
9. Approval of the consolidated financial statements and Mgmt For For
transactions for year ended 31 December 2020.
10. Discharge (quitus) of the directors, CEO and Statutory Mgmt For For
Auditors in respect of the performance of their duties
for year ended 31 December 2020.
11. Allocation of income for year ended 31 December 2020. Mgmt For For
12. Approval of a regulated agreement referred to in Mgmt For For
article L. 225- 38 of the French Commercial Code
confirming financial provisions of CEO in the event of
termination.
13. Approval of the overall envelope of annual fixed fees Mgmt For For
granted to the directors.
14. Delegation of competence to the Board to increase Mgmt For For
Company's share capital by issuance of ordinary shares
or other securities, with preferential subscription
rights, up to 1,399,833.46 euros (representing 50% of
the share capital), for a 26 month-period.
15. Delegation of competence to the Board to increase Mgmt For For
Company's share capital by issuance of ordinary shares
or other securities, without preferential subscription
rights, by way of a public offering other than within
the meaning of article L. 411-2 1 of the French
Monetary and Financial Code, up to 1,399,833.46 euros
(representing 50% of the share capital), for a 26
month-period.
16. Delegation of competence to the Board to increase Mgmt For For
Company's share capital by issuance of ordinary shares
or other securities, without preferential subscription
rights, by way of an offering within the meaning of
article L. 411-2 1 of the French Monetary and
Financial Code, up to 559,933.38 euros (representing
20% of the share capital), for a 26 month-period.
17. Delegation of competence to the Board to increase the Mgmt For For
number of shares issued in case of a capital increase
with or without preferential subscription rights in
accordance with article L. 225-135-1 of the French
Commercial Code, by up to 15%, for a 26 month-period.
18. Delegation of competence to the Board to increase Mgmt For For
Company's share capital by issuance of new shares of
the Company to participants to an employee savings
plan without preferential subscription rights, up to
27,996.66 euros (representing 1% of the share
capital), for a 26 month-period.
19. Authorization granted to the Board to freely allocate Mgmt For For
shares, to be issued or existing, under the Company's
2013 Equity Incentive Plan, for a 38-monthperiod, up
to 6,800,000 ordinary shares of the Company.
20. Amendment of article 12.1 of articles of association Mgmt For For
to allow for the appointment of directors representing
employees.
21. Amendment of article 20.2 of articles of association Mgmt For For
to allow for shortening period between deadline for
receiving remote voting forms and the date of a
general meeting of shareholders.
22. Powers to carry out formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCTION PARTNERS INC Agenda Number: 935326303
--------------------------------------------------------------------------------------------------------------------------
Security: 21044C107 Meeting Type: Annual
Ticker: ROAD Meeting Date: 05-Mar-2021
ISIN: US21044C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to serve for a Mgmt Abstain Against
three-year term expiring at the 2024 annual meeting of
stockholders: Michael H. McKay
1B. Election of Class III director to serve for a Mgmt Split 5% For 95% Abstain Split
three-year term expiring at the 2024 annual meeting of
stockholders: Stefan L. Shaffer
1C. Election of Class III director to serve for a Mgmt Split 5% For 95% Abstain Split
three-year term expiring at the 2024 annual meeting of
stockholders: Noreen E. Skelly
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending September 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 935439009
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204 Meeting Type: Annual
Ticker: MCF Meeting Date: 30-Jun-2021
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Goff Mgmt For For
1B. Election of Director: Wilkie S. Colyer, Jr. Mgmt For For
1C. Election of Director: B.A. Berilgen Mgmt For For
1D. Election of Director: Lon McCain Mgmt For For
1E. Election of Director: Janet Pasque Mgmt For For
1F. Election of Director: Joseph J. Romano Mgmt For For
1G. Election of Director: Karen Simon Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935370279
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 20-May-2021
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt Withheld Against
John T. McNabb, II Mgmt Withheld Against
Mark E. Monroe Mgmt Withheld Against
Timothy G. Taylor Mgmt For For
2. Ratification of selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm.
3. Approve, by a non-binding vote, the compensation of Mgmt Against Against
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 935389254
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Special
Ticker: CTB Meeting Date: 30-Apr-2021
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 22, 2021, by and among The Goodyear Tire &
Rubber Company, Vulcan Merger Sub Inc., a wholly owned
subsidiary of The Goodyear Tire & Rubber Company, and
Cooper Tire & Rubber Company.
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Cooper Tire & Rubber Company's named executive
officers that is based on or otherwise relates to the
merger.
3. Approve the adjournment of the Cooper Tire & Rubber Mgmt For For
Company special meeting, if necessary or appropriate,
to solicit additional proxies if there are not
sufficient votes to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 935354275
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Annual
Ticker: CTB Meeting Date: 07-May-2021
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
Kathryn P. Dickson Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tyrone M. Jordan Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Brian C. Walker Mgmt For For
2. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 935377350
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103 Meeting Type: Annual
Ticker: CPS Meeting Date: 20-May-2021
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John G. Boss Mgmt For For
1B. Election of Director: Jeffrey S. Edwards Mgmt For For
1C. Election of Director: Richard J. Freeland Mgmt For For
1D. Election of Director: Adriana E. Macouzet-Flores Mgmt For For
1E. Election of Director: David J. Mastrocola Mgmt For For
1F. Election of Director: Justin E. Mirro Mgmt For For
1G. Election of Director: Robert J. Remenar Mgmt For For
1H. Election of Director: Sonya F. Sepahban Mgmt For For
1I. Election of Director: Thomas W. Sidlik Mgmt For For
1J. Election of Director: Stephen A. Van Oss Mgmt For For
2. Advisory Vote on Named Executive Officer Compensation. Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Cooper-Standard Holdings Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104 Meeting Type: Annual
Ticker: CORE Meeting Date: 18-May-2021
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart W. Booth Mgmt For For
1B. Election of Director: Rocky Dewbre Mgmt For For
1C. Election of Director: Laura Flanagan Mgmt For For
1D. Election of Director: Robert G. Gross Mgmt For For
1E. Election of Director: Scott E. McPherson Mgmt For For
1F. Election of Director: Diane Randolph Mgmt For For
1G. Election of Director: Harvey L. Tepner Mgmt For For
1H. Election of Director: Rosemary Turner Mgmt For For
2. Approval on a non-binding basis of our Named Executive Mgmt For For
Officer compensation as described in the Proxy
Statement.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Core-Mark's independent registered public
accounting firm to serve for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935362094
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101 Meeting Type: Annual
Ticker: CXW Meeting Date: 13-May-2021
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Robert J. Dennis Mgmt For For
1C. Election of Director: Mark A. Emkes Mgmt For For
1D. Election of Director: Damon T. Hininger Mgmt For For
1E. Election of Director: Stacia A. Hylton Mgmt For For
1F. Election of Director: Harley G. Lappin Mgmt For For
1G. Election of Director: Anne L. Mariucci Mgmt For For
1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For
1I. Election of Director: Devin I. Murphy Mgmt For For
1J. Election of Director: Charles L. Overby Mgmt For For
1K. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-Binding Ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 935382046
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103 Meeting Type: Special
Ticker: CLGX Meeting Date: 28-Apr-2021
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 4, 2021 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Celestial-Saturn Parent Inc., Celestial-Saturn
Merger Sub Inc., and CoreLogic, Inc.
2. Non-binding, advisory proposal to approve compensation Mgmt For For
that will or may become payable by CoreLogic, Inc. to
its named executive officers in connection with the
merger contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935454380
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U502 Meeting Type: Annual
Ticker: CORR Meeting Date: 29-Jun-2021
ISIN: US21870U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Schulte Mgmt For For
2. To approve the issuance of Class B Common Stock upon Mgmt For For
conversion of the Series B Preferred Stock.
3. To approve the Contribution Agreement dated February Mgmt For For
4, 2021, and the transactions contemplated thereby,
including the Internalization of the external manager,
Corridor InfraTrust Management, LLC.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
Company's fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COREPOINT LODGING INC. Agenda Number: 935397542
--------------------------------------------------------------------------------------------------------------------------
Security: 21872L104 Meeting Type: Annual
Ticker: CPLG Meeting Date: 20-May-2021
ISIN: US21872L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt For For
Glenn Alba Mgmt For For
Jean M. Birch Mgmt For For
Alan J. Bowers Mgmt For For
Keith A. Cline Mgmt For For
Giovanni Cutaia Mgmt For For
Alice E. Gould Mgmt For For
B. Anthony Isaac Mgmt For For
Brian Kim Mgmt For For
David Loeb Mgmt For For
Mitesh B. Shah Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935372689
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 19-May-2021
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Patricia L. Higgins Mgmt For For
Michael R. Koehler Mgmt For For
Michael H. Millegan Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The advisory vote to approve the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441
--------------------------------------------------------------------------------------------------------------------------
Security: 21925D109 Meeting Type: Annual
Ticker: CNR Meeting Date: 20-May-2021
ISIN: US21925D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a Mgmt Against Against
three-year term expiring in 2024: John J. Holland
1.2 Election of Class I Director to serve for a Mgmt For For
three-year term expiring in 2024: Wilbert W. James,
Jr.
1.3 Election of Class I Director to serve for a Mgmt For For
three-year term expiring in 2024: Daniel Janki
1.4 Election of Class I Director to serve for a Mgmt Against Against
three-year term expiring in 2024: John Krenicki
2. Provide an Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935346975
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 29-Apr-2021
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt Split 85% For 15% Against Split
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1F. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Huttenlocher Mgmt For For
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
4. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 13-May-2021
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3) Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935385977
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102 Meeting Type: Annual
Ticker: CRSR Meeting Date: 20-May-2021
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Paul Mgmt For For
Samuel R. Szteinbaum Mgmt For For
Jason Cahilly Mgmt Withheld Against
2. The audit committee of our board of directors has Mgmt For For
selected KPMG LLP, or KPMG, as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and is seeking ratification
of such selection by our stockholders at the 2021
Annual Meeting.
3. Non-Binding, Advisory Resolution To Approve The Mgmt For For
Compensation Of Our Named Executive Officers.
4. Advisory Vote On The Frequency Of Future Advisory Mgmt 1 Year Against
("Say-On-Pay") Votes By Stockholders On The
Compensation Of Our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935363779
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 07-May-2021
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: James C. Collins, Jr. Mgmt For For
1C. Election of Director: Klaus A. Engel Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Janet P. Giesselman Mgmt Split 8% For 92% Against Split
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Michael O. Johanns Mgmt For For
1H. Election of Director: Rebecca B. Liebert Mgmt For For
1I. Election of Director: Marcos M. Lutz Mgmt For For
1J. Election of Director: Nayaki Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
CORTEXYME INC Agenda Number: 935426507
--------------------------------------------------------------------------------------------------------------------------
Security: 22053A107 Meeting Type: Annual
Ticker: CRTX Meeting Date: 16-Jun-2021
ISIN: US22053A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen S. Dominy, M.D. Mgmt For For
David A. Lamond Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COUNTY BANCORP, INC. Agenda Number: 935375041
--------------------------------------------------------------------------------------------------------------------------
Security: 221907108 Meeting Type: Annual
Ticker: ICBK Meeting Date: 18-May-2021
ISIN: US2219071089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Censky Mgmt For For
Wayne D. Mueller Mgmt For For
Vicki L. Tandeski Mgmt Withheld Against
Gary J. Ziegelbauer Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of County Bancorp, Inc.'s named executive
officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency with which shareholders will vote on future
say-on-pay proposals.
4. To approve the County Bancorp, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
the independent registered public accounting firm for
County Bancorp, Inc. for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 27-Apr-2021
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt Split 2% For 98% Against Split
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt Split 2% For 98% Against Split
1F. Election of Director: R. Kent Griffin, Jr. Mgmt Split 2% For 98% Against Split
1G. Election of Director: Donna W. Hyland Mgmt Split 2% For 98% Against Split
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935363262
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 13-May-2021
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Barse Mgmt For For
Ronald J. Broglio Mgmt For For
Peter C.B. Bynoe Mgmt For For
Linda J. Fisher Mgmt For For
Joseph M. Holsten Mgmt For For
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
Jean Smith Mgmt For For
Samuel Zell Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Covanta Holding Corporation's independent registered
public accountants for the 2021 fiscal year.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC Agenda Number: 935415136
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105 Meeting Type: Annual
Ticker: CVLG Meeting Date: 19-May-2021
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
Robert E. Bosworth Mgmt For For
D. Michael Kramer Mgmt For For
Bradley A. Moline Mgmt Withheld Against
Rachel Parker-Hatchett Mgmt For For
Herbert J. Schmidt Mgmt Withheld Against
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935373605
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Annual
Ticker: CVET Meeting Date: 12-May-2021
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Manoff Mgmt For For
Edward M. McNamara Mgmt For For
Steven Paladino Mgmt For For
Sandra Peterson Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority voting requirements.
4. To approve, by a non-binding, advisory vote, the 2020 Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935447955
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Annual
Ticker: COWN Meeting Date: 24-Jun-2021
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett H. Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Gregg A. Gonsalves Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
4. Approve an increase in the shares available for Mgmt For For
issuance under the 2020 Equity Incentive Plan.
5. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For
Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935346557
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 26-Apr-2021
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin R. Benante Mgmt For For
1B. Election of Director: Donald G. Cook Mgmt For For
1C. Election of Director: Michael Dinkins Mgmt For For
1D. Election of Director: Ronald C. Lindsay Mgmt For For
1E. Election of Director: Ellen McClain Mgmt For For
1F. Election of Director: Charles G. McClure, Jr. Mgmt For For
1G. Election of Director: Max H. Mitchell Mgmt For For
1H. Election of Director: Jennifer M. Pollino Mgmt For For
1I. Election of Director: John S. Stroup Mgmt For For
1J. Election of Director: James L.L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for the Company for 2021.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Proposal to approve the 2018 Amended & Restated Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 14-May-2021
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Kevin C. Clark
1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: W. Larry Cash
1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Thomas C. Dircks
1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Gale Fitzgerald
1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Darrell S. Freeman, Sr.
1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Janice E. Nevin, M.D., MPH
1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Mark Perlberg, JD
1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For
ANNUAL MEETING: Joseph A. Trunfio, Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC. Agenda Number: 935387907
--------------------------------------------------------------------------------------------------------------------------
Security: 22766M109 Meeting Type: Annual
Ticker: CFB Meeting Date: 11-May-2021
ISIN: US22766M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Caple Mgmt For For
Ron Geist Mgmt For For
George Hansen Mgmt Withheld Against
George Jones Mgmt For For
Kevin Rauckman Mgmt For For
Grey Stogner Mgmt For For
2. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve an amendment to the CrossFirst Bankshares Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock authorized for issuance by
750,000.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 30-Jun-2021
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
CrowdStrike's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future stockholder advisory votes on the compensation
of CrowdStrike's named executive officers.
5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935352601
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 22-Apr-2021
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2021.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935372677
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: CRY Meeting Date: 19-May-2021
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall Mgmt Withheld Against
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt Withheld Against
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to CryoLife's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To ratify the approval of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935391906
--------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101 Meeting Type: Annual
Ticker: CTO Meeting Date: 26-May-2021
ISIN: US22948Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Franklin Mgmt For For
John P. Albright Mgmt For For
George R. Brokaw Mgmt For For
R. Blakeslee Gable Mgmt For For
Christopher W. Haga Mgmt For For
Casey R. Wold Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935366903
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 13-May-2021
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. M. Costello Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
Y.J. Li Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
CTS' named executive officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as CTS' independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935356611
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 11-May-2021
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935394558
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 13-Apr-2021
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prithviraj Banerjee Mgmt For For
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Denise L. Devine Mgmt For For
Bradley H. Feldmann Mgmt For For
Carolyn A. Flowers Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
2. Approval, on an advisory, non-binding basis, of the Mgmt For For
Company's named executive office compensation.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935368262
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Special
Ticker: CUB Meeting Date: 27-Apr-2021
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 7, 2021 (as may be amended from
time to time, the "merger agreement"), by and among
Cubic Corporation, a Delaware corporation (the
"Company"), Atlas CC Acquisition Corp., a Delaware
corporation ("Parent"), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Sub").
2. Proposal to approve, by a non-binding advisory vote, Mgmt For For
the compensation that may be paid or become payable to
the Company's named executive officers and that is
based on, or otherwise relates to, the merger of Sub
with and into the Company, as contemplated by the
merger agreement.
3. Proposal to adjourn the special meeting from time to Mgmt For For
time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935348638
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 28-Apr-2021
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Anthony R. Chase Mgmt For For
1d. Election of Director: Cynthia J. Comparin Mgmt For For
1e. Election of Director: Samuel G. Dawson Mgmt For For
1f. Election of Director: Crawford H. Edwards Mgmt For For
1g. Election of Director: Patrick B. Frost Mgmt For For
1h. Election of Director: Phillip D. Green Mgmt For For
1i. Election of Director: David J. Haemisegger Mgmt For For
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Charles W. Matthews Mgmt For For
1l. Election of Director: Ida Clement Steen Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost Bankers, Inc. for
the fiscal year that began January 1, 2021
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935428373
--------------------------------------------------------------------------------------------------------------------------
Security: 230031106 Meeting Type: Annual
Ticker: CGEM Meeting Date: 25-Jun-2021
ISIN: US2300311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Ebeling Mgmt For For
M Jovan-Embiricos, Ph.D Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Cullinan Oncology's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 11-May-2021
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Carla A. Harris Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2021.
16) The shareholder proposal regarding professional Shr Split 45% For 55% Against Split
services allowance for our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935355986
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 06-May-2021
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 06-May-2021
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Directors to hold office until Mgmt Against Against
the 2024 annual general meeting: Timothy Dattels
1.2 Election of Class III Directors to hold office until Mgmt For For
the 2024 annual general meeting: Lincoln Pan
1.3 Election of Class III Directors to hold office until Mgmt For For
the 2024 annual general meeting: Rajeev Ruparelia
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our UK Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt Against Against
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt Against Against
compensation report.
7. Approval of our Revised Director Compensation Policy. Mgmt For For
8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For
Management Share and Cash Incentive Plan.
9. Adoption of Amended Articles of Association to permit Mgmt For For
us to hold virtual Annual General Meetings.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935388050
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 26-May-2021
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jay Sidhu Mgmt For For
1.2 Election of Class I Director: Robert Buford Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. To approve a non-binding advisory resolution on named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935379215
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 19-May-2021
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Marshall V. Laitsch Mgmt For For
Kristina M. Leslie Mgmt For For
Raymond V. O'Brien III Mgmt For For
Jane Olvera Mgmt For For
Hal W. Oswalt Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accountants of CVB Financial Corp.
for the year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935410720
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108 Meeting Type: Annual
Ticker: CVI Meeting Date: 02-Jun-2021
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt For For
Kapiljeet Dargan Mgmt For For
Jaffrey A. Firestone Mgmt For For
Jonathan Frates Mgmt Withheld Against
Hunter C. Gary Mgmt For For
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt Withheld Against
James M. Strock Mgmt Withheld Against
2. To approve, by a non-binding, advisory vote, our named Mgmt For For
executive officer compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For
Energy's independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
CYCLERION THERAPEUTICS, INC. Agenda Number: 935418675
--------------------------------------------------------------------------------------------------------------------------
Security: 23255M105 Meeting Type: Annual
Ticker: CYCN Meeting Date: 24-Jun-2021
ISIN: US23255M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Churchwell, M.D. Mgmt For For
George Conrades Mgmt For For
Marsha Fanucci Mgmt For For
Peter M. Hecht, Ph.D. Mgmt For For
Ole Isacson, M.D., Ph.D Mgmt For For
Stephanie Lovell Mgmt For For
Terrance McGuire Mgmt For For
Michael Mendelsohn, M.D Mgmt For For
Errol De Souza, Ph.D. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CYMABAY THERAPEUTICS INC Agenda Number: 935412952
--------------------------------------------------------------------------------------------------------------------------
Security: 23257D103 Meeting Type: Annual
Ticker: CBAY Meeting Date: 10-Jun-2021
ISIN: US23257D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dorling Mgmt For For
Caroline Loewy Mgmt For For
Sujal Shah Mgmt For For
Kurt von Emster Mgmt For For
Thomas G. Wiggans Mgmt For For
Robert J. Wills Mgmt For For
2. Ratification of selection, by the Audit Committee of Mgmt For For
the Board, of Ernst & Young LLP as the independent
registered public accounting firm of CymaBay for its
fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935383454
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Annual
Ticker: CONE Meeting Date: 18-May-2021
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce W. Duncan Mgmt For For
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
T. Tod Nielsen Mgmt For For
Denise Olsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Recommendation, by advisory (non-binding) vote, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935395168
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 12-May-2021
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert I. Blum Mgmt For For
Robert M. Califf, M.D. Mgmt For For
Sandford D. Smith Mgmt For For
2. To approve the amendment and restatement of the Mgmt For For
Amended and Restated 2004 Equity Incentive Plan to
increase the number of authorized shares reserved for
issuance under the Amended and Restated 2004 Equity
Incentive Plan by an additional 5,219,000 shares.
3. To ratify the Audit Committee of our Board of Mgmt For For
Directors' selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as identified and
disclosed in the Cytokinetics, Incorporated Proxy
Statement for the 2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935320870
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 20-Jan-2021
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Donald R. Horton Mgmt For For
1B. Election of director: Barbara K. Allen Mgmt For For
1C. Election of director: Brad S. Anderson Mgmt For For
1D. Election of director: Michael R. Buchanan Mgmt For For
1E. Election of director: Michael W. Hewatt Mgmt For For
1F. Election of director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935325680
--------------------------------------------------------------------------------------------------------------------------
Security: 233912104 Meeting Type: Annual
Ticker: DJCO Meeting Date: 24-Feb-2021
ISIN: US2339121046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Munger Mgmt For For
1B. Election of Director: Gerald L. Salzman Mgmt For For
1C. Election of Director: Peter D. Kaufman Mgmt Against Against
1D. Election of Director: Mary Conlin Mgmt For For
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935342268
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 21-Apr-2021
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal approving Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
4. Approval of the Dana Incorporated 2021 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935355708
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 11-May-2021
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Gary W. Mize Mgmt For For
1H. Election of Director: Michael E. Rescoe Mgmt For For
1I. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 1, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATTO HOLDING CORP Agenda Number: 935426660
--------------------------------------------------------------------------------------------------------------------------
Security: 23821D100 Meeting Type: Annual
Ticker: MSP Meeting Date: 27-May-2021
ISIN: US23821D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Breach Mgmt For For
Maneet S. Saroya Mgmt For For
John Stalder Mgmt For For
2. To approve, by an advisory vote, to retain the Mgmt Against Against
classified structure of the Board of Directors.
3. To approve, by an advisory vote, to retain the Mgmt Against Against
supermajority voting standards in the Company's Third
Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws.
4. To approve the Datto Holding Corp. Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 17-Jun-2021
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: John C. Hockin Mgmt For For
1.5 Election of Director: Brian A. Jenkins Mgmt For For
1.6 Election of Director: Patricia H. Mueller Mgmt For For
1.7 Election of Director: Atish Shah Mgmt For For
1.8 Election of Director: Kevin M. Sheehan Mgmt For For
1.9 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935415148
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 10-Jun-2021
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt For For
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt For For
1D. Election of Director: Paul J. Diaz Mgmt For For
1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against
1F. Election of Director: John M. Nehra Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 3% For 97% Against Split
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Split 97% For 3% Against Split
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC. Agenda Number: 935398241
--------------------------------------------------------------------------------------------------------------------------
Security: 245496104 Meeting Type: Annual
Ticker: TACO Meeting Date: 27-May-2021
ISIN: US2454961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Stein Mgmt For For
Valerie L. Insignares Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
28, 2021.
3. Advisory approval of the compensation paid to the Mgmt For For
Company's named executive officers, as disclosed in
the Company's proxy statement with respect to the 2021
Annual Meeting of Shareholders pursuant to the
Securities and Exchange Commission's compensation
disclosure rules.
4. Approve and adopt the second amendment to the Del Taco Mgmt For For
Restaurants, Inc. 2015 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935365773
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103 Meeting Type: Contested Annual
Ticker: DK Meeting Date: 06-May-2021
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Richard J. Marcogliese Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
Laurie Z. Tolson Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving the Mgmt For For
executive compensation program for our named executive
officers as described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
4. To approve the amendment to the 2016 Long-Term Mgmt For For
Incentive Plan to increase the number of shares
available for issuance thereunder.
5. To approve our Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935430241
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 17-Jun-2021
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Hazleton Mgmt For For
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2021.
4. A shareholder proposal related to the right to act by Shr Split 89% For 11% Against Split
written consent.
5. A shareholder proposal related to a climate lobbying Shr Split 89% For 11% Against Split
report.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935346052
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 28-Apr-2021
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Cobb Mgmt For For
Paul R. Garcia Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Advisory vote (non-binding) on compensation of our Mgmt For For
Named Executive Officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935377425
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 19-May-2021
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Aulestia Mgmt For For
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 29, 2021.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. A proposal to approve the Denny's Corporation 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935390219
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 26-May-2021
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Clyde R. Hosein Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2021.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935387705
--------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 27-May-2021
ISIN: US2505651081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter S. Cobb Mgmt For For
Jay L. Schottenstein Mgmt Withheld Against
Roger L. Rawlins Mgmt For For
Joanne Zaiac Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending January 29, 2022.
3. Advisory, non-binding vote on the compensation paid to Mgmt For For
our named executive officers in fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935408446
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 09-Jun-2021
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt Split 92% For 8% Withheld Split
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of the Company's Independent Mgmt For For
Auditors for 2021.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 935362309
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100 Meeting Type: Annual
Ticker: DHX Meeting Date: 29-Apr-2021
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jim Friedlich Mgmt For For
1.2 Election of Director: Elizabeth Salomon Mgmt For For
1.3 Election of Director: Kathleen Swann Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. Advisory vote with respect to the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 935446080
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121 Meeting Type: Annual
Ticker: DHT Meeting Date: 23-Jun-2021
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Andreas Lind Mgmt For For
Sophie Rossini Mgmt For For
2. To ratify the selection of Ernst & Young AS as DHT's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935353019
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207 Meeting Type: Annual
Ticker: DHIL Meeting Date: 26-Apr-2021
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Heather E. Mgmt For For
Brilliant
1B. Election of Director for one year term: Richard S. Mgmt For For
Cooley
1C. Election of Director for one year term: James F. Laird Mgmt For For
1D. Election of Director for one year term: Randolph J. Mgmt For For
Fortener
1E. Election of Director for one year term: Paula R. Meyer Mgmt For For
1F. Election of Director for one year term: Nicole R. St. Mgmt For For
Pierre
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ended December 31, 2021.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The approval and adoption of the Diamond Hill Mgmt For For
Investment Group, Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935407444
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2021
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve an amendment to the Company's Mgmt Split 79% For 21% Against Split
amended and restated certificate of incorporation to
increase the total number of authorized shares of
common stock from 200,000,000 shares to 400,000,000
shares.
4. Proposal to approve the Company's 2021 Amended and Mgmt For For
Restated Equity Incentive Plan.
5. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 05-May-2021
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Kathleen A. Merrill Mgmt For For
1E. Election of Director: William J. Shaw Mgmt For For
1F. Election of Director: Bruce D. Wardinski Mgmt For For
1G. Election of Director: Tabassum Zalotrawala Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditors for DiamondRock Hospitality
Company for the fiscal year ending December 31, 2021.
1H. Election of Director: Michael A. Hartmeier Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935412887
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 09-Jun-2021
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
William J. Colombo
1B. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Sandeep Mathrani
1C. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Desiree Ralls-Morrison
1D. Election of Director for a term that expires either in Mgmt For For
2022, if Item 2 is approved by the stockholders, or in
2024, if Item 2 is not approved by the stockholders:
Larry D. Stone
2. An amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to provide
for the annual election of directors and eliminate the
classified Board structure.
3. An amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the maximum number of directors to 13.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
5. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers, as disclosed in the
Company's 2021 proxy statement.
6. An amendment and restatement of the Company's 2012 Mgmt For For
Stock and Incentive Plan (as Amended and Restated) to
increase the number of authorized shares reserved for
issuance under the plan and eliminate certain
provisions related to performance-based compensation.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935346343
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 30-Apr-2021
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur F. Anton Mgmt For For
1B. Election of Director: Bruce H. Besanko Mgmt For For
1C. Election of Director: Reynolds C. Bish Mgmt For For
1D. Election of Director: Ellen M. Costello Mgmt For For
1E. Election of Director: Phillip R. Cox Mgmt For For
1F. Election of Director: Dr. Alexander Dibelius Mgmt For For
1G. Election of Director: Matthew Goldfarb Mgmt For For
1H. Election of Director: Gary G. Greenfield Mgmt For For
1I. Election of Director: Gerrard B. Schmid Mgmt For For
1J. Election of Director: Kent M. Stahl Mgmt For For
1K. Election of Director: Lauren C. States Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Diebold Nixdorf, Mgmt For For
Incorporated 2017 Equity and Performance Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935318243
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 29-Jan-2021
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher D. Heim Mgmt For For
1B. Election of Director: Sally J. Smith Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as independent registered public accounting firm of
the company for the 2021 fiscal year.
4. Company proposal to approve the Digi International Mgmt For For
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935365278
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 05-May-2021
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Davis Mgmt Withheld Against
Sandeep Dadlani Mgmt For For
Riley McCormack Mgmt For For
James T. Richardson Mgmt For For
Alicia Syrett Mgmt For For
Andrew J. Walter Mgmt For For
Sheela Zemlin Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2021.
3. To approve, by non-binding vote, the compensation paid Mgmt Against Against
to our executive officers.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935367145
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 15-May-2021
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Rob C. Holmes Mgmt For For
1B. Election of Class A Director: Frank R. Mori Mgmt For For
1C. Election of Class A Director: Reynie Rutledge Mgmt For For
1D. Election of Class A Director: J.C. Watts, Jr. Mgmt For For
1E. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2021.
--------------------------------------------------------------------------------------------------------------------------
DIME CMNTY BANCSHARES INC Agenda Number: 935391374
--------------------------------------------------------------------------------------------------------------------------
Security: 25432X102 Meeting Type: Annual
Ticker: DCOM Meeting Date: 27-May-2021
ISIN: US25432X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Mahon Mgmt For For
Marcia Z. Hefter Mgmt For For
Rosemarie Chen Mgmt For For
Michael P. Devine Mgmt For For
Matthew Lindenbaum Mgmt For For
Albert E. McCoy, Jr. Mgmt For For
Raymond A. Nielsen Mgmt For For
Kevin M. O'Connor Mgmt For For
Vincent F. Palagiano Mgmt For For
Joseph J. Perry Mgmt For For
Kevin Stein Mgmt For For
Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Approval of the Dime Community Bancshares, Inc. 2021 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935366876
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 11-May-2021
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Howard M. Berk Mgmt For For
1b. Election of Director: Daniel J. Brestle Mgmt For For
1c. Election of Director: Susan M. Collyns Mgmt For For
1d. Election of Director: Richard J. Dahl Mgmt For For
1e. Election of Director: Michael C. Hyter Mgmt For For
1f. Election of Director: Larry A. Kay Mgmt For For
1g. Election of Director: Caroline W. Nahas Mgmt For For
1h. Election of Director: Douglas M. Pasquale Mgmt For For
1i. Election of Director: John W. Peyton Mgmt For For
1j. Election of Director: Lilian C. Tomovich Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935380585
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 24-May-2021
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angie Chen Button Mgmt For For
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To Ratify the appointment of
Moss Adams LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935348765
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 05-May-2021
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Split 97% For 3% Against Split
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935417902
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 10-Jun-2021
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt For For
Robert L. Johnson Mgmt For For
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935354605
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 30-Apr-2021
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt Withheld Against
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To amend and restate our 2001 Nonemployee Director Mgmt Against Against
Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935388288
--------------------------------------------------------------------------------------------------------------------------
Security: 25525P107 Meeting Type: Annual
Ticker: DHC Meeting Date: 03-Jun-2021
ISIN: US25525P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Trustee: Lisa Harris Jones Mgmt For For
1B. Election of Managing Trustee: Jennifer F. Francis Mgmt For For
(Mintzer)
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935376651
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 12-May-2021
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Richard P. Graff Mgmt For For
Michael A. Kelly Mgmt Withheld Against
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 02-Feb-2021
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt For For
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 935369858
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 05-May-2021
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of seven Directors: Giannella Alvarez Mgmt For For
1B Election of seven Directors: Robert E. Apple Mgmt Against Against
1C Election of seven Directors: David J. Illingworth Mgmt For For
1D Election of seven Directors: Brian M. Levitt Mgmt For For
1E Election of seven Directors: David G. Maffucci Mgmt For For
1F Election of seven Directors: Denis Turcotte Mgmt Against Against
1G Election of seven Directors: John D. Williams Mgmt For For
2 An advisory vote to approve named executive officer Mgmt For For
compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Corporation's
independent public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 935343436
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201 Meeting Type: Annual
Ticker: DGICA Meeting Date: 15-Apr-2021
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Bixenman Mgmt For For
Kevin M. Kraft, Sr. Mgmt Withheld Against
Jon M. Mahan Mgmt Withheld Against
Richard D. Wampler, II Mgmt Withheld Against
2. Approve our 2021 employee stock purchase plan. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935355859
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100 Meeting Type: Annual
Ticker: DFIN Meeting Date: 13-May-2021
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Luis Aguilar Mgmt For For
1.2 Election of Director: Richard Crandall Mgmt For For
1.3 Election of Director: Charles Drucker Mgmt For For
1.4 Election of Director: Juliet Ellis Mgmt For For
1.5 Election of Director: Gary Greenfield Mgmt For For
1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For
1.7 Election of Director: Daniel Leib Mgmt For For
1.8 Election of Director: Lois Martin Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Vote to Approve Amendment to Amended and Restated 2016 Mgmt For For
Performance Incentive Plan.
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935369721
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105 Meeting Type: Annual
Ticker: PLOW Meeting Date: 28-Apr-2021
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Krueger Mgmt For For
Lisa R. Bacus Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935388581
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 27-May-2021
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt Split 65% For 35% Withheld Split
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Johnese M. Spisso Mgmt Split 65% For 35% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, our Mgmt Split 36% For 64% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
5. To consider a shareholder proposal regarding the right Shr Split 97% For 3% Against Split
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935367652
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 12-May-2021
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Newman Mgmt Against Against
1.2 Election of Director: Amy B. Schwetz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
4. Amendment of 2017 Omnibus Incentive Plan of Dril-Quip, Mgmt For For
Inc. to increase the number of shares authorized for
issuance.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 09-Jun-2021
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal Aronson Mgmt For For
Jonathan Fitzpatrick Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935381260
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 20-May-2021
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt Split 93% For 7% Withheld Split
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors.
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation.
4. Vote on a management proposal to amend and restate the Mgmt For For
Long-Term Incentive Plan to authorize additional
shares.
5. Vote on a shareholder proposal to make additional Shr Split 93% For 7% Against Split
disclosure of political contributions.
6. Vote on a shareholder proposal to publish a Shr Against For
greenwashing audit.
--------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124
--------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 12-Mar-2021
ISIN: US2641201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Moran Mgmt For For
Stuart Nicoll Mgmt For For
Jason Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935344250
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 21-Apr-2021
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shirley G. Drazba Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935339095
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 28-Apr-2021
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: John P. Case
1B. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: James B. Connor
1C. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Tamara D. Fischer
1D. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Norman K. Jenkins
1E. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kelly T.
Killingsworth
1F. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Melanie R.
Sabelhaus
1G. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Peter M. Scott, III
1H. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: David P. Stockert
1I. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Chris T. Sultemeier
1J. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Michael E.
Szymanczyk
1K. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Warren M. Thompson
1L. Election of Director to serve for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935390815
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101 Meeting Type: Annual
Ticker: DLTH Meeting Date: 27-May-2021
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen L. Schlecht Mgmt For For
Francesca M. Edwardson Mgmt For For
David C. Finch Mgmt For For
Thomas G. Folliard Mgmt For For
Brenda I. Morris Mgmt For For
Brett L. Paschke Mgmt For For
Scott K. Williams Mgmt For For
2. The ratification of the selection of Grant Thornton Mgmt Abstain Against
LLP as the independent registered public accountants
for Duluth Holdings Inc. for the year ending January
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 17-Jun-2021
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Douglas K. Ammerman Mgmt For For
Keith J. Jackson Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year", biennial or "2 Years",
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935348436
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 28-Apr-2021
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Amendment and Restatement of the Company's Certificate Mgmt For For
of Incorporation to Decrease the Ownership Threshold
for Stockholders to Call a Special Meeting.
5. Right to Act by Written Consent. Shr For Against
6. Annual Disclosure of EEO-1 Data. Shr For Against
7. Annual Report on Plastic Pollution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935414134
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407 Meeting Type: Annual
Ticker: DXPE Meeting Date: 18-Jun-2021
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt For For
Kent Yee Mgmt For For
Joseph R. Mannes Mgmt Withheld Against
Timothy P. Halter Mgmt Withheld Against
David Patton Mgmt Withheld Against
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers.
3. Ratify the appointment of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for DXP
Enterprises, Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC. Agenda Number: 935411900
--------------------------------------------------------------------------------------------------------------------------
Security: 26745T101 Meeting Type: Annual
Ticker: DYAI Meeting Date: 11-Jun-2021
ISIN: US26745T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack L. Kaye Mgmt For For
Barry Buckland, Ph.D. Mgmt Withheld Against
Patrick Lucy Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann Mgmt For For
P.C., as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory vote on compensation of the Company's Named Mgmt For For
Executive Officers.
4. To approve the adoption of the Company's 2021 Equity Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935392732
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-May-2021
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven E. Nielsen Mgmt For For
1B. Election of Director: Jennifer M. Fritzsche Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2022.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935400236
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201 Meeting Type: Annual
Ticker: DVAX Meeting Date: 28-May-2021
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis R. Cano, Ph.D. Mgmt For For
Peter Paradiso, Ph.D. Mgmt For For
Peggy V. Phillips Mgmt For For
2. To amend and restate the Dynavax Technologies Mgmt For For
Corporation 2014 Employee Stock Purchase Plan to
increase the aggregate number of shares of common
stock authorized for issuance under the plan by
1,000,000.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement accompanying this Notice.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNE THERAPEUTICS, INC. Agenda Number: 935387957
--------------------------------------------------------------------------------------------------------------------------
Security: 26818M108 Meeting Type: Annual
Ticker: DYN Meeting Date: 26-May-2021
ISIN: US26818M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Klein, Ph.D. Mgmt For For
C. Stehman-Breen, M.D. Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935374710
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 11-May-2021
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants, as auditors
for the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DZS INC. Agenda Number: 935391336
--------------------------------------------------------------------------------------------------------------------------
Security: 268211109 Meeting Type: Annual
Ticker: DZSI Meeting Date: 27-May-2021
ISIN: US2682111099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matt W. Bross Mgmt For For
David Schopp Mgmt For For
Choon Yul Yoo Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC. Agenda Number: 935356229
--------------------------------------------------------------------------------------------------------------------------
Security: 26942G100 Meeting Type: Annual
Ticker: EBMT Meeting Date: 22-Apr-2021
ISIN: US26942G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shavon R. Cape Mgmt For For
Thomas J. McCarvel Mgmt For For
Kenneth M. Walsh Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
Eagle Bancorp Montana, Inc.'s independent registered
public accounting firm for fiscal year ending December
31, 2021.
3. Advisory vote on named executive officer compensation Mgmt For For
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935385371
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106 Meeting Type: Annual
Ticker: EGBN Meeting Date: 20-May-2021
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mathew D. Brockwell Mgmt For For
1B. Election of Director: Steven Freidkin Mgmt For For
1C. Election of Director: Ernest D. Jarvis Mgmt For For
1D. Election of Director: Theresa G. LaPlaca Mgmt For For
1E. Election of Director: A. Leslie Ludwig Mgmt For For
1F. Election of Director: Norman R. Pozez Mgmt For For
1G. Election of Director: Kathy A. Raffa Mgmt For For
1H. Election of Director: Susan G. Riel Mgmt For For
1I. Election of Director: James A. Soltesz Mgmt For For
1J. Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm to audit the consolidated financial statements of
the Company for the year ended December 31, 2021.
3. To approve the adoption of the Company's 2021 Equity Mgmt For For
Incentive Plan.
4. To approve the adoption of the Company's 2021 Employee Mgmt For For
Stock Purchase Plan.
5. To approve a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 935421761
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A150 Meeting Type: Annual
Ticker: EGLE Meeting Date: 18-Jun-2021
ISIN: MHY2187A1507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Leand, Jr. Mgmt Withheld Against
Randee E. Day Mgmt For For
Justin A. Knowles Mgmt For For
Bart Veldhuizen Mgmt Withheld Against
Gary Vogel Mgmt For For
Gary Weston Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935384230
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 27-May-2021
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election as Director: Molly Campbell Mgmt For For
1.2 Election as Director: Iris S. Chan Mgmt For For
1.3 Election as Director: Archana Deskus Mgmt For For
1.4 Election as Director: Rudolph I. Estrada Mgmt For For
1.5 Election as Director: Paul H. Irving Mgmt For For
1.6 Election as Director: Jack C. Liu Mgmt For For
1.7 Election as Director: Dominic Ng Mgmt For For
1.8 Election as Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2020.
3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For
Incentive Plan, as amended, restated and renamed.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935375623
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 17-May-2021
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Richard C. Bane Mgmt For For
1.2 Election of Nominee: Joseph T. Chung Mgmt For For
1.3 Election of Nominee: Paul M. Connolly Mgmt For For
1.4 Election of Nominee: Bari A. Harlam Mgmt For For
2. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
3. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
executive compensation advisory votes.
4. Ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935385674
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 27-May-2021
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one year term: D. Mgmt For For
Pike Aloian
1B. Election of Director to serve for a one-year term: H. Mgmt For For
Eric Bolton, Jr.
1C. Election of Director to serve for a one year term: Mgmt For For
Donald F. Colleran
1D. Election of Director to serve for a one year term: Mgmt For For
Hayden C. Eaves III
1E. Election of Director to serve for a one year term: Mgmt For For
David H. Hoster II
1F. Election of Director to serve for a one year term: Mgmt For For
Marshall A. Loeb
1G. Election of Director to serve for a one year term: Mgmt For For
Mary E. McCormick
1H. Election of Director to serve for a one year term: Mgmt For For
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
4. To approve the amendment and restatement of the Mgmt For For
Company's charter and bylaws to allow the bylaws to be
amended by a majority of stockholder votes.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935370572
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 06-May-2021
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: VANESSA L. ALLEN SUTHERLAND Mgmt For For
1c. Election of Director: BRETT D. BEGEMANN Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: KIM ANN MINK Mgmt For For
1i. Election of Director: JAMES J. O'BRIEN Mgmt For For
1j. Election of Director: DAVID W. RAISBECK Mgmt For For
1k. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Approve the 2021 Omnibus Stock Compensation Plan Mgmt For For
4. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
5. Advisory Vote on Stockholder Proposal Requesting that Shr Split 95% For 5% Against Split
the Board of Directors Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935384141
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406 Meeting Type: Annual
Ticker: KODK Meeting Date: 19-May-2021
ISIN: US2774614067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James V. Continenza Mgmt For For
1.2 Election of Director: B. Thomas Golisano Mgmt For For
1.3 Election of Director: Philippe D. Katz Mgmt Against Against
1.4 Election of Director: Kathleen B. Lynch Mgmt For For
1.5 Election of Director: Jason New Mgmt Against Against
1.6 Election of Director: Darren L. Richman Mgmt For For
1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Approval of the First Amendment to the Amended and Mgmt For For
Restated 2013 Omnibus Incentive Plan.
4. Ratification of the Audit and Finance Committee's Mgmt For For
selection of Ernst & Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-2021
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: Gerald B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935418790
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 15-Jun-2021
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony J. Bates Mgmt For For
1B. Election of Director: Adriane M. Brown Mgmt For For
1C. Election of Director: Diana Farrell Mgmt For For
1D. Election of Director: Logan D. Green Mgmt For For
1E. Election of Director: Bonnie S. Hammer Mgmt For For
1F. Election of Director: E. Carol Hayles Mgmt For For
1G. Election of Director: Jamie Iannone Mgmt For For
1H. Election of Director: Kathleen C. Mitic Mgmt For For
1I. Election of Director: Matthew J. Murphy Mgmt For For
1J. Election of Director: Paul S. Pressler Mgmt For For
1K. Election of Director: Mohak Shroff Mgmt For For
1L. Election of Director: Robert H. Swan Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt Split 53% For 47% Against Split
compensation.
4. Executive Compensation, if properly presented. Shr Against For
5. Right to Act by Written Consent, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935411912
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101 Meeting Type: Annual
Ticker: ECHO Meeting Date: 11-Jun-2021
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas R. Waggoner Mgmt For For
1B. Election of Director: Samuel K. Skinner Mgmt For For
1C. Election of Director: Matthew Ferguson Mgmt For For
1D. Election of Director: David Habiger Mgmt For For
1E. Election of Director: William M. Farrow III Mgmt For For
1F. Election of Director: Virginia L. Henkels Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
4. Approve the amendment and restatement of the 2008 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935349426
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106 Meeting Type: Annual
Ticker: SATS Meeting Date: 29-Apr-2021
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt Withheld Against
Jeffrey R. Tarr Mgmt Withheld Against
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve an amendment to the EchoStar Corporation Mgmt Against Against
2017 Non-Employee Director Stock Incentive Plan as
presented in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 04-Feb-2021
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Daniel J. Heinrich Mgmt For For
1D. Election of Director: Carla C. Hendra Mgmt For For
1E. Election of Director: John C. Hunter, III Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Rod R. Little Mgmt For For
1H. Election of Director: Joseph D. O'Leary Mgmt For For
1I. Election of Director: Rakesh Sachdev Mgmt For For
1J. Election of Director: Swan Sit Mgmt For For
1K. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2021.
3. To cast a non-binding advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935343258
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 22-Apr-2021
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of the Edison International Employee Stock Mgmt For For
Purchase Plan.
5. Shareholder Proposal Regarding Proxy Access. Shr Split 95% For 5% Against Split
--------------------------------------------------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS INC Agenda Number: 935416823
--------------------------------------------------------------------------------------------------------------------------
Security: 268603107 Meeting Type: Annual
Ticker: LOCO Meeting Date: 08-Jun-2021
ISIN: US2686031079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernard Acoca Mgmt For For
Carol "Lili" Lynton Mgmt For For
Michael G. Maselli Mgmt Withheld Against
2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2021.
3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For
Compensation of our Named Executive Officers.
4. Approval of our Equity Incentive Plan, as Amended. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 19-May-2021
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Doyle Mgmt For For
1B. Election of Director: Art A. Garcia Mgmt For For
1C. Election of Director: Denise Scots-Knight Mgmt For For
1D. Election of Director: Jeffrey N. Simmons Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's principal independent auditor for
2021.
3. Non-binding vote on the compensation of named Mgmt For For
executive officers.
4. To approve the Amended and Restated 2018 Elanco Stock Mgmt For For
Plan, including an amendment to increase the number of
shares of Elanco common stock authorized for issuance
thereunder by 9,000,000.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 713833083
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2021
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For
1.4 ELECTION OF DIRECTOR: KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
OF THE CORPORATION, FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF ITS 2020 ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935412851
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 08-Jun-2021
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Franklin Mgmt For For
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Ian G.H. Ashken Mgmt For For
1D. Election of Director: Elyse Napoli Filon Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC. Agenda Number: 935366650
--------------------------------------------------------------------------------------------------------------------------
Security: 28852N109 Meeting Type: Annual
Ticker: EFC Meeting Date: 13-May-2021
ISIN: US28852N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Dannhauser Mgmt For For
Lisa Mumford Mgmt For For
Laurence Penn Mgmt For For
Edward Resendez Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers.
3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT Agenda Number: 935364909
--------------------------------------------------------------------------------------------------------------------------
Security: 288578107 Meeting Type: Annual
Ticker: EARN Meeting Date: 13-May-2021
ISIN: US2885781078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Allardice III Mgmt For For
C.C. Melvin Ike Mgmt For For
Mary McBride Mgmt For For
David J. Miller Mgmt For For
Laurence Penn Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
Michael W. Vranos Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers.
3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 10-Jun-2021
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2021.
4. Stockholder proposal regarding written consent. Shr Split 69% For 31% Against Split
--------------------------------------------------------------------------------------------------------------------------
EMERALD HOLDING, INC. Agenda Number: 935370875
--------------------------------------------------------------------------------------------------------------------------
Security: 29103W104 Meeting Type: Annual
Ticker: EEX Meeting Date: 12-May-2021
ISIN: US29103W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Munk Mgmt Withheld Against
Herve Sedky Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve the amendment and restatement of the 2017 Mgmt For For
Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 13-May-2021
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935395738
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104 Meeting Type: Annual
Ticker: EIG Meeting Date: 27-May-2021
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Antonello Mgmt For For
1B. Election of Director: Richard W. Blakey Mgmt For For
1C. Election of Director: Joao "John" M. de Figueiredo Mgmt For For
1D. Election of Director: James R. Kroner Mgmt For For
1E. Election of Director: Michael J. McColgan Mgmt For For
1F. Election of Director: Michael J. McSally Mgmt For For
1G. Election of Director: Prasanna G. Dhore Mgmt For For
1H. Election of Director: Valerie R. Glenn Mgmt For For
1I. Election of Director: Barbara A. Higgins Mgmt For For
1J. Election of Director: Jeanne L. Mockard Mgmt For For
2. To approve the Company's executive compensation. Mgmt For For
3. Ratification of the appointment of the Company's Mgmt For For
independent accounting firm, Ernst & Young LLP, for
2021.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 02-Mar-2021
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristine Peterson Mgmt For For
Terry Vance Mgmt For For
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2021
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 11-Jun-2021
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard J. Srednicki Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935364757
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 04-May-2021
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt Withheld Against
Scott D. Weaver Mgmt Withheld Against
John H. Wilson Mgmt Withheld Against
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935416506
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106 Meeting Type: Annual
Ticker: ENDP Meeting Date: 10-Jun-2021
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Mark G. Barberio
1B. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Jennifer M. Chao
1C. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Blaise Coleman
1D. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Shane M. Cooke
1E. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Nancy J. Hutson,
Ph.D.
1F. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: Michael Hyatt
1G. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: William P.
Montague
1H. Election of Director to serve until the next Annual Mgmt For For
General Meeting of the Shareholders: M. Christine
Smith, Ph.D.
2. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
3. To renew the Board's existing authority to issue Mgmt For For
shares under Irish law.
4. To renew the Board's existing authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish law.
5. To approve the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021
and to authorize the Board of Directors, acting
through the Audit & Finance Committee, to determine
the independent registered public accounting firm's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY FUELS INC. Agenda Number: 935393900
--------------------------------------------------------------------------------------------------------------------------
Security: 292671708 Meeting Type: Annual
Ticker: UUUU Meeting Date: 26-May-2021
ISIN: CA2926717083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Birks Bovaird Mgmt For For
1b. Election of Director: Mark S. Chalmers Mgmt For For
1c. Election of Director: Benjamin Eshleman III Mgmt Abstain Against
1d. Election of Director: Barbara A. Filas Mgmt For For
1e. Election of Director: Bruce D. Hansen Mgmt For For
1f. Election of Director: Dennis L. Higgs Mgmt For For
1g. Election of Director: Robert W. Kirkwood Mgmt Abstain Against
1h. Election of Director: Alexander G. Morrison Mgmt For For
2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For
independent registered public accounting firm, as the
auditors of the Company for 2021, and to authorize the
directors to fix the remuneration of the auditors, as
set out on page 12 of the Management Information
Circular and Proxy Statement.
3. If deemed advisable, ratification and approval of Mgmt For For
amendment and extension of the Company's Omnibus
Equity Incentive Compensation Plan for a further
three-year term, as set out on page 13 of the
Management Information Circular and Proxy Statement.
4. If deemed advisable, ratification and approval of the Mgmt For For
Company's Shareholder Rights Plan for a three-year
term, as set out on page 27 of the Management
Information Circular and Proxy Statement.
5. If deemed advisable, ratification and approval of Mgmt Against Against
amendment to the Company's by-laws, as set out on page
32 of the Management Information Circular and Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 19-Jan-2021
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt Split 6% For 94% Withheld Split
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the proposed amendment and restatement of Mgmt For For
the 2017 Omnibus Incentive Plan ("Omnibus Plan") to
increase the number of shares of Class A common stock
issuable for awards under the Omnibus Plan and effect
certain other changes.
--------------------------------------------------------------------------------------------------------------------------
ENETI INC. Agenda Number: 935399510
--------------------------------------------------------------------------------------------------------------------------
Security: Y2294C107 Meeting Type: Annual
Ticker: NETI Meeting Date: 26-May-2021
ISIN: MHY2294C1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bugbee Mgmt For For
Einar Michael Steimler Mgmt Withheld Against
Berit Henriksen Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENOCHIAN BIOSCIENCES, INC. Agenda Number: 935334160
--------------------------------------------------------------------------------------------------------------------------
Security: 29350E104 Meeting Type: Annual
Ticker: ENOB Meeting Date: 05-Mar-2021
ISIN: US29350E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Rene Sindlev Mgmt For For
Dr. Mark Dybul Mgmt For For
Dr. Carol Brosgart Mgmt For For
Mr. Gregg Alton Mgmt Withheld Against
Ms. Evelyn D'An Mgmt Withheld Against
Mr. James Sapirstein Mgmt Withheld Against
Mr. Carl Sandler Mgmt For For
Mr. Henrik Gronfeldt Mgmt For For
2. Non-Binding. Advisory Approval of Executive Mgmt For For
Compensation. The approval, on a non-binding advisory
basis of the compensation paid to our named executive
officers.
3. Non-Binding. Advisory Vote on Frequency of Future Mgmt 1 Year Against
Advisory Votes on the Compensation Paid to our Named
Executive Officers. The approval, on a non-binding
advisory basis of the frequency of holding an advisory
vote on the compensation paid to our named executive
officers.
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm. To ratify the appointment of Sadler,
Gibb & Associates LLC ("Sadler") as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935365317
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 04-May-2021
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt Withheld Against
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935415186
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Annual
Ticker: ESGR Meeting Date: 09-Jun-2021
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to our Bye-Laws to declassify Mgmt For For
the Board of Directors over a three-year period.
2A. Election of Class III Director: Susan L. Cross (to Mgmt For For
hold office until 2022, if Proposal 1 is approved by
the shareholders, or, if Proposal 1 is not approved,
to hold office until 2024)
2B. Election of Class III Director: Hans-Peter Gerhardt Mgmt For For
(to hold office until 2022, if Proposal 1 is approved
by the shareholders, or, if Proposal 1 is not
approved, to hold office until 2024)
2C. Election of Class III Director: Dominic Silvester (to Mgmt For For
hold office until 2022, if Proposal 1 is approved by
the shareholders, or, if Proposal 1 is not approved,
to hold office until 2024)
2D. Election of Class III Director: Poul Winslow (to hold Mgmt For For
office until 2022, if Proposal 1 is approved by the
shareholders, or, if Proposal 1 is not approved, to
hold office until 2024)
3. Advisory vote to approve executive compensation. Mgmt For For
4. To ratify the appointment of KPMG Audit Limited as our Mgmt For For
independent registered public accounting firm for 2021
and to authorize the Board of Directors, acting
through the Audit Committee, to approve the fees for
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2021
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935367626
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100 Meeting Type: Annual
Ticker: ETM Meeting Date: 14-May-2021
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Levy# Mgmt For For
Louise C. Kramer* Mgmt For For
Susan K. Neely* Mgmt For For
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935360052
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 07-May-2021
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For
Certificate of Incorporation Authorizing the Issuance
of Preferred Stock.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. Agenda Number: 935382868
--------------------------------------------------------------------------------------------------------------------------
Security: 293668109 Meeting Type: Annual
Ticker: EBTC Meeting Date: 04-May-2021
ISIN: US2936681095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gino J. Baroni Mgmt For For
John P. Clancy, Jr. Mgmt For For
James F. Conway, III Mgmt For For
John T. Grady, Jr. Mgmt For For
Mary Jane King Mgmt For For
Shelagh E. Mahoney Mgmt For For
2. Amend the Company's 2016 Stock Incentive Plan to Mgmt For For
increase the number of shares of our common stock
available for awards made thereunder.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers (the "Say on
Pay Proposal").
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
Say on Pay Proposals.
5. Ratification of the Audit Committee's appointment of Mgmt For For
RSM US LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935349820
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105 Meeting Type: Annual
Ticker: EFSC Meeting Date: 28-Apr-2021
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Richard M. Sanborn Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal A, ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Proposal B, amendment to increase the number of shares Mgmt For For
available for award under the Amended and Restated
2018 Stock Incentive Plan.
4. Proposal C, an advisory (non-binding) vote to approve Mgmt For For
executive compensation.
5. Proposal D, an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935430304
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 27-May-2021
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt For For
Paul Anton Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt Withheld Against
Patricia Diaz Dennis Mgmt Withheld Against
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt For For
2. To amend the Entravision Communications Corporation Mgmt For For
2004 Equity Incentive Plan, as previously amended (the
"2004 Plan") to (i) extend the end of the term of the
2004 Plan to ten years after the date of the 2021
Annual Meeting, until May 27, 2031, and (ii) increase
the number of shares of Entravision Communications
Corporation's Class A common stock authorized for
issuance under the 2004 Plan by 8,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 25-May-2021
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Carruthers Mgmt For For
Scott Huennekens Mgmt For For
Christine Tsingos Mgmt For For
2A. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to phase out the classification of
the Board.
2B. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to eliminate the supermajority
voting requirements and remove certain provisions that
are no longer applicable to Envista.
3. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 935311578
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102 Meeting Type: Contested Annual
Ticker: ENZ Meeting Date: 04-Jan-2021
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a three-year term: Mgmt Against Against
Elazar Rabbani
1B. Election of Class III Director for a three-year term: Mgmt For For
Ian Walters
1C. Election of Class II Director for a two-year term: Mgmt For For
Mary Tagliaferri
2. Company proposal to approve, on an advisory basis, Mgmt Against Against
Named Executive Officer compensation.
3. Company proposal to ratify the appointment of Mgmt For For
EisnerAmper LLP as the Company's independent
registered public accounting firm for fiscal 2021.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Company's Amended and Restated 2011
Incentive Plan including an increase in the number of
shares of common stock authorized for grant under such
plan.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 935415693
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104 Meeting Type: Annual
Ticker: EPZM Meeting Date: 11-Jun-2021
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant Bogle Mgmt For For
Kevin T. Conroy Mgmt Withheld Against
Carl Goldfischer, M.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Approval on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock from 150,000,000 to
225,000,000.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935395144
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 28-May-2021
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bloch Mgmt For For
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
Robert J. Druten Mgmt For For
Jack A. Newman, Jr. Mgmt For For
Virginia E. Shanks Mgmt For For
Gregory K. Silvers Mgmt For For
Robin P. Sterneck Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To approve amendments to the Company's 2016 Equity Mgmt For For
Incentive Plan, including an increase to the number of
authorized shares issuable under the plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935339033
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Apr-2021
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring in 2022: Mgmt For For
Lydia I. Beebe
1B. Election of Director for a Term Expiring in 2022: Mgmt For For
Philip G. Behrman, Ph.D.
1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For
M. Canaan
1D. Election of Director for a Term Expiring in 2022: Mgmt For For
Janet L. Carrig
1E. Election of Director for a Term Expiring in 2022: Mgmt Against Against
Kathryn J. Jackson, Ph.D.
1F. Election of Director for a Term Expiring in 2022: John Mgmt For For
F. McCartney
1G. Election of Director for a Term Expiring in 2022: Mgmt For For
James T. McManus II
1H. Election of Director for a Term Expiring in 2022: Mgmt For For
Anita M. Powers
1I. Election of Director for a Term Expiring in 2022: Mgmt Against Against
Daniel J. Rice IV
1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For
Z. Rice
1K. Election of Director for a Term Expiring in 2022: Mgmt For For
Stephen A. Thorington
1L. Election of Director for a Term Expiring in 2022: Mgmt For For
Hallie A. Vanderhider
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of EQT Corporation's named executive
officers for 2020 (say-on-pay).
3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 06-May-2021
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt Against Against
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. Selander Mgmt For For
1H. Election of Director: Melissa D. Smith Mgmt For For
1I. Election of Director: Audrey Boone Tillman Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935385129
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 20-May-2021
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Francis A. Hondal
1B. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Daniel G. Kaye
1C. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Joan Lamm-Tennant
1D. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Kristi A. Matus
1E. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Ramon de Oliveira
1F. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Mark Pearson
1G. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Bertram L. Scott
1H. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: George Stansfield
1I. Election of Director for a one-year term ending at the Mgmt For For
2022 Annual Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
3. Advisory vote to approve the compensation paid to our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 27-Apr-2021
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Vicky A. Bailey
1B. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Sarah M. Barpoulis
1C. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Kenneth M. Burke
1D. Election of Director to serve until the next annual Mgmt Against Against
meeting of shareholders: Patricia K. Collawn
1E. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Margaret K. Dorman
1F. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Thomas F. Karam
1G. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: D. Mark Leland
1H. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Norman J. Szydlowski
1I. Election of Director to serve until the next annual Mgmt For For
meeting of shareholders: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2020
(Say-on-Pay).
3. Approval of Amendments to the Company's Articles of Mgmt For For
Incorporation and Bylaws to remove the supermajority
voting requirements.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY BANCSHARES, INC. Agenda Number: 935344541
--------------------------------------------------------------------------------------------------------------------------
Security: 29460X109 Meeting Type: Annual
Ticker: EQBK Meeting Date: 27-Apr-2021
ISIN: US29460X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin E. Cook Mgmt For For
1.2 Election of Director: Brad S. Elliott Mgmt For For
1.3 Election of Director: Junetta M. Everett Mgmt For For
1.4 Election of Director: Gregory H. Kossover Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935409133
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 23-Jun-2021
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 27-Apr-2021
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935414603
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 17-Jun-2021
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Split 6% For 94% Withheld Split
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2021.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935345327
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102 Meeting Type: Annual
Ticker: ERIE Meeting Date: 20-Apr-2021
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 935354198
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104 Meeting Type: Annual
Ticker: ESCA Meeting Date: 30-Apr-2021
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter P. Glazer, Jr. Mgmt For For
Katherine F. Franklin Mgmt For For
Edward E. Williams Mgmt For For
Richard F. Baalmann, Jr Mgmt For For
Patrick J. Griffin Mgmt For For
2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For
registered public accounting firm for Escalade,
Incorporated for 2021.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935317215
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 05-Feb-2021
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor L. Richey Mgmt For For
James M. Stolze Mgmt For For
2. To approve amendments to the Company's 2018 Omnibus Mgmt For For
Incentive Plan.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Say on Pay - An advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935398063
--------------------------------------------------------------------------------------------------------------------------
Security: 29667J101 Meeting Type: Annual
Ticker: ESQ Meeting Date: 27-May-2021
ISIN: US29667J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Hill Mgmt For For
Anthony Coelho Mgmt Withheld Against
Richard T. Powers Mgmt For For
Andrew C. Sagliocca Mgmt For For
2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2021 Mgmt For For
EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ESSA BANCORP, INC. Agenda Number: 935329690
--------------------------------------------------------------------------------------------------------------------------
Security: 29667D104 Meeting Type: Annual
Ticker: ESSA Meeting Date: 04-Mar-2021
ISIN: US29667D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Selig, Jr. Mgmt For For
Philip H. Hosbach, IV Mgmt For For
2. The ratification of the appointment of S.R. Snodgrass, Mgmt For For
P.C. as the Company's independent registered public
accountants for the fiscal year ending September 30,
2021.
3. The consideration of an advisory, non-binding Mgmt For For
resolution with respect to the executive compensation
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935388822
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 05-May-2021
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane P. Chwick Mgmt For For
Aditya Dutt Mgmt For For
Roy J. Kasmar Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt Split 16% For 84% Against Split
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935381878
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 17-May-2021
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Joyce DeLucca Mgmt For For
Scott A. Estes Mgmt For For
Peter M. Mavoides Mgmt For For
Lawrence J. Minich Mgmt For For
Heather L. Neary Mgmt For For
Stephen D. Sautel Mgmt For For
Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers as more
particularly described in the proxy statement.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935359186
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 05-May-2021
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2021 fiscal year.
3. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2020.
4. To ratify the Amendment to the Company's Bylaws to Mgmt For For
permit shareholder access to future proxy statements.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935381866
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2021
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Althasen Mgmt Withheld Against
Thomas A. McDonnell Mgmt Withheld Against
Michael N. Frumkin Mgmt For For
2. Approval of amendments to the amended 2006 Stock Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2021.
4. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVANS BANCORP, INC. Agenda Number: 935357740
--------------------------------------------------------------------------------------------------------------------------
Security: 29911Q208 Meeting Type: Annual
Ticker: EVBN Meeting Date: 04-May-2021
ISIN: US29911Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin D. Maroney Mgmt For For
Robert G. Miller, Jr. Mgmt For For
Kimberley A. Minkel Mgmt For For
Christina P. Orsi Mgmt For For
Michael J. Rogers Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Crowe LLP as Evans Mgmt For For
Bancorp, Inc.'s independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935424301
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 17-Jun-2021
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935393190
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 12-May-2021
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2022: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2022: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2022: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2022: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2022: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2022: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2021 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2020 compensation paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935361674
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 04-May-2021
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Mollie Hale Carter Mgmt For For
1c. Election of Director: Thomas D. Hyde Mgmt For For
1d. Election of Director: B. Anthony Isaac Mgmt For For
1e. Election of Director: Paul M. Keglevic Mgmt For For
1f. Election of Director: Mary L. Landrieu Mgmt For For
1g. Election of Director: Sandra A.J. Lawrence Mgmt For For
1h. Election of Director: Ann D. Murtlow Mgmt For For
1i. Election of Director: Sandra J. Price Mgmt For For
1j. Election of Director: Mark A. Ruelle Mgmt For For
1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For
1l. Election of Director: John Arthur Stall Mgmt For For
1m. Election of Director: C. John Wilder Mgmt Split 98% For 2% Against Split
2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935418930
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 19-May-2021
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eileen F. Raney Mgmt For For
Atul Bali Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Approval of the Everi Holdings Inc. Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935351774
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 05-May-2021
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: William C. Van Faasen Mgmt For For
1K. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935388149
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 27-May-2021
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank G. D'Angelo Mgmt For For
1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1C. Election of Director: Kelly Barrett Mgmt For For
1D. Election of Director: Olga Botero Mgmt For For
1E. Election of Director: Jorge A. Junquera Mgmt For For
1F. Election of Director: Ivan Pagan Mgmt For For
1G. Election of Director: Aldo J. Polak Mgmt For For
1H. Election of Director: Alan H. Schumacher Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
4. Advisory Vote on the Frequency of the Executive Mgmt 1 Year For
Compensation Advisory Vote.
--------------------------------------------------------------------------------------------------------------------------
EVOFEM BIOSCIENCES, INC. Agenda Number: 935360139
--------------------------------------------------------------------------------------------------------------------------
Security: 30048L104 Meeting Type: Annual
Ticker: EVFM Meeting Date: 12-May-2021
ISIN: US30048L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim P. Kamdar Mgmt For For
Colin Rutherford Mgmt For For
Lisa Rarick Mgmt For For
2. Approval of, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935420834
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 10-Jun-2021
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to declassify
the Board.
2. Proposal to approve amendments to the Company's Mgmt For For
Restated Certificate of Incorporation to eliminate
supermajority voting requirements.
3A. Election of Class III Director: Craig Barbarosh Mgmt For For
3B. Election of Class III Director: Kim Keck Mgmt For For
3C. Election of Class III Director: Cheryl Scott Mgmt For For
3D. Election of Class III Director: Frank Williams Mgmt For For
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
5. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2020 on an advisory basis.
6. Proposal to approve the Amended and Restated 2015 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935409878
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107 Meeting Type: Annual
Ticker: EOLS Meeting Date: 08-Jun-2021
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Moatazedi Mgmt For For
Vikram Malik Mgmt For For
Karah Parschauer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Evolus' independent auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 30-Jun-2021
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Clancy Mgmt For For
Pierre Jacquet Mgmt For For
Daniel Levangie Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935398405
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 26-May-2021
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For
1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For
1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For
1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For
1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For
1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For
1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935347597
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 27-Apr-2021
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Yves de Balmann Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For
Independent Auditor for 2021.
4. A shareholder proposal requesting a report on the Shr Against For
impact of Exelon plans involving electric vehicles and
charging stations with regard to child labor outside
the United States.
--------------------------------------------------------------------------------------------------------------------------
EXICURE, INC. Agenda Number: 935411974
--------------------------------------------------------------------------------------------------------------------------
Security: 30205M101 Meeting Type: Annual
Ticker: XCUR Meeting Date: 01-Jun-2021
ISIN: US30205M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Giljohann Ph.D Mgmt For For
Elizabeth Garofalo M.D Mgmt For For
Andrew Sassine Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 09-Jun-2021
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Beverly Anderson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1C. Election of Director: Susan Athey Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt Split 6% For 94% Abstain Split
1E. Election of Director: Barry Diller Mgmt For For
1F. Director Withdrawn Mgmt Abstain Against
1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director Withdrawn Mgmt Abstain Against
1M. Election of Director: Alexander von Furstenberg Mgmt For For
1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2021.
4. Stockholder proposal on political contributions and Shr Split 6% For 94% Against Split
expenditures, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 04-May-2021
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt For For
1.2 Election of Director: Glenn M. Alger Mgmt For For
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt Split 3% For 97% Against Split
1.6 Election of Director: Diane H. Gulyas Mgmt Split 3% For 97% Against Split
1.7 Election of Director: Jeffrey S. Musser Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt Split 3% For 97% Against Split
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 935416607
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 09-Jun-2021
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael F. Devine Mgmt For For
1B. Election of Class II Director: Mylle Mangum Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(say-on-pay).
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935422345
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200 Meeting Type: Special
Ticker: STAY Meeting Date: 11-Jun-2021
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the merger agreement and approve the mergers Mgmt No vote
and the other transactions contemplated by the merger
agreement.
2. To approve, on a non-binding, advisory basis, the Mgmt No vote
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the mergers.
3. To approve, any adjournment of the meeting for the Mgmt No vote
purpose of soliciting additional proxies.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935422357
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211 Meeting Type: Special
Ticker: Meeting Date: 11-Jun-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the merger agreement and approve the Mgmt For For
mergers and the other transactions contemplated by the
merger agreement.
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Hospitality's named executive officers that is based
on or otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935435772
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200 Meeting Type: Contested Special
Ticker: STAY Meeting Date: 11-Jun-2021
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the merger agreement and approve the mergers Mgmt For For
and the other transactions contemplated by the merger
agreement.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the mergers.
3. To approve, any adjournment of the meeting for the Mgmt Against Against
purpose of soliciting additional proxies.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN CORPORATION Agenda Number: 935351382
--------------------------------------------------------------------------------------------------------------------------
Security: 30227H106 Meeting Type: Annual
Ticker: EXTN Meeting Date: 28-Apr-2021
ISIN: US30227H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William M. Goodyear Mgmt For For
1.2 Election of Director: James C. Gouin Mgmt For For
1.3 Election of Director: John P. Ryan Mgmt For For
1.4 Election of Director: Christopher T. Seaver Mgmt Against Against
1.5 Election of Director: Hatem Soliman Mgmt For For
1.6 Election of Director: Mark R. Sotir Mgmt For For
1.7 Election of Director: Andrew J. Way Mgmt For For
1.8 Election of Director: Ieda Gomes Yell Mgmt For For
2. Advisory vote to approve the compensation provided to Mgmt For For
Exterran Corporation's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Exterran Corporation's
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935378441
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2021
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth M. Woolley Mgmt For For
1B. Election of Director: Joseph D. Margolis Mgmt For For
1C. Election of Director: Roger B. Porter Mgmt For For
1D. Election of Director: Joseph J. Bonner Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Spencer F. Kirk Mgmt For For
1G. Election of Director: Dennis J. Letham Mgmt For For
1H. Election of Director: Diane Olmstead Mgmt For For
1I. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935359302
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 11-May-2021
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2020 named executive officer Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935329638
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 11-Mar-2021
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Michael L. Dreyer Mgmt Split 92% For 8% Against Split
1E. Election of Director: Alan J. Higginson Mgmt For For
1F. Election of Director: Peter S. Klein Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Nikhil Mehta Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935426812
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109 Meeting Type: Annual
Ticker: FLMN Meeting Date: 27-May-2021
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan J. Hirshberg Mgmt Against Against
1B. Election of Director: Steven R. Jones Mgmt Against Against
1C. Election of Director: Erik C. Belz Mgmt For For
2. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935353831
--------------------------------------------------------------------------------------------------------------------------
Security: 30779N105 Meeting Type: Annual
Ticker: FMAO Meeting Date: 15-Apr-2021
ISIN: US30779N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew J. Briggs Mgmt For For
1B. Election of Director: Eugene N. Burkholder Mgmt For For
1C. Election of Director: Lars B. Eller Mgmt For For
1D. Election of Director: Jo Ellen Hornish Mgmt For For
1E. Election of Director: Jack C. Johnson Mgmt For For
1F. Election of Director: Lori A. Johnston Mgmt For For
1G. Election of Director: Marcia S. Latta Mgmt For For
1H. Election of Director: Steven J. Planson Mgmt For For
1I. Election of Director: Anthony J. Rupp Mgmt For For
1J. Election of Director: Kevin J. Sauder Mgmt For For
1K. Election of Director: Paul S. Siebenmorgen Mgmt For For
1L. Election of Director: K. Brad Stamm Mgmt For For
2. Nonbinding Auditor Ratification - An advisory vote on Mgmt For For
the ratification of the Company's appointment of the
independent registered public accounting firm, BKD,
LLP for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 935353172
--------------------------------------------------------------------------------------------------------------------------
Security: 309627107 Meeting Type: Annual
Ticker: FMNB Meeting Date: 15-Apr-2021
ISIN: US3096271073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne Fredrick Crawford Mgmt For For
David Z. Paull Mgmt Withheld Against
James R. Smail Mgmt For For
2. To consider and vote upon a non-binding advisory Mgmt For For
resolution to approve the compensation of the
Company's named executive officers.
3. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of CliftonLarsonAllen LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 935356596
--------------------------------------------------------------------------------------------------------------------------
Security: 31154R109 Meeting Type: Annual
Ticker: FPI Meeting Date: 07-May-2021
ISIN: US31154R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Chris A. Downey Mgmt For For
Mr. Joseph W. Glauber Mgmt For For
Mr. John A. Good Mgmt For For
Mr. Thomas P. Heneghan Mgmt For For
Ms. Toby L. O'Rourke Mgmt For For
Mr. Paul A. Pittman Mgmt For For
2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the Third Amendment and Restatement of the Mgmt For For
Farmland Partners Inc. 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935395473
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 28-May-2021
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Brubaker Mgmt For For
Jeroen van Rotterdam Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935342270
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 24-Apr-2021
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt Against Against
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935384127
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Annual
Ticker: FBK Meeting Date: 20-May-2021
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jimmy Allen Mgmt For For
William F. Andrews Mgmt For For
James W. Ayers Mgmt For For
J. Jonathan Ayers Mgmt For For
William F Carpenter III Mgmt For For
Agenia W. Clark Mgmt For For
James W. Cross IV Mgmt For For
James L. Exum Mgmt For For
Christopher T. Holmes Mgmt For For
Orrin H. Ingram Mgmt For For
Raja J. Jubran Mgmt For For
Stuart McWhorter Mgmt For For
Emily J. Reynolds Mgmt For For
Melody J. Sullivan Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2021
3. To amend and restate the company's charter to Mgmt For For
eliminate supermajority voting standards as described
in the proxy statement
--------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 935356724
--------------------------------------------------------------------------------------------------------------------------
Security: 30239F106 Meeting Type: Contested Special
Ticker: FFG Meeting Date: 21-May-2021
ISIN: US30239F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of January 11,
2021 (as amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"), by and
among Farm Bureau Property & Casualty Insurance
Company, an Iowa domiciled stock property and casualty
insurance company ("Parent"), 5400 Merger Sub, Inc.,
an Iowa corporation and wholly owned subsidiary of
Parent, and the Company.
2. To consider and vote on a proposal to approve, on an Mgmt For For
advisory, non-binding basis, certain compensation that
may be paid or become payable to the Company's named
executive officers in connection with the merger.
3. To consider and vote on a proposal to approve the Mgmt For For
adjournment of the special meeting from time to time,
if necessary, to solicit additional proxies if there
are insufficient votes at the time of the special
meeting to approve the proposal to adopt the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 05-May-2021
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: David W. Faeder Mgmt For For
1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For
1.5 Election of Trustee: Mark S. Ordan Mgmt For For
1.6 Election of Trustee: Gail P. Steinel Mgmt For For
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935346026
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 27-Apr-2021
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve the Second Amendment to the Federal Signal Mgmt For For
Corporation 2015 Executive Incentive Compensation
Plan.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935428400
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109 Meeting Type: Annual
Ticker: FNHC Meeting Date: 27-May-2021
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Bruce Mgmt For For
F. Simberg
2. Approve an amendment to the Company's Second Restated Mgmt For For
Articles of Incorporation to increase the authorized
common stock from 25,000,000 to 50,000,000 shares.
3. Non-binding advisory vote on the Company's executive Mgmt For For
compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935367664
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 29-Apr-2021
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt Split 99% For 1% Withheld Split
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt Split 99% For 1% Withheld Split
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory vote on the compensation for named executive Mgmt For For
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Independent Registered Accounting Firm.
4. Shareholder proposal regarding simple majority vote, Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935383808
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 26-May-2021
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: James A. Schoeneck
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Jeffrey W. Henderson
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Maykin Ho, Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY D & D BANCORP, INC. Agenda Number: 935351952
--------------------------------------------------------------------------------------------------------------------------
Security: 31609R100 Meeting Type: Annual
Ticker: FDBC Meeting Date: 04-May-2021
ISIN: US31609R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Cognetti Mgmt For For
Richard J. Lettieri Mgmt For For
Michael J. McDonald Mgmt For For
HelenBeth G. Vilcek Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 16-Jun-2021
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Sandra D. Morgan Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC. Agenda Number: 935355809
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101 Meeting Type: Annual
Ticker: FRGI Meeting Date: 28-Apr-2021
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacey Rauch Mgmt For For
1B. Election of Director: Nicholas Daraviras Mgmt For For
1C. Election of Director: Stephen Elker Mgmt For For
1D. Election of Director: Nicholas Shepherd Mgmt For For
1E. Election of Director: Richard Stockinger Mgmt For For
1F. Election of Director: Paul Twohig Mgmt For For
1G. Election of Director: Sherrill Kaplan Mgmt For For
1H. Election of Director: Andrew Rechtschaffen Mgmt For For
2. To adopt, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
Named Executive Officers, as described in the Proxy
Statement under "Executive Compensation".
3. To approve the Fiesta Restaurant Group, Inc. 2021 Mgmt For For
Stock Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiesta Restaurant Group, Inc. for the 2021 fiscal
year.
5. To consider and act upon such other matters as may Mgmt Against Against
properly come before the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 13-Apr-2021
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Nicholas K. Akins
1B. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: B.
Evan Bayh, III
1C. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jorge L. Benitez
1D. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Katherine B. Blackburn
1E. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Emerson L. Brumback
1F. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Greg
D. Carmichael
1G. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Linda W. Clement-Holmes
1H. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: C.
Bryan Daniels
1I. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Mitchell S. Feiger
1J. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Thomas H. Harvey
1K. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022: Gary
R. Heminger
1L. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Jewell D. Hoover
1M. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Eileen A. Mallesch
1N. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Michael B. McCallister
1O. Election of member of the Board of Directors to serve Mgmt For For
until the Annual Meeting of Shareholders in 2022:
Marsha C. Williams
2. Ratification of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the independent
external audit firm for the Company for the year 2021.
3. An advisory vote on approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For
Compensation Plan, including the issuance of shares of
common stock authorized thereunder.
6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate statutory
supermajority vote requirements.
7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For
Articles of Incorporation to eliminate cumulative
voting.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935420668
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404 Meeting Type: Annual
Ticker: FISI Meeting Date: 16-Jun-2021
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn H. Burlew Mgmt For For
Robert N. Latella Mgmt For For
Mauricio F. Riveros Mgmt For For
Mark A. Zupan, PhD Mgmt For For
2. Advisory Vote to Approve Compensation of Our Named Mgmt For For
Executive Officers.
3. Approval of Amended and Restated 2015 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 935405096
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 11-Jun-2021
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Sara C. Andrews Mgmt For For
1B. Election of Class II Director: Adrian McDermott Mgmt For For
1C. Election of Class II Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 11-May-2021
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt Split 3% For 97% Withheld Split
Martha B. Wyrsch Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935348260
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106 Meeting Type: Annual
Ticker: FBNC Meeting Date: 06-May-2021
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Blue, Jr. Mgmt For For
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Richard H. Moore Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent auditors of the Company for 2021.
3. To approve, on a non-binding basis, the compensation Mgmt For For
paid to the Company's named executive officers, as
disclosed in the accompanying proxy statement ("Say on
Pay").
4. To approve an amendment to the First Bancorp 2014 Mgmt For For
Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935372691
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706 Meeting Type: Annual
Ticker: FBP Meeting Date: 21-May-2021
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt For For
1B. Election of Director: Aurelio Aleman Mgmt For For
1C. Election of Director: Luz A. Crespo Mgmt For For
1D. Election of Director: Tracey Dedrick Mgmt For For
1E. Election of Director: Patricia M. Eaves Mgmt For For
1F. Election of Director: Daniel E. Frye Mgmt For For
1G. Election of Director: John A. Heffern Mgmt For For
1H. Election of Director: Roberto R. Herencia Mgmt For For
1I. Election of Director: Felix M. Villamil` Mgmt For For
2. To approve on a non-binding basis the 2020 Mgmt For For
compensation of First BanCorp's named executive
officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for our
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935385763
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102 Meeting Type: Annual
Ticker: FRBA Meeting Date: 28-Apr-2021
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick M. Ryan Mgmt For For
Leslie E. Goodman Mgmt For For
Patrick L. Ryan Mgmt For For
Elbert G. Basolis, Jr. Mgmt For For
Douglas C. Borden Mgmt For For
Christopher B. Chandor Mgmt For For
Patricia A. Costante Mgmt For For
Scott R. Gamble Mgmt For For
Deborah Paige Hanson Mgmt For For
Gary S. Hofing Mgmt For For
Glenn M. Josephs Mgmt For For
Peter Pantages Mgmt For For
Michael E. Salz Mgmt For For
John E. Strydesky Mgmt For For
2. To approve the First Bank 2021 Equity Compensation Mgmt For For
Plan.
3. To approve a non-binding advisory resolution approving Mgmt For For
the 2020 compensation of our named executive officers.
4. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
5. To adjourn the Annual Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the Equity Compensation Plan proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935379126
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204 Meeting Type: Annual
Ticker: BUSE Meeting Date: 19-May-2021
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel P. Banks Mgmt For For
George Barr Mgmt For For
Stanley J. Bradshaw Mgmt For For
Michael D. Cassens Mgmt For For
Van A. Dukeman Mgmt For For
Karen M. Jensen Mgmt For For
Frederic L. Kenney Mgmt For For
Stephen V. King Mgmt For For
Gregory B. Lykins Mgmt For For
Thomas G. Sloan Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers, as
described in the accompanying proxy statement, which
is referred to as a "say-on-pay" proposal.
3. To approve the First Busey Corporation 2021 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC. Agenda Number: 935343703
--------------------------------------------------------------------------------------------------------------------------
Security: 319390100 Meeting Type: Annual
Ticker: FBIZ Meeting Date: 30-Apr-2021
ISIN: US3193901002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie S. Benson Mgmt For For
Mark D. Bugher Mgmt For For
Corey A. Chambas Mgmt For For
John J. Harris Mgmt For For
2. To act upon a proposal to approve an amendment to the Mgmt For For
First Business Financial Services, Inc. 2019 Equity
Incentive Plan.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL, INC. Agenda Number: 935389002
--------------------------------------------------------------------------------------------------------------------------
Security: 31942S104 Meeting Type: Annual
Ticker: FCAP Meeting Date: 26-May-2021
ISIN: US31942S1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathyrn W. Ernstberger Mgmt For For
1.2 Election of Director: William I. Orwick, Sr. Mgmt For For
1.3 Election of Director: Jill S. Saegesser Mgmt For For
1.4 Election of Director: Carolyn E. Wallace Mgmt For For
2. The ratification of the appointment of Monroe Shine Mgmt For For
and Co. as First Capital, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. The approval of an advisory vote on the compensation Mgmt For For
of First Capital, Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935324412
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Special
Ticker: FCNCA Meeting Date: 09-Feb-2021
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Class A Mgmt For For
common stock, par value $1.00 per share, of First
Citizens BancShares, Inc. ("BancShares") to holders of
common stock, par value $0.01 per share, of CIT Group
Inc. ("CIT") pursuant to the Agreement and Plan of
Merger, dated October 15, 2020,by and among
BancShares, First-Citizens Bank & Trust Company, FC
Merger Subsidiary IX, Inc., and CIT.
2. Proposal to adjourn the Special Meeting, if necessary Mgmt For For
or appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve Proposal 1 or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
holders of BancShares common stock.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935346925
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 27-Apr-2021
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt Withheld Against
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt Withheld Against
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt Withheld Against
Robert T. Newcomb Mgmt Withheld Against
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935354186
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107 Meeting Type: Annual
Ticker: FCF Meeting Date: 27-Apr-2021
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Caponi Mgmt For For
Ray T. Charley Mgmt For For
Gary R. Claus Mgmt For For
David S. Dahlmann Mgmt For For
Johnston A. Glass Mgmt For For
Jon L. Gorney Mgmt For For
Jane Grebenc Mgmt For For
David W. Greenfield Mgmt For For
Bart E. Johnson Mgmt For For
Luke A. Latimer Mgmt For For
Aradhna M. Oliphant Mgmt For For
T. Michael Price Mgmt For For
Robert J. Ventura Mgmt For For
Stephen A. Wolfe Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935351306
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103 Meeting Type: Annual
Ticker: FCBC Meeting Date: 27-Apr-2021
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. William Davis Mgmt Withheld Against
Harriet B. Price Mgmt For For
William P. Stafford, II Mgmt For For
2. To approve, on a non binding advisory basis, the Mgmt For For
Corporation's executive compensation program for
fiscal year 2020.
3. The ratification of Dixon Hughes Goodman LLP as Mgmt For For
independent registered public accountants.
4. A stockholder proposal regarding board diversity. Shr For
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY CORPORATION Agenda Number: 935380674
--------------------------------------------------------------------------------------------------------------------------
Security: 319835104 Meeting Type: Annual
Ticker: FCCO Meeting Date: 19-May-2021
ISIN: US3198351047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan H. Hollar* Mgmt For For
C. Jimmy Chao# Mgmt For For
Ray E. Jones# Mgmt For For
E. Leland Reynolds# Mgmt For For
Alexander Snipe, Jr.# Mgmt For For
2. To approve the compensation of our named executive Mgmt For For
officers as disclosed in the proxy statement (this is
a non-binding, advisory vote), ("Say-on-Pay").
3. To approve the First Community Corporation 2021 Mgmt For For
Omnibus Equity Incentive Plan.
4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935392958
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 25-May-2021
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
John T. Neighbours Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
2. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for 2021.
3. Advisory (non-binding) vote on the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935361838
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100 Meeting Type: Annual
Ticker: THFF Meeting Date: 21-Apr-2021
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Thomas T. Dinkel Mgmt For For
Norman L. Lowery Mgmt For For
Thomas C. Martin Mgmt For For
James O. McDonald Mgmt For For
William J. Voges Mgmt Withheld Against
2. Approve, by non-binding vote, compensation paid to the Mgmt For For
Corporation's named executive officers.
3. To approve the First Financial Corporation Amended and Mgmt For For
Restated 2011 Omnibus Equity Incentive Plan.
4. To amend the Amended and Restated Articles of Mgmt For For
Incorporation to provide shareholders the right to
amend the Code of By-laws of the Corporation.
5. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
Corporation for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935413106
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Annual
Ticker: FFWM Meeting Date: 25-May-2021
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max Briggs Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Elizabeth A. Pagliarini Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Diane M. Rubin Mgmt For For
Jacob Sonenshine Mgmt For For
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC. Agenda Number: 935421026
--------------------------------------------------------------------------------------------------------------------------
Security: 32043P106 Meeting Type: Annual
Ticker: FGBI Meeting Date: 20-May-2021
ISIN: US32043P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Rossi Mgmt For For
William K. Hood Mgmt For For
Alton B. Lewis Mgmt For For
Marshall T. Reynolds Mgmt Withheld Against
Edgar R. Smith, III Mgmt Withheld Against
2. An advisory, non-binding vote with respect to our Mgmt For For
executive compensation as described in the Proxy
Statement.
3. An advisory, non-binding vote with respect to the Mgmt 1 Year For
frequency of voting on our executive compensation.
4. Ratification of the appointment of Castaing, Hussey & Mgmt For For
Lolan, LLC as independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 21-Apr-2021
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Hawaiian, Mgmt For For
Inc. 2016 Non-Employee Director Plan principally to
increase the total number of shares of common stock
that may be awarded under that plan.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the attached Proxy
Statement.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935349907
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 27-Apr-2021
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kenneth A. Burdick
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Daryl G. Byrd
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John N. Casbon
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John C. Compton
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Wendy P. Davidson
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William H. Fenstermaker
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: D. Bryan Jordan
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick E. Maples
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Vicki R. Palmer
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Colin V. Reed
1M. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: E. Stewart Shea, III
1N. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Cecelia D. Stewart
1O. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rajesh Subramaniam
1P. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rosa Sugranes
1Q. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: R. Eugene Taylor
2. Approval of the First Horizon Corporation 2021 Mgmt For For
Incentive Plan.
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation.
4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNET BANCORP Agenda Number: 935378047
--------------------------------------------------------------------------------------------------------------------------
Security: 320557101 Meeting Type: Annual
Ticker: INBK Meeting Date: 17-May-2021
ISIN: US3205571017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aasif M. Bade Mgmt For For
David B. Becker Mgmt For For
Ana Dutra Mgmt For For
John K. Keach, Jr. Mgmt For For
David R. Lovejoy Mgmt For For
Ralph R. Whitney, Jr. Mgmt For For
Jerry Williams Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935375003
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 26-May-2021
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Heyneman, Jr. Mgmt For For
David L. Jahnke Mgmt For For
Ross E. Leckie Mgmt For For
Kevin P. Riley Mgmt For For
James R. Scott Mgmt For For
2. Ratification of the appointment by the Board of Mgmt For For
Directors of two additional Directors.
3. Ratification of RSM US LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the Year Ending
December 31, 2021.
4. Adoption of Non-Binding Advisory Resolution on Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935361915
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 11-May-2021
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Becher Mgmt For For
Susan W. Brooks Mgmt For For
Mark K. Hardwick Mgmt For For
William L. Hoy Mgmt For For
Patrick A. Sherman Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm BKD, Mgmt For For
LLP as the independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC. Agenda Number: 935351635
--------------------------------------------------------------------------------------------------------------------------
Security: 320866106 Meeting Type: Annual
Ticker: FMBH Meeting Date: 28-Apr-2021
ISIN: US3208661062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Holly B. Adams (Bailey) Mgmt For For
Joseph R. Dively Mgmt For For
Zachary I. Horn Mgmt For For
2. A vote on the approval to increase the number of Mgmt For For
shares of common stock authorized under the 2017 stock
incentive plan by 250,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 19-May-2021
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara A. Boigegrain Mgmt For For
1B. Election of Director: Thomas L. Brown Mgmt For For
1C. Election of Director: Phupinder S. Gill Mgmt For For
1D. Election of Director: Kathryn J. Hayley Mgmt For For
1E. Election of Director: Peter J. Henseler Mgmt For For
1F. Election of Director: Frank B. Modruson Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Mark G. Sander Mgmt For For
1I. Election of Director: Michael L. Scudder Mgmt For For
1J. Election of Director: Michael J. Small Mgmt For For
1K. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. Approval of the Amendment and Restatement of the First Mgmt For For
Midwest Bancorp, Inc. 2018 Stock and Incentive Plan.
3. Approval of an advisory (non-binding) resolution Mgmt For For
regarding the compensation paid in 2020 to First
Midwest Bancorp, Inc.'s named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as First Midwest Bancorp, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST NORTHWEST BANCORP Agenda Number: 935387452
--------------------------------------------------------------------------------------------------------------------------
Security: 335834107 Meeting Type: Annual
Ticker: FNWB Meeting Date: 25-May-2021
ISIN: US3358341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherilyn G. Anderson# Mgmt For For
David A. Blake* Mgmt For For
Craig A. Curtis* Mgmt For For
Norman J. Tonina, Jr.* Mgmt For For
2. Approval of the Amended and Restated Articles of Mgmt For For
Incorporation of First Northwest Bancorp, which
includes declassification of the Board of Directors to
provide for annual re-election of all Directors.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
4. An advisory (non-binding) vote on whether an advisory Mgmt 1 Year For
vote on executive compensation should be held every
one, two, or three years.
5. Ratification of the appointment of Moss Adams LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935361523
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2021
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2021.
3. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 935326199
--------------------------------------------------------------------------------------------------------------------------
Security: 33621E109 Meeting Type: Annual
Ticker: FSFG Meeting Date: 16-Feb-2021
ISIN: US33621E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Bennett-Martin Mgmt For For
Martin A. Padgett Mgmt Withheld Against
John E. Colin Mgmt Withheld Against
Samuel E. Eckart Mgmt Withheld Against
2. The approval of the First Savings Financial Group, Mgmt For For
Inc. 2021 Equity Incentive Plan.
3. The approval of a non-binding proposal to ratify the Mgmt For For
appointment of Monroe Shine & Co. Inc. as the
independent registered public accounting firm of First
Savings Financial Group, Inc. for the fiscal year
ending September 30, 2021.
4. The approval of a non-binding resolution to approve Mgmt For For
the compensation of the named executive officers as
disclosed in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935368008
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 12-May-2021
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Sharon L. Allen Mgmt For For
1C. Election of Director: Richard D. Chapman Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Kathryn A. Hollister Mgmt For For
1F. Election of Director: Molly E. Joseph Mgmt For For
1G. Election of Director: Craig Kennedy Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2021.
3. Shareholder proposal requesting a report on board Shr For Against
diversity.
--------------------------------------------------------------------------------------------------------------------------
FIRST UNITED CORPORATION Agenda Number: 935412801
--------------------------------------------------------------------------------------------------------------------------
Security: 33741H107 Meeting Type: Annual
Ticker: FUNC Meeting Date: 20-May-2021
ISIN: US33741H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanu Chadha Mgmt For For
Christy M. DiPietro Mgmt For For
Patricia Milon Mgmt For For
Carissa L. Rodeheaver Mgmt For For
2. Corporation Proposal: To approve an amendment to the Mgmt For For
Corporation's charter (the "Charter") to declassify
the Board.
3. Corporation Proposal: To adopt a non-binding advisory Mgmt For For
resolution that the Board take the actions necessary
to amend the Charter to reduce the votes required to
approve certain shareholder actions, from two-thirds
of all votes entitled to be cast on the matter to a
majority of all votes entitled to be cast on the
matter.
4. Corporation Proposal: To adopt a non-binding advisory Mgmt For For
resolution that the Board take the actions necessary
to amend the Corporation's Amended and Restated
Bylaws, as amended (the "Bylaws") to provide for proxy
access in the election of directors.
5. Corporation Proposal: To approve, by a non-binding Mgmt For For
advisory vote, the compensation paid to the
Corporation's named executive officers for 2020.
6. Corporation Proposal: To ratify the appointment of Mgmt For For
Crowe LLP as the Corporation's independent registered
public accounting firm for 2021.
7. Corporation Proposal: To recommend, by a non-binding Mgmt 1 Year For
advisory vote, the frequency of future Say-on-Pay
Votes (every 1 year, every 2 years or every 3 years).
--------------------------------------------------------------------------------------------------------------------------
FIRST WESTERN FINANCIAL, INC. Agenda Number: 935428347
--------------------------------------------------------------------------------------------------------------------------
Security: 33751L105 Meeting Type: Annual
Ticker: MYFW Meeting Date: 09-Jun-2021
ISIN: US33751L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Caponi Mgmt For For
Julie A. Courkamp Mgmt For For
David R. Duncan Mgmt For For
Thomas A. Gart Mgmt For For
Patrick H. Hamill Mgmt For For
Luke A. Latimer Mgmt For For
Scott C. Mitchell Mgmt For For
Eric D. Sipf Mgmt For For
Mark L. Smith Mgmt For For
Scott C. Wylie Mgmt For For
Joseph C. Zimlich Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 18-May-2021
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Jesse A. Lynn Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt Split 89% For 11% Against Split
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Luis A. Reyes Mgmt For For
1J. Election of Director: John W. Somerhalder II Mgmt For For
1K. Election of Director: Steven E. Strah Mgmt For For
1L. Election of Director: Andrew Teno Mgmt For For
1M. Election of Director: Leslie M. Turner Mgmt For For
1N. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2021.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
FIVE STAR SENIOR LIVING INC. Agenda Number: 935395360
--------------------------------------------------------------------------------------------------------------------------
Security: 33832D205 Meeting Type: Annual
Ticker: FVE Meeting Date: 08-Jun-2021
ISIN: US33832D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (for Independent Director in Mgmt For For
Group II): Donna D. Fraiche
1B. Election of Director (for Independent Director in Mgmt For For
Group II): Gerard M. Martin
2. Ratification of the appointment of RSM US LLP as Mgmt For For
independent auditors to serve for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935389773
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705 Meeting Type: Annual
Ticker: FBC Meeting Date: 25-May-2021
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro P. DiNello Mgmt For For
1B. Election of Director: Jay J. Hansen Mgmt For For
1C. Election of Director: Toan Huynh Mgmt For For
1D. Election of Director: Lori Jordan Mgmt For For
1E. Election of Director: John D. Lewis Mgmt For For
1F. Election of Director: Bruce E. Nyberg Mgmt For For
1G. Election of Director: James A. Ovenden Mgmt For For
1H. Election of Director: Peter Schoels Mgmt For For
1I. Election of Director: David L. Treadwell Mgmt For For
1J. Election of Director: Jennifer R. Whip Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. To adopt an advisory (non-binding) resolution to Mgmt For For
approve named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 935403624
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101 Meeting Type: Special
Ticker: FLIR Meeting Date: 13-May-2021
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger by and among Mgmt For For
Teledyne Technologies Incorporated ("Teledyne"),
Firework Merger Sub I, Inc. ("Merger Sub I"), Firework
Merger Sub II, LLC ("Merger Sub II"), and FLIR
Systems, Inc. ("FLIR"), pursuant to which Merger Sub I
will merge with and into FLIR, with FLIR surviving,
and immediately thereafter FLIR will merge with and
into Merger Sub II ("Mergers"), with Merger Sub II
surviving and continuing as a wholly owned subsidiary
of Teledyne ("FLIR Merger Proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable to FLIR's
named executive officers in connection with the
Mergers.
3. To approve one or more adjournments of the special Mgmt For For
meeting of stockholders of FLIR, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to approve the FLIR Merger
Proposal at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935383719
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 27-May-2021
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1B. Election of Director to serve for a term of one year: Mgmt For For
Edward J. Casey, Jr.
1C. Election of Director to serve for a term of one year: Mgmt For For
Thomas C. Chubb, III
1D. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1E. Election of Director to serve for a term of one year: Mgmt For For
Benjamin H. Griswold, IV
1F. Election of Director to serve for a term of one year: Mgmt For For
Margaret G. Lewis
1G. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1H. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1I. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1J. Election of Director to serve for a term of one year: Mgmt For For
Melvin T. Stith, Ph.D.
1K. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1L. Election of Director to serve for a term of one year: Mgmt For For
C. Martin Wood III
2. To approve by advisory vote the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal year
ending January 1, 2022.
4. A shareholder proposal regarding political Shr Split 2% For 98% Against Split
contribution disclosure, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935382589
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 20-May-2021
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
1J. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2021.
4. Management proposal to amend the Company's Restated Mgmt For For
Certificate of Incorporation to delete Article Tenth
regarding supermajority approval of business
combinations with certain interested parties.
--------------------------------------------------------------------------------------------------------------------------
FLUENT, INC. Agenda Number: 935434275
--------------------------------------------------------------------------------------------------------------------------
Security: 34380C102 Meeting Type: Annual
Ticker: FLNT Meeting Date: 02-Jun-2021
ISIN: US34380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term until the Mgmt For For
2022 Annual Meeting: Ryan Schulke
1B. Election of Director for a one-year term until the Mgmt For For
2022 Annual Meeting: Matthew Conlin
1C. Election of Director for a one-year term until the Mgmt For For
2022 Annual Meeting: Donald Mathis
1D. Election of Director for a one-year term until the Mgmt For For
2022 Annual Meeting: Carla Newell
1E. Election of Director for a one-year term until the Mgmt For For
2022 Annual Meeting: Barbara Shattuck Kohn
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote on executive Mgmt For For
officer compensation ("Say-on-Pay").
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation ("Say-on- Frequency").
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 935399039
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 25-May-2021
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerhard F. Burbach Mgmt For For
Carlos Paya M.D PhD Mgmt For For
Ana K.S M.D, Ph.D, MSPH Mgmt For For
2. To approve our executive compensation program for the Mgmt For For
year ended December 31, 2020, on an advisory
(non-binding) basis.
3. To approve the amendment of our 2011 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved
thereunder and to make certain other changes.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935353071
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 06-May-2021
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: Alan L. Boeckmann Mgmt For For
1D. Election of Director: David E. Constable Mgmt For For
1E. Election of Director: H. Paulett Eberhart Mgmt For For
1F. Election of Director: James T. Hackett Mgmt For For
1G. Election of Director: Thomas C. Leppert Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Armando J. Olivera Mgmt For For
1J Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 935373922
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 18-May-2021
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director for a term expiring in Mgmt For For
2024: Michael A. Azarian
1B. Election of Class B Director for a term expiring in Mgmt For For
2024: Steven J. D'Iorio
1C. Election of Class B Director for a term expiring in Mgmt For For
2024: Louis C. Grassi
1D. Election of Class B Director for a term expiring in Mgmt For For
2024: Sam S. Han
2. Approve an amendment to the 2014 Omnibus Incentive Mgmt For For
Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of appointment of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Ovrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FNCB BANCORP, INC. Agenda Number: 935389874
--------------------------------------------------------------------------------------------------------------------------
Security: 302578109 Meeting Type: Annual
Ticker: FNCB Meeting Date: 12-May-2021
ISIN: US3025781093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Bracey Mgmt For For
L.A. DeNaples, Jr., M.D Mgmt Withheld Against
Thomas J. Melone, CPA Mgmt Withheld Against
2. To hold an advisory vote on the compensation of FNCB's Mgmt For For
named executive officers, referred to as "Say-on-Pay".
3. To ratify the appointment of Baker Tilly US, LLP Mgmt For For
(formerly known as Baker Tilly Virchow Krause, LLP) as
FNCB's independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FONAR CORPORATION Agenda Number: 935391689
--------------------------------------------------------------------------------------------------------------------------
Security: 344437405 Meeting Type: Annual
Ticker: FONR Meeting Date: 24-May-2021
ISIN: US3444374058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond V. Damadian Mgmt For For
Claudette J. V. Chan Mgmt For For
Charles N. O'Data Mgmt For For
Ronald G. Lehman Mgmt For For
Richard E. Turk Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Marcum LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending June
30, 2021.
4. Such other business as may properly come before the Mgmt Against Against
meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935382387
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 19-May-2021
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve for One-Year Term: Alan Mgmt For For
D. Feldman
1B. Election of Director to Serve for One-Year Term: Mgmt For For
Richard A. Johnson
1C. Election of Director to Serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1D. Election of Director to Serve for One-Year Term: Mgmt For For
Matthew M. McKenna
1E. Election of Director to Serve for One-Year Term: Mgmt For For
Darlene Nicosia
1F. Election of Director to Serve for One-Year Term: Mgmt For For
Steven Oakland
1G. Election of Director to Serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1H. Election of Director to Serve for One-Year Term: Mgmt For For
Kimberly Underhill
1I. Election of Director to Serve for One-Year Term: Mgmt For For
Tristan Walker
1J. Election of Director to Serve for One-Year Term: Dona Mgmt For For
D. Young
2. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935364783
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 13-May-2021
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against
1C. Election of Director: Alexandra Ford English Mgmt For For
1D. Election of Director: James D. Farley, Jr. Mgmt For For
1E. Election of Director: Henry Ford III Mgmt For For
1F. Election of Director: William Clay Ford, Jr. Mgmt For For
1G. Election of Director: William W. Helman IV Mgmt For For
1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1I. Election of Director: William E. Kennard Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: John L. Thornton Mgmt Against Against
1L. Election of Director: John B. Veihmeyer Mgmt For For
1M. Election of Director: Lynn M. Vojvodich Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt Against Against
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against
Compensation of the Named Executives.
4. Relating to Consideration of a Recapitalization Plan Shr For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935313306
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101 Meeting Type: Annual
Ticker: FOR Meeting Date: 19-Jan-2021
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: Lisa H. Jamieson Mgmt For For
1C. Election of Director: G.F. (Rick) Ringler,III Mgmt For For
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Forestar's Mgmt For For
executive compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP as Forestar's independent registered
public accounting firm for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935414730
--------------------------------------------------------------------------------------------------------------------------
Security: 34633R104 Meeting Type: Annual
Ticker: FMTX Meeting Date: 17-Jun-2021
ISIN: US34633R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selwyn M. Vickers, M.D. Mgmt For For
Wayne A.I Frederick M.D Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Forma Therapeutics Holdings, Inc.'s Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935402292
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 08-Jun-2021
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Daniel L. Comas
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Feroz Dewan
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Sharmistha Dubey
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Rejji P. Hayes
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: James A. Lico
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Kate D. Mitchell
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Jeannine P.
Sargent
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 annual meeting: Alan G. Spoon
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
4. To approve Fortive's Amendment to Amended and Restated Mgmt For For
Certificate of Incorporation to allow holders of at
least 25% of Fortive's outstanding shares of common
stock to call a special meeting of the shareholders.
5. To consider and act upon a shareholder proposal Shr Against For
regarding shareholders' ability to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBHS Meeting Date: 04-May-2021
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ann F. Hackett Mgmt For For
1B. Election of Class I Director: John G. Morikis Mgmt For For
1C. Election of Class I Director: Jeffery S. Perry Mgmt For For
1D. Election of Class I Director: Ronald V. Waters, III Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935380763
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 19-May-2021
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 935369086
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106 Meeting Type: Annual
Ticker: FOSL Meeting Date: 19-May-2021
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Belgya Mgmt For For
1.2 Election of Director: William B. Chiasson Mgmt For For
1.3 Election of Director: Kim Harris Jones Mgmt For For
1.4 Election of Director: Kosta N. Kartsotis Mgmt For For
1.5 Election of Director: Kevin Mansell Mgmt For For
1.6 Election of Director: Diane L. Neal Mgmt For For
1.7 Election of Director: Marc R. Y. Rey Mgmt For For
1.8 Election of Director: Gail B. Tifford Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935385775
--------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 04-May-2021
ISIN: US35180X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Patrick A. Cozza Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Megan Foster Starr Mgmt Withheld Against
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
25, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 07-May-2021
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the Director for term expiring at the 2024 Mgmt For For
Annual Meeting of Shareholders: Gregg C. Sengstack
1B. Elect the Director for term expiring at the 2024 Mgmt For For
Annual Meeting of Shareholders: David M. Wathen
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN FINANCIAL SERVICES CORPORATION Agenda Number: 935365379
--------------------------------------------------------------------------------------------------------------------------
Security: 353525108 Meeting Type: Annual
Ticker: FRAF Meeting Date: 27-Apr-2021
ISIN: US3535251082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin W. Craig Mgmt For For
Daniel J. Fisher Mgmt For For
Donald H. Mowery Mgmt For For
2. Approve Compensation of Named Executive Officers Mgmt For For
(Say-on-Pay).
3. Ratification of the Selection of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935320034
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 09-Feb-2021
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Anthony J. Noto Mgmt For For
1H. Election of Director: John W. Thiel Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt Split 93% For 7% Against Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
3. To approve an amendment and restatement of the Mgmt For For
Franklin Resources, Inc. 2002 Universal Stock
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935349755
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106 Meeting Type: Annual
Ticker: FSP Meeting Date: 13-May-2021
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term expiring at Mgmt For For
the 2022 Annual Meeting of Stockholders: George J.
Carter
1B. Election of Director to serve for a term expiring at Mgmt For For
the 2022 Annual Meeting of Stockholders: Georgia
Murray
1C. Election of Director to serve for a term expiring at Mgmt For For
the 2022 Annual Meeting of Stockholders: John N. Burke
1D. Election of Director to serve for a term expiring at Mgmt For For
the 2022 Annual Meeting of Stockholders: Kenneth A.
Hoxsie
1E. Election of Director to serve for a term expiring at Mgmt For For
the 2022 Annual Meeting of Stockholders: Kathryn P.
O'Neil
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935412762
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 08-Jun-2021
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Abney Mgmt For For
1.2 Election of Director: Richard C. Adkerson Mgmt For For
1.3 Election of Director: Robert W. Dudley Mgmt For For
1.4 Election of Director: Lydia H. Kennard Mgmt For For
1.5 Election of Director: Dustan E. McCoy Mgmt For For
1.6 Election of Director: John J. Stephens Mgmt For For
1.7 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935360519
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 04-May-2021
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mohammad Abu-Ghazaleh Mgmt For For
1.2 Election of Director: Ahmad Abu-Ghazaleh Mgmt For For
1.3 Election of Director: Kristin Colber-Baker Mgmt For For
1.4 Election of Director: Lori Tauber Marcus Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers in 2020.
4. Approve and Adopt the Second Amended and Restated Mgmt For For
Memorandum and Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935317013
--------------------------------------------------------------------------------------------------------------------------
Security: 35904G107 Meeting Type: Special
Ticker: RESI Meeting Date: 06-Jan-2021
ISIN: US35904G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Midway AcquisitionCo REIT, a Maryland real estate
investment trust (which we refer to as "Merger Sub"
and to such merger as the "Merger") pursuant to the
Agreement and Plan of Merger, dated as of October 19,
2020 (which we refer to as the "Original Agreement"),
as amended by the First Amendment to Agreement and
Plan of Merger, dated as of November 20, 2020 (which,
together with the Original Agreement, as may be
further amended from time to time, we refer to as the
"Merger Agreement").
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Merger contemplated by the
Merger Agreement.
3. To adjourn the special meeting to a later date or time Mgmt For For
if necessary or appropriate, including to solicit
additional proxies in favor of the proposal to approve
the Merger if there are insufficient votes at the time
of the special meeting to approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 12-May-2021
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard P. Fox Mgmt For For
1B. Election of Class II Director: Brian P. McAndrews Mgmt For For
1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For
1D. Election of Class III Director: Anna C. Catalano Mgmt For For
1E. Election of Class III Director: William C. Cobb Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. To approve amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
--------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 935427270
--------------------------------------------------------------------------------------------------------------------------
Security: G3682E192 Meeting Type: Annual
Ticker: FRO Meeting Date: 26-May-2021
ISIN: BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt For For
be designated as casual vacancies and that the Board
of Directors be authorised to fill such vacancies as
and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For
Company.
5. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against
Company.
6. To re-elect Tor Svelland as a Director of the Company. Mgmt For For
7. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For
Norway as auditors and to authorise the Directors to
determine their remuneration.
8. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed US
$600,000 for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935379227
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107 Meeting Type: Annual
Ticker: FRPH Meeting Date: 03-May-2021
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
H. W. Shad III Mgmt Withheld Against
Martin E. Stein, Jr. Mgmt Withheld Against
William H. Walton III Mgmt Withheld Against
Margaret B. Wetherbee Mgmt Withheld Against
2. Ratification of the audit committee's selection of Mgmt For For
FRP's independent registered public accounting firm,
Hancock Askew & Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the compensation of Mgmt For For
FRP's named executive officers (the "Compensation
Proposal").
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935398203
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104 Meeting Type: Annual
Ticker: FSBW Meeting Date: 27-May-2021
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Andrews Mgmt For For
Joseph C. Adams Mgmt For For
Joseph P. Zavaglia Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
our named executive officers as disclosed in this
proxy statement.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FS KKR CAPITAL CORP. Agenda Number: 935344755
--------------------------------------------------------------------------------------------------------------------------
Security: 302635206 Meeting Type: Special
Ticker: FSK Meeting Date: 21-May-2021
ISIN: US3026352068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 23, 2020 (the "Merger Agreement"), by and
among FS KKR Capital Corp. ("FSK"), FS KKR Capital
Corp. II ("FSKR"), Rocky Merger Sub, Inc., a wholly
owned subsidiary of FSK ("Merger Sub") and FS/KKR
Advisor, LLC (the "Advisor") and the transactions
contemplated thereby, including the merger of Merger
Sub with and into FSKR with FSKR as the surviving
corporation (the "Merger").
2. To approve the issuance of shares of FSK common stock, Mgmt For For
as merger consideration in the Merger.
3. To amend the investment advisory agreement, dated Mgmt For For
December 20, 2018, by and between FSK and the Advisor
to (1) reduce FSK's income incentive fee rate from 20%
to 17.5% and (2) remove the total return lookback
provision applicable to the subordinated incentive fee
on income.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935380345
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 02-Jun-2021
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Fanandakis Mgmt For For
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2021.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2020 at the
2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935337318
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 08-Apr-2021
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt Against Against
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Chris Groobey Mgmt For For
1D. Election of Director: Matthew F. Hilzinger Mgmt For For
1E. Election of Director: Natica von Althann Mgmt For For
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the proxy statement.
4. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of common stock of
FuelCell Energy, Inc. from 337,500,000 shares to
500,000,000 shares.
5. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as
amended and restated.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935377362
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100 Meeting Type: Annual
Ticker: FULT Meeting Date: 25-May-2021
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Carey Mgmt For For
1B. Election of Director: Lisa Crutchfield Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: Carlos E. Graupera Mgmt For For
1F. Election of Director: George W. Hodges Mgmt For For
1G. Election of Director: George K. Martin Mgmt For For
1H. Election of Director: James R. Moxley III Mgmt For For
1I. Election of Director: Curtis J. Myers Mgmt For For
1J. Election of Director: Scott A. Snyder Mgmt For For
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt For For
1M. Election of Director: Ernest J. Waters Mgmt For For
1N. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON Mgmt For For
FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935401288
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 04-Jun-2021
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Denson Mgmt Split 3% For 97% Withheld Split
Adam Kriger Mgmt Split 3% For 97% Withheld Split
Brian Mariotti Mgmt Split 3% For 97% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FVCBANKCORP INC. Agenda Number: 935381753
--------------------------------------------------------------------------------------------------------------------------
Security: 36120Q101 Meeting Type: Annual
Ticker: FVCB Meeting Date: 19-May-2021
ISIN: US36120Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morton Bender Mgmt For For
Patricia A. Ferrick Mgmt For For
L. Burwell Gunn Mgmt For For
Meena Krishnan Mgmt For For
Scott Laughlin Mgmt For For
Thomas L. Patterson Mgmt For For
David W. Pijor Mgmt For For
Devin Satz Mgmt For For
Lawrence W. Schwartz Mgmt For For
Sidney G. Simmonds Mgmt For For
Daniel M. Testa Mgmt For For
Philip R. Wills III Mgmt For For
Steven M. Wiltse Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: The proposal to ratify the
appointment of Yount, Hyde & Barbour, P.C. as the
Company's independent registered public accounting
firm for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935431700
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 10-Jun-2021
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Robert L. Johnson Mgmt For For
Jeanette Nostra Mgmt For For
Laura Pomerantz Mgmt For For
Willem van Bokhorst Mgmt For For
Cheryl L. Vitali Mgmt For For
Richard White Mgmt For For
2. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
3. Proposal to approve amendments to our 2015 Long-Term Mgmt For For
Incentive Plan to increase the number of shares that
may be issued under the Plan by 800,000 shares and
increase the number of shares that may be issued to
any Plan participant in any fiscal year from 400,000
to 800,000.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935421521
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109 Meeting Type: Annual
Ticker: GTHX Meeting Date: 17-Jun-2021
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Bailey, Jr. Mgmt For For
Willie A. Deese Mgmt Withheld Against
Cynthia L. Schwalm Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GAIA, INC. Agenda Number: 935346406
--------------------------------------------------------------------------------------------------------------------------
Security: 36269P104 Meeting Type: Annual
Ticker: GAIA Meeting Date: 29-Apr-2021
ISIN: US36269P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jirka Rysavy Mgmt For For
Kristin Frank Mgmt For For
James Colquhoun Mgmt Withheld Against
David Maisel Mgmt For For
Keyur Patel Mgmt For For
Paul Sutherland Mgmt For For
Anaal Udaybabu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 935437031
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104 Meeting Type: Annual
Ticker: GBL Meeting Date: 03-Jun-2021
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin L. Artzt Mgmt For For
Raymond C Avansino, Jr. Mgmt Withheld Against
Leslie B. Daniels Mgmt For For
Mario J. Gabelli Mgmt For For
Eugene R. McGrath Mgmt Withheld Against
Robert S. Prather, Jr. Mgmt For For
Elisa M. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935413459
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 09-Jun-2021
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George E. Sherman Mgmt For For
1.2 Election of Director: Alain (Alan) Attal Mgmt For For
1.3 Election of Director: Lawrence (Larry) Cheng Mgmt For For
1.4 Election of Director: Ryan Cohen Mgmt For For
1.5 Election of Director: James (Jim) Grube Mgmt For For
1.6 Election of Director: Yang Xu Mgmt For For
2. Provide an advisory, non-binding vote on the Mgmt For For
compensation of our named executive officers.
3. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for our fiscal year ending January 29,
2022.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 10-Jun-2021
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter M. Carlino Mgmt For For
1B. Election of Director: Carol ("Lili") Lynton Mgmt For For
1C. Election of Director: Joseph W. Marshall, III Mgmt For For
1D. Election of Director: James B. Perry Mgmt For For
1E. Election of Director: Barry F. Schwartz Mgmt For For
1F. Election of Director: Earl C. Shanks Mgmt For For
1G. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935327367
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109 Meeting Type: Consent
Ticker: GAN Meeting Date: 15-Mar-2021
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS Mgmt For For
NOTED that the Board of Directors had proposed to
adopt the GAN Limited 2020 Employee Stock Purchase
Plan, subject to the approval of the shareholders of
the Company; and IT IS RESOLVED that the adoption and
implementation of the GAN Limited 2020 Employee Stock
Purchase Plan is hereby ratified, confirmed and
approved in all respects.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO INC Agenda Number: 935324424
--------------------------------------------------------------------------------------------------------------------------
Security: 36472T109 Meeting Type: Special
Ticker: GCI Meeting Date: 26-Feb-2021
ISIN: US36472T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for purposes of Rule 312.03(c) of the New Mgmt For For
York Stock Exchange, of the issuance of the maximum
number of shares of the Company's common stock
issuable upon conversion of the Company's 6% Senior
Secured Convertible Notes due 2027.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO INC Agenda Number: 935418714
--------------------------------------------------------------------------------------------------------------------------
Security: 36472T109 Meeting Type: Annual
Ticker: GCI Meeting Date: 07-Jun-2021
ISIN: US36472T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinayak R. Hegde Mgmt For For
Theodore P. Janulis Mgmt For For
John Jeffry Louis III Mgmt For For
Maria M. Miller Mgmt For For
Michael E. Reed Mgmt For For
Debra A. Sandler Mgmt For For
Kevin M. Sheehan Mgmt For For
Laurence Tarica Mgmt For For
Barbara W. Wall Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the Company for fiscal year 2021.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approval of an amendment to our Bylaws to implement Mgmt For For
majority voting in uncontested director elections.
6A. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the supermajority voting
requirement applicable to the amendment of certain
provisions of our Certificate of Incorporation.
6B. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements applicable to the
amendment of our Bylaws.
6C. Approval of amendments to our Certificate of Mgmt For For
Incorporation and Bylaws to eliminate the
supermajority voting requirements applicable to remove
directors and to appoint directors in the event that
the entire Board of Directors is removed.
7. Approval of the Rights Agreement between the Company Mgmt For For
and American Stock Transfer & Trust Company LLC to
preserve the value of certain tax assets associated
with the Company's net operating losses.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935363236
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 11-May-2021
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Fisher Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Isabella D. Goren Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Jorge P. Montoya Mgmt For For
1I. Election of Director: Chris O'Neill Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Elizabeth A. Smith Mgmt For For
1L. Election of Director: Salaam Coleman Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on January 29, 2022.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
4. Approval of the amendment and restatement of The Gap Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Approval of the amendment and restatement of The Gap Mgmt For For
Inc. 2016 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 04-Jun-2021
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year
ended December 26, 2020.
2. Approval of the appropriation of available earnings. Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.68 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments.
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 26, 2020.
5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors.
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative.
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 25, 2021 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term.
10. Advisory vote on executive compensation. Mgmt For For
11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For
aggregate compensation for the Executive Management.
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2021 Annual General Meeting and the 2022 Annual
General Meeting.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935422585
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 17-Jun-2021
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James W. Ireland, III Mgmt For For
1B. Election of Director: Ivo Jurek Mgmt For For
1C. Election of Director: Julia C. Kahr Mgmt For For
1D. Election of Director: Terry Klebe Mgmt For For
1E. Election of Director: Stephanie K. Mains Mgmt For For
1F. Election of Director: Wilson S. Neely Mgmt For For
1G. Election of Director: Neil P. Simpkins Mgmt For For
1H. Election of Director: Alicia Tillman Mgmt For For
1I. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on an advisory basis, the Directors' Mgmt For For
Remuneration Report in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending January 1, 2022.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP in its capacity as the Company's U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
GATOS SILVER, INC. Agenda Number: 935436053
--------------------------------------------------------------------------------------------------------------------------
Security: 368036109 Meeting Type: Annual
Ticker: GATO Meeting Date: 26-May-2021
ISIN: US3680361090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ali Erfan Mgmt For For
Igor Gonzales Mgmt For For
Karl Hanneman Mgmt For For
Charles Hansard Mgmt For For
Igor Levental Mgmt For For
David Peat Mgmt For For
Stephen Orr Mgmt For For
Janice Stairs Mgmt For For
D. Muniz Quintanilla Mgmt For For
2 Ratification of the appointment of KPMG LLP as the Mgmt For For
company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935348397
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 23-Apr-2021
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Brian A. Kenney Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 06-May-2021
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon M. Bates Mgmt For For
1.2 Election of Director: Peter A. Feld Mgmt For For
1.3 Election of Director: Janet Plaut Giesselman Mgmt For For
1.4 Election of Director: Clay H. Kiefaber Mgmt For For
1.5 Election of Director: Armand F. Lauzon Mgmt For For
1.6 Election of Director: Marran H. Ogilvie Mgmt For For
1.7 Election of Director: Andrew M. Ross Mgmt For For
1.8 Election of Director: Linda J. Welty Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935387490
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131 Meeting Type: Annual
Ticker: GNK Meeting Date: 13-May-2021
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. Regan Mgmt For For
James G. Dolphin Mgmt For For
Kathleen C. Haines Mgmt For For
Kevin Mahony Mgmt For For
Basil G. Mavroleon Mgmt For For
Karin Y. Orsel Mgmt For For
Bao D. Truong Mgmt For For
2. To approve a non-binding, advisory resolution Mgmt For For
regarding executive compensation of Genco's named
executive officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against
executive compensation votes.
4. Approval of an amendment to Genco's 2015 Equity Mgmt Against Against
Incentive Plan to increase the number of shares of
common stock available for awards under the plan to
4,750,000 shares.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent auditors of Genco for the
fiscal year ending December 31, 2021.
6. Approval of an amendment to Genco's Second Amended and Mgmt For For
Restated Articles of Incorporation to add a federal
forum selection provision.
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 935335061
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108 Meeting Type: Annual
Ticker: GENC Meeting Date: 11-Mar-2021
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen. John G. Coburn Mgmt For For
2. Ratification of the independent registered public Mgmt For For
accounting firm of MSL, P.A.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 17-Jun-2021
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 05-May-2021
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to reduce the ownership threshold Shr For Against
required to call a Special Shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERATION BIO CO. Agenda Number: 935403989
--------------------------------------------------------------------------------------------------------------------------
Security: 37148K100 Meeting Type: Annual
Ticker: GBIO Meeting Date: 09-Jun-2021
ISIN: US37148K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Jonas, M.D. Mgmt For For
Geoff McDonough, M.D. Mgmt For For
Donald Nicholson, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935364024
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 05-May-2021
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Mark Nunnelly Mgmt For For
1J. Election of Director: Brian Stevens Mgmt For For
1K. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935380028
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 20-May-2021
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935340478
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 29-Apr-2021
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr. Mgmt For For
Wendy B. Needham Mgmt For For
Juliette W. Pryor Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935373314
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 20-May-2021
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Kent Conrad Mgmt For For
1B. Election of Director: Karen E. Dyson Mgmt For For
1C. Election of Director: Jill R. Goodman Mgmt For For
1D. Election of Director: Melina E. Higgins Mgmt For For
1E. Election of Director: Thomas J. McInerney Mgmt For For
1F. Election of Director: Howard D. Mills, III Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Robert P. Restrepo Jr. Mgmt For For
1I. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the 2021 Genworth Financial, Inc. Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935385408
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104 Meeting Type: Annual
Ticker: GABC Meeting Date: 20-May-2021
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Fine Mgmt For For
Jason M. Kelly Mgmt For For
Christina M. Ryan Mgmt For For
Tyson J. Wagler Mgmt For For
2. To approve, on an advisory basis, the appointment of Mgmt For For
Crowe LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935365127
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 11-May-2021
ISIN: US3741631036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Scarlett, M.D. Mgmt For For
Robert J. Spiegel Mgmt Withheld Against
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the total
number of authorized shares of the Company's Common
Stock from 450,000,000 to 675,000,000 shares.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to, among other items, increase the
number of shares of the Company's Common Stock
issuable thereunder by 12,500,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying Proxy Statement.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935352904
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 27-Apr-2021
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Constant Mgmt For For
1B. Election of Director: Milton Cooper Mgmt Abstain Against
1C. Election of Director: Philip E. Coviello Mgmt Abstain Against
1D. Election of Director: Mary Lou Malanoski Mgmt For For
1E. Election of Director: Richard E. Montag Mgmt For For
1F. Election of Director: Howard B. Safenowitz Mgmt Abstain Against
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 05-May-2021
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: William P. Montague Mgmt For For
1F. Election of Director: Linda K. Myers Mgmt For For
1G. Election of Director: James B. Nish Mgmt For For
1H. Election of Director: Atlee Valentine Pope Mgmt For For
1I. Election of Director: Manish H. Shah Mgmt For For
2. Approval of an Amendment to the Company's Certificate Mgmt For For
of Incorporation of Gibraltar Industries, Inc. to
increase the number of authorized shares of common
stock from 50,000,000 to 100,000,000, and to
correspondingly increase the total authorized shares
of stock from 60,000,000 to 110,000,000.
3. Advisory approval on the Company's executive Mgmt For For
compensation (Say- On-Pay).
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935354011
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 28-Apr-2021
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
George R. Sutton Mgmt For For
2. To approve an amendment to the amended and restated Mgmt For For
articles of incorporation of Glacier Bancorp, Inc.
(the "Company") to provide for indemnification of
directors and officers of the Company.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935355847
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 06-May-2021
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Brubaker Mgmt For For
Caren D. Merrick Mgmt Withheld Against
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935372730
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 13-May-2021
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela A. English Mgmt For For
Anthony W. Parker Mgmt For For
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935373934
--------------------------------------------------------------------------------------------------------------------------
Security: 377320106 Meeting Type: Annual
Ticker: GLT Meeting Date: 06-May-2021
ISIN: US3773201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
Darrel Hackett Mgmt For For
J. Robert Hall Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2021.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation for the fiscal year ended
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935391401
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 26-May-2021
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Busch Mgmt For For
1.2 Election of Director: Matthew Cypher Mgmt For For
1.3 Election of Director: Ronald Marston Mgmt For For
1.4 Election of Director: Roscoe Moore, Jr. Mgmt For For
1.5 Election of Director: Henry E. Cole Mgmt For For
1.6 Election of Director: Zhang Huiqi Mgmt For For
1.7 Election of Director: Paula R. Crowley Mgmt For For
1.8 Election of Director: Lori Wittman Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying Proxy Statement.
3. To approve an amendment to the Company's 2016 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance thereunder by 1,500,000.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE Agenda Number: 935340682
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201 Meeting Type: Annual
Ticker: GNL Meeting Date: 12-Apr-2021
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: M. Therese Antone Mgmt Against Against
1B. Election of Class I Director: Edward G. Rendell Mgmt Against Against
1C. Election of Class I Director: Abby M. Wenzel Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2021.
3. A proposal to adopt a non-binding advisory resolution Mgmt Split 75% For 25% Against Split
approving the executive compensation for our named
executive officers as described herein.
4. A proposal recommending, by non-binding vote, the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
executive compensation.
5. A proposal approving the 2021 Omnibus Incentive Mgmt For For
Compensation Plan.
6. A proposal approving the 2021 Omnibus Advisor Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 29-Apr-2021
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2020.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935357752
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 29-Apr-2021
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt For For
1G. Election of Director: Larry M. Hutchison Mgmt For For
1H. Election of Director: Robert W. Ingram Mgmt Split 97% For 3% Against Split
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2020 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935413156
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 03-Jun-2021
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt Against Against
1b. Election of Director: James R. Tobin Mgmt Against Against
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. The approval of the 2021 Equity Incentive Plan. Mgmt Against Against
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GLYCOMIMETICS, INC. Agenda Number: 935386246
--------------------------------------------------------------------------------------------------------------------------
Security: 38000Q102 Meeting Type: Annual
Ticker: GLYC Meeting Date: 18-May-2021
ISIN: US38000Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel M. Junius Mgmt For For
Rachel K. King Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of
GlycoMimetics, Inc. for its fiscal year ending
December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935395269
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 27-May-2021
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michele Coleman Mayes Mgmt For For
Robert H. Mundheim Mgmt Withheld Against
Harris N. Williams Mgmt For For
2. Advisory vote approving executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote Mgmt 1 Year For
approving executive compensation.
4. Approval of the Section 382 Rights Plan. Mgmt For For
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOHEALTH INC. Agenda Number: 935385686
--------------------------------------------------------------------------------------------------------------------------
Security: 38046W105 Meeting Type: Annual
Ticker: GOCO Meeting Date: 26-May-2021
ISIN: US38046W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rahm Emanuel Mgmt For For
Helene D. Gayle Mgmt For For
Alexander E. Timm Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION Agenda Number: 935406656
--------------------------------------------------------------------------------------------------------------------------
Security: 38068T105 Meeting Type: Annual
Ticker: GORO Meeting Date: 04-Jun-2021
ISIN: US38068T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alex G. Morrison Mgmt For For
Allen Palmiere Mgmt For For
Lila Manassa Murphy Mgmt For For
Joseph Driscoll Mgmt For For
Ronald Little Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratify Plante & Moran, PLLC as independent registered Mgmt For For
accounting firm for 2021.
4. To approve an amendment to the Company's articles of Mgmt For For
incorporation to increase the number of authorized
shares of common stock from 100 million shares to 200
million shares.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935400159
--------------------------------------------------------------------------------------------------------------------------
Security: 381013101 Meeting Type: Annual
Ticker: GDEN Meeting Date: 04-Jun-2021
ISIN: US3810131017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Blake L. Sartini Mgmt For For
Lyle A. Berman Mgmt For For
Ann Dozier Mgmt For For
Mark A. Lipparelli Mgmt For For
Anthony A. Marnell III Mgmt Withheld Against
Robert L. Miodunski Mgmt Withheld Against
Terrence L. Wright Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 935394914
--------------------------------------------------------------------------------------------------------------------------
Security: 382410843 Meeting Type: Annual
Ticker: GDP Meeting Date: 18-May-2021
ISIN: US3824108431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter G. Goodrich Mgmt For For
Robert C. Turnham, Jr. Mgmt For For
Timothy D. Leuliette Mgmt Withheld Against
Ronald F. Coleman Mgmt Withheld Against
K. Adam Leight Mgmt For For
Thomas M. Souers Mgmt Withheld Against
Jeffrey S. Serota Mgmt For For
Edward J. Sondey Mgmt For For
2. Ratify the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 03-May-2021
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt For For
Robyn Jones Mgmt For For
Peter Lane Mgmt Withheld Against
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Company Proposal - Ratify the selection, by the audit Mgmt For For
committee of our board of directors, of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the Company's fiscal year
ending December 31, 2021.
3. Company Proposal - Non-binding and advisory resolution Mgmt Against Against
approving the compensation of our named executive
officers.
4. Company Proposal - Non-binding and advisory resolution Mgmt 1 Year For
on the frequency of the advisory shareholder vote on
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935397364
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 01-Jun-2021
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt Withheld Against
Peter Gotcher Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Approval of the advisory (non-binding) resolution on Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GOSSAMER BIO, INC. Agenda Number: 935416897
--------------------------------------------------------------------------------------------------------------------------
Security: 38341P102 Meeting Type: Annual
Ticker: GOSS Meeting Date: 09-Jun-2021
ISIN: US38341P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell Cox Mgmt For For
Renee Gala Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
stockholder vote to approve the compensation of the
named executive officers should occur every one, two
or three years.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935344488
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 23-Apr-2021
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 13-May-2021
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine L. Clegg Mgmt For For
Jeffrey C. Dutton Mgmt For For
Anthony R. Taccone Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935367614
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 06-May-2021
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Allen Mgmt For For
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935423323
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 16-Jun-2021
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 02-Jun-2021
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Darnell Mgmt For For
1B. Election of Director: Celeste B. Mastin Mgmt For For
1C. Election of Director: Gaddi H. Vasquez Mgmt For For
1D. Election of Director: Molly C. Campbell Mgmt For For
1E. Election of Director: David H. Kelsey Mgmt For For
1F. Election of Director: Michael F. McNally Mgmt For For
2. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
3. Proposal to approve the Granite Construction Mgmt For For
Incorporated 2021 Equity Incentive Plan.
4. To ratify the appointment by the Audit/Compliance Mgmt For For
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935402280
--------------------------------------------------------------------------------------------------------------------------
Security: 38741L107 Meeting Type: Annual
Ticker: GPMT Meeting Date: 01-Jun-2021
ISIN: US38741L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Devin Chen Mgmt For For
1B. Election of Director: Tanuja M. Dehne Mgmt For For
1C. Election of Director: Stephen G. Kasnet Mgmt For For
1D. Election of Director: W. Reid Sanders Mgmt For For
1E. Election of Director: John A. Taylor Mgmt For For
1F. Election of Director: Hope B. Woodhouse Mgmt For For
2. To hold an advisory vote relating to the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 26-May-2021
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935356217
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 05-May-2021
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAYBUG VISION, INC. Agenda Number: 935408561
--------------------------------------------------------------------------------------------------------------------------
Security: 38942Q103 Meeting Type: Annual
Ticker: GRAY Meeting Date: 02-Jun-2021
ISIN: US38942Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Shaffer, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREAT AJAX CORP. Agenda Number: 935399560
--------------------------------------------------------------------------------------------------------------------------
Security: 38983D300 Meeting Type: Annual
Ticker: AJX Meeting Date: 01-Jun-2021
ISIN: US38983D3008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Mendelsohn Mgmt For For
Russell Schaub Mgmt For For
Steven L. Begleiter Mgmt For For
John C. Condas Mgmt For For
Jonathan B Handley, Jr. Mgmt For For
Paul Friedman Mgmt For For
J. Kirk Ogren, Jr. Mgmt For For
Mary Haggerty Mgmt For For
2. To ratify the appointment of Moss Adams LLP to serve Mgmt For For
as our registered independent public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 05-May-2021
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lasse J. Petterson Mgmt For For
1B. Election of Director: Kathleen M. Shanahan Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve the Great Lakes Dredge & Dock Corporation Mgmt For For
2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 935369834
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107 Meeting Type: Annual
Ticker: GSBC Meeting Date: 12-May-2021
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Carlson Mgmt For For
Debra M. Shantz Hart Mgmt For For
Joseph W. Turner Mgmt For For
2. The advisory (non-binding) vote on executive Mgmt For For
compensation.
3. The ratification of the appointment of BKD, LLP as Mgmt For For
Great Southern Bancorp, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935321024
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104 Meeting Type: Annual
Ticker: GWB Meeting Date: 09-Feb-2021
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Brannen Mgmt For For
Thomas Henning Mgmt For For
Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution on Mgmt For For
executive compensation.
3. To approve an amendment to the Company's 2014 Omnibus Mgmt For For
Incentive Plan.
4. To approve an amendment to the Company's 2014 Mgmt For For
Non-Employee Director Plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935406480
--------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 02-Jun-2021
ISIN: US3927091013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
John R. Farris Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935396374
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 27-May-2021
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Chris Brewster Mgmt For For
1.2 Election of Director: Glinda Bridgforth Hodges Mgmt For For
1.3 Election of Director: Rajeev V. Date Mgmt For For
1.4 Election of Director: Saturnino Fanlo Mgmt For For
1.5 Election of Director: William I Jacobs Mgmt For For
1.6 Election of Director: Dan R. Henry Mgmt For For
1.7 Election of Director: Jeffrey B. Osher Mgmt For For
1.8 Election of Director: Ellen Richey Mgmt For For
1.9 Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2021.
3. Advisory approval of executive compensation. Mgmt For For
4. Amendment and restatement of Green Dot's 2010 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935363729
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 05-May-2021
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Becker Mgmt For For
Thomas Manuel Mgmt Withheld Against
Brian Peterson Mgmt Withheld Against
Alain Treuer Mgmt Withheld Against
2. To ratify the appointment of the Company's auditors. Mgmt For For
3. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935356445
--------------------------------------------------------------------------------------------------------------------------
Security: G4095J109 Meeting Type: Annual
Ticker: GLRE Meeting Date: 04-May-2021
ISIN: KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan Brooks Mgmt Against Against
1b. Election of Director: Simon Burton Mgmt For For
1c. Election of Director: David Einhorn Mgmt For For
1d. Election of Director: Leonard Goldberg Mgmt For For
1e. Election of Director: Ian Isaacs Mgmt Against Against
1f. Election of Director: Bryan Murphy Mgmt For For
1g. Election of Director: Joseph Platt Mgmt Against Against
2a. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against
Alan Brooks
2b. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For
Simon Burton
2c. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For
David Einhorn
2d. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For
Leonard Goldberg
2e. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against
Ian Isaacs
2f. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For
Bryan Murphy
2g. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against
Joseph Platt
3a. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Michael Brady
3b. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Lesley Caslin
3c. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Bryan Murphy
3d. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Patrick O'Brien
3e. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Daniel Roitman
4. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of BDO USA, LLP as the independent
auditors of the Company for the fiscal year ending
December 31, 2021.
5. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of BDO Cayman Ltd. as the independent
auditors of Greenlight Reinsurance, Ltd. for the
fiscal year ending December 31, 2021, which, pursuant
to the Articles, is required to be considered by the
shareholders of the Company.
6. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Mazars as the independent auditors of
Greenlight Reinsurance Ireland, Designated Activity
Company for the fiscal year ending December 31, 2021,
which, pursuant to the Articles, is required to be
considered by the shareholders of the Company.
7. To consider and cast a non-binding advisory vote on a Mgmt Against Against
resolution approving the compensation of the Company's
named executive officers as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935323977
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206 Meeting Type: Annual
Ticker: GEFB Meeting Date: 23-Feb-2021
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Gasser Mgmt For For
Peter G. Watson Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Daniel J. Gunsett Mgmt For For
Judith D. Hook Mgmt For For
John W. McNamara Mgmt For For
Robert M. Patterson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935317265
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 28-Jan-2021
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry A. Alpert Mgmt Withheld Against
Jerome L. Coben Mgmt For For
Ronald J. Kramer Mgmt For For
Victor Eugene Renuart Mgmt For For
Kevin F. Sullivan Mgmt For For
2. Approval of the resolution approving the compensation Mgmt Against Against
of our executive officers as disclosed in the Proxy
Statement.
3. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE ONCOLOGY, INC. Agenda Number: 935416772
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105 Meeting Type: Annual
Ticker: GRTS Meeting Date: 18-Jun-2021
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Krognes Mgmt For For
Elaine Jones, Ph.D. Mgmt For For
2. The ratification of the selection, by the audit Mgmt For For
committee of our board of directors, of Ernst & Young
LLP, as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935402456
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 07-Jun-2021
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Haben Mgmt For For
Gail Moody-Byrd Mgmt For For
S. MacGregor Read, Jr. Mgmt For For
Jeffrey York Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 1,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109 Meeting Type: Annual
Ticker: GPI Meeting Date: 12-May-2021
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935422650
--------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 15-Jun-2021
ISIN: US3994732069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt Withheld Against
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt For For
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2021.
3. To conduct an advisory vote to approve our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935439580
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Special
Ticker: GRUB Meeting Date: 10-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
10 June 2020, as amended by the First Amendment to the
Agreement and Plan of Merger, dated as of 4 September
2020, as further amended by the Second Amendment to
the Agreement and Plan of Merger, dated as of 12 March
2021, and as it may be further amended from time to
time (the "Merger Agreement"), by and among Grubhub
Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers
Merger Sub I, Inc. and Checkers Merger Sub II, Inc.
(such proposal, the "Merger Agreement Proposal").
2. To approve, by a non-binding, advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
named executive officers of Grubhub in connection with
the transactions contemplated by the Merger Agreement.
3. To adjourn the Special Meeting of the Stockholders of Mgmt For For
Grubhub (the "Grubhub Stockholder Meeting") from time
to time, if necessary or appropriate, to solicit
additional proxies in the event there are not
sufficient votes at the time of the Grubhub
Stockholder Meeting to approve the Merger Agreement
Proposal.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 935421076
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102 Meeting Type: Annual
Ticker: GRUB Meeting Date: 18-Jun-2021
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt For For
Matthew Maloney Mgmt For For
Brian McAndrews Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
Grubhub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935406757
--------------------------------------------------------------------------------------------------------------------------
Security: 362409104 Meeting Type: Annual
Ticker: GTYH Meeting Date: 22-Jun-2021
ISIN: US3624091043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for three-year term: Mgmt Against Against
William D. Green
1B. Election of Class III Director for three-year term: Mgmt Against Against
Charles Wert
2. To ratify the appointment by the Company's audit Mgmt For For
committee of WithumSmith+Brown, PC to serve as the
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCSHARES, INC. Agenda Number: 935381513
--------------------------------------------------------------------------------------------------------------------------
Security: 400764106 Meeting Type: Annual
Ticker: GNTY Meeting Date: 19-May-2021
ISIN: US4007641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Bunch Mgmt Against Against
1.2 Election of Director: Molly Curl Mgmt For For
1.3 Election of Director: Christopher B. Elliot Mgmt Against Against
1.4 Election of Director: William D. Priefert Mgmt For For
2. Ratification of appointment of Whitley Penn LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 935445545
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 24-Jun-2021
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
2. DIRECTOR
Maurice Marciano Mgmt For For
Laurie Ann Goldman Mgmt For For
Thomas J. Barrack, Jr. Mgmt For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for the fiscal
year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935365898
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108 Meeting Type: Annual
Ticker: HEES Meeting Date: 14-May-2021
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Engquist Mgmt For For
Bradley W. Barber Mgmt For For
Paul N. Arnold Mgmt For For
Gary W. Bagley Mgmt For For
Bruce C. Bruckmann Mgmt Withheld Against
Patrick L. Edsell Mgmt For For
Thomas J. Galligan III Mgmt For For
Lawrence C. Karlson Mgmt Withheld Against
John T. Sawyer Mgmt Withheld Against
2. Ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote on Named Executive Officer compensation Mgmt For For
as disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935336772
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 08-Apr-2021
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth S. Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending November
27, 2021.
4. The approval of the amendment and restatement of the Mgmt For For
H.B. Fuller Company 2020 Master Incentive Plan to
increase shares and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935372829
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-2021
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Patricia Hemingway Hall Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
5. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935386385
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104 Meeting Type: Annual
Ticker: HBB Meeting Date: 18-May-2021
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Paul D. Furlow Mgmt Withheld Against
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Alfred M. Rankin, Jr Mgmt Withheld Against
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt Withheld Against
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the amended and restated Hamilton Mgmt For For
Beach Brands Holding Company Non-Employee Directors'
Equity Incentive Plan.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's Named Executive Officer compensation.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935344286
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HWC Meeting Date: 21-Apr-2021
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Hairston Mgmt For For
James H. Horne Mgmt For For
Suzette K. Kent Mgmt For For
Jerry L. Levens Mgmt For For
Christine L. Pickering Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm to audit the books of the Company and
its subsidiaries for 2021.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935343474
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 27-Apr-2021
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt For For
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2021 fiscal year.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935378136
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Annual
Ticker: HNGR Meeting Date: 20-May-2021
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinit K. Asar Mgmt For For
Asif Ahmad Mgmt For For
Christopher B. Begley Mgmt For For
John T. Fox Mgmt For For
Thomas C. Freyman Mgmt For For
Stephen E. Hare Mgmt For For
Mark M. Jones Mgmt For For
Cynthia L. Lucchese Mgmt For For
Richard R. Pettingill Mgmt For For
Kathryn M. Sullivan Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935400957
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204 Meeting Type: Annual
Ticker: HAFC Meeting Date: 26-May-2021
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Kiho Choi Mgmt For For
1C. Election of Director: Christie K. Chu Mgmt For For
1D. Election of Director: Harry H. Chung Mgmt For For
1E. Election of Director: Scott R. Diehl Mgmt For For
1F. Election of Director: Bonita I. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
1J. Election of Director: Gideon Yu Mgmt For For
2. To provide a non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive Officers
("Say-On-Pay" vote).
3. To approve the Hanmi Financial Corporation 2021 Equity Mgmt For For
Compensation Plan.
4. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 03-Jun-2021
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Simone F. Lagomarsino Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935400135
--------------------------------------------------------------------------------------------------------------------------
Security: 41165Y100 Meeting Type: Annual
Ticker: HONE Meeting Date: 26-May-2021
ISIN: US41165Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a term of Mgmt For For
three years: Gordon Jezard
1B. Election of Class II Director to serve for a term of Mgmt For For
three years: Wallace H. Peckham, III
1C. Election of Class II Director to serve for a term of Mgmt For For
three years: William A. Payne
1D. Election of Class II Director to serve for a term of Mgmt For For
three years: Mandy Lee Berman
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935380484
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 20-May-2021
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
James Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
Named Executive Officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935408977
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 08-Jun-2021
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Harshman Mgmt For For
Patrick Gallagher Mgmt For For
Deborah L. Clifford Mgmt For For
David Krall Mgmt For For
Mitzi Reaugh Mgmt For For
Susan G. Swenson Mgmt For For
Nikos Theodosopoulos Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
1,000,000 shares.
4. To approve an amendment to the 2002 Director Stock Mgmt For For
Plan to increase the number of shares of common stock
reserved for issuance thereunder by 450,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935369238
--------------------------------------------------------------------------------------------------------------------------
Security: 413197104 Meeting Type: Annual
Ticker: HRMY Meeting Date: 20-May-2021
ISIN: US4131971040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Aronin Mgmt For For
R. Mark Graf Mgmt For For
John C. Jacobs Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935342636
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 20-Apr-2021
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2021.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
4. Vote on an Amendment No. 2 to the 2016 Non-Employee Mgmt For For
Directors' Long-Term Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 935375914
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105 Meeting Type: Annual
Ticker: HBIO Meeting Date: 18-May-2021
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Edrick Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Adoption and approval of the Harvard Bioscience, Inc. Mgmt For For
2021 Incentive Plan.
4. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935373807
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2021
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Bronfin Mgmt For For
1B. Election of Director: Michael R. Burns Mgmt For For
1C. Election of Director: Hope F. Cochran Mgmt For For
1D. Election of Director: Lisa Gersh Mgmt For For
1E. Election of Director: Brian D. Goldner Mgmt For For
1F. Election of Director: Tracy A. Leinbach Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Laurel J. Richie Mgmt For For
1I. Election of Director: Richard S. Stoddart Mgmt For For
1J. Election of Director: Mary Best West Mgmt For For
1K. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2021 Proxy Statement.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935365557
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101 Meeting Type: Annual
Ticker: HVT Meeting Date: 10-May-2021
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Stockholder Vote Mgmt 1 Year For
on Executive Compensation.
4. Approval of 2021 Long-Term Incentive Plan. Mgmt For For
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 07-May-2021
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard J. Dahl Mgmt For For
1B. Election of Director: Constance H. Lau Mgmt For For
1C. Election of Director: Micah A. Kane Mgmt Against Against
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2021.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 935382565
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101 Meeting Type: Annual
Ticker: HA Meeting Date: 19-May-2021
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
C. Jayne Hrdlicka Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt For For
Michael E. McNamara Mgmt For For
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Proxy Statement.
A. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt For
indicating if stock owned of record or beneficially by
you is owned or contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse side of
this card for additional information.) Please check if
owner of record is a U.S. Citizen.
B. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt Against
indicating if stock owned of record or beneficially by
you is owned or contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse side of
this card for additional information.) Please check if
owner of record is NOT a U.S. Citizen.
--------------------------------------------------------------------------------------------------------------------------
HAWTHORN BANCSHARES, INC. Agenda Number: 935406377
--------------------------------------------------------------------------------------------------------------------------
Security: 420476103 Meeting Type: Annual
Ticker: HWBK Meeting Date: 08-Jun-2021
ISIN: US4204761039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Frank E. Burkhead Mgmt Against Against
1B. Election of Class II Director: Gus S. Wetzel, III Mgmt For For
2. Proposal to ratify the selection of the accounting Mgmt For For
firm of KPMG LLP as the Company's independent
registered public accounting firm for 2021.
3. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's executives disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 935328915
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 23-Feb-2021
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Donald C. Campion Mgmt For For
2. Election of Director: Robert H. Getz Mgmt For For
3. Election of Director: Dawne S. Hickton Mgmt For For
4. Election of Director: Michael L. Shor Mgmt For For
5. Election of Director: Larry O. Spencer Mgmt For For
6. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: To ratify the appointment of Deloitte
& Touche, LLP as Haynes' independent registered public
accounting firm for the fiscal year ending September
30, 2021.
7. Advisory vote on Executive Compensation: To approve in Mgmt For For
an advisory capacity the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935381602
--------------------------------------------------------------------------------------------------------------------------
Security: 404111106 Meeting Type: Annual
Ticker: HBT Meeting Date: 20-May-2021
ISIN: US4041111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Alvin Bowman Mgmt For For
Eric E. Burwell Mgmt For For
Patrick F. Busch Mgmt For For
J. Lance Carter Mgmt For For
Allen C. Drake Mgmt For For
Fred L. Drake Mgmt For For
Linda J. Koch Mgmt For For
Gerald E. Pfeiffer Mgmt For For
Dale S. Strassheim Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935354237
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 28-Apr-2021
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr Mgmt For For
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Split 46% For 54% Against Split
meeting, requesting that the Board of Directors take
the steps necessary to allow stockholders to act by
written consent.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on the feasibility of
increasing the impact of quality metrics on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935426432
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103 Meeting Type: Annual
Ticker: HCI Meeting Date: 03-Jun-2021
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Coleman Mgmt For For
Eric Hoffman Mgmt For For
Sue Watts Mgmt For For
2. Ratification of the appointment of Dixon Hughes Mgmt For For
Goodman, LLP as independent registered public
accounting firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 11-May-2021
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2021
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2021
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2020 executive compensation on an advisory Mgmt For For
basis.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935381690
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103 Meeting Type: Annual
Ticker: HSTM Meeting Date: 20-May-2021
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Frist, Jr. Mgmt For For
Frank E. Gordon Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935371322
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104 Meeting Type: Annual
Ticker: HTLD Meeting Date: 13-May-2021
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
T. Hira Mgmt For For
M. Sullivan Mgmt For For
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Independent Registered Public Accounting Firm
of the Company for 2021.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. To consider and vote upon a proposal to approve the Mgmt For For
Heartland Express, Inc. 2021 Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 935382680
--------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102 Meeting Type: Annual
Ticker: HTLF Meeting Date: 19-May-2021
ISIN: US42234Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a Term Expiring in Mgmt For For
2024: Lynn B. Fuller
1B. Election of Class I Director for a Term Expiring in Mgmt For For
2024: Christopher S. Hylen
1C. Election of Class I Director for a Term Expiring in Mgmt For For
2024: Susan G. Murphy
1D. Election of Class I Director for a Term Expiring in Mgmt For For
2024: Martin J. Schmitz
1E. Election of Class I Director for a Term Expiring in Mgmt For For
2024: Kathryn Graves Unger
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Take a non-binding, advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935384254
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 19-May-2021
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: Stephen F. Ralbovsky Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: Catherine J. Boggs Mgmt For For
2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For
our independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval of Amendment to the Hecla Mining Company Key Mgmt For For
Employee Deferred Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 19-Mar-2021
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 19-Mar-2021
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935410415
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 27-May-2021
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Laszlo Bock Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935404765
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 03-Jun-2021
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2024 annual Mgmt For For
meeting: Josef Matosevic
1.2 Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Gregory C. Yadley
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ended January 1, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935378706
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 19-May-2021
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti Mgmt For For
Owen Kratz Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
3. Approval, on a non-binding advisory basis, of the 2020 Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935326391
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 02-Mar-2021
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt Split 99% For 1% Against Split
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Mgmt For For
2021.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935398544
--------------------------------------------------------------------------------------------------------------------------
Security: 42365Q103 Meeting Type: Annual
Ticker: HMTV Meeting Date: 25-May-2021
ISIN: US42365Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. McNamara Mgmt Withheld Against
Eric C. Neuman Mgmt Withheld Against
John Engelman Mgmt Withheld Against
Adam Reiss Mgmt For For
2. The ratification of the appointment by the Board of Mgmt For For
Directors of RSM US LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2021.
3. The approval of the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
4. The approval of an amendment to the Hemisphere Media Mgmt For For
Group, Inc. Amended and Restated 2013 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935367044
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 13-May-2021
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Gerald A. Benjamin Mgmt For For
1D. Election of Director: Stanley M. Bergman Mgmt For For
1E. Election of Director: James P. Breslawski Mgmt For For
1F. Election of Director: Deborah Derby Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1P. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to approve, by non-binding vote, the 2020 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935351560
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 28-Apr-2021
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Agwunobi Mgmt For For
1.2 Election of Director: Richard H. Carmona Mgmt For For
1.3 Election of Director: Kevin M. Jones Mgmt For For
1.4 Election of Director: Sophie L'Helias Mgmt For For
1.5 Election of Director: Alan LeFevre Mgmt For For
1.6 Election of Director: Juan Miguel Mendoza Mgmt For For
1.7 Election of Director: Donal Mulligan Mgmt For For
1.8 Election of Director: Maria Otero Mgmt For For
1.9 Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve an amendment and restatement of the Company's Mgmt For For
2014 Stock Incentive Plan to increase the number of
Common Shares available for issuance under such plan.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935355493
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 13-May-2021
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the next Annual Mgmt For For
Meeting: Patrick D. Campbell
1B. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lawrence H. Silber
1C. Election of Director to serve until the next Annual Mgmt For For
Meeting: James H. Browning
1D. Election of Director to serve until the next Annual Mgmt For For
Meeting: Shari L. Burgess
1E. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Jonathan Frates
1F. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jean K. Holley
1G. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jacob M. Katz
1H. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael A. Kelly
1I. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Andrew N. Langham
1J. Election of Director to serve until the next Annual Mgmt For For
Meeting: Mary Pat Salomone
1K. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Andrew J. Teno
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935401632
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Annual
Ticker: HTBK Meeting Date: 27-May-2021
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. M. Biagini-Komas Mgmt For For
Frank G. Bisceglia Mgmt For For
Bruce H. Cabral Mgmt For For
Jack W. Conner Mgmt For For
Jason DiNapoli Mgmt For For
Stephen G. Heitel Mgmt For For
Walter T. Kaczmarek Mgmt For For
Robert T. Moles Mgmt For For
Laura Roden Mgmt For For
Marina Park Sutton Mgmt For For
Ranson W. Webster Mgmt For For
2. Advisory proposal on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 935351180
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106 Meeting Type: Annual
Ticker: HFWA Meeting Date: 04-May-2021
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Brian S. Mgmt For For
Charneski
1B. Election of Director for a one-year term: John A. Mgmt For For
Clees
1C. Election of Director for a one-year term: Kimberly T. Mgmt For For
Ellwanger
1D. Election of Director for a one-year term: Jeffrey J. Mgmt For For
Deuel
1E. Election of Director for a one-year term: Deborah J. Mgmt For For
Gavin
1F. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Lyon
1G. Election of Director for a one-year term: Gragg E. Mgmt For For
Miller
1H. Election of Director for a one-year term: Anthony B. Mgmt For For
Pickering
1I. Election of Director for a one-year term: Frederick B. Mgmt For For
Rivera
1J. Election of Director for a one-year term: Brian L. Mgmt For For
Vance
1K. Election of Director for a one-year term: Ann Watson Mgmt For For
2. Advisory (non-binding) approval of the compensation Mgmt For For
paid to named executive officers as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Crowe LLP as Mgmt For For
Heritage's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935394332
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102 Meeting Type: Annual
Ticker: HRTG Meeting Date: 25-May-2021
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernie Garateix Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt For For
Mark Berset Mgmt For For
Steven Martindale Mgmt For For
Nicholas Pappas Mgmt For For
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm for fiscal year 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935356635
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106 Meeting Type: Annual
Ticker: HCCI Meeting Date: 03-May-2021
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Fred Fehsenfeld, Jr. Mgmt Withheld Against
Jim Schumacher Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2021.
3. Advisory vote to approve the named executive officer Mgmt For For
compensation for fiscal 2020, as disclosed in the
Proxy Statement for the annual meeting.
4. To consider and transact such other business as may Mgmt Against Against
properly come before the meeting or any adjournments
or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935399344
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500 Meeting Type: Annual
Ticker: HT Meeting Date: 27-May-2021
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Trustee: Hasu P. Shah Mgmt For For
1B. Election of Class II Trustee: Jackson Hsieh Mgmt For For
1C. Election of Class II Trustee: Dianna F. Morgan Mgmt For For
1D. Election of Class II Trustee: John M. Sabin Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To approve an amendment to the 2012 Equity Incentive Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935362082
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 05-May-2021
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Antin Mgmt For For
Stephen L. Davis Mgmt For For
Mark F. Furlong Mgmt For For
Joachim A. Hasenmaier Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the Heska Corporation Equity Incentive Mgmt For For
Plan.
4. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935406872
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 02-Jun-2021
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: T.J. CHECKI
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: L.S. COLEMAN, JR.
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J. DUATO
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J.B. HESS
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: E.E. HOLIDAY
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: M.S. LIPSCHULTZ
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: D. MCMANUS
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K.O. MEYERS
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K.F. OVELMEN
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: J.H. QUIGLEY
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2021.
4. Approval of amendment no. 1 to our 2017 long term Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 14-Apr-2021
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt Split 8% For 92% Against Split
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Mary Agnes Wilderotter Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approval of the Hewlett Packard Enterprise 2021 Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 10-May-2021
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2020 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
4. Approval of the amendment and restatement of the 2016 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HF FOODS GROUP INC. Agenda Number: 935432308
--------------------------------------------------------------------------------------------------------------------------
Security: 40417F109 Meeting Type: Annual
Ticker: HFFG Meeting Date: 17-Jun-2021
ISIN: US40417F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell Libby Mgmt For For
Xiao Mou Zhang Mgmt For For
Xi Lin Mgmt Withheld Against
Hong Wang Mgmt Withheld Against
2. Ratification of the selection of Friedman LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935393443
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 26-May-2021
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Terrance G. Finley Mgmt For For
1.2 Election of Class I Director: Dorlisa K. Flur Mgmt For For
1.3 Election of Class I Director: Michael E. Longo Mgmt For For
1.4 Election of Class I Director: Lorna E. Nagler Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
Fiscal 2022.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 11-May-2021
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2021 LONG-TERM EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935325806
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 10-Mar-2021
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
John P. Groetelaars Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
William H. Kucheman Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Hill-Rom Holdings, Inc.'s named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hill-Rom Holdings, Inc.'s independent
registered public accounting firm for fiscal year
2021.
4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935319512
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 11-Feb-2021
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Helen W. Cornell Mgmt For For
Jennifer W. Rumsey Mgmt For For
Stuart A. Taylor, II Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To approve the amendment and restatement of the Mgmt For For
Company's Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 19-May-2021
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: John G. Schreiber Mgmt For For
1I. Election of Director: Elizabeth A. Smith Mgmt For For
1J. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935347410
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 29-Apr-2021
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Desmond Mgmt For For
Robert A. Lane, Esq. Mgmt For For
Scott L. Moser Mgmt For For
Kara Gaughen Smith Mgmt For For
Jacqueline M Youngworth Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2022 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935406315
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 24-May-2021
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary A. Bell Mgmt For For
Mary K.W. Jones Mgmt For For
Ronald V. Waters, III Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending January 1, 2022.
3. Vote on an advisory resolution to approve Named Mgmt For For
Executive Officer compensation.
4. Approve the Corporation's 2021 Stock-Based Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935360216
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 12-May-2021
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1B. Election of Director: Anna C. Catalano Mgmt For For
1C. Election of Director: Leldon E. Echols Mgmt For For
1D. Election of Director: Manuel J. Fernandez Mgmt For For
1E. Election of Director: Michael C. Jennings Mgmt For For
1F. Election of Director: R. Craig Knocke Mgmt For For
1G. Election of Director: Robert J. Kostelnik Mgmt For For
1H. Election of Director: James H. Lee Mgmt For For
1I. Election of Director: Franklin Myers Mgmt Split 98% For 2% Against Split
1J. Election of Director: Michael E. Rose Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered public accounting firm for
the 2021 fiscal year.
4. Stockholder proposal for simple majority vote, if Shr For Against
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935326579
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2021
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 935358172
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107 Meeting Type: Annual
Ticker: HBCP Meeting Date: 05-May-2021
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Bordelon* Mgmt For For
John A. Hendry* Mgmt For For
Ann Forte Trappey** Mgmt For For
2. Proposal to approve the Home Bancorp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
3. Proposal to ratify the appointment of Wipfli, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935345430
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 15-Apr-2021
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
Brian S. Davis Mgmt For For
Milburn Adams Mgmt For For
Robert H. Adcock, Jr. Mgmt For For
Richard H. Ashley Mgmt For For
Mike D. Beebe Mgmt For For
Jack E. Engelkes Mgmt For For
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt For For
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
Larry W. Ross Mgmt For For
Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Company's Mgmt For For
executive compensation.
3. Ratification of appointment of BKD, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 935415174
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102 Meeting Type: Annual
Ticker: HMST Meeting Date: 27-May-2021
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott Boggs Mgmt For For
1B. Election of Director: Jeff Green Mgmt For For
1C. Election of Director: James R. Mitchell, Jr. Mgmt For For
1D. Election of Director: Mark Patterson Mgmt For For
1E. Election of Director: Nancy D. Pellegrino Mgmt For For
1F. Election of Director: Doug Smith Mgmt For For
2. Approval of the compensation of the Company's named Mgmt For For
executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 935424731
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 03-Jun-2021
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
Paul B. Toms, Jr. Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 30, 2022.
3. Proposed amendment to the Articles of Incorporation to Mgmt For For
change the Company's name to Hooker Furnishings
Corporation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935402521
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100 Meeting Type: Annual
Ticker: HOOK Meeting Date: 01-Jun-2021
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Charles Soria Mgmt For For
Michael A. Kelly Mgmt Withheld Against
2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For
as HOOKIPA Pharma Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935418839
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109 Meeting Type: Annual
Ticker: HOPE Meeting Date: 20-May-2021
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. Approval, on an advisory and nonbinding basis, of the Mgmt For For
compensation paid to the Company's 2020 Named
Executive Officers (as identified in the Company's
2021 proxy statement).
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 26-May-2021
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Casady Mgmt For For
1B. Election of Director: Daniel A. Domenech Mgmt For For
1C. Election of Director: Perry G. Hines Mgmt For For
1D. Election of Director: Mark E. Konen Mgmt For For
1E. Election of Director: Beverley J. McClure Mgmt For For
1F. Election of Director: H. Wade Reece Mgmt For For
1G. Election of Director: Elaine A. Sarsynski Mgmt For For
1H. Election of Director: Robert Stricker Mgmt For For
1I. Election of Director: Steven O. Swyers Mgmt For For
1J. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the Horace Mann Educators Corporation 2010 Mgmt For For
Comprehensive Executive Compensation Plan as amended
and restated.
3. Approve the advisory resolution to approve Named Mgmt For For
Executive Officers' compensation.
4. Ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the company's
auditors for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP, INC. Agenda Number: 935354340
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104 Meeting Type: Annual
Ticker: HBNC Meeting Date: 06-May-2021
ISIN: US4404071049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Lawrence E. Burnell Mgmt For For
Julie Scheck Freigang Mgmt For For
Peter L. Pairitz Mgmt For For
Spero W. Valavanis Mgmt For For
2. Approval of the 2021 Omnibus Equity Incentive Plan. Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of appointment of BKD, LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 29-Apr-2021
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Daniel Mgmt For For
1B. Election of Class I Director: H. Thomas Watkins Mgmt For For
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935315564
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 26-Jan-2021
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt Against Against
1c. Election of Director: Terrell K. Crews Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Susan K. Nestegard Mgmt For For
1g. Election of Director: William A. Newlands Mgmt Against Against
1h. Election of Director: Christopher J. Policinski Mgmt For For
1i. Election of Director: Jose Luis Prado Mgmt For For
1j. Election of Director: Sally J. Smith Mgmt For For
1k. Election of Director: James P. Snee Mgmt For For
1l. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2021 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935375572
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 20-May-2021
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Richard E. Marriott Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: John B Morse, Jr. Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935437473
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 28-Jun-2021
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2020 compensation paid to named executive officers Mgmt For For
(advisory).
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 935369404
--------------------------------------------------------------------------------------------------------------------------
Security: 44157R109 Meeting Type: Annual
Ticker: HMHC Meeting Date: 14-May-2021
ISIN: US44157R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Claude Brizard Mgmt For For
L. Gordon Crovitz Mgmt For For
Jean S. Desravines Mgmt For For
Lawrence K. Fish Mgmt For For
Jill A. Greenthal Mgmt For For
John F. Killian Mgmt For For
John J. Lynch, Jr. Mgmt For For
John R. McKernan, Jr. Mgmt For For
Tracey D. Weber Mgmt For For
2. Advisory Approval of Compensation of Named Executive Mgmt For For
Officers.
3. Approval of the adoption of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Appointment of the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
HOWARD BANCORP, INC. Agenda Number: 935396235
--------------------------------------------------------------------------------------------------------------------------
Security: 442496105 Meeting Type: Annual
Ticker: HBMD Meeting Date: 26-May-2021
ISIN: US4424961054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard Feinglass# Mgmt For For
John J. Keenan# Mgmt For For
Robert D. Kunisch, Jr.# Mgmt For For
Thomas P. O'Neill# Mgmt For For
Linda L. Singh* Mgmt For For
2. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935394990
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 25-May-2021
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: Sharon R. Barner Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt Split 98% For 2% Against Split
1E. Election of Director: Robert F. Leduc Mgmt Split 98% For 2% Against Split
1F. Election of Director: David J. Miller Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Tolga I. Oal Mgmt For For
1I. Election of Director: Nicole W. Piasecki Mgmt Split 98% For 2% Against Split
1J. Election of Director: John C. Plant Mgmt For For
1K. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, executive Mgmt Split 98% For 2% Against Split
compensation.
4. Shareholder Proposal regarding an independent Board Shr Split 98% For 2% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935339021
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 13-Apr-2021
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Richard Clemmer Mgmt For For
1I. Election of Director: Enrique Lores Mgmt For For
1J. Election of Director: Judith Miscik Mgmt For For
1K. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2021.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935387565
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 24-May-2021
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jonathan P. Ward Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Hub Group's independent registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935353817
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 04-May-2021
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2021
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 20-May-2021
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Richard B. Fried Mgmt For For
1E. Election of Director: Jonathan M. Glaser Mgmt For For
1F. Election of Director: Robert L. Harris Mgmt For For
1G. Election of Director: Christy Haubegger Mgmt For For
1H. Election of Director: Mark D. Linehan Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Second Amended and Restated Hudson Mgmt For For
Pacific Properties, Inc. and Hudson Pacific
Properties, L.P. 2010 Incentive Award Plan.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2020, as more fully disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-2021
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. Broussard Mgmt For For
1D) Election of Director: Frank A. D'Amelio Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: David A. Jones, Jr. Mgmt For For
1H) Election of Director: Karen W. Katz Mgmt For For
1I) Election of Director: Marcy S. Klevorn Mgmt For For
1J) Election of Director: William J. McDonald Mgmt For For
1K) Election of Director: Jorge S. Mesquita Mgmt For For
1L) Election of Director: James J. O'Brien Mgmt For For
1M) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2021 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Special
Ticker: HBAN Meeting Date: 25-Mar-2021
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of TCF Financial Corporation Mgmt For For
("TCF") with and into Huntington Bancshares
Incorporated ("Huntington"), as contemplated by the
Agreement and Plan of Merger, dated as of December 13,
2020 (as it may be amended from time to time), by and
between Huntington and TCF, with Huntington as the
surviving corporation (the "Huntington merger
proposal").
2. Approval of an amendment to Huntington's charter to Mgmt For For
increase the number of authorized shares of Huntington
common stock from one billion five hundred million
shares (1,500,000,000) to two billion two hundred
fifty million shares (2,250,000,000) (the "Huntington
authorized share count proposal").
3. Approval of the adjournment of special meeting of Mgmt For For
Huntington shareholders, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes at
the time of the Huntington special meeting to approve
the Huntington merger proposal or the Huntington
authorized share count proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
holders of Huntington common stock (the "Huntington
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 21-Apr-2021
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. An advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 29-Apr-2021
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt Split 57% For 43% Withheld Split
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
Stephanie L. O'Sullivan Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2021.
4. Approve amendment to Restated Certificate of Mgmt For For
Incorporation to eliminate remaining supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935351318
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 28-Apr-2021
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt Split 4% For 96% Against Split
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Sonia Dula Mgmt For For
1F. Election of Director: Cynthia L. Egan Mgmt For For
1G. Election of Director: Daniele Ferrari Mgmt For For
1H. Election of Director: Sir Robert J. Margetts Mgmt For For
1I. Election of Director: Jeanne McGovern Mgmt For For
1J. Election of Director: Wayne A. Reaud Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2021.
4. Stockholder proposal regarding stockholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 935331467
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 11-Mar-2021
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Aaro Mgmt For For
Michael Doar Mgmt For For
Cynthia Dubin Mgmt For For
Timothy J. Gardner Mgmt For For
Jay C. Longbottom Mgmt For For
Richard Porter Mgmt For For
Janaki Sivanesan Mgmt For For
Gregory Volovic Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Appointment of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935351205
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 07-May-2021
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh E. Sawyer Mgmt For For
Debra L. Zumwalt Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan.
3. An advisory vote to approve the Company's executive Mgmt For For
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935388048
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 19-May-2021
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. Kronick Mgmt For For
Mackey J. McDonald Mgmt For For
Jason Pritzker Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2021.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935417798
--------------------------------------------------------------------------------------------------------------------------
Security: 44888K209 Meeting Type: Annual
Ticker: HYFM Meeting Date: 08-Jun-2021
ISIN: US44888K2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for a three-year Mgmt For For
term expiring in 2024: William Toler
1B. Election of Class I Director to serve for a three-year Mgmt For For
term expiring in 2024: Patrick Chung
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021;
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935365610
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105 Meeting Type: Annual
Ticker: HY Meeting Date: 12-May-2021
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James B. Bemowski Mgmt For For
1B. Election of Director: J.C. Butler, Jr. Mgmt Against Against
1C. Election of Director: Carolyn Corvi Mgmt For For
1D. Election of Director: Edward T. Eliopoulos Mgmt For For
1E. Election of Director: John P. Jumper Mgmt Against Against
1F. Election of Director: Dennis W. LaBarre Mgmt Against Against
1G. Election of Director: H. Vincent Poor Mgmt Against Against
1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For
1I. Election of Director: Claiborne R. Rankin Mgmt For For
1J. Election of Director: Britton T. Taplin Mgmt For For
1K. Election of Director: David B.H. Williams Mgmt For For
1L. Election of Director: Eugene Wong Mgmt For For
2. To approve on an advisory basis the Company's Named Mgmt For For
Executive Officer compensation.
3. To confirm the appointment of Ernst & Young LLP, as Mgmt For For
the independent registered public accounting firm for
the Company.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935412596
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 16-Jun-2021
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Bill Breslin
1B. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Brian Bales
1C. Election of Director to serve until our 2022 annual Mgmt For For
meeting: Olaf Kastner
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935338548
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 11-Mar-2021
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2019.
2. To approve the annual report including the auditor's Mgmt For For
report and financial statements for the fiscal year
ended June 30, 2020.
3. To appoint BDO LLP as the Company's auditor for the Mgmt For For
ensuing year.
4. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
5. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
7. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
8. DIRECTOR
Mohammed Khaishgi Mgmt For For
Daniella Ballou-Aares Mgmt For For
John Jones Mgmt For For
Shuja Keen Mgmt For For
John Leone Mgmt For For
Fiona Beck Mgmt For For
Robert Dechant Mgmt For For
Gerard Kleisterlee Mgmt For For
9. To approve, ratify and confirm any and duly authorized Mgmt For For
acts taken by the Directors and officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935395409
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 27-May-2021
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Cheryl W. Grise Mgmt For For
Mr. Randall Mehl Mgmt For For
Mr. Scott B. Salmirs Mgmt For For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM: Approve, by non-binding vote,
the Company's overall pay-for-performance executive
compensation program, as described in the Compensation
Discussion and Analysis, the compensation tables and
the related narratives and other materials in the
Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: Ratify the selection of Grant
Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935429616
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Special
Ticker: ICLR Meeting Date: 15-Jun-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to approve the issuance of ICON ordinary Mgmt For For
shares to PRA stockholders pursuant to the merger
agreement, which is referred to as the ICON share
issuance proposal.
2. The proposal to adjourn the ICON EGM to solicit Mgmt For For
additional proxies if there are not sufficient votes
to approve the ICON share issuance proposal, which is
referred to as the ICON adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 11-May-2021
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
auditors for the Company for the year ending December
31, 2021.
3. To approve named executive officer compensation on an Mgmt For For
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935382882
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 20-May-2021
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Odette C. Bolano Mgmt For For
Thomas E. Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Richard J. Navarro Mgmt For For
Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IDEAYA BIOSCIENCES, INC. Agenda Number: 935420923
--------------------------------------------------------------------------------------------------------------------------
Security: 45166A102 Meeting Type: Annual
Ticker: IDYA Meeting Date: 10-Jun-2021
ISIN: US45166A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Shannon, M.D Mgmt For For
Terry J. Rosen, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of the company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935361484
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 12-May-2021
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Mgmt For For
WILLIAM M. COOK
1B. Election of Director for a term of three years: MARK Mgmt For For
A. BUTHMAN
1C. Election of Director for a term of three years: Mgmt For For
LAKECIA N. GUNTER
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935322052
--------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 25-Feb-2021
ISIN: US44951W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. CLEVELAND Mgmt For For
JOSEPH L. DOWLING III Mgmt Withheld Against
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935362234
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 21-Apr-2021
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Bressler Mgmt For For
K. Sivaramakrishnan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
4. The approval of the iHeartMedia, Inc. 2021 Long-Term Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Special
Ticker: INFO Meeting Date: 11-Mar-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and Adoption of the Merger Agreement, the Mgmt For For
Statutory Merger Agreement and the Transactions
Contemplated Thereby. To vote on a proposal to approve
and adopt the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd.,
the statutory merger agreement among the same, and the
transactions contemplated thereby.
2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against
on a proposal to approve, by advisory (non-binding)
vote, certain compensation arrangements that may be
paid or become payable to IHS Markit Ltd.'s named
executive officers in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 05-May-2021
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Browne of Mgmt For For
Madingley)
1C. Election of Director: Dinyar S. Devitre Mgmt For For
1D. Election of Director: Ruann F. Ernst Mgmt For For
1E. Election of Director: Jacques Esculier Mgmt For For
1F. Election of Director: Gay Huey Evans Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Nicoletta Giadrossi Mgmt For For
1I. Election of Director: Robert P. Kelly Mgmt For For
1J. Election of Director: Deborah Doyle McWhinney Mgmt For For
1K. Election of Director: Jean-Paul L. Montupet Mgmt For For
1L. Election of Director: Deborah K. Orida Mgmt For For
1M. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935442993
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Special
Ticker: IIVI Meeting Date: 24-Jun-2021
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of II-VI Mgmt For For
Incorporated's common stock, no par value, pursuant to
the terms of the Agreement and Plan of Merger, dated
as of March 25, 2021, as may be amended from time to
time, by and among II-VI Incorporated, a Pennsylvania
corporation, Watson Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary of II-VI
Incorporated, and Coherent, Inc., a Delaware
corporation, in the amounts necessary to complete the
merger contemplated thereby.
2. Proposal to adjourn II-VI Incorporated's special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, including to solicit additional proxies
in the event there are not sufficient votes at the
time of II-VI Incorporated's special meeting to
approve the share issuance proposal described above.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935424919
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual and Special
Ticker: IMAX Meeting Date: 09-Jun-2021
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt For For
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt Split 7% For 93% Withheld Split
Michael MacMillan Mgmt For For
Steve Pamon Mgmt For For
Dana Settle Mgmt For For
Darren Throop Mgmt For For
2 Note: Voting Withhold is the equivalent to voting Mgmt For For
Abstain. In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the Company
and authorizing the directors to fix their
remuneration.
3 Advisory resolution to approve the compensation of the Mgmt Split 7% For 93% Against Split
Company's Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement.
4 In respect of the confirmation of amendments to By-Law Mgmt For For
No. 1 of the Company as set forth in Appendix "A" to
the Proxy Circular and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 935371411
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107 Meeting Type: Annual
Ticker: IMMR Meeting Date: 13-May-2021
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sumit Agarwal Mgmt For For
William Martin Mgmt For For
Eric Singer Mgmt For For
Mary Dotz Mgmt For For
2. Ratification of appointment of Armanino LLP as Mgmt For For
Immersion Corporation's independent registered public
accounting firm for fiscal 2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IMMUNIC INC Agenda Number: 935417279
--------------------------------------------------------------------------------------------------------------------------
Security: 4525EP101 Meeting Type: Annual
Ticker: IMUX Meeting Date: 10-Jun-2021
ISIN: US4525EP1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Daniel Vitt Mgmt For For
Dr. Duane Nash Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
resolution approving named executive officer
compensation.
3. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
resolutions approving future named executive officer
compensation.
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
5. Ratification of appointment of Baker Tilly Virchow Mgmt For For
Krause, LLP as independent auditors for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC Agenda Number: 935430897
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 10-Jun-2021
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Soon-Shiong, MD Mgmt For For
Richard Adcock Mgmt For For
Michael D. Blaszyk Mgmt For For
John Owen Brennan Mgmt For For
Wesley Clark Mgmt For For
Cheryl L. Cohen Mgmt For For
Linda Maxwell, M.D. Mgmt For For
Christobel Selecky Mgmt For For
Barry J. Simon, M.D. Mgmt For For
2. To approve a non-binding resolution to approve the Mgmt For For
compensation of our Named Executive Officers as
described in the proxy statement, or Say on Pay.
3. To approve, in a non-binding vote, the frequency at Mgmt 1 Year Against
which the Say on Pay vote at future annual meetings of
stockholders will be held.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
ImmunityBio's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935426278
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 16-Jun-2021
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at seven (7).
2. DIRECTOR
Stephen C. McCluski Mgmt For For
Richard J. Wallace Mgmt Withheld Against
Mark Goldberg, MD Mgmt Withheld Against
Dean J. Mitchell Mgmt For For
Kristine Peterson Mgmt For For
Mark J. Enyedy Mgmt For For
Stuart A. Arbuckle Mgmt For For
3. To approve an amendment to our 2018 Employee, Director Mgmt For For
and Consultant Equity Incentive Plan to increase the
number of shares authorized for issuance thereunder by
6,600,000.
4. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
our proxy statement.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935388771
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 27-May-2021
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Hoffman Mgmt For For
Donald Milder Mgmt For For
Geoff Pardo Mgmt For For
2. To ratify the selection of BDO USA LLP as the Mgmt For For
independent registered public accounting firm for
Inari Medical, Inc. for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935373100
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 12-May-2021
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For
1F. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For
1G. ELECTION OF DIRECTOR: Lisa Washington Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2021.
3. THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935381599
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 20-May-2021
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Reelection of Class I Director: Donna L. Abelli Mgmt For For
1.2 Reelection of Class I Director: Kevin J. Jones Mgmt For For
1.3 Reelection of Class I Director: Mary L. Lentz Mgmt For For
1.4 Reelection of Class I Director: John J. Morrissey Mgmt For For
1.5 Reelection of Class I Director: Frederick Taw Mgmt For For
2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935340961
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609 Meeting Type: Annual
Ticker: IBCP Meeting Date: 20-Apr-2021
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christina L. Keller Mgmt For For
Ronia F. Kruse Mgmt For For
Michael M. Magee, Jr. Mgmt For For
Matthew J. Missad Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
3. Approval of an advisory (non-binding) resolution to Mgmt For For
approve the compensation paid to our Executives.
4. Approval of the Independent Bank Corporation 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935413358
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106 Meeting Type: Annual
Ticker: IBTX Meeting Date: 27-May-2021
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: William E. Fair
1.2 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Donald L. Poarch
1.3 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Michael T. Viola
2. To conduct an advisory, non-binding vote regarding the Mgmt For For
compensation of the Company's named executive officers
("Say-on- Pay").
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
4. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournment or postponement
thereof.
--------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935433805
--------------------------------------------------------------------------------------------------------------------------
Security: 45580R103 Meeting Type: Annual
Ticker: INDT Meeting Date: 16-Jun-2021
ISIN: US45580R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: David R. Bechtel
1B. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Frederick M.
Danziger
1C. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Gordon F. DuGan
1D. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Michael S. Gamzon
1E. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Jonathan P. May
1F. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Molly North
1G. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Amy Rose
Silverman
1H. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Albert H. Small,
Jr.
1I. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Ardevan Yaghoubi
2. The ratification of the selection of RSM US LLP as Mgmt For For
INDUS's independent registered public accountants for
the year ending December 31, 2021.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of INDUS's named executive officers
as presented in INDUS's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY Agenda Number: 935383391
--------------------------------------------------------------------------------------------------------------------------
Security: 456237106 Meeting Type: Annual
Ticker: ILPT Meeting Date: 02-Jun-2021
ISIN: US4562371066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Joseph L. Morea Mgmt Split 24% For 76% Abstain Split
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935388997
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103 Meeting Type: Annual
Ticker: INFN Meeting Date: 21-May-2021
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Gregory P. Dougherty
1B. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: David W. Heard
1C. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Paul J. Milbury
1D. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: David F. Welch, Ph.D.
2. To approve an amendment to the Infinera Corporation Mgmt For For
2016 Equity Incentive Plan to (i) increase the number
of shares authorized for issuance thereunder by
4,350,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Infinera's named executive officers, as described in
the Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Infinera's independent registered public accounting
firm for the fiscal year ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 935345238
--------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104 Meeting Type: Annual
Ticker: III Meeting Date: 29-Apr-2021
ISIN: US45675Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Pfau Mgmt For For
Kalpana Raina Mgmt For For
Donald C. Waite III Mgmt For For
2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935424490
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2021
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of Article VI of the Amended Mgmt For For
and Restated Certificate of Ingersoll Rand Inc., as
amended (the "Certificate of Incorporation"), to
declassify the board of directors and to provide for
the immediate election of all directors.
2. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required to amend,
alter, repeal or rescind provisions of the Certificate
of Incorporation and to make a corresponding change to
the title of such Article V.
3. To approve the amendment of Article V of the Mgmt For For
Certificate of Incorporation to eliminate the
supermajority stockholder vote required for
stockholders to amend, alter, repeal or rescind, in
whole or in part, any provision of the Bylaws of the
Company or to adopt any provision inconsistent
therewith.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
6. DIRECTOR
Peter M. Stavros* Mgmt For For
Kirk E. Arnold* Mgmt For For
Elizabeth Centoni* Mgmt For For
William P. Donnelly* Mgmt For For
Gary D. Forsee* Mgmt For For
John Humphrey* Mgmt For For
Marc E. Jones* Mgmt For For
Vicente Reynal* Mgmt For For
Joshua T. Weisenbeck* Mgmt For For
Tony L. White* Mgmt For For
Peter M. Stavros# Mgmt For For
Elizabeth Centoni# Mgmt For For
Gary D. Forsee# Mgmt For For
Tony L. White# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935342369
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 22-Apr-2021
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for a one-year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1E. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for a one-year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say- on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935320096
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104 Meeting Type: Annual
Ticker: IMKTA Meeting Date: 09-Feb-2021
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy Statement.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
4. Stockholder proposal concerning equal voting rights Shr For Against
for each share.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2021
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Luis Mgmt For For
Aranguren- Trellez
1B. Election of Director for a term of one year: David B. Mgmt For For
Fischer
1C. Election of Director for a term of one year: Paul Mgmt For For
Hanrahan
1D. Election of Director for a term of one year: Rhonda L. Mgmt For For
Jordan
1E. Election of Director for a term of one year: Gregory Mgmt For For
B. Kenny
1F. Election of Director for a term of one year: Barbara Mgmt For For
A. Klein
1G. Election of Director for a term of one year: Victoria Mgmt For For
J. Reich
1H. Election of Director for a term of one year: Stephan Mgmt For For
B. Tanda
1I. Election of Director for a term of one year: Jorge A. Mgmt For For
Uribe
1J. Election of Director for a term of one year: Dwayne A. Mgmt For For
Wilson
1K. Election of Director for a term of one year: James P. Mgmt For For
Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Incorporated Mgmt For For
Stock Incentive Plan to increase the number of shares
of common stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
INHIBRX, INC. Agenda Number: 935404602
--------------------------------------------------------------------------------------------------------------------------
Security: 45720L107 Meeting Type: Annual
Ticker: INBX Meeting Date: 07-Jun-2021
ISIN: US45720L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Faiz Kayyem, Ph.D. Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935363678
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 05-May-2021
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milton C. Blackmore* Mgmt For For
Robert I. Paller* Mgmt For For
Elizabeth K. Arnold# Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 04-Jun-2021
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935392720
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 14-May-2021
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bickerstaff, III Mgmt For For
1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1D. Election of Director: Jules Haimovitz Mgmt For For
1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For
1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For
2. Approve the non-binding advisory resolution regarding Mgmt For For
executive compensation.
3. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors for Grant Thornton LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935361573
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 10-May-2021
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Greer Mgmt For For
Heather Rider Mgmt For For
Kristen Miranda Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
3. Approval on an advisory basis of our executive Mgmt For For
compensation for the fiscal year ended December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
INOZYME PHARMA, INC. Agenda Number: 935432839
--------------------------------------------------------------------------------------------------------------------------
Security: 45790W108 Meeting Type: Annual
Ticker: INZY Meeting Date: 23-Jun-2021
ISIN: US45790W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Axel Bolte Mgmt For For
Robert Hopfner Mgmt For For
Edward Mathers Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935393467
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 19-May-2021
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935418954
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 24-May-2021
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For
1.2 Election of Class II Director: John L. Lumelleau Mgmt For For
1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935322038
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108 Meeting Type: Annual
Ticker: IIIN Meeting Date: 16-Feb-2021
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Kennedy Thompson Mgmt Withheld Against
H.O. Woltz III Mgmt For For
2. Advisory vote to approve the compensation of our Mgmt For For
executive officers.
3. Ratification of appointment of Grant Thornton LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935384139
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 19-May-2021
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheila Antrum Mgmt For For
Pamela G. Bailey Mgmt For For
Cheryl C. Capps Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
Tyrone Jeffers Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Integer Holdings Corporation for fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the adoption of the Integer Holdings Mgmt For For
Corporation 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 14-May-2021
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Shaundra D. Clay Mgmt For For
1E. Election of Director: Stuart M. Essig Mgmt For For
1F. Election of Director: Barbara B. Hill Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2021.
3. The proposal to approve the Fifth Amended and Restated Mgmt For For
2003 Equity Incentive Plan.
4. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 22-Apr-2021
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt Against Against
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
1I. Election of Director: William Peterffy Mgmt For For
1J. Election of Director: Nicole Yuen Mgmt For For
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935400755
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 02-Jun-2021
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence (Liren) Chen Mgmt For For
1B. Election of Director: Joan H. Gillman Mgmt For For
1C. Election of Director: S. Douglas Hutcheson Mgmt For For
1D. Election of Director: John A. Kritzmacher Mgmt For For
1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1F. Election of Director: John D. Markley, Jr. Mgmt For For
1G. Election of Director: Jean F. Rankin Mgmt For For
2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For
Plan to increase the number of shares of stock
authorized for issuance under the plan.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935378643
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 17-May-2021
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Burke Mgmt For For
Dwight Gibson Mgmt For For
Daniel T. Hendrix Mgmt For For
Christopher G. Kennedy Mgmt For For
Joseph Keough Mgmt For For
Catherine M. Kilbane Mgmt For For
K. David Kohler Mgmt For For
Sheryl D. Palmer Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103 Meeting Type: Annual
Ticker: IBOC Meeting Date: 17-May-2021
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. De Anda Mgmt For For
1b. Election of Director: I. Greenblum Mgmt Against Against
1c. Election of Director: D. B. Howland Mgmt Against Against
1d. Election of Director: R. Miles Mgmt For For
1e. Election of Director: D. E. Nixon Mgmt For For
1f. Election of Director: L.A. Norton Mgmt Against Against
1g. Election of Director: R.R. Resendez Mgmt For For
1h. Election of Director: A. R. Sanchez, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For
the independent auditors of the Company for the fiscal
year ending December 31, 2021.
3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For
advisory resolution to approve the compensation of the
Company's named executives as described in the
Compensation Discussion and Analysis and the tabular
disclosure regarding named executive officer
compensation in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 05-May-2021
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Edward D.
Breen
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Carol Anthony
Davidson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Michael L.
Ducker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John F.
Ferraro
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Andreas Fibig
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Ilene Gordon
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Matthias J.
Heinzel
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dale F.
Morrison
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kare Schultz
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Stephen
Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2021 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2020.
4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935430203
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 11-May-2021
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the annual report and accounts Mgmt For For
for the financial year ended 31 December 2020 ("Annual
Report and Accounts").
2. To approve the directors' remuneration report Mgmt For For
(excluding the remuneration policy) set out in section
2 of the Annual Report and Accounts.
3. To approve the directors' remuneration policy Mgmt Against Against
(excluding the remuneration report) set out in section
2 of the Annual Report and Accounts.
4. To approve Marco Sala continuing to hold office as a Mgmt For For
director until the conclusion of the third subsequent
annual general meeting of the Company.
5. Election of Director: Beatrice Bassey Mgmt Abstain Against
6. Election of Director: Massimiliano Chiara Mgmt For For
7. Election of Director: Alberto Dessy Mgmt Split 94% For 6% Against Split
8. Election of Director: Marco Drago Mgmt For For
9. Election of Director: James McCann Mgmt Split 31% For 69% Against Split
10. Election of Director: Heather McGregor Mgmt For For
11. Election of Director: Lorenzo Pellicioli Mgmt Split 94% For 6% Against Split
12. Election of Director: Samantha Ravich Mgmt Split 94% For 6% Against Split
13. Election of Director: Vincent Sadusky Mgmt For For
14. Election of Director: Gianmario Tondato Da Ruos Mgmt Split 94% For 6% Against Split
15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For
hold office until the conclusion of the next annual
general meeting of the Company at which annual report
and accounts are laid.
16. To authorise the directors or the audit committee to Mgmt For For
determine the auditor's remuneration.
17. To authorise political donations and expenditure. Mgmt For For
18. To authorise the directors to allot shares in the Mgmt For For
Company.
19. Special resolution: To authorise the directors to Mgmt For For
disapply pre- emption rights.
20. Special resolution: To authorise the directors to Mgmt For For
disapply pre- emption rights for the purposes of
financing an acquisition or other capital investment.
21. Special resolution: To authorise the Company to make Mgmt For For
off-market purchase of shares in the Company.
22. To approve the 2021 Equity Incentive Plan and Mgmt Split 75% For 25% Against Split
authorise the directors to implement and give effect
to the plan.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935359833
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 10-May-2021
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1b. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1c. Election of Director (one-year term): Ilene S. Gordon Mgmt For For
1d. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1e. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1f. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1g. Election of Director (one-year term): DG Macpherson Mgmt For For
1h. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1k. Election of Director (one-year term): Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
2021.
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers, as
Disclosed Under the Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Ownership Threshold for Shr Split 87% For 13% Against Split
Requesting Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC Agenda Number: 935419071
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102 Meeting Type: Annual
Ticker: INSW Meeting Date: 02-Jun-2021
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt Withheld Against
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Ty E. Wallach Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2021.
3. Approval by an advisory vote of the compensation paid Mgmt For For
to the Named Executive Officers of the Company for
2020 as described in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 935398493
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 19-May-2021
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David S. Dury Mgmt For For
1.2 Election of Director: Wendell T. Blonigan Mgmt For For
1.3 Election of Director: Kevin D. Barber Mgmt For For
1.4 Election of Director: Dorothy D. Hayes Mgmt For For
1.5 Election of Director: Stephen A. Jamison Mgmt For For
1.6 Election of Director: Michele F. Klein Mgmt For For
1.7 Election of Director: Mark P. Popovich Mgmt For For
1.8 Election of Director: Thomas M. Rohrs Mgmt For For
2. Proposal to approve an amendment to increase the Mgmt For For
maximum number of shares of Common Stock authorized
for issuance under the Company's 2003 Employee Stock
Purchase Plan by 500,000 shares.
3. Proposal to ratify the appointment of BPM LLP as Mgmt For For
independent public accountants of Intevac for the
fiscal year ending January 1, 2022.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the, executive compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935430746
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 21-Jun-2021
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sir Michael Rawlins, MD Mgmt For For
Joel S. Marcus Mgmt Withheld Against
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock for issuance from
100,000,000 to 175,000,000.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 935384090
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y201 Meeting Type: Annual
Ticker: IPI Meeting Date: 19-May-2021
ISIN: US46121Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Terry Considine Mgmt Against Against
1B. Election of Class I Director: Chris A. Elliott Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTRICON CORPORATION Agenda Number: 935359287
--------------------------------------------------------------------------------------------------------------------------
Security: 46121H109 Meeting Type: Annual
Ticker: IIN Meeting Date: 04-May-2021
ISIN: US46121H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas A. Giordano Mgmt For For
Raymond Huggenberger Mgmt For For
2. An advisory vote to approve executive compensation, as Mgmt For For
described in the Proxy Statement, referred to as
"say-on-pay."
3. To approve an amendment to Intricon Corporation's Mgmt For For
Amended and Restated 2015 Equity Incentive Plan to,
among other matters, increase the number of shares of
common stock authorized for issuance under that plan
by 500,000 shares, as more fully described in the
Proxy Statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Intricon Corporation's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 935381272
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 20-May-2021
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Julie A. Beck Mgmt For For
P. Danielsohn-Weil PhD Mgmt For For
Stephanie L. Fehr Mgmt For For
Diana S. Ferguson Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt Withheld Against
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt Withheld Against
2. Approve and adopt Amendment No. 3 to the Invacare Mgmt For For
Corporation 2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. An advisory vote to approve the compensation of the Mgmt Against Against
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935356457
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 13-May-2021
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: William F. Glavin, Jr. Mgmt For For
1F. Election of Director: C. Robert Henrikson Mgmt For For
1G. Election of Director: Denis Kessler Mgmt For For
1H. Election of Director: Nelson Peltz Mgmt For For
1I. Election of Director: Sir Nigel Sheinwald Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2020 executive Mgmt For For
compensation.
3. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. 2016 Global Equity Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935347535
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100 Meeting Type: Annual
Ticker: IVR Meeting Date: 04-May-2021
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John S. Day Mgmt For For
1.2 Election of Director: Carolyn B. Handlon Mgmt For For
1.3 Election of Director: Edward J. Hardin Mgmt For For
1.4 Election of Director: James R. Lientz, Jr. Mgmt For For
1.5 Election of Director: Dennis P. Lockhart Mgmt For For
1.6 Election of Director: Gregory G. McGreevey Mgmt For For
1.7 Election of Director: Beth A. Zayicek Mgmt For For
2. Advisory vote to approve Company's 2020 executive Mgmt For For
compensation.
3. Approval of the amended and restated Invesco Mortgage Mgmt For For
Capital Inc. 2009 Equity Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION Agenda Number: 935365141
--------------------------------------------------------------------------------------------------------------------------
Security: 46134L105 Meeting Type: Annual
Ticker: ISTR Meeting Date: 19-May-2021
ISIN: US46134L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Baker Mgmt For For
Thomas C. Besselman, Sr Mgmt For For
James H. Boyce, III Mgmt For For
Robert M. Boyce, Sr. Mgmt For For
John J. D'Angelo Mgmt For For
William H. Hidalgo, Sr. Mgmt For For
Gordon H. Joffrion, III Mgmt For For
Robert Chris Jordan Mgmt For For
David J. Lukinovich Mgmt For For
Suzanne O. Middleton Mgmt For For
Andrew C. Nelson, M.D. Mgmt For For
Frank L. Walker Mgmt For For
2. Ratification of appointment of Horne LLP as our Mgmt For For
independent registered public accountants for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of the Amended and Restated Investar Holding Mgmt For For
Corporation 2017 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935392681
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Annual
Ticker: ISBC Meeting Date: 25-May-2021
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
John E. Harmon, Sr. Mgmt For For
Michele N. Siekerka Mgmt For For
Paul N. Stathoulopoulos Mgmt For For
Kim Wales Mgmt For For
2. The approval of a non-binding, advisory proposal to Mgmt For For
approve the compensation paid to our Named Executive
Officers.
3. The approval of a non-binding, advisory proposal to Mgmt 1 Year For
vote on the frequency of stockholder voting on
executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Investors Bancorp, Inc. for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935398354
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 19-May-2021
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Fine, Jr. Mgmt For For
James R. Morton Mgmt Withheld Against
Elton C. Parker, Jr. Mgmt For For
2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 18-May-2021
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 02-Jun-2021
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Monia Mgmt For For
Frederick Muto Mgmt Withheld Against
Peter Reikes Mgmt For For
2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to, among other
things, increase the aggregate number of shares of
common stock authorized for issuance under such plan
by 6,700,000 shares to an aggregate of 29,700,000
shares and add a fungible share counting ratio.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. Ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935389014
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 25-May-2021
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For
1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1.3 Election of Director: Michael C. Child Mgmt For For
1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For
1.5 Election of Director: Gregory P. Dougherty Mgmt For For
1.6 Election of Director: Eric Meurice Mgmt For For
1.7 Election of Director: Natalia Pavlova Mgmt For For
1.8 Election of Director: John R. Peeler Mgmt Against Against
1.9 Election of Director: Thomas J. Seifert Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 13-Apr-2021
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.
3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR
CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRET DBA CENTERSPACE Agenda Number: 935381195
--------------------------------------------------------------------------------------------------------------------------
Security: 15202L107 Meeting Type: Annual
Ticker: CSR Meeting Date: 18-May-2021
ISIN: US15202L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Caira Mgmt For For
1B. Election of Director: Michael T. Dance Mgmt For For
1C. Election of Director: Mark O. Decker, Jr. Mgmt For For
1D. Election of Director: Emily Nagle Green Mgmt For For
1E. Election of Director: Linda J. Hall Mgmt For For
1F. Election of Director: John A. Schissel Mgmt For For
1G. Election of Director: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF AMENDMENT TO ARTICLES OF AMENDMENT AND Mgmt For For
THIRD RESTATED DECLARATION OF TRUST OF INVESTORS REAL
ESTATE TRUST, AS AMENDED, TO CHANGE THE NAME OF THE
COMPANY FROM INVESTORS REAL ESTATE TRUST TO
CENTERSPACE.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED 2015 Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 12-May-2021
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Board of Directors of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935361624
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 12-May-2021
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one-year term: Monte Ford Mgmt For For
1F. Election of Director for a one-year term: Per-Kristian Mgmt For For
Halvorsen
1G. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1H. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1I. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1J. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1K. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
1L. Election of Director for a one-year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of an amendment to the 2014 Stock and Mgmt For For
Cash Incentive Plan (the "2014 Plan") to increase the
number of shares of common stock of the Company
("Common Stock") authorized for issuance, to extend
the termination date of the 2014 Plan, to provide
that, other than in certain circumstances, no
equity-based award will vest before the first
anniversary of the date of grant and to provide that
dividends and dividend equivalents are not paid with
respect to stock options or stock appreciation rights.
3. The approval of an amendment to the Iron Mountain Mgmt For For
Incorporated 2013 Employee Stock Purchase Plan (the
"2013 ESPP"), to increase the number of shares of
Common Stock authorized for issuance thereunder by
1,000,000.
4. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
5. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 02-Jun-2021
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Currie, Ph.D.* Mgmt For For
A.J. Denner, Ph.D.* Mgmt For For
Jon R. Duane* Mgmt For For
Marla L. Kessler# Mgmt For For
Catherine Moukheibir# Mgmt For For
L.S Olanoff, M.D, Ph.D# Mgmt For For
Jay P. Shepard# Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935370611
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Annual
Ticker: STAR Meeting Date: 13-May-2021
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clifford De Souza Mgmt For For
David Eisenberg Mgmt For For
Robin Josephs Mgmt For For
Richard Lieb Mgmt For For
Barry Ridings Mgmt For For
Jay Sugarman Mgmt For For
2. Approval of proposed amendment and restatement of Mgmt For For
iStar Inc. 2009 Long Term Incentive Plan.
3. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say on pay").
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ITEOS THERAPEUTICS INC Agenda Number: 935427155
--------------------------------------------------------------------------------------------------------------------------
Security: 46565G104 Meeting Type: Annual
Ticker: ITOS Meeting Date: 16-Jun-2021
ISIN: US46565G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Detlev Biniszkiewicz
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Derek DiRocco
2. Ratification of the selection of Deloitte Mgmt For For
Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935380357
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 19-May-2021
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Fanandakis Mgmt For For
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt Abstain Against
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2021 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal regarding special shareholder Shr Split 99% For 1% Against Split
meetings.
--------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935386424
--------------------------------------------------------------------------------------------------------------------------
Security: 46583P102 Meeting Type: Annual
Ticker: ISEE Meeting Date: 19-May-2021
ISIN: US46583P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S Blumenkranz, M.D Mgmt For For
Axel Bolte Mgmt For For
Calvin W. Roberts, M.D. Mgmt For For
2. To approve, on a non-binding, advisory basis, our Mgmt For For
named executive officer compensation as described in
the proxy statement.
3. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For
bio's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935320490
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 10-Feb-2021
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter G. Stanley Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For
EXECUTIVES.
3. VOTE ON APPROVAL OF THE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 22-Apr-2021
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt Against Against
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt Against Against
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for calendar
year 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2021
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Vivek Shah Mgmt For For
1C. Election of Director: Douglas Y. Bech Mgmt Against Against
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Pamela Sutton-Wallace Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the compensation of J2 Mgmt For For
Global's named executive officers.
3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
J2 Global's independent auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935315615
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 21-Jan-2021
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Anousheh
Ansari
1b. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Martha F.
Brooks
1c. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Christopher
S. Holland
1d. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Timothy L.
Main
1e. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Mark T.
Mondello
1f. Election of Director to serve until the next annual Mgmt Split 3% For 97% Abstain Split
meeting of stockholders or until their respective
successors are duly elected and qualified: John C.
Plant
1g. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Steven A.
Raymund
1h. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Thomas A.
Sansone
1i. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: David M.
Stout
1j. Election of Director to serve until the next annual Mgmt For For
meeting of stockholders or until their respective
successors are duly elected and qualified: Kathleen A.
Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2021.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For
5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For
Stock Purchase Plan to Increase Shares Available for
Issuance.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935330530
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 26-Feb-2021
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt For For
1B. Election of Director: Darin S. Harris Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: J Meeting Date: 26-Jan-2021
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: General Vincent K. Brooks Mgmt For For
1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Linda Fayne Levinson Mgmt For For
II. Election of Director: Barbara L. Loughran Mgmt For For
IJ. Election of Director: Robert A. McNamara Mgmt For For
1K. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935382577
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 25-May-2021
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt For For
Michael Fosnaugh Mgmt For For
Christina Lema Mgmt For For
2. To approve, by an advisory vote, the retention of the Mgmt Against Against
classified structure of Jamf's Board.
3. To approve, by an advisory vote, the retention of the Mgmt Against Against
supermajority voting standards in Jamf's Amended and
Restated Certificate of Incorporation and Jamf's
Amended and Restated Bylaws.
4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935349387
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 29-Apr-2021
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Scott A. Estes
1C. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Alan S. Forman
1D. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Alisa M. Mall
1H. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Carol A. Melton
1I. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: William J. Mulrow
1J. Election of Trustee to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven Roth
1K. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: D. Ellen Shuman
1L. Election of Trustee to serve until the 2022 Annual Mgmt For For
Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Company's 2017 Omnibus Mgmt For For
Share Plan.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 25-Mar-2021
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Jacob M. Katz Mgmt For For
1I. Election of Director: Michael T. O'Kane Mgmt For For
1J. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer compensation on an Mgmt For For
advisory basis.
3. Approval of Jefferies' New Equity Compensation Plan. Mgmt For For
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year-ending November 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935350265
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 29-Apr-2021
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
Anthony Munk Mgmt Withheld Against
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 13-May-2021
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: B. Ben Baldanza
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Peter Boneparth
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Monte Ford
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robin Hayes
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ellen Jewett
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert Leduc
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Teri McClure
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Vivek Sharma
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To vote on the stockholder proposal to reduce the Shr Split 96% For 4% Against Split
special meeting threshold, if properly presented at
the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935406175
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100 Meeting Type: Annual
Ticker: FROG Meeting Date: 13-May-2021
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shlomi Ben Haim Mgmt For For
1B. Election of Director: Jessica Neal Mgmt For For
1C. Election of Director: Jeff Horing Mgmt For For
2. To approve and ratify the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the independent auditors of the Company for
the period ending at the close of the next annual
general meeting.
3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against
Haim, our Chief Executive Officer.
4. To approve changes to the compensation of Yoav Mgmt Against Against
Landman, our Chief Technology Officer.
5. To approve changes to the compensation of Frederic Mgmt Against Against
Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 10-Mar-2021
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.B To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Johnson Controls International plc 2021 Mgmt For For
Equity and Incentive Plan.
7. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
8. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935323939
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 25-Feb-2021
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt For For
John M. Fahey, Jr. Mgmt For For
William D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
October 1, 2021.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935392869
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 27-May-2021
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Jeetendra I. Patel Mgmt For For
1I. Election of Director: Sheila A. Penrose Mgmt For For
1J. Election of Director: Ann Marie Petach Mgmt For For
1K. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For
executive compensation.
3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For
and Incentive Plan.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC. Agenda Number: 935419893
--------------------------------------------------------------------------------------------------------------------------
Security: 481116101 Meeting Type: Annual
Ticker: JNCE Meeting Date: 18-Jun-2021
ISIN: US4811161011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Duncan Higgons Mgmt For For
R Iannone, M.D, M.S.C.E Mgmt For For
Luisa Salter-Cid, Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935369024
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 13-May-2021
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2021.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935431370
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 03-Jun-2021
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FOSTER Mgmt For For
LEO GERARD Mgmt For For
EMILY LIGGETT Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2021.
4. APPROVAL OF KAISER ALUMINUM CORPORATION 2021 EQUITY Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935337837
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 14-Apr-2021
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Aisha M. Barry Mgmt For For
1B Election of Director: E. Reeves Callaway III Mgmt For For
1C Election of Director: A. William Higgins Mgmt For For
1D Election of Director: Michelle J. Lohmeier Mgmt For For
1E Election of Director: George E. Minnich Mgmt For For
1F Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Advisory vote on a shareholder proposal seeking to Shr Against For
change the threshold percentage of shares needed to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 20-May-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt For For
1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. An Advisory vote to approve the 2020 compensation of Mgmt Split 5% For 95% Against Split
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935410869
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 04-Jun-2021
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Director: Carmel Galvin Mgmt For For
2B. Election of Director: James P. Hallett Mgmt For For
2C. Election of Director: Mark E. Hill Mgmt For For
2D. Election of Director: J. Mark Howell Mgmt For For
2E. Election of Director: Stefan Jacoby Mgmt For For
2F. Election of Director: Peter Kelly Mgmt For For
2G. Election of Director: Michael T. Kestner Mgmt For For
2H. Election of Director: Mary Ellen Smith Mgmt For For
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve an amendment and restatement of the KAR Mgmt For For
Auction Services, Inc. 2009 Omnibus Stock and
Incentive Plan, as amended.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935334641
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 08-Apr-2021
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Robert L. Johnson Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Jeffrey T. Mezger Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
1L. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2021.
4. Approve the Amended Rights Agreement. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935383036
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 19-May-2021
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 31, 2021.
4. Approve the Amended and Restated KBR, Inc. 2006 Stock Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935348359
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 30-Apr-2021
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2024): Carter Cast Mgmt For For
1B. Election of Director (term expires 2024): Zack Gund Mgmt For For
1C. Election of Director (term expires 2024): Don Knauss Mgmt For For
1D. Election of Director (term expires 2024): Mike Mgmt For For
Schlotman
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2021.
4. Management proposal to reduce supermajority vote Mgmt For For
requirements.
5. Shareowner proposal, if properly presented at the Shr For
meeting, to adopt shareowner right to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2021
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Sarofim Mgmt For For
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935421684
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 10-Jun-2021
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Boucher Mgmt For For
1.2 Election of Director: Norman Creighton Mgmt For For
1.3 Election of Director: William J. McMorrow Mgmt For For
1.4 Election of Director: Kent Mouton Mgmt For For
2. To approve, on an advisory nonbinding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered accounting firm for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEROS THERAPEUTICS, INC. Agenda Number: 935391475
--------------------------------------------------------------------------------------------------------------------------
Security: 492327101 Meeting Type: Annual
Ticker: KROS Meeting Date: 01-Jun-2021
ISIN: US4923271013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jasbir Seehra Mgmt For For
Nima Farzan Mgmt For For
Julius Knowles Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935364959
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 13-May-2021
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Alexander M. Cutler Mgmt Split 98% For 2% Against Split
1c. Election of Director: H. James Dallas Mgmt For For
1d. Election of Director: Elizabeth R. Gile Mgmt For For
1e. Election of Director: Ruth Ann M. Gillis Mgmt For For
1f. Election of Director: Christopher M. Gorman Mgmt For For
1g. Election of Director: Robin N. Hayes Mgmt For For
1h. Election of Director: Carlton L. Highsmith Mgmt For For
1i. Election of Director: Richard J. Hipple Mgmt For For
1j. Election of Director: Devina A. Rankin Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of KeyCorp Second Amended and Restated Mgmt For For
Discounted Stock Purchase Plan.
5. Management proposal to reduce the ownership threshold Mgmt For For
to call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 18-Mar-2021
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Dockendorff Mgmt For For
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as
Keysight's independent registered public accounting
firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on the compensation
of Keysight's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935425151
--------------------------------------------------------------------------------------------------------------------------
Security: 49372L100 Meeting Type: Annual
Ticker: KZR Meeting Date: 25-Jun-2021
ISIN: US49372L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Sommadossi, Ph.D. Mgmt For For
1B. Election of Director: John Fowler Mgmt For For
1C. Election of Director: Christopher Kirk, Ph.D. Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935357548
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 20-May-2021
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt Split 3% For 97% Against Split
1C. Election of Director: Jolie Hunt Mgmt Split 3% For 97% Against Split
1D. Election of Director: Scott Ingraham Mgmt Split 3% For 97% Against Split
1E. Election of Director: Louisa Ritter Mgmt For For
1F. Election of Director: Gary Stevenson Mgmt Split 3% For 97% Against Split
1G. Election of Director: Peter Stoneberg Mgmt Split 3% For 97% Against Split
2. Approval, on an advisory basis, of the compensation of Mgmt Split 3% For 97% Against Split
the Company's named executive officers.
3. Approval of amendment and restatement of bylaws to Mgmt For For
remove Independent Committee approval requirement
separately governed by the Company's related party
transactions policy.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935348044
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 27-Apr-2021
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935365420
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 12-May-2021
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring in Mgmt For For
2022: Richard D. Kinder
1B. Election of Director for a one year term expiring in Mgmt For For
2022: Steven J. Kean
1C. Election of Director for a one year term expiring in Mgmt For For
2022: Kimberly A. Dang
1D. Election of Director for a one year term expiring in Mgmt For For
2022: Ted A. Gardner
1E. Election of Director for a one year term expiring in Mgmt For For
2022: Anthony W. Hall, Jr.
1F. Election of Director for a one year term expiring in Mgmt For For
2022: Gary L. Hultquist
1G. Election of Director for a one year term expiring in Mgmt For For
2022: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term expiring in Mgmt For For
2022: Deborah A. Macdonald
1I. Election of Director for a one year term expiring in Mgmt For For
2022: Michael C. Morgan
1J. Election of Director for a one year term expiring in Mgmt For For
2022: Arthur C. Reichstetter
1K. Election of Director for a one year term expiring in Mgmt For For
2022: C. Park Shaper
1L. Election of Director for a one year term expiring in Mgmt For For
2022: William A. Smith
1M. Election of Director for a one year term expiring in Mgmt For For
2022: Joel V. Staff
1N. Election of Director for a one year term expiring in Mgmt For For
2022: Robert F. Vagt
1O. Election of Director for a one year term expiring in Mgmt For For
2022: Perry M. Waughtal
2. Approval of the Kinder Morgan, Inc. 2021 Amended and Mgmt For For
Restated Stock Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC. Agenda Number: 935431659
--------------------------------------------------------------------------------------------------------------------------
Security: 494577109 Meeting Type: Annual
Ticker: KIN Meeting Date: 22-Jun-2021
ISIN: US4945771099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Townsend, Pharm.D. Mgmt For For
1B. Election of Director: Ervin Veszpremi Mgmt For For
2. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 29-Jun-2021
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2024 Mgmt Abstain Against
Annual Meeting: Felix J. Baker
1B. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Tracey L. McCain
1C. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Kimberly J. Popovits
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2021 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
4. To approve on a non-binding advisory basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KINNATE BIOPHARMA INC Agenda Number: 935415667
--------------------------------------------------------------------------------------------------------------------------
Security: 49705R105 Meeting Type: Annual
Ticker: KNTE Meeting Date: 11-Jun-2021
ISIN: US49705R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Gordon, Ph.D. Mgmt For For
Jim Tananbaum, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935360064
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 27-Apr-2021
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Tanya S. Beder Mgmt For For
1B. Election of Class II Director: Barry E. Davis Mgmt For For
1C. Election of Class II Director: Joseph H. Pyne Mgmt Split 99% For 1% Against Split
2. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For
independent independent registered public accounting
firm for 2021.
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers.
4. Approval of amendment of the 2005 Stock and Incentive Mgmt For For
Plan.
5. Approval of amendment of the 2000 Nonemployee Director Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935370142
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 12-May-2021
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Kite Mgmt For For
1B. Election of Director: William E. Bindley Mgmt For For
1C. Election of Director: Derrick Burks Mgmt For For
1D. Election of Director: Victor J. Coleman Mgmt For For
1E. Election of Director: Lee A. Daniels Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: David R. O'Reilly Mgmt For For
1H. Election of Director: Barton R. Peterson Mgmt For For
1I. Election of Director: Charles H. Wurtzebach Mgmt For For
1J. Election of Director: Caroline L. Young Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935345492
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100 Meeting Type: Annual
Ticker: KREF Meeting Date: 23-Apr-2021
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Todd A. Fisher Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 18-May-2021
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Conduct an advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
4. Vote on a stockholder proposal regarding simple Shr For Against
majority vote.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935373491
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 13-May-2021
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel W. Dienst Mgmt For For
Jeffrey Alan Henderson Mgmt For For
Christopher G. Kennedy Mgmt For For
Stephanie Stahl Mgmt For For
2. To approve the Knoll, Inc. 2021 Stock Incentive Plan. Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
4. To approve, on an advisory basis, the Company's 2020 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935346014
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 27-Apr-2021
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Didier Hirsch Mgmt For For
1D. Election of Director: Ronald Jankov Mgmt For For
1E. Election of Director: Ye Jane Li Mgmt For For
1F. Election of Director: Donald Macleod Mgmt For For
1G. Election of Director: Jeffrey Niew Mgmt For For
1H. Election of Director: Cheryl Shavers Mgmt For For
1I. Election of Director: Michael Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2021.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935370988
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Contested Annual
Ticker: KSS Meeting Date: 12-May-2021
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bender Mgmt For For
Peter Boneparth Mgmt For For
Steve A. Burd Mgmt For For
Yael Cosset Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Frank V. Sica Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
4. Shareholder proposal regarding shareholder right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935341317
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103 Meeting Type: Annual
Ticker: KTB Meeting Date: 20-Apr-2021
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Barclay Mgmt For For
Robert Lynch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 1, 2022.
3. To approve the compensation of our named executive Mgmt For For
officers as disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935388226
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 06-May-2021
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2020 LONG TERM Mgmt For For
INCENTIVE PLAN.
3. PROPOSAL TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021.
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935406202
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106 Meeting Type: Annual
Ticker: KOS Meeting Date: 09-Jun-2021
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adebayo O. Ogunlesi Mgmt For For
Deanna L. Goodwin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021 and
to authorize the Company's Audit Committee of the
Board of Directors to determine their remuneration.
3. To provide a non-binding, advisory vote to approve Mgmt For For
named executive officer compensation.
4. To approve an amendment and restatement of the Kosmos Mgmt For For
Energy Ltd. Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 935374859
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106 Meeting Type: Annual
Ticker: KRA Meeting Date: 19-May-2021
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shelley J. Bausch Mgmt For For
Kevin M. Fogarty Mgmt For For
Karen A. Twitchell Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. To approve and adopt an amendment to the Kraton Mgmt For For
Corporation Amended and Restated 2016 Equity and Cash
Incentive Plan to increase the number of shares
available for issuance and place an annual limit on
non-employee director awards thereunder.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935420670
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104 Meeting Type: Annual
Ticker: KRON Meeting Date: 22-Jun-2021
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Taiyin Yang, Ph.D. Mgmt For For
Marianne De Backer Ph.D Mgmt For For
N. Bischofberger, Ph.D. Mgmt For For
2. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935382541
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 19-May-2021
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
John E. Harper Mgmt For For
Meredith W. Mendes Mgmt For For
Cecil H. Moore, Jr. Mgmt Split 7% For 93% Withheld Split
Thomas P. Stafford Mgmt For For
R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI USA, INC Agenda Number: 935316833
--------------------------------------------------------------------------------------------------------------------------
Security: 501270102 Meeting Type: Annual
Ticker: KRUS Meeting Date: 29-Jan-2021
ISIN: US5012701026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shintaro Asako Mgmt For For
1b. Election of Director: Kim Ellis Mgmt For For
1c. Election of Director: Seitaro Ishii Mgmt For For
1d. Election of Director: Hiroyuki Okamoto Mgmt For For
1e. Election of Director: Hajime Uba Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending on August 31, 2021.
3. To approve the proposed amendments to the Company's Mgmt For For
2018 Incentive Compensation Plan, as more fully
described in the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 935438920
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101 Meeting Type: Contested Annual
Ticker: KVHI Meeting Date: 17-Jun-2021
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cielo Hernandez Mgmt For For
Cathy-A Martine-Dolecki Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935420694
--------------------------------------------------------------------------------------------------------------------------
Security: 501575104 Meeting Type: Annual
Ticker: KYMR Meeting Date: 16-Jun-2021
ISIN: US5015751044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Esposito, Ph.D. Mgmt For For
Gorjan Hrustanovic PhD Mgmt For For
Donald W. Nicholson PhD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935380434
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 20-May-2021
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Donna A. James Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle Lee Mgmt For For
1E. Election of Director: Andrew M. Meslow Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Sarah E. Nash Mgmt For For
1H. Election of Director: Robert H. Schottenstein Mgmt For For
1I. Election of Director: Anne Sheehan Mgmt For For
1J. Election of Director: Stephen D. Steinour Mgmt Against Against
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal regarding stockholder action by Shr Against For
written consent.
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 935389951
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 27-May-2021
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Bauer Mgmt For For
Lee B. Foster II Mgmt For For
Dirk Junge Mgmt For For
Diane B. Owen Mgmt For For
Robert S. Purgason Mgmt For For
William H. Rackoff Mgmt For For
Suzanne B. Rowland Mgmt For For
Bradley S. Vizi Mgmt For For
Raymond T. Betler Mgmt For For
2. Ratify appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Advisory approval of the compensation paid to the Mgmt For For
Company's named executive officers for 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 23-Apr-2021
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Sallie B. Bailey
1B. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: William M. Brown
1C. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Roger B. Fradin
1G. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lewis Hay III
1H. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lewis Kramer
1I. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Christopher E. Kubasik
1J. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Rita S. Lane
1K. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Robert B. Millard
1L. Election of Director for a Term Expiring at the 2022 Mgmt For For
Annual Meeting of Shareholders: Lloyd W. Newton
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2021
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt Split 95% For 5% Against Split
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal seeking an amendment to our proxy Shr Split 53% For 47% Against Split
access by-law to remove the aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935394863
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104 Meeting Type: Annual
Ticker: LADR Meeting Date: 01-Jun-2021
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Durst Mgmt Withheld Against
Jeffrey Steiner Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Approval of a non-binding, advisory resolution to Mgmt Against Against
approve our executive compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
LAIRD SUPERFOOD, INC. Agenda Number: 935354059
--------------------------------------------------------------------------------------------------------------------------
Security: 50736T102 Meeting Type: Annual
Ticker: LSF Meeting Date: 07-May-2021
ISIN: US50736T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey T. Barker Mgmt For For
1B. Election of Director: Jim Buechler Mgmt For For
1C. Election of Director: Maile Clark Mgmt For For
1D. Election of Director: Gregory Graves Mgmt For For
1E. Election of Director: Laird Hamilton Mgmt For For
1F. Election of Director: Paul Hodge Mgmt For For
1G. Election of Director: Thomas Wetherald Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935381791
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100 Meeting Type: Annual
Ticker: LBAI Meeting Date: 19-May-2021
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce D. Bohuny Mgmt For For
Mary Ann Deacon Mgmt For For
Brian Flynn Mgmt For For
Brian A. Gragnolati Mgmt For For
2. Approval, on an advisory basis, of the executive Mgmt For For
compensation of the Company's Named Executive Officers
as described in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935340505
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 13-Apr-2021
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Blake W. Augsburger Mgmt For For
1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1C. Election of Director: Darrianne P. Christian Mgmt For For
1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For
1E. Election of Director: David M. Findlay Mgmt For For
1F. Election of Director: Michael L. Kubacki Mgmt For For
1G. Election of Director: Emily E. Pichon Mgmt For For
1H. Election of Director: Steven D. Ross Mgmt For For
1I. Election of Director: Brian J. Smith Mgmt For For
1J. Election of Director: Bradley J. Toothaker Mgmt For For
1K. Election of Director: Ronald D. Truex Mgmt For For
1L. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 935443541
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106 Meeting Type: Annual
Ticker: LAKE Meeting Date: 16-Jun-2021
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Schlarbaum Mgmt For For
Charles D. Roberson Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2022.
3. Approve, on an advisory basis, compensation of our Mgmt For For
named executive officers.
4. Approve the amendment to the Lakeland Industries, Inc. Mgmt For For
2017 Equity Incentive Plan to increase the number of
shares of common stock reserved for issuance by
480,000 shares.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2021
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDMARK BANCORP, INC. Agenda Number: 935416304
--------------------------------------------------------------------------------------------------------------------------
Security: 51504L107 Meeting Type: Annual
Ticker: LARK Meeting Date: 19-May-2021
ISIN: US51504L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard A. Ball Mgmt For For
1.2 Election of Director: Sandra J. Moll Mgmt For For
1.3 Election of Director: Wayne R. Sloan Mgmt For For
2. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935367400
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105 Meeting Type: Annual
Ticker: LE Meeting Date: 13-May-2021
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Jerome Griffith Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Maureen Mullen Murphy Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935360040
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 12-May-2021
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: James B. Gattoni Mgmt For For
1B. Election Of Director: Anthony J. Orlando Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 935318887
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101 Meeting Type: Annual
Ticker: LCI Meeting Date: 27-Jan-2021
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick G. Lepore Mgmt For For
John C. Chapman Mgmt For For
Timothy C. Crew Mgmt For For
David Drabik Mgmt For For
Jeffrey Farber Mgmt For For
Dr. Melissa Rewolinski Mgmt For For
Paul Taveira Mgmt For For
2. Proposal to ratify the selection of Grant Thornton, Mgmt For For
LLP as independent auditors for the fiscal year ending
June 30, 2021.
3. Non-binding advisory vote on the approval of executive Mgmt For For
compensation.
4. Proposal to approve the Lannett Company, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935369961
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 13-May-2021
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935385155
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203 Meeting Type: Annual
Ticker: LAUR Meeting Date: 26-May-2021
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian F. Carroll Mgmt Split 6% For Split
Andrew B. Cohen Mgmt Split 6% For Split
William L. Cornog Mgmt Split 6% For Split
Pedro del Corro Mgmt Split 6% For Split
Michael J. Durham Mgmt Split 6% For Split
Kenneth W. Freeman Mgmt Split 6% For Split
George Munoz Mgmt Split 6% For Split
Dr. Judith Rodin Mgmt Split 6% For Split
Eilif Serck-Hanssen Mgmt Split 6% For Split
Ian K. Snow Mgmt Split 6% For Split
2. To approve the advisory vote to approve named Mgmt Split 6% For Split
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 6% For Split
LLP as Laureate's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 935368010
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 11-May-2021
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Albert Mgmt For For
I. Steven Edelson Mgmt For For
J. Bryan King Mgmt For For
Bianca A. Rhodes Mgmt For For
2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For
3. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935350126
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 29-Apr-2021
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann-Kristin Achleitner Mgmt For For
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Approval of the Amendment to the Lazard Ltd 2018 Mgmt For For
Incentive Compensation Plan.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as Lazard Ltd's independent registered public
accounting firm for 2021 and authorization of the
Board of Directors, acting by its Audit Committee, to
set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LCNB CORP. Agenda Number: 935356015
--------------------------------------------------------------------------------------------------------------------------
Security: 50181P100 Meeting Type: Annual
Ticker: LCNB Meeting Date: 20-Apr-2021
ISIN: US50181P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer S. Cropper Mgmt For For
Eric J. Meilstrup Mgmt For For
Stephen P. Wilson Mgmt For For
2. Advisory vote approving the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of BKD, LLP as the Mgmt For For
independent registered accounting firm for the
company.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 20-May-2021
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. Approve, in a non-binding advisory vote, Lear Mgmt For For
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935385244
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 25-May-2021
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1C. ELECTION OF DIRECTOR: MARY CAMPBELL Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2021.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 30-Apr-2021
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935416227
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 03-Jun-2021
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence J. Jasinski Mgmt Withheld Against
John J. O'Connor Mgmt For For
Joseph P. Pellegrino Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935416796
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 09-Jun-2021
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Schreiber Mgmt For For
Michael Eisenberg Mgmt For For
Caryn Seidman-Becker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935410035
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208 Meeting Type: Annual
Ticker: LC Meeting Date: 01-Jun-2021
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Allan Landon Mgmt For For
1B. Election of Class I Director: Timothy Mayopoulos Mgmt For For
1C. Election of Class I Director: Patricia McCord Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation (the Declassification
Amendment) that would phase in the declassification of
our Board.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation that would add a federal
forum selection provision.
6. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on named executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935415629
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 09-Jun-2021
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Robin Henderson Mgmt For For
1D. Election of Director: Douglas Lebda Mgmt For For
1E. Election of Director: Steven Ozonian Mgmt For For
1F. Election of Director: Saras Sarasvathy Mgmt For For
1G. Election of Director: G. Kennedy Thompson Mgmt For For
1H. Election of Director: Jennifer Witz Mgmt For For
2. To approve our Employee Stock Purchase Plan. Mgmt For For
3. To approve an Amendment and Restatement to our Sixth Mgmt For For
Amended and Restated 2008 Stock and Annual Incentive
Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 07-Apr-2021
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2021.
4. Approval of a stockholder proposal regarding our Shr For Against
common stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 07-Apr-2021
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2022 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2021.
4. Approval of a stockholder proposal regarding our Shr For Against
common stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935374912
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 20-May-2021
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry L. Buck Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers as disclosed in our proxy
statement.
3. Ratifying the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LENSAR INC Agenda Number: 935375166
--------------------------------------------------------------------------------------------------------------------------
Security: 52634L108 Meeting Type: Annual
Ticker: LNSR Meeting Date: 18-May-2021
ISIN: US52634L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. McLaughlin Mgmt For For
Elizabeth G. O'Farrell Mgmt For For
Gary M. Winer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as LENSAR's independent
registered accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LEVEL ONE BANCORP INC Agenda Number: 935360355
--------------------------------------------------------------------------------------------------------------------------
Security: 52730D208 Meeting Type: Annual
Ticker: LEVL Meeting Date: 06-May-2021
ISIN: US52730D2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara E. Allushuski Mgmt For For
Victor L. Ansara Mgmt For For
James L. Bellinson Mgmt For For
Michael A. Brillati Mgmt For For
Shukri W. David Mgmt For For
Thomas A. Fabbri Mgmt For For
Patrick J. Fehring Mgmt For For
Jacob W. Haas Mgmt For For
Mark J. Herman Mgmt For For
Steven H. Rivera Mgmt For For
Stefan Wanczyk Mgmt For For
2. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm for the Company for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935375558
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 18-May-2021
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935397857
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 26-May-2021
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Frist Mgmt For For
J. David Wargo Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against
advisory basis, the frequency at which future
say-on-pay votes will be held.
5. The stockholder proposal, requesting that our board of Shr Against For
directors provides for a majority vote standard in
uncontested director elections, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935370976
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102 Meeting Type: Annual
Ticker: LILA Meeting Date: 12-May-2021
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles H.R. Bracken Mgmt For For
Balan Nair Mgmt For For
Eric L. Zinterhofer Mgmt Withheld Against
2. A proposal to appoint KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors renumeration.
3. A proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers as
described in the proxy statement under the heading
"Executive Officers and Directors Compensation."
4. A proposal to approve an amendment to the Liberty Mgmt Against Against
Latin America 2018 Incentive Plan to increase the
number of shares authorized under such plan from
25,000,000 to 75,000,000.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 25-May-2021
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706 Meeting Type: Annual
Ticker: BATRA Meeting Date: 25-May-2021
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 25-May-2021
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt For For
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against
basis, the compensation of our named executive
officers as described in the proxy statement under the
heading "Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC. Agenda Number: 935342600
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 20-Apr-2021
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Babcock Mgmt Withheld Against
Brett Staffieri Mgmt For For
Christopher A. Wright Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935393859
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 27-May-2021
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2021.
3. Proposal to amend the Charter of the Company to Mgmt For For
increase the number of authorized shares of common
stock from 100,000,000 to 200,000,000.
4. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 935427321
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103 Meeting Type: Annual
Ticker: LCUT Meeting Date: 24-Jun-2021
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Siegel Mgmt For For
Robert B. Kay Mgmt For For
Rachael A. Jarosh Mgmt For For
John Koegel Mgmt For For
Cherrie Nanninga Mgmt For For
Craig Phillips Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Bruce G. Pollack Mgmt For For
Michael J. Regan Mgmt For For
Michael Schnabel Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2021.
3. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIMESTONE BANCORP, INC. Agenda Number: 935403509
--------------------------------------------------------------------------------------------------------------------------
Security: 53262L105 Meeting Type: Annual
Ticker: LMST Meeting Date: 19-May-2021
ISIN: US53262L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Glenn Hogan Mgmt For For
Celia P. Catlett Mgmt For For
Kevin J. Kooman Mgmt For For
Michael T. Levy Mgmt Withheld Against
James M. Parsons Mgmt For For
Bradford T. Ray Mgmt Withheld Against
Dr. Edmond J. Seifried Mgmt For For
John T. Taylor Mgmt For For
2. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive officers, as
disclosed in the accompanying proxy statement.
3. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of holding an advisory vote on the
compensation of the Company's named executive
officers.
4. Proposal to amend the Articles of Incorporation to Mgmt For For
extend certain restrictions on transfer designed to
protect the long- term value of the Company's
accumulated tax benefits.
5. Proposal to ratify the appointment of the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 935335794
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104 Meeting Type: Annual
Ticker: LMNR Meeting Date: 23-Mar-2021
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold S. Edwards Mgmt For For
John W.H. Merriman Mgmt For For
Edgar A. Terry Mgmt For For
2. To vote on a proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP to serve as the independent
auditor for Limoneira Company for the fiscal year
ending October 31, 2021 ("Proposal 2").
3. To hold an advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers as disclosed in this
proxy statement ("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 22-Apr-2021
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935381107
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 03-Jun-2021
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Deirdre P. Connelly
1B. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William H. Cunningham
1C. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Reginald E. Davis
1D. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Dennis R. Glass
1E. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: George W. Henderson, III
1F. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Eric G. Johnson
1G. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Gary C. Kelly
1H. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: M. Leanne Lachman
1I. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Michael F. Mee
1J. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick S. Pittard
1K. Election of director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2021.
3. The approval of an advisory resolution on the Mgmt Split 6% For 94% Against Split
compensation of our named executive officers.
4. Shareholder proposal to amend our bylaws to remove the Shr Against For
one-year holding requirement from our special
shareholder meeting right.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the 20-shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 935330047
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107 Meeting Type: Annual
Ticker: LQDT Meeting Date: 25-Feb-2021
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katharin S. Dyer Mgmt For For
Patrick W. Gross Mgmt For For
Beatriz V. Infante Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm.
3. Approval of an Advisory Resolution on Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 29-Apr-2021
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2021.
4. Approval of an Amendment and Restatement of our Mgmt For For
Restated Articles of Incorporation to eliminate
references to Class B Common Stock, Class A Common
Stock and Series M Preferred Stock, and to reclassify
Class A Common Stock as Common Stock.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 22-Apr-2021
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935423537
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 09-Jun-2021
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Francesco Bianchi
1B. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Stacy Enxing Seng
1C. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. William Kozy
1D. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Damien McDonald
1E. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Daniel Moore
1F. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Alfred Novak
1G. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Sharon O'Kane
1H. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Arthur Rosenthal
1I. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Andrea Saia
1J. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Todd Schermerhorn
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm.
4. To generally and unconditionally authorize the Mgmt For For
directors, for purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of GBP 16,122,679.
5. Special Resolution. Subject to the passing of Mgmt For For
resolution 4 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities for cash
pursuant to the authority conferred by resolution 4,
and/or to sell ordinary shares (as defined in section
560 of the Companies Act) held by the Company as
treasury shares for cash, in each case as if section
561 of the Companies Act (existing shareholders'
pre-emption rights) did not apply to any such
allotment or sale.
6. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK annual report and accounts for
the period ended December 31, 2020.
7. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2020, together with the reports of the directors and
the auditors thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
9. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 10-Jun-2021
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maverick Carter Mgmt For For
1B. Election of Director: Ariel Emanuel Mgmt Abstain Against
1C. Election of Director: Ping Fu Mgmt For For
1D. Election of Director: Jeffrey T. Hinson Mgmt For For
1E. Election of Director: Chad Hollingsworth Mgmt For For
1F. Election of Director: James Iovine Mgmt For For
1G. Election of Director: James S. Kahan Mgmt For For
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt For For
1J. Election of Director: Michael Rapino Mgmt For For
1K. Election of Director: Mark S. Shapiro Mgmt For For
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Live Nation Entertainment's independent registered
public accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 935383012
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105 Meeting Type: Annual
Ticker: LOB Meeting Date: 11-May-2021
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tonya W. Bradford Mgmt For For
William H. Cameron Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
David G. Lucht Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Neil L. Underwood Mgmt For For
William L. Williams III Mgmt For For
2. Amendment of 2015 Omnibus Stock Incentive Plan. Mgmt For For
Proposal to approve an amendment of the Company's
Amended and Restated 2015 Omnibus Stock Incentive Plan
to increase the number of shares of voting common
stock issuable under such plan.
3. Amendment and Restatement of Employee Stock Purchase Mgmt For For
Plan. Proposal to approve an amendment and restatement
of the Company's Amended and Restated Employee Stock
Purchase Plan.
4. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For
approve compensation paid to our named executive
officers.
5. Ratification of Independent Auditors. Proposal to Mgmt For For
ratify Dixon Hughes Goodman LLP as the Company's
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935349414
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 29-Apr-2021
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to the term expiring in Mgmt For For
2024: Pierre Brondeau
1B. Election of Class III Director to the term expiring in Mgmt For For
2024: G. Peter D'Aloia
1C. Election of Class III Director to the term expiring in Mgmt For For
2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 11-May-2021
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935359198
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 11-May-2021
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1K. Election of Director: Jonathan M. Tisch Mgmt For For
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation. Mgmt For For
3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For
4. Shareholder proposal requesting certain disclosures Shr Against For
regarding political contributions, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106 Meeting Type: Annual
Ticker: LORL Meeting Date: 17-Jun-2021
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Harkey, Jr. Mgmt Withheld Against
Michael B. Targoff Mgmt For For
2. Acting upon a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Loral's independent
registered public accounting firm for the year ending
December 31, 2020 (the "Accounting Firm Proposal").
3. Acting upon a proposal to approve, by non-binding, Mgmt For For
advisory vote, the compensation of Loral's named
executive officers as described in the proxy
statement/prospectus (the "Say-On-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 05-May-2021
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For
Equity Incentive Plan.
5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935411037
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 26-May-2021
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Cornelia Cheng
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Boyd W. Hendrickson
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: James J. Pieczynski
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Devra G. Shapiro
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Wendy L. Simpson
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Timothy J. Triche
2. Approval of the 2021 Equity Participation Plan. Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 19-May-2021
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas T. Moore# Mgmt For For
Nancy M. Taylor# Mgmt For For
Joseph M. Nowicki* Mgmt For For
Charles E. Tyson$ Mgmt For For
2. Proposal to approve a non-binding advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers.
3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 19-May-2021
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt Against Against
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2021.
3. Ratify the amendment to our Amended and Restated NOL Mgmt For For
Rights Plan.
4. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION Agenda Number: 935343575
--------------------------------------------------------------------------------------------------------------------------
Security: 550550107 Meeting Type: Annual
Ticker: LBC Meeting Date: 27-Apr-2021
ISIN: US5505501073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor S. Trione Mgmt For For
Simone Lagomarsino Mgmt For For
Renu Agrawal Mgmt For For
John C. Erickson Mgmt For For
Jack Krouskup Mgmt For For
Anita Gentle Newcomb Mgmt For For
Bradley M. Shuster Mgmt For For
Thomas C. Wajnert Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm Crowe LLP.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935417281
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 09-Jun-2021
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For
2. To re-elect David Landless as a Director of the Mgmt For For
Company.
3. To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
4. To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
5. To re-elect Allisha Elliott as a Director of the Mgmt For For
Company.
6. To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
7. To approve the Directors' Remuneration Policy (the Mgmt For For
"Directors' Remuneration Policy").
8. To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2020 (the "Directors' Remuneration
Report"), excluding the part containing the Directors'
Remuneration Policy.
9. To approve, by non-binding advisory vote, the Mgmt For For
compensation of Luxfer's Named Executive Officers (the
"Named Executive Officers").
10. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-On-Pay" votes.
11. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors (the "Independent
Auditors") of Luxfer Holdings PLC until conclusion of
the 2022 Annual General Meeting.
12. To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditors'
remuneration.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 935341406
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106 Meeting Type: Annual
Ticker: LDL Meeting Date: 20-Apr-2021
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bills Mgmt For For
1B. Election of Director: James J. Cannon Mgmt For For
1C. Election of Director: Marc T. Giles Mgmt For For
1D. Election of Director: Paul Graves Mgmt For For
1E. Election of Director: Sara A. Greenstein Mgmt For For
1F. Election of Director: Suzanne Hammett Mgmt For For
1G. Election of Director: Katherine Harper Mgmt For For
2. Approving an advisory vote on executive compensation. Mgmt For For
3. Ratifying the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935416518
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 17-Jun-2021
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Zimmer Mgmt For For
Valerie Jarrett Mgmt For For
David Lawee Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. A stockholder proposal regarding a report disclosing Shr For Against
certain lobbying expenditures and activities, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 28-May-2021
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Stephen Cooper Mgmt For For
1G. Election of Director: Nance Dicciani Mgmt For For
1H. Election of Director: Robert (Bob) Dudley Mgmt For For
1I. Election of Director: Claire Farley Mgmt For For
1J. Election of Director: Michael Hanley Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2020 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2021 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
9. Amendment and Restatement of Long Term Incentive Plan. Mgmt For For
10. Amendment and Restatement of Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
LYRA THERAPEUTICS INC Agenda Number: 935400224
--------------------------------------------------------------------------------------------------------------------------
Security: 55234L105 Meeting Type: Annual
Ticker: LYRA Meeting Date: 26-May-2021
ISIN: US55234L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Anderson Mgmt For For
Konstantin Poukalov Mgmt For For
N.L. Snyderman M.D FACS Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 20-Apr-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt Withheld Against
Calvin G. Butler, Jr. Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Leslie V. Godridge Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Rudina Seseri Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 25-May-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO
EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000
AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000
(THE "M&T CHARTER AMENDMENT PROPOSAL").
2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For
OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED")
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE
MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE
ISSUANCE PROPOSAL").
3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF,
IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO
ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935342321
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 26-Apr-2021
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding the Mgmt Split 15% For 85% Against Split
compensation of the Company's named executive officers
(Say on Pay).
3. To approve the M.D.C. Holdings, Inc. 2021 Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 935393203
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101 Meeting Type: Annual
Ticker: MHO Meeting Date: 11-May-2021
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Glimcher Mgmt For For
Elizabeth K. Ingram Mgmt For For
Kumi D. Walker Mgmt For For
2. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the named executive officers of M/I
Homes, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
M/I Homes, Inc.'s independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 935362119
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102 Meeting Type: Annual
Ticker: MCBC Meeting Date: 04-May-2021
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: Ronald L. Mgmt For For
Haan
1B. Election of Director for a three year term: Douglas B. Mgmt For For
Padnos
1C. Election of Director for a three year term: Richard L. Mgmt For For
Postma
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 935415516
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 09-Jun-2021
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt For For
Frederic Cumenal Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt For For
Nori Gerardo Lietz Mgmt For For
Victor MacFarlane Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt For For
2. To amend and restate the Company's 2013 Incentive Mgmt For For
Stock Plan.
3. To adopt a resolution approving the compensation of Mgmt For For
our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION Agenda Number: 935411746
--------------------------------------------------------------------------------------------------------------------------
Security: 554571109 Meeting Type: Annual
Ticker: MFNC Meeting Date: 25-May-2021
ISIN: US5545711096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter J. Aspatore Mgmt Withheld Against
Robert H. Orley Mgmt Withheld Against
Randolph C. Paschke Mgmt Withheld Against
Martin Thomson Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
Corporation's compensation of its named executive
officers, as disclosed in the Proxy Statement for the
Annual Meeting.
3. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
the Corporation's independent auditors for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935394407
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 06-May-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To adopt the agreement and plan of Mgmt For For
merger, dated as of March 30, 2021 (as it may be
amended from time to time), by and among Macquarie
Infrastructure Corporation, Macquarie Infrastructure
Holdings, LLC, and Plum Merger Sub, Inc.
2. Adjournment Proposal: To adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935366509
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 12-May-2021
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
3. The approval, on an advisory basis, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935364808
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 13-May-2021
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Galbraith Mgmt For For
Scott Jackson Mgmt For For
David Stump, M.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935380927
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 21-May-2021
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: John A. Bryant Mgmt For For
1D. Election of Director: Deirdre P. Connelly Mgmt For For
1E. Election of Director: Jeff Gennette Mgmt For For
1F. Election of Director: Leslie D. Hale Mgmt For For
1G. Election of Director: William H. Lenehan Mgmt For For
1H. Election of Director: Sara Levinson Mgmt For For
1I. Election of Director: Paul C. Varga Mgmt For For
1J. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Macy's, Inc. 2021 Equity and Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935337990
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207 Meeting Type: Special
Ticker: MGLN Meeting Date: 31-Mar-2021
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 4, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Magellan
Health, Inc., Centene Corporation and Mayflower Merger
Sub, Inc.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
named executive officers of Magellan Health, Inc. that
is based on or otherwise relates to the merger
contemplated by the Merger Agreement.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
the proposal to adopt the Merger Agreement if there
are insufficient votes at the time of the special
meeting to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935404688
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108 Meeting Type: Annual
Ticker: MGTA Meeting Date: 01-Jun-2021
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Thomas O. Daniel, M.D. Mgmt For For
Jason Gardner, D.Phil. Mgmt For For
Alison F. Lawton Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAGNITE INC Agenda Number: 935437372
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100 Meeting Type: Annual
Ticker: MGNI Meeting Date: 28-Jun-2021
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert J. Frankenberg Mgmt For For
1B Election of Director: Sarah P. Harden Mgmt For For
1C Election of Director: James Rossman Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 04-May-2021
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2020 ("say-on- pay vote").
3. Approval of an amendment to the Magnolia Oil & Gas Mgmt For For
Corporation Long Term Incentive Plan to increase the
number of shares available for issuance thereunder.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MAINSTREET BANCSHARES, INC. Agenda Number: 935400604
--------------------------------------------------------------------------------------------------------------------------
Security: 56064Y100 Meeting Type: Annual
Ticker: MNSB Meeting Date: 19-May-2021
ISIN: US56064Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles C. Brockett Mgmt For For
Thomas J. Chmelik Mgmt For For
Patsy I. Rust Mgmt For For
2. The ratification of the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C. as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 13-May-2021
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deepak Raghavan Mgmt For For
1B. Election of Director: Edmond I. Eger III Mgmt For For
1C. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935361713
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 07-May-2021
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Jean-Philippe Courtois Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: William P. Gipson Mgmt For For
1F. Election of Director: Patricia Hemingway Hall Mgmt For For
1G. Election of Director: Julie M. Howard Mgmt For For
1H. Election of Director: Ulice Payne, Jr. Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935402432
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 21-May-2021
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt Withheld Against
Richard J. Kerr Mgmt Withheld Against
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935385410
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 26-May-2021
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2022: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt For For
2022: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2022: Jason B. Few
1D. Election of Director for a one-year term expiring in Mgmt Against Against
2022: M. Elise Hyland
1E. Election of Director for a one-year term expiring in Mgmt For For
2022: Holli C. Ladhani
1F. Election of Director for a one-year term expiring in Mgmt For For
2022: Brent J. Smolik
1G. Election of Director for a one-year term expiring in Mgmt For For
2022: Lee M. Tillman
1H. Election of Director for a one-year term expiring in Mgmt For For
2022: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 28-Apr-2021
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt Split 94% For 6% Against Split
1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For
1C. Election of Class I Director: Michael J. Hennigan Mgmt For For
1D. Election of Class I Director: Frank M. Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2021.
3. Approval, on an advisory basis, of the company's named Mgmt Split 25% For 75% Against Split
executive officer compensation.
4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
7. Shareholder proposal seeking to prohibit accelerated Shr Split 69% For 31% Against Split
vesting of equity awards in connection with a change
in control.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935348335
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 04-May-2021
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lauralee E. Martin Mgmt For For
Nicholas F. McClanahan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935320399
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 25-Feb-2021
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three-year term Mgmt For For
expiring in 2024: William H. McGill Jr.
1b. Election of Director to serve for a three-year term Mgmt For For
expiring in 2024: Charles R. Oglesby
1c. Election of Director to serve for a three-year term Mgmt For For
expiring in 2024: Rebecca White
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935359174
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 10-May-2021
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Diane Leopold Mgmt For For
1F. Election of Director: Lemuel E. Lewis Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARKER THERAPEUTICS, INC. Agenda Number: 935417382
--------------------------------------------------------------------------------------------------------------------------
Security: 57055L107 Meeting Type: Annual
Ticker: MRKR Meeting Date: 08-Jun-2021
ISIN: US57055L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Eansor Mgmt For For
Steven Elms Mgmt For For
Peter Hoang Mgmt For For
David Laskow-Pooley Mgmt For For
Frederick Wasserman Mgmt For For
John Wilson Mgmt Withheld Against
Juan Vera Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection by the Audit Commitee of Mgmt For For
the Board of Directors of Marcum LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935419019
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106 Meeting Type: Annual
Ticker: MRLN Meeting Date: 02-Jun-2021
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Calamari Mgmt Withheld Against
Lawrence J. DeAngelo Mgmt Withheld Against
Scott Heimes Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Matthew J. Sullivan Mgmt Withheld Against
J. Christopher Teets Mgmt For For
James W. Wert Mgmt Withheld Against
2. To approve the compensation of the Corporation's named Mgmt For For
executive officers, on an advisory basis.
3. To approve an amendment to the Corporation's 2019 Mgmt For For
Equity Compensation Plan to increase the number of
shares of common stock authorized for issuance
thereunder by 750, 000 shares.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 07-May-2021
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For
1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1D. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For
1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt Against Against
1K. ELECTION OF DIRECTOR: George Munoz Mgmt For For
1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2021.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF
DIRECTORS.
4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR
STOCKHOLDERS.
4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT
FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS.
4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT
FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS.
4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
VOTING STANDARDS: AMENDMENT TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 14-May-2021
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizanne Galbreath Mgmt For For
Melquiades R. Martinez Mgmt For For
Stephen R. Quazzo Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2021 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935354770
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 04-May-2021
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt Withheld Against
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt Withheld Against
Robert L. Demorest Mgmt Withheld Against
Ronald R. Booth Mgmt For For
Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Proposal to confirm the selection of Grant Thornton Mgmt For For
LLP as independent public accountants of the company
for the fiscal year ending December 31, 2021.
4. To transact other business if properly brought before Mgmt Against Against
the Annual Meeting or any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 13-May-2021
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Special
Ticker: MRVL Meeting Date: 15-Apr-2021
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an Mgmt For For
amendment to Marvell's Fourth Amended and Restated
Bye-Laws to reduce the shareholder vote required to
approve a merger with any other company from the
affirmative vote of 75% of the votes cast at a general
meeting of the shareholders, the statutory default
under Bermuda law, to a simple majority of the votes
cast at a general meeting of the shareholders.
2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Mgmt For For
Agreement and Plan of Merger and Reorganization, dated
as of October 29, 2020, by and among Marvell, Marvell
Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly
owned subsidiary of Marvell ("HoldCo"), Maui
Acquisition Company Ltd, a wholly owned subsidiary of
HoldCo ("Bermuda Merger Sub"), Indigo Acquisition
Corp., a wholly owned subsidiary of HoldCo ("Delaware
Merger Sub"), and Inphi Corporation ("Inphi").
3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the Mgmt For For
adjournment of the Marvell shareholder meeting, if
necessary or appropriate, to permit further
solicitation of proxies if there are not sufficient
votes at the time of the Marvell shareholder meeting
to approve the Marvell Bye-Law Amendment Proposal or
the Marvell Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935383101
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2021
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark R. Alexander Mgmt For For
1B. Election of Director: Marie A. Ffolkes Mgmt For For
1C. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 20-May-2021
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt Split 31% For 69% Withheld Split
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935411190
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 04-Jun-2021
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Byerley Mgmt For For
1B. Election of Director: Monika U. Ehrman Mgmt For For
1C. Election of Director: Julia P. Forrester Rogers Mgmt For For
1D. Election of Director: James M. Howard Mgmt For For
1E. Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935351089
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 06-May-2021
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935342446
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 22-Apr-2021
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt Withheld Against
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the Amended and Restated Matson, Inc. 2016 Mgmt For For
Incentive Compensation Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935389761
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 26-May-2021
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Todd Bradley Mgmt For For
1B. Election of Director: Adriana Cisneros Mgmt For For
1C. Election of Director: Michael Dolan Mgmt For For
1D. Election of Director: Diana Ferguson Mgmt For For
1E. Election of Director: Ynon Kreiz Mgmt For For
1F. Election of Director: Soren Laursen Mgmt For For
1G. Election of Director: Ann Lewnes Mgmt For For
1H. Election of Director: Roger Lynch Mgmt For For
1I. Election of Director: Dominic Ng Mgmt For For
1J. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as described in the Mattel, Inc. Proxy
Statement.
4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and Long-Term
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935328294
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 18-Feb-2021
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph C. Bartolacci Mgmt For For
Katherine E. Dietze Mgmt For For
Lillian D. Etzkorn Mgmt For For
Morgan K. O'Brien Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm to audit
the records of the Company for the fiscal year ending
September 30, 2021.
3. Provide an advisory (non-binding) vote on the Mgmt For For
executive compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935354542
--------------------------------------------------------------------------------------------------------------------------
Security: 577345101 Meeting Type: Annual
Ticker: MLP Meeting Date: 28-Apr-2021
ISIN: US5773451019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Case Mgmt For For
Warren H. Haruki Mgmt For For
David A. Heenan Mgmt Withheld Against
Anthony P. Takitani Mgmt Withheld Against
Arthur C. Tokin Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of Accuity LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC Agenda Number: 935370356
--------------------------------------------------------------------------------------------------------------------------
Security: 57778K105 Meeting Type: Annual
Ticker: MAXR Meeting Date: 12-May-2021
ISIN: US57778K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howell M. Estes III Mgmt For For
1B. Election of Director: Nick S. Cyprus Mgmt For For
1C. Election of Director: Roxanne J. Decyk Mgmt For For
1D. Election of Director: Joanne O. Isham Mgmt For For
1E. Election of Director: Daniel L. Jablonsky Mgmt For For
1F. Election of Director: C. Robert Kehler Mgmt For For
1G. Election of Director: Gilman Louie Mgmt For For
1H. Election of Director: L. Roger Mason, Jr. Mgmt For For
1I. Election of Director: Heather A. Wilson Mgmt For For
1J. Election of Director: Eric J. Zahler Mgmt For For
1K. Election of Director: Eddy Zervigon Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
executive compensation of the Company's named
executive officers.
3. To approve an Amendment to the Maxar Technologies Inc. Mgmt For For
2019 Incentive Award Plan.
4. To approve an amendment and restatement of the Maxar Mgmt For For
Technologies Inc. Amended and Restated Certificate of
Incorporation.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935330035
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 16-Mar-2021
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class II Director: Jan D. Madsen Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. The approval of 2021 Omnibus Incentive Plan. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2021
fiscal year.
4. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
5. A shareholder proposal pertaining to the disclosure by Shr Against For
the Company of certain lobbying expenditures and
activities.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935407608
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 12-May-2021
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Kishore V. Seendripu, Ph.D.
1.2 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Thomas E. Pardun
1.3 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Gregory P. Dougherty
2. Advisory vote to approve named executive officer Mgmt For For
compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935343385
--------------------------------------------------------------------------------------------------------------------------
Security: 578605107 Meeting Type: Annual
Ticker: MEC Meeting Date: 20-Apr-2021
ISIN: US5786051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen J. Carlson Mgmt For For
Timothy L. Christen Mgmt For For
Jennifer J. Kent Mgmt For For
2. Approval of an amendment to the Mayville Engineering Mgmt For For
Company, Inc. 2019 Omnibus Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935361775
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 05-May-2021
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane L. Dewbrey Mgmt For For
1B. Election of Director: William C. Fallon Mgmt For For
1C. Election of Director: Steven J. Gilbert Mgmt For For
1D. Election of Director: Charles R. Rinehart Mgmt For For
1E. Election of Director: Theodore Shasta Mgmt For For
1F. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935405173
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108 Meeting Type: Annual
Ticker: MCFE Meeting Date: 03-Jun-2021
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Winkelried Mgmt For For
Kathy Willard Mgmt For For
Jeff Woolard Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for Fiscal 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 31-Mar-2021
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT.
PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021).
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935424440
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 09-Jun-2021
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt For For
Smita Conjeevaram Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935362993
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 11-May-2021
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt Split 97% For 3% Against Split
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Dennis W. Johnson Mgmt For For
1E. Election of Director: Patricia L. Moss Mgmt For For
1F. Election of Director: Dale S. Rosenthal Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 26-May-2021
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, III Mgmt For For
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Non-binding, advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 935365266
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 12-May-2021
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Paul G. Gabos Mgmt For For
Manuel Kadre Mgmt For For
Thomas A. McEachin Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Mark S. Ordan Mgmt For For
Michael A. Rucker Mgmt For For
Guy P. Sansone Mgmt For For
John M. Starcher, Jr. Mgmt For For
Shirley A. Weis Mgmt For For
2. Proposal to approve the amendment and restatement of Mgmt For For
the Mednax, Inc. Amended and Restated 2008 Incentive
Compensation Plan.
3. Proposal to approve the amendment and restatement of Mgmt For For
the Mednax, Inc. 1996 Non-Qualified Employee Stock
Purchase Plan, as amended.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2021 fiscal
year.
5. Proposal to approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935403939
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 10-Jun-2021
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandria Forbes, Ph.D Mgmt For For
Keith R. Harris, Ph.D. Mgmt For For
Lord Mendoza Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935391487
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104 Meeting Type: Annual
Ticker: MBWM Meeting Date: 27-May-2021
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Cassard Mgmt For For
Michael S. Davenport Mgmt For For
Michelle L. Eldridge Mgmt For For
Jeff A. Gardner Mgmt For For
Robert B. Kaminski, Jr. Mgmt For For
Michael H. Price Mgmt For For
David B. Ramaker Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCORP Agenda Number: 935381450
--------------------------------------------------------------------------------------------------------------------------
Security: 58844R108 Meeting Type: Annual
Ticker: MBIN Meeting Date: 20-May-2021
ISIN: US58844R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Petrie Mgmt For For
Randall D. Rogers Mgmt For For
Michael J. Dunlap Mgmt For For
Scott A. Evans Mgmt For For
Sue Anne Gilroy Mgmt For For
Andrew A. Juster Mgmt For For
Patrick D. O'Brien Mgmt For For
Anne E. Sellers Mgmt For For
David N. Shane Mgmt For For
2. Ratification of the appointment of BKD, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935370560
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 12-May-2021
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935386400
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103 Meeting Type: Annual
Ticker: EBSB Meeting Date: 19-May-2021
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marilyn A. Censullo Mgmt For For
Russell L. Chin Mgmt For For
Richard J. Gavegnano Mgmt For For
Gregory F. Natalucci Mgmt For For
2. The ratification of the appointment of Wolf & Company, Mgmt For For
P.C. as independent registered public accounting firm
of Meridian Bancorp, Inc. for the fiscal year ending
December 31, 2021.
3 An advisory (non-binding) resolution to approve Mgmt For For
Meridian Bancorp, Inc.'s executive compensation as
described in the proxy statement.
4 An advisory (non-binding) proposal with respect to the Mgmt 1 Year For
frequency that stockholders will vote on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 27-Jan-2021
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
DAVID C. PHILLIPS Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt Abstain Against
as Meridian's independent registered public
accountants for fiscal year 2021.
3. Approval of the 2021 Omnibus Award Plan. Mgmt For For
4. Approval on an advisory basis of the compensation of Mgmt For For
named executive officers, as disclosed in the Proxy
Statement ("Say-on -Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN CORPORATION Agenda Number: 935421862
--------------------------------------------------------------------------------------------------------------------------
Security: 58958P104 Meeting Type: Annual
Ticker: MRBK Meeting Date: 17-Jun-2021
ISIN: US58958P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Casciato Mgmt Withheld Against
Kenneth H. Slack Mgmt Withheld Against
2. To approve and adopt an amendment to the Articles of Mgmt Against Against
Incorporation to increase the number of authorized
shares of common stock, $1.00 par value per share,
from 10,000,000 shares to 25,000,000 shares.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935385131
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 27-May-2021
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Peter L. Ax Mgmt For For
1b. Election of Class II Director: Gerald Haddock Mgmt For For
1c. Election of Class II Director: Joseph Keough Mgmt For For
1d. Election of Class II Director: Michael R. Odell Mgmt For For
1e. Election of Class II Director: Phillippe Lord Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2021 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935316693
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100 Meeting Type: Annual
Ticker: MTOR Meeting Date: 28-Jan-2021
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Rodger L. Boehm Mgmt For For
Lloyd G. Trotter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to approve the Mgmt For For
selection by the Audit Committee of the Board of
Directors of the firm of Deloitte & Touche LLP as
auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 935321050
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135 Meeting Type: Annual
Ticker: MESA Meeting Date: 02-Feb-2021
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt For For
Dana J. Lockhart Mgmt For For
Daniel J. McHugh Mgmt For For
Jonathan G. Ornstein Mgmt For For
Harvey W. Schiller Mgmt Withheld Against
Spyridon P. Skiados Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 935323953
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 23-Feb-2021
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick V. Moore Mgmt For For
Becky S. Shulman Mgmt For For
Lizabeth H. Zlatkus Mgmt For For
Ronald D. McCray Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To ratify the appointment by the Board of Directors of Mgmt For For
the independent registered public accounting firm
Crowe LLP as the independent auditors of Meta
Financial's financial statements for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935406860
--------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 20-May-2021
ISIN: US59165J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Hungeling Mgmt For For
1.2 Election of Director: Farid Tan Mgmt For For
1.3 Election of Director: Don T.P Leung Mgmt For For
1.4 Election of Director: Young Park Mgmt For For
1.5 Election of Director: Ajit A. Patel Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935413283
--------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 26-May-2021
ISIN: US5917741044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. DeFazio Mgmt For For
Anthony J. Fabiano Mgmt For For
Harvey M. Gutman Mgmt For For
George J. Wolf, Jr. Mgmt For For
2. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 06-May-2021
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For
1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For
EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE
AS OF MAY 6, 2021).
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935394976
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102 Meeting Type: Annual
Ticker: MFA Meeting Date: 02-Jun-2021
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin Josephs Mgmt For For
1b. Election of Director: Craig L. Knutson Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of the advisory (non-binding) resolution to Mgmt For For
approve the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935369454
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 18-May-2021
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia M. Anderson Mgmt For For
Jeffrey M. Keebler Mgmt For For
Gary J. Wolter Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2021.
3. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935361799
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 29-Apr-2021
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935359491
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 05-May-2021
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: William W. Grounds Mgmt For For
1C. Election of Director: Alexis M. Herman Mgmt For For
1D. Election of Director: William J. Hornbuckle Mgmt For For
1E. Election of Director: Mary Chris Jammet Mgmt For For
1F. Election of Director: John Kilroy Mgmt For For
1G. Election of Director: Joey Levin Mgmt Against Against
1H. Election of Director: Rose McKinney-James Mgmt For For
1I. Election of Director: Keith A. Meister Mgmt For For
1J. Election of Director: Paul Salem Mgmt For For
1K. Election of Director: Gregory M. Spierkel Mgmt For For
1L. Election of Director: Jan G. Swartz Mgmt For For
1M. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve and adopt the amendment to our charter. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935413310
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 17-Jun-2021
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neha J. Clark Mgmt For For
1B. Election of Director: Thomas A. Gerke Mgmt For For
1C. Election of Director: Donn Lux Mgmt For For
1D. Election of Director: Kevin S. Rauckman Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935395411
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 26-May-2021
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt Withheld Against
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. Approve Amendment No. 5 to the MicroStrategy Mgmt For For
Incorporated 2013 Stock Incentive Plan to increase the
number of shares of class A common stock authorized
for issuance under such plan from 2,300,000 to
2,750,000;
3. Approve the MicroStrategy Incorporated 2021 Employee Mgmt For For
Stock Purchase Plan; and
4. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935367082
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Annual
Ticker: MPB Meeting Date: 11-May-2021
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Brumbaugh Mgmt For For
Gregory M. Kerwin Mgmt For For
Rory G. Ritrievi Mgmt For For
David E. Sparks Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
Corporation's named executive officers.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 18-May-2021
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDDLEFIELD BANC CORP. Agenda Number: 935390562
--------------------------------------------------------------------------------------------------------------------------
Security: 596304204 Meeting Type: Annual
Ticker: MBCN Meeting Date: 12-May-2021
ISIN: US5963042040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Bevan Mgmt Withheld Against
James R. Heslop, II Mgmt For For
Clayton W. Rose, III Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of named executive officers, as disclosed
in the proxy statement.
3. To ratify the appointment of S.R. Snodgrass, P.C. as Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC. Agenda Number: 935352992
--------------------------------------------------------------------------------------------------------------------------
Security: 597742105 Meeting Type: Annual
Ticker: MSBI Meeting Date: 03-May-2021
ISIN: US5977421057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term expiring at Mgmt For For
the 2024 annual meeting of shareholder: Jeffrey G.
Ludwig
1.2 Election of Class II Director for a term expiring at Mgmt For For
the 2024 annual meeting of shareholder: Deborah A.
Golden
1.3 Election of Class II Director for a term expiring at Mgmt For For
the 2024 annual meeting of shareholder: Dwight A.
Miller
1.4 Election of Class II Director for a term expiring at Mgmt For For
the 2024 annual meeting of shareholder: Robert F.
Schultz
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MIDWEST HOLDING INC. Agenda Number: 935439439
--------------------------------------------------------------------------------------------------------------------------
Security: 59833J206 Meeting Type: Annual
Ticker: MDWT Meeting Date: 29-Jun-2021
ISIN: US59833J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2024: Mgmt For For
Firman Leung
1.2 Election of Director for a term expiring in 2024: Mgmt For For
Nancy Callahan
1.3 Election of Director for a term expiring in 2024: Mgmt For For
Diane Davis
1.4 Election of Director for a term expiring in 2022: Jack Mgmt For For
Theeler
2. Approval of 2020 Long-Term Incentive Plan. Mgmt For For
3. Advisory vote on executive compensation of named Mgmt For For
executive officers.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
5. To authorize adjournment of the annual meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
and adopt the proposals listed above.
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935349399
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103 Meeting Type: Annual
Ticker: MOFG Meeting Date: 29-Apr-2021
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Donohue Mgmt For For
Richard J. Hartig Mgmt For For
Nathaniel J. Kaeding Mgmt For For
Ruth E. Stanoch Mgmt For For
Kurt R. Weise Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company.
3. To ratify the appointment of RSM US LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MILESTONE SCIENTIFIC INC. Agenda Number: 935419033
--------------------------------------------------------------------------------------------------------------------------
Security: 59935P209 Meeting Type: Annual
Ticker: MLSS Meeting Date: 11-Jun-2021
ISIN: US59935P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bernhard Mgmt Withheld Against
Leonard Osser Mgmt For For
Leonard Schiller Mgmt Withheld Against
Michael McGeehan Mgmt Withheld Against
Gian Domenico Trombetta Mgmt For For
Neal Goldman Mgmt Withheld Against
2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 85,000,000 to 100,000,000.
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2020 Mgmt Against Against
EQUITY INCENTIVE PLAN, AMONG OTHER THINGS, INCREASING
THE NUMBER OF SHARES FROM 2,000,000 TO 4,000,000.
4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935411417
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 28-May-2021
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935366698
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 19-May-2021
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Carmola Mgmt For For
1B. Election of Director: Robert L. Clark, Jr. Mgmt For For
1C. Election of Director: Marc E. Robinson Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the 2021 fiscal
year.
3. Advisory vote to approve 2020 named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935406593
--------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 04-Jun-2021
ISIN: US6047491013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurent Fischer, M.D. Mgmt Withheld Against
Patrick Heron Mgmt For For
Niall O'Donnell, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935439388
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103 Meeting Type: Annual
Ticker: MSON Meeting Date: 23-Jun-2021
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Beyer Mgmt For For
Michael Koby Mgmt Withheld Against
Paul LaViolette Mgmt Withheld Against
Thomas M. Patton Mgmt For For
Stavros Vizirgianakis Mgmt For For
2. Advisory vote on the approval of compensation of Mgmt For For
Misonix, Inc.'s named executive officers.
3. Approval of the Misonix, Inc. Employee Stock Purchase Mgmt For For
Plan.
4. Ratification of Deloitte & Touche LLP as Misonix, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE INC. Agenda Number: 935341420
--------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2021
ISIN: US60510V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen A. Beebe Mgmt For For
Stephen W. Bershad Mgmt For For
Jay A. Pack Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 935377538
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107 Meeting Type: Annual
Ticker: MG Meeting Date: 24-May-2021
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt For For
James J. Forese Mgmt For For
Richard H. Glanton Mgmt Withheld Against
Michelle J. Lohmeier Mgmt For For
Charles P. Pizzi Mgmt For For
Manuel N. Stamatakis Mgmt Withheld Against
Sotirios J. Vahaviolos Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of KPMG LLP as independent
registered public accounting firm of Mistras Group,
Inc. for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Mistras Group, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 11-May-2021
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935421557
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 15-Jun-2021
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Todd J. Carter Mgmt For For
1B. Election of Class III Director: Frank J. Wright Mgmt For For
1C. Election of Class III Director: Garth Graham, MD Mgmt For For
2. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935372918
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 20-May-2021
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Bruce Mgmt Split 98% For 2% Against Split
C. Bruckmann
1B. Election of Director for a term of three years: John Mgmt Against Against
M. Engquist
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 06-May-2021
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Daniel Cooperman (Class I)
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Stephen H. Lockhart (Class I)
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard M. Schapiro (Class I)
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Ronna E. Romney (Class III)
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Dale B. Wolf (Class III)
1F. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Joseph M. Zubretsky (Class III)
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 26-May-2021
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935408838
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 08-Jun-2021
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bob Farahi Mgmt For For
1B. Election of Director: Yvette E. Landau Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935361460
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208 Meeting Type: Annual
Ticker: MGI Meeting Date: 05-May-2021
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Antonio O. Garza Mgmt For For
1B. Election of Director: Alka Gupta Mgmt For For
1C. Election of Director: W. Alexander Holmes Mgmt For For
1D. Election of Director: Francisco Lorca Mgmt For For
1E. Election of Director: Michael P. Rafferty Mgmt For For
1F. Election of Director: Julie E. Silcock Mgmt For For
1G. Election of Director: W. Bruce Turner Mgmt For For
1H. Election of Director: Peggy Vaughan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote on frequency of holding advisory vote on Mgmt 1 Year For
executive compensation.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935370940
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101 Meeting Type: Annual
Ticker: MEG Meeting Date: 13-May-2021
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Miguel Fernandez de Castro Mgmt For For
1.2 Election of Director: Vijay Manthripragada Mgmt For For
1.3 Election of Director: Robin L. Newmark Mgmt For For
2. Ratification of Deloitte & Touche LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935320440
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 09-Feb-2021
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti Mgmt For For
2. Non-binding advisory approval of executive Mgmt Split 19% For 81% Against Split
compensation.
3. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935361650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 14-May-2021
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt For For
1D. Election of Director: Cheryl Francis Mgmt For For
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt For For
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt For For
1J. Election of Director: Caroline Tsay Mgmt For For
2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For
2011 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 18-May-2021
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For
1D. Election of Director for One-Year Term: Clayton M. Mgmt For For
Jones
1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For
1F. Election of Director for One-Year Term: Gregory K. Mgmt For For
Mondre
1G. Election of Director for One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935430342
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106 Meeting Type: Annual
Ticker: MOV Meeting Date: 24-Jun-2021
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt Withheld Against
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Stephen Sadove Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Proxy Statement under "Executive Compensation".
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935357702
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107 Meeting Type: Annual
Ticker: COOP Meeting Date: 13-May-2021
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay Bray Mgmt For For
1B. Election of Director: Busy Burr Mgmt For For
1C. Election of Director: Robert Gidel Mgmt For For
1D. Election of Director: Roy Guthrie Mgmt For For
1E. Election of Director: Christopher Harrington Mgmt For For
1F. Election of Director: Michael Malone Mgmt For For
1G. Election of Director: Shveta Mujumdar Mgmt For For
1H. Election of Director: Tagar Olson Mgmt For For
1I. Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935360735
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 06-May-2021
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Cornelis A. Linse Mgmt For For
Robert J. Saltiel, Jr. Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution approving Mgmt For For
the Company's named executive officer compensation.
III Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935352663
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 19-May-2021
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Phillips Rogers Mgmt For For
John T. Ryan III Mgmt For For
2. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 27-Jan-2021
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt Withheld Against
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 935332647
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103 Meeting Type: Special
Ticker: MTSC Meeting Date: 04-Mar-2021
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 8, 2020 (as may be
amended from time to time and including the Plan of
Merger attached as Exhibit A thereto, the "merger
agreement"), by and among MTS Systems Corporation, a
Minnesota corporation (the "Company"), Amphenol
Corporation,a Delaware corporation ("Parent") and Moon
Merger Sub Corporation, a Minnesota corporation and a
wholly owned subsidiary of Parent ("Sub").
2. Proposal to approve, by a non-binding advisory vote, Mgmt For For
the compensation that may be paid or become payable to
the Company's named executive officers and that is
based on, or otherwise relates to, the merger of Sub
with and into the Company, as contemplated by the
merger agreement.
3. Proposal to adjourn the special meeting from time to Mgmt For For
time to a later date or time if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to adopt the merger agreement
if there are insufficient votes at the time of the
special meeting to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935392845
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 06-May-2021
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
Gennaro J. Fulvio Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt Withheld Against
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt Withheld Against
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 09-Feb-2021
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Jerry W. Kolb Mgmt For For
1E. Election of Director: Mark J. O'Brien Mgmt For For
1F. Election of Director: Christine Ortiz Mgmt For For
1G. Election of Director: Bernard G. Rethore Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935367020
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 12-May-2021
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt Against Against
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: R.M. Murphy Mgmt For For
1I. Election of Director: J.W. Nolan Mgmt For For
1J. Election of Director: R.N. Ryan, Jr. Mgmt For For
1K. Election of Director: N.E. Schmale Mgmt For For
1L. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2021 Stock Plan for Mgmt For For
Non-Employee Directors.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935386157
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102 Meeting Type: Annual
Ticker: MVBF Meeting Date: 18-May-2021
ISIN: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: David B. Mgmt For For
Alvarez
1.2 Election of Director for a two-year term: W. Marston Mgmt For For
Becker
1.3 Election of Director for a three-year term: John W. Mgmt For For
Ebert
1.4 Election of Director for a three-year term: Kelly R. Mgmt For For
Nelson, MD
1.5 Election of Director for a one-year term: Anna J. Mgmt For For
Sainsbury
2. To approve a non-binding advisory proposal on the Mgmt For For
compensation of the Named Executive Officers.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as the independent registered accounting firm for MVB
for the fiscal year ending December 31, 2021.
4. Any other business which may properly be brought Mgmt Against Against
before the meeting or any adjustment thereof.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935349539
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 29-Apr-2021
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVETTE DAPREMONT BRIGHT Mgmt For For
SARAH R. COFFIN Mgmt For For
RONALD M. DE FEO Mgmt For For
WILLIAM A. FOLEY Mgmt For For
JEFFREY KRAMER Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
LORI LUTEY Mgmt For For
MICHAEL MCGAUGH Mgmt For For
WILLIAM SANDBROOK Mgmt Withheld Against
ROBERT A. STEFANKO Mgmt For For
2. Amend Article VII of the Articles to provide for Mgmt For For
majority voting for directors in uncontested
elections.
3. Amend Article VII of the Articles to provide for Mgmt For For
majority voting on all matters subject to shareholder
approval.
4. Adopt the Myers Industries, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. Advisory Vote to Approve Executive Compensation. Mgmt For For
6. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 935344274
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 22-Apr-2021
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Donald C.I. Lucky
1B. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Maurice E. Moore
1C. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For
YEARS: Shirin O'Connor
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935407824
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 03-Jun-2021
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: S. Louise Phanstiel
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Daniel M. Skovronsky, M.D., Ph.D.
1C. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Daniel K. Spiegelman
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 935397605
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F137 Meeting Type: Annual
Ticker: NBR Meeting Date: 01-Jun-2021
ISIN: BMG6359F1370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya S. Beder Mgmt Withheld Against
Anthony R. Chase Mgmt Withheld Against
James R. Crane Mgmt For For
John P. Kotts Mgmt Withheld Against
Michael C. Linn Mgmt Withheld Against
Anthony G. Petrello Mgmt For For
John Yearwood Mgmt For For
2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditor and to authorize the Audit
Committee of the Board of Directors to set the
independent auditor's remuneration.
3. Advisory Say-on-Pay vote regarding the compensation Mgmt Against Against
paid by the Company to its named executive officers as
disclosed in the Proxy Statement.
4. Approval of Amendment No.1 to the Amended and Restated Mgmt For For
Nabors Industries Ltd. 2016 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 935381551
--------------------------------------------------------------------------------------------------------------------------
Security: 629579103 Meeting Type: Annual
Ticker: NC Meeting Date: 19-May-2021
ISIN: US6295791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. Butler, Jr. Mgmt For For
John S. Dalrymple, III Mgmt For For
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt Withheld Against
Richard de J. Osborne Mgmt Withheld Against
Alfred M. Rankin, Jr. Mgmt Withheld Against
Matthew M. Rankin Mgmt For For
Roger F. Rankin Mgmt For For
Lori J. Robinson Mgmt For For
Robert S. Shapard Mgmt For For
Britton T. Taplin Mgmt For For
2. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For
and Restated Long-Term Incentive Compensation Plan.
3. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For
and Restated Non-Employee Directors' Equity
Compensation Plan.
4. Proposal to approve, on an advisory basis, NACCO Mgmt For For
Industries, Inc.'s Named Executive Officer
compensation.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered accounting firm of
NACCO Industries, Inc. for 2021.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 16-Jun-2021
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisha W. Finney Mgmt For For
1B. Election of Director: Gregory Norden Mgmt For For
1C. Election of Director: Janet George Mgmt For For
1D. Election of Director: Charles P. Waite Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NANTKWEST INC Agenda Number: 935333093
--------------------------------------------------------------------------------------------------------------------------
Security: 63016Q102 Meeting Type: Special
Ticker: NK Meeting Date: 08-Mar-2021
ISIN: US63016Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of NantKwest common Mgmt For For
stock to security holders of ImmunityBio as
contemplated by the merger agreement (the "stock
issuance proposal").
2. To approve the merger contemplated by the merger Mgmt For For
agreement (the "merger proposal").
3. To approve the adjournment of the NantKwest special Mgmt For For
meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of the
stock issuance proposal or the merger proposal (the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935416520
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 15-Jun-2021
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's executive Mgmt For For
compensation as presented in the proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Split 96% For 4% Against Split
Shareholder Right-Written Consent".
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935394926
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 25-May-2021
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Steve Chapman Mgmt For For
Todd Cozzens Mgmt For For
Matthew Rabinowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 04-May-2021
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2021.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the Proxy
Statement.
4. To recommend, in a non-binding vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of our
named executives should occur every 1, 2 or 3 years.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC. Agenda Number: 935376079
--------------------------------------------------------------------------------------------------------------------------
Security: 634865109 Meeting Type: Annual
Ticker: NKSH Meeting Date: 11-May-2021
ISIN: US6348651091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence J. Ball Mgmt For For
Michael E. Dye Mgmt For For
Mary G. Miller Mgmt For For
Glenn P. Reynolds Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Yount, Hyde & Mgmt For For
Barbour P.C. as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935360189
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107 Meeting Type: Annual
Ticker: NCMI Meeting Date: 05-May-2021
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark B. Segall Mgmt For For
David E. Glazek Mgmt For For
Lawrence A. Goodman Mgmt For For
Kurt C. Hall Mgmt For For
Juliana F. Hill Mgmt For For
Thomas F. Lesinski Mgmt For For
Donna Reisman Mgmt For For
Renana Teperberg Mgmt For For
Mark Zoradi Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
December 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP. Agenda Number: 935460509
--------------------------------------------------------------------------------------------------------------------------
Security: G6375R107 Meeting Type: Annual
Ticker: NESR Meeting Date: 25-Jun-2021
ISIN: VGG6375R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sherif Foda Mgmt For For
1.2 Election of Director: Yousef Al Nowais Mgmt For For
1.3 Election of Director: Thomas Wood Mgmt For For
2. Approval of the advisory resolution to approve Mgmt For For
executive compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935329626
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 11-Mar-2021
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt No vote
David P. Bauer Mgmt No vote
Barbara M. Baumann Mgmt No vote
Rebecca Ranich Mgmt No vote
2. Advisory approval of named executive officer Mgmt For For
compensation
3. Approval of an amendment of the Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 04-May-2021
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt Against Against
1B. Election of Director: Charlotte A. Swafford Mgmt For For
1C. Election of Director: D. Eric Mendelsohn Mgmt For For
2. Approve the advisory resolution approving the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935385307
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100 Meeting Type: Annual
Ticker: NHC Meeting Date: 06-May-2021
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director to hold office for a three Mgmt Abstain Against
year term: J. Paul Abernathy
1B. Re-election of director to hold office for a three Mgmt For For
year term: Robert G. Adams
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 11-May-2021
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gayla J. Delly Mgmt For For
Gerhard P. Fettweis Mgmt For For
Duy-Loan T. Le Mgmt For For
2. To approve an advisory (non-binding) proposal Mgmt For For
concerning National Instruments Corporation's
executive compensation program.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 18-May-2021
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maryjo Cohen Mgmt For For
2. To ratify the appointment of RSM US LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935378061
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 12-May-2021
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K.M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 24-May-2021
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935428638
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 08-Jun-2021
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Reade Fahs Mgmt For For
Susan S. Johnson Mgmt For For
Naomi Kelman Mgmt For For
2. Approve an amendment to the second amended and Mgmt For For
restated certificate of incorporation to eliminate the
classified structure of the board of directors.
3. Approve an amendment to the second amended and Mgmt For For
restated certificate of incorporation to eliminate
supermajority voting standards and other obsolete
provisions.
4. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
5. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935424527
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102 Meeting Type: Annual
Ticker: NWLI Meeting Date: 18-Jun-2021
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
Stephen E. Glasgow Mgmt For For
E. J. Pederson Mgmt For For
2. Proposal to ratify the appointment of BKD, LLP as the Mgmt For For
Company's independent accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935328282
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108 Meeting Type: Annual
Ticker: NGVC Meeting Date: 03-Mar-2021
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Isely Mgmt For For
Kemper Isely Mgmt For For
Edward Cerkovnik Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2021.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935357459
--------------------------------------------------------------------------------------------------------------------------
Security: 639027101 Meeting Type: Annual
Ticker: NATR Meeting Date: 05-May-2021
ISIN: US6390271012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Mercer Mgmt For For
Terrence O. Moorehead Mgmt For For
Richard D. Moss Mgmt For For
Mary Beth Springer Mgmt For For
Robert D. Straus Mgmt For For
J. Christopher Teets Mgmt For For
Heidi Wissmiller Mgmt For For
Lily Zou Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers.
3. Approval of the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935417077
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Annual
Ticker: NTUS Meeting Date: 16-Jun-2021
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Ilan Daskal
1B. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Lisa Wipperman Heine
1C. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Jonathan A. Kennedy
1D. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Joshua H. Levine
1E. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Barbara R. Paul
1F. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Alice D. Schroeder
1G. Election of Director to serve until 2022 Annual Mgmt For For
meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated 2021 Equity Mgmt For For
Incentive Plan.
3. Approval, on an advisory basis, of the named executive Mgmt For For
officer compensation disclosed in the attached Proxy
Statement.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31 , 2021.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 935428359
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102 Meeting Type: Annual
Ticker: NLS Meeting Date: 16-Jun-2021
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Barr, IV Mgmt For For
Richard A. Horn Mgmt For For
M. Carl Johnson, III Mgmt For For
Patricia M. Ross Mgmt For For
Anne G. Saunders Mgmt For For
Marvin G. Siegert Mgmt For For
2. To adopt an advisory resolution approving Nautilus' Mgmt For For
executive compensation.
3. Ratification of selection of Grant Thornton LLP as Mgmt For For
Independent Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935384103
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 20-May-2021
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for one-year term: Frederick Mgmt For For
Arnold
1B. Election of Nominee for one-year term: Anna Escobedo Mgmt For For
Cabral
1C. Election of Nominee for one-year term: Larry A. Klane Mgmt For For
1D. Election of Nominee for one-year term: Katherine A. Mgmt For For
Lehman
1E. Election of Nominee for one-year term: Linda A. Mills Mgmt For For
1F. Election of Nominee for one-year term: John F. Remondi Mgmt For For
1G. Election of Nominee for one-year term: Jane J. Mgmt For For
Thompson
1H. Election of Nominee for one-year term: Laura S. Unger Mgmt For For
1I. Election of Nominee for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935333081
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108 Meeting Type: Annual
Ticker: NAV Meeting Date: 02-Mar-2021
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and transactions Mgmt For For
contemplated thereby.
2. To approve certain compensation arrangements for the Mgmt For For
Company's named executive officers in connection with
the Merger.
3. DIRECTOR
Troy A. Clarke Mgmt For For
Jose Maria Alapont Mgmt For For
Stephen R. D'Arcy Mgmt For For
Vincent J. Intrieri Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Christian Schulz Mgmt For For
Kevin M. Sheehan Mgmt For For
Dennis A. Suskind Mgmt For For
Janet T. Yeung Mgmt For For
4. Advisory Vote on Executive Compensation. Mgmt For For
5. Vote to ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
6. To approve the adjournment or postponement of the Mgmt For For
Annual Meeting, if necessary, to continue to solicit
votes for the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 935397491
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102 Meeting Type: Annual
Ticker: NBTB Meeting Date: 25-May-2021
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: John H. Mgmt For For
Watt, Jr.
1B. Election of Director for a one-year term: Martin A. Mgmt For For
Dietrich
1C. Election of Director for a one-year term: Johanna R. Mgmt For For
Ames
1D. Election of Director for a one-year term: J. David Mgmt For For
Brown
1E. Election of Director for a one-year term: Patricia T. Mgmt For For
Civil
1F. Election of Director for a one-year term: Timothy E. Mgmt For For
Delaney
1G. Election of Director for a one-year term: James H. Mgmt For For
Douglas
1H. Election of Director for a one-year term: Andrew S. Mgmt For For
Kowalczyk, III
1I. Election of Director for a one-year term: John C. Mgmt For For
Mitchell
1J. Election of Director for a one-year term: V. Daniel Mgmt For For
Robinson, II
1K. Election of Director for a one-year term: Matthew J. Mgmt For For
Salanger
1L. Election of Director for a one-year term: Joseph A. Mgmt For For
Santangelo
1M. Election of Director for a one-year term: Lowell A. Mgmt For For
Seifter
1N. Election of Director for a one-year term: Jack H. Webb Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of NBT Bancorp Inc.'s named executive
officers ("Say on Pay").
3. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935341278
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 20-Apr-2021
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt Split 97% For 3% Against Split
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt Split 97% For 3% Against Split
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Matthew A. Thompson Mgmt Split 97% For 3% Against Split
2. To approve, on a non-binding and advisory basis, the Mgmt Against Against
compensation of the named executive officers as more
particularly described in the proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021 as more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 935381258
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109 Meeting Type: Annual
Ticker: NP Meeting Date: 20-May-2021
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Margaret S. Dano Mgmt For For
1B. Election of Class II Director: Donna M. Costello Mgmt For For
2. Proposal to approve an advisory vote on the Company's Mgmt For For
executive compensation.
3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of
Neenah, Inc. for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935416784
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 10-Jun-2021
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff Ajer Mgmt For For
1B. Election of Director: Robert B. Chess Mgmt For For
1C. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 5,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935385458
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108 Meeting Type: Annual
Ticker: NNI Meeting Date: 20-May-2021
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for three-year term: Mgmt For For
Michael S. Dunlap
1B. Election of Class I Director for three-year term: Mgmt For For
Preeta D. Bansal
1C. Election of Class I Director for three-year term: Mgmt For For
JoAnn M. Martin
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEOGAMES S.A. Agenda Number: 935427787
--------------------------------------------------------------------------------------------------------------------------
Security: L6673X107 Meeting Type: Annual
Ticker: NGMS Meeting Date: 26-May-2021
ISIN: LU2263803020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the year Mgmt For For
ended December 31, 2020 and the Company's consolidated
financial statements for the year ended December 31,
2020.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2020.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2020.
4A. Election of Director: Mr. Aharon Aran Mgmt For For
4B. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For
4C. Election of Director: Mr. Barak Matalon Mgmt For For
4D. Election of Director: Mr. Laurent Teitgen Mgmt Against Against
4E. Election of Director: Mr. John E. Taylor, Jr. Mgmt For For
4F. Election of Director: Ms. Lisbeth McNabb Mgmt For For
5. Appoint BDO Audit as approved statutory auditor Mgmt For For
(reviseur d'entreprises agree) of the Company for the
period ending at the general meeting of the
shareholders approving the annual accounts for the
financial year ending on December 31, 2021.
6. Approve the remuneration arrangements with respect to Mgmt Against Against
the directors of the Company for the year ended
December 31, 2020 and the year ending December 31,
2021.
7. Authorize and empower Allen & Overy, societe en Mgmt For For
commandite simple, registered on list V of the
Luxembourg bar, to execute and deliver, on behalf of
the Company and with full power of substitution, any
documents necessary or useful in connection with the
annual filing and registration required by the
Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935404513
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100 Meeting Type: Annual
Ticker: NPTN Meeting Date: 01-Jun-2021
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Abbe Mgmt For For
Bandel L. Carano Mgmt For For
Michael J. Sophie Mgmt For For
2. Approval of Amended and Restated 2020 Equity Incentive Mgmt For For
Plan.
3 Ratification of the selection by our Audit Committee Mgmt For For
of BDO USA, LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NESCO HOLDINGS, INC. Agenda Number: 935331102
--------------------------------------------------------------------------------------------------------------------------
Security: 64083J104 Meeting Type: Special
Ticker: NSCO Meeting Date: 18-Feb-2021
ISIN: US64083J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The NYSE Proposal - To approve, for purposes of Mgmt For For
Section 312.03 of the NYSE Listed Company Manual, the
issuance of the shares of common stock pursuant to the
Issuance, and related change of control (capitalized
terms have the meanings set forth in the accompanying
proxy statement).
2. Charter Proposal A - To approve an amendment to the Mgmt For For
certificate of incorporation of Nesco to increase (a)
the authorized shares of common stock, par value
$0.0001 per share, from 250,000,000 to 500,000,000 and
(b) the authorized shares of preferred stock, par
value $0.0001 per share, from 5,000,000 to 10,000,000.
3. Charter Proposal B - To approve an amendment to the Mgmt For For
certificate of incorporation of Nesco to permit, at
any time when Platinum and its affiliates collectively
beneficially own, in the aggregate, at least 50% in
voting power of the stock of Nesco entitled to vote
generally in the election of directors, the
stockholders to act by written consent (for full text
of this Proposal 3 please see the accompanying proxy
statement).
4. Charter Proposal C - To approve an amendment to the Mgmt For For
certificate of incorporation of Nesco to include
provisions that are substantially equivalent to
Section 203 of the DGCL, except that Platinum, ECP,
Capitol and Blackstone and certain permitted
transferees thereof would be exempt.
5. Charter Proposal D - To approve the amendment to the Mgmt For For
certificate of incorporation of Nesco to include, in
addition to the items listed in Proposals 2, 3 and 4
above, certain ministerial amendments (for full text
of this Proposal 5 please see the accompanying proxy
statement).
6. The Adjournment Proposal - To approve an adjournment Mgmt For For
of the special meeting, even if a quorum is present,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the special meeting to approve any of Proposals 1, 2,
3, 4 or 5.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935392972
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 27-May-2021
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt For For
1B. Election of Director: Sarah S. Butterfass Mgmt For For
1C. Election of Director: Laura J. Durr Mgmt For For
1D. Election of Director: Jef T. Graham Mgmt For For
1E. Election of Director: Bradley L. Maiorino Mgmt For For
1F. Election of Director: Janice M. Roberts Mgmt For For
1G. Election of Director: Gregory J. Rossmann Mgmt For For
1H. Election of Director: Barbara V. Scherer Mgmt For For
1I. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
a resolution approving the compensation of our Named
Executive Officers in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935381359
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303 Meeting Type: Annual
Ticker: NTST Meeting Date: 19-May-2021
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Manheimer Mgmt For For
1B. Election of Director: Todd Minnis Mgmt For For
1C. Election of Director: Michael Christodolou Mgmt For For
1D. Election of Director: Heidi Everett Mgmt For For
1E. Election of Director: Matthew Troxell Mgmt For For
1F. Election of Director: Lori Wittman Mgmt For For
1G. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 20-Jan-2021
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. William Howard, Jr.# Mgmt For For
Donald L. Correll* Mgmt For For
J.H. DeGraffenreidt Jr* Mgmt For For
M. Susan Hardwick* Mgmt For For
George R. Zoffinger* Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 27-May-2021
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Finnerty Mgmt Withheld Against
Michael Nierenberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for New
Residential Investment Corp. for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935387678
--------------------------------------------------------------------------------------------------------------------------
Security: 648691103 Meeting Type: Annual
Ticker: SNR Meeting Date: 27-May-2021
ISIN: US6486911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Norman K. Jenkins Mgmt For For
1B. Election of Director: Cassia van der Hoof Holstein Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for fiscal year 2021.
3. Approval of an advisory vote on the compensation of Mgmt For For
the company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 26-May-2021
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Cangemi Mgmt For For
1B. Election of Director: Hanif "Wally" Dahya Mgmt For For
1C. Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. for the fiscal year
ending December 31, 2021.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. A proposal to amend the Amended and Restated Mgmt For For
Certificate of Incorporation of the Company in order
to phase out the classification of the board of
directors and provide instead for the annual election
of directors.
5. A shareholder proposal requesting board action to Shr For Against
provide shareholders with the right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935422751
--------------------------------------------------------------------------------------------------------------------------
Security: 649604501 Meeting Type: Annual
Ticker: NYMT Meeting Date: 14-Jun-2021
ISIN: US6496045013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: David R. Bock
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael B. Clement
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Alan L. Hainey
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Steven R. Mumma
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Steven G. Norcutt
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Lisa A. Pendergast
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jason T. Serrano
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended, to increase the share
reserve by 30,000,000 shares of common stock.
4. To consider and act upon a proposal to ratify, Mgmt For For
confirm, and approve the appointment of Grant Thornton
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEWAGE, INC. Agenda Number: 935371207
--------------------------------------------------------------------------------------------------------------------------
Security: 650194103 Meeting Type: Annual
Ticker: NBEV Meeting Date: 14-May-2021
ISIN: US6501941032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Willis Mgmt For For
Ed Brennan Mgmt For For
Fred W. Cooper Mgmt For For
Gregory Fea Mgmt For For
Timothy J. Haas Mgmt For For
Amy L. Kuzdowicz Mgmt For For
Alicia Syrett Mgmt For For
2. To approve the issuance of up to 39,650,521 shares of Mgmt For For
the Company's common stock pursuant to an Amended and
Restated Agreement and Plan of Merger, dated September
30, 2020, by and among the Company, Ariix, LLC, and
the additional parties thereto, that, absent such
approval, would violate Nasdaq Listing Rule 5635 (the
"Nasdaq Proposal").
3. To approve an increase to the total number of shares Mgmt For For
of the Company's authorized common stock from
200,000,000 shares to 400,000,000 shares.
4. To approve the reincorporation of the Company from the Mgmt For For
State of Washington to the State of Delaware.
5 To approve an advisory (non-binding) resolution Mgmt For For
regarding the compensation of our named executive
officers.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
7 To approve the adjournment of the annual meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of Proposal
Nos. 2, 3 or 4 (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935352687
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 05-May-2021
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. A stockholder proposal to amend the stockholder right Shr Split 96% For 4% Against Split
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt Against Against
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 935375142
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504 Meeting Type: Annual
Ticker: NR Meeting Date: 20-May-2021
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony J. Best Mgmt For For
1b. Election of Director: G. Stephen Finley Mgmt Against Against
1c. Election of Director: Paul L. Howes Mgmt For For
1d. Election of Director: Roderick A. Larson Mgmt Against Against
1e. Election of Director: Michael A. Lewis Mgmt For For
1f. Election of Director: John C. Minge Mgmt Against Against
1g. Election of Director: Rose M. Robeson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the independent registered public Mgmt For For
accounting firm.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated 2015 Employee Equity Incentive Plan.
5. Approval of an amendment to the Company's 2014 Mgmt For For
Non-Employee Directors' Restricted Stock Plan.
6. Approval of the Exclusive Forum Selection Provision in Mgmt For For
the Company's Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935404664
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 11-May-2021
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: James Dondero
1B. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Brian Mitts
1C. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Edward Constantino
1D. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Scott Kavanaugh
1E. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Arthur Laffer
1F. Election of Director to serve until the 2022 Annual Mgmt For For
meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 09-Jun-2021
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoffrey D. Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, by an advisory vote, of executive Mgmt Split 84% For 16% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTCURE, INC. Agenda Number: 935423210
--------------------------------------------------------------------------------------------------------------------------
Security: 65343E108 Meeting Type: Annual
Ticker: NXTC Meeting Date: 24-Jun-2021
ISIN: US65343E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Elaine V. Jones, Ph.D. Mgmt For For
1B. Election of Class II Director: Chau Q. Khuong Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of NextCure, Inc. for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935434073
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105 Meeting Type: Annual
Ticker: NEXT Meeting Date: 15-Jun-2021
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Matthew Schatzman Mgmt For For
1.2 Election of Class A Director: Taewon Jun Mgmt For For
1.3 Election of Class A Director: Avinash Kripalani Mgmt Against Against
1.4 Election of Class A Director: William Vrattos Mgmt Against Against
1.5 Election of Class C Director: Edward Andrew Scoggins, Mgmt For For
Jr.
2. To approve the potential issuance of a number of Mgmt For For
shares of common stock greater than 19.99% of
outstanding common stock underlying Series C Preferred
Stock and Series C Warrants in compliance with Nasdaq
Stock Market Rule 5635(d).
3. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For
increase the number of shares available under such
plan and remove certain individual limits on shares
issuable during a calendar year.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to the Company's named executive officers.
6. To ratify the reappointment of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accountants and auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935415023
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105 Meeting Type: Annual
Ticker: NEX Meeting Date: 15-Jun-2021
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert W. Drummond
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Stuart M. Brightman
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Gary M. Halverson
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Patrick M. Murray
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Amy H. Nelson
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Melvin G. Riggs
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Michael Roemer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: James C. Stewart
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
3. To approve, in an advisory vote, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of the Mgmt Against Against
NexTier Oilfield Solutions Inc. Equity and Incentive
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935417899
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 08-Jun-2021
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jin-Long Chen, Ph.D. Mgmt For For
1B. Election of Director: Roger M. Perlmutter, M.D., Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NI HOLDINGS INC Agenda Number: 935396689
--------------------------------------------------------------------------------------------------------------------------
Security: 65342T106 Meeting Type: Annual
Ticker: NODK Meeting Date: 25-May-2021
ISIN: US65342T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William R. Devlin Mgmt Withheld Against
Duaine C. Espegard Mgmt For For
2. Proposal to ratify Mazars USA LLP as independent Mgmt For For
registered public accounting firm for the year ended
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935354693
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Annual
Ticker: NCBS Meeting Date: 10-May-2021
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Atwell Mgmt For For
Rachel Campos-Duffy Mgmt For For
Michael E. Daniels Mgmt For For
John N. Dykema Mgmt For For
Terrence R. Fulwiler Mgmt For For
Christopher J. Ghidorzi Mgmt For For
Andrew F. Hetzel, Jr. Mgmt For For
Ann K. Lawson Mgmt For For
Donald J. Long, Jr. Mgmt For For
Dustin J. McClone Mgmt For For
Susan L. Merkatoris Mgmt For For
Oliver Pierce Smith Mgmt For For
Robert J. Weyers Mgmt For For
2. Ratification of selection of the independent Mgmt For For
registered public accounting firm of Wipfli LLP to
serve as the independent registered public accounting
firm for the Company for the year ending December 31,
2021.
3. Advisory vote to approve Nicolet's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935321517
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Special
Ticker: NLSN Meeting Date: 11-Feb-2021
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed sale to Indy US BidCo, LLC and Mgmt For For
Indy Dutch BidCo B.V. ("Purchaser"), two newly formed
entities which are controlled by affiliates of Advent
International Corporation ("Advent"), pursuant to the
terms and subject to the conditions set forth in the
Stock Purchase Agreement, dated as of October 31, 2020
("Stock Purchase Agreement"), between Nielsen and
Purchaser, of the equity interests of certain Nielsen
subsidiaries that contain Nielsen's Global Connect
business ("Connect" and the "Transaction").
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935389836
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 25-May-2021
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2021.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2020.
7. To approve the Directors' Compensation Policy. Mgmt For For
8. To authorize the Board of Directors to allot equity Mgmt For For
securities.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
10. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
11. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935412560
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 25-May-2021
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Wayne S. DeVeydt
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Joseph Hamrock
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carolyn Y. Woo
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
4. To consider a stockholder proposal regarding proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
NKARTA INC Agenda Number: 935415403
--------------------------------------------------------------------------------------------------------------------------
Security: 65487U108 Meeting Type: Annual
Ticker: NKTX Meeting Date: 11-Jun-2021
ISIN: US65487U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiba Aynechi, Ph.D. Mgmt For For
Fouad Azzam, Ph.D. Mgmt For For
Paul Hastings Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NL INDUSTRIES, INC. Agenda Number: 935382553
--------------------------------------------------------------------------------------------------------------------------
Security: 629156407 Meeting Type: Annual
Ticker: NL Meeting Date: 20-May-2021
ISIN: US6291564077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
John E. Harper Mgmt For For
Meredith W. Mendes Mgmt For For
Cecil H. Moore, Jr. Mgmt Withheld Against
Thomas P. Stafford Mgmt Withheld Against
2. Nonbinding advisory vote approving named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935412712
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100 Meeting Type: Annual
Ticker: LASR Meeting Date: 10-Jun-2021
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Carlisle Mgmt For For
Bill Gossman Mgmt For For
Gary Locke Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future stockholder advisory non-binding
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935369810
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 13-May-2021
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc.'s independent auditors.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 935385840
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106 Meeting Type: Annual
Ticker: NNBR Meeting Date: 27-May-2021
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raynard D. Benvenuti Mgmt For For
Robert E. Brunner Mgmt For For
Christina E. Carroll Mgmt For For
Joao Faria Mgmt For For
Jeri J. Harman Mgmt For For
Dr. Shihab Kuran Mgmt For For
Warren A. Veltman Mgmt For For
Thomas H. Wilson, Jr. Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers of NN,
Inc.
3. Advisory (non-binding) vote to ratify the selection of Mgmt For For
Grant Thornton LLP as registered independent public
accounting firm.
4. To elect Dr. Rajeev Gautam as an additional director Mgmt For For
to serve for a term of one year.
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 935433704
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105 Meeting Type: Annual
Ticker: NOMD Meeting Date: 30-Jun-2021
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin Ellis Franklin, KGCN Mgmt For For
1B. Election of Director: Noam Gottesman Mgmt For For
1C. Election of Director: Ian G.H. Ashken Mgmt For For
1D. Election of Director: Stefan Descheemaeker Mgmt For For
1E. Election of Director: Golnar Khosrowshahi Mgmt For For
1F. Election of Director: James E. Lillie Mgmt For For
1G. Election of Director: Stuart M. MacFarlane Mgmt For For
1H. Election of Director: Lord Myners of Truro CBE Mgmt For For
1I. Election of Director: Victoria Parry Mgmt For For
1J. Election of Director: Melanie Stack Mgmt For For
1K. Election of Director: Samy Zekhout Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935346545
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105 Meeting Type: Annual
Ticker: NDLS Meeting Date: 27-Apr-2021
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Jones Mgmt For For
Drew Madsen Mgmt For For
Shawn Taylor Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 02-Mar-2021
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve the Nordson Corporation 2021 Stock Mgmt For For
Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935372386
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 19-May-2021
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: James L. Donald Mgmt For For
1D. Election of Director: Kirsten A. Green Mgmt For For
1E. Election of Director: Glenda G. McNeal Mgmt For For
1F. Election of Director: Erik B. Nordstrom Mgmt For For
1G. Election of Director: Peter E. Nordstrom Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Bradley D. Tilden Mgmt For For
1J. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935352067
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Special
Ticker: NBN Meeting Date: 30-Apr-2021
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Northeast Bank 2021 Stock Option and Mgmt For For
Incentive Plan.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
that there are not sufficient votes at the time of the
special meeting to approve the Northeast Bank 2021
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935342333
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 20-Apr-2021
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Jr. Mgmt For For
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2020 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 935395548
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 26-May-2021
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Harrison Mgmt For For
Karen J. Kessler Mgmt For For
Patrick L. Ryan Mgmt For For
2. An advisory, non-binding resolution, to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
3. The ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 935397972
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109 Meeting Type: Annual
Ticker: NRIM Meeting Date: 27-May-2021
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt Withheld Against
David W. Karp Mgmt For For
David J. McCambridge Mgmt For For
Joseph P. Marushack Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
Aaron M. Schutt Mgmt For For
John C. Swalling Mgmt For For
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, Mgmt For For
by nonbinding vote, the compensation of the named
executive officers.
3. RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. To ratify the selection of Moss Adams
LLP as the independent registered accounting firm for
Northrim BanCorp, Inc. for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935342496
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 21-Apr-2021
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah J. Chadsey Mgmt For For
Wilbur R. Davis Mgmt For For
Timothy M. Hunter Mgmt For For
David M. Tullio Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. An advisory, non-binding resolution to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935400123
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 27-May-2021
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle* Mgmt For For
Monica Enand* Mgmt For For
Hon. Dave McCurdy* Mgmt For For
Malia H. Wasson* Mgmt For For
Karen Lee** Mgmt For For
Nathan I. Partain** Mgmt Withheld Against
2. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935416621
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101 Meeting Type: Annual
Ticker: NWPX Meeting Date: 10-Jun-2021
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term, expiring Mgmt For For
in 2024: Amanda Kulesa
1B. Election of Director for a three year term, expiring Mgmt For For
in 2024: Keith Larson
1C. Election of Director for a three year term, expiring Mgmt For For
in 2024: Richard Roman
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935340858
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305 Meeting Type: Annual
Ticker: NWE Meeting Date: 22-Apr-2021
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt Withheld Against
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Transaction of any other matters and business as may Mgmt Against Against
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935378148
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 20-May-2021
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Adam M. Aron Mgmt For For
1B. Election of Class II Director: Stella David Mgmt For For
1C. Election of Class II Director: Mary E. Landry Mgmt Split 95% For 5% Against Split
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
3. Approval of an increase in our authorized share Mgmt For For
capital to increase the number of ordinary shares
authorized for issuance from 490,000,000 to
980,000,000.
4. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2021 and the determination of PwC's
remuneration by our Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP. Agenda Number: 935370368
--------------------------------------------------------------------------------------------------------------------------
Security: 669549107 Meeting Type: Annual
Ticker: NWFL Meeting Date: 27-Apr-2021
ISIN: US6695491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis J. Critelli Mgmt For For
William W. Davis, Jr. Mgmt For For
Meg L. Hungerford Mgmt For For
2. To ratify the appointment of S. R. Snodgrass, P.C. as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935382907
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 19-May-2021
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clay C. Williams Mgmt For For
1b. Election of Director: Greg L. Armstrong Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Ben A. Guill Mgmt For For
1e. Election of Director: James T. Hackett Mgmt For For
1f. Election of Director: David D. Harrison Mgmt For For
1g. Election of Director: Eric L. Mattson Mgmt For For
1h. Election of Director: Melody B. Meyer Mgmt For For
1i. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935363844
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 12-May-2021
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1B. Election of Director: Sharon Dowdall Mgmt For For
1C. Election of Director: Dr. Diane Garrett Mgmt For For
1D. Election of Director: Dr. Thomas Kaplan Mgmt For For
1E. Election of Director: Gregory Lang Mgmt For For
1F. Election of Director: Igor Levental Mgmt For For
1G. Election of Director: Kalidas Madhavpeddi Mgmt For For
1H. Election of Director: Clynton Nauman Mgmt For For
1I. Election of Director: Ethan Schutt Mgmt For For
1J. Election of Director: Anthony Walsh Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company for the fiscal year ending November 30, 2021
and authorizing the Directors to fix their
remuneration. See disclosure under the heading
"Appointment of Auditor" as set out in the Company's
Management Information Circular dated March 25, 2021.
3. Approval of Amendment and Restatement of the Company's Mgmt For For
Articles: Approval of certain amendments to the
Company's Articles. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 25, 2021.
4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935426761
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401 Meeting Type: Annual
Ticker: NVAX Meeting Date: 17-Jun-2021
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2024 Annual Meeting:
Richard H. Douglas, Ph.D.
1B. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2024 Annual Meeting:
Margaret G. McGlynn, R. Ph.
1C. Election of Class II Director to serve for a Mgmt Abstain Against
three-year term expiring at the 2024 Annual Meeting:
David M. Mott
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our Named Executive Officers.
3. Amendment and restatement of the Amended and Restated Mgmt For For
Novavax, Inc. 2015 Stock Plan to increase the number
of shares of Common Stock available for issuance
thereunder by 1,500,000 shares.
4. Ratification of certain April 2020 equity awards. Mgmt For For
5. Ratification of certain June 2020 equity awards. Mgmt For For
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935393847
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100 Meeting Type: Annual
Ticker: DNOW Meeting Date: 19-May-2021
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terry Bonno Mgmt For For
1B. Election of Director: David Cherechinsky Mgmt For For
1C. Election of Director: Galen Cobb Mgmt For For
1D. Election of Director: James Crandell Mgmt Against Against
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2021.
3. Approval of Compensation of our Named Executive Mgmt For For
Officers.
4. Recommend, by non-binding vote, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 29-Apr-2021
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt Split 97% For 3% Against Split
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935397869
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 02-Jun-2021
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt For For
1C. Election of Director: Andrew D. Lipman Mgmt For For
1D. Election of Director: Steven J. Lund Mgmt For For
1E. Election of Director: Laura Nathanson Mgmt For For
1F. Election of Director: Ryan S. Napierski Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt For For
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 02-Feb-2021
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Daniel Brennan Mgmt For For
Lloyd Carney Mgmt For For
Thomas Ebling Mgmt For For
Robert Finocchio Mgmt For For
Laura Kaiser Mgmt For For
Michal Katz Mgmt For For
Mark Laret Mgmt For For
Sanjay Vaswani Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
Executive Compensation.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
4. To approve a non-binding shareholder proposal to Shr Against For
require a shareholder right to written consent.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Special
Ticker: NUAN Meeting Date: 15-Jun-2021
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 11, 2021, by and among Microsoft Corporation,
Big Sky Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"), pursuant to
which Sub will merge with and into the Company (the
"Merger").
2. To approve, by means of a non-binding, advisory vote, Mgmt For For
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935365165
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 13-May-2021
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS INC Agenda Number: 935365759
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103 Meeting Type: Annual
Ticker: NRIX Meeting Date: 06-May-2021
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Lacey, M.D. Mgmt For For
Julia P. Gregory Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending November 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935409385
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 05-Jun-2021
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt For For
William D. Pruitt Mgmt For For
Francois Tardan Mgmt For For
Laurie Conner Mgmt For For
Michael Renshaw Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 1, 2022.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935369492
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 14-May-2021
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Ronald L. Merriman Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee to Set the Auditor's Remuneration.
4. Authorize the Price Range at which nVent Electric plc Mgmt For For
can Re- Allot Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2021
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight C. Schar Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Alexandra A. Jung Mgmt For For
1H. Election of Director: Mel Martinez Mgmt For For
1I. Election of Director: William A. Moran Mgmt For For
1J. Election of Director: David A. Preiser Mgmt Split 97% For 3% Against Split
1K. Election of Director: W. Grady Rosier Mgmt For For
1L. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 26-May-2021
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2020 Statutory Annual Accounts. Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2020
3A. Re-appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3C. Appoint Annette Clayton as non-executive director Mgmt For For
3D. Appoint Anthony Foxx as non-executive director Mgmt For For
3E. Re-appoint Kenneth A. Goldman as non-executive Mgmt Against Against
director
3F. Re-appoint Josef Kaeser as non-executive director Mgmt For For
3G. Re-appoint Lena Olving as non-executive director Mgmt For For
3H. Re-appoint Peter Smitham as non-executive director Mgmt For For
3I. Re-appoint Julie Southern as non-executive director Mgmt Split 25% For 75% Against For
3J. Re-appoint Jasmin Staiblin as non-executive director Mgmt Split 25% For 75% Against For
3K. Re-appoint Gregory Summe as non-executive director Mgmt For For
3L. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt Split 25% For 75% Against For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt Split 25% For 75% Against Split
pre-emption rights accruing in connection with an
issue of shares or grant of rights.
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Approval of the amended remuneration of the Mgmt For For
non-executive members of the Board
9. Non-binding, advisory approval of the Named Executive Mgmt Split 75% For 25% Against Split
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935366547
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 11-May-2021
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935353273
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Annual
Ticker: OSH Meeting Date: 05-May-2021
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robbert Vorhoff Mgmt Withheld Against
Srdjan Vukovic Mgmt Withheld Against
Mike Pykosz Mgmt For For
Carl Daley Mgmt For For
2. An advisory vote, of the retention of our classified Mgmt Against Against
Board structure.
3. An advisory vote, of the retention of the Mgmt For For
supermajority voting standards in the Oak Street
Amended and Restated Certificate of Incorporation and
the Oak Street Amended and Restated Bylaws.
4. Ratification of an award of restricted stock units to Mgmt Against Against
director Kim Keck.
5. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OAK VALLEY BANCORP Agenda Number: 935421672
--------------------------------------------------------------------------------------------------------------------------
Security: 671807105 Meeting Type: Annual
Ticker: OVLY Meeting Date: 15-Jun-2021
ISIN: US6718071052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald L. Barton Mgmt For For
Lynn R. Dickerson Mgmt For For
Thomas A. Haidlen Mgmt For For
Daniel J. Leonard Mgmt For For
Ronald C. Martin Mgmt For For
2. To approve the proposal to ratify the appointment of Mgmt For For
RSM US LLP as the independent registered public
accounting firm for the Company's 2021 Fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935359364
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 07-May-2021
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt Against Against
1B. Election of Director: Andrew Gould Mgmt For For
1C. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1D. Election of Director: Vicki Hollub Mgmt For For
1E. Election of Director: Gary Hu Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Andrew N. Langham Mgmt Against Against
1H. Election of Director: Jack B. Moore Mgmt For For
1I. Election of Director: Margarita Palau-Hernandez Mgmt For For
1J. Election of Director: Avedick B. Poladian Mgmt Against Against
1K. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 935372413
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 07-May-2021
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karen H. Beachy Mgmt For For
1B. Election of Director: Deanna L. Goodwin Mgmt For For
1C. Election of Director: Kavitha Velusamy Mgmt For For
1D. Election of Director: Steven A. Webster Mgmt Abstain Against
2. Advisory vote on a resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the year ended
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935409056
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 19-May-2021
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angelo J. Catania Mgmt For For
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
John K. Lloyd Mgmt For For
Christopher D. Maher Mgmt For For
William D. Moss Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
Grace M. Vallacchi Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of Amendment No. 1 of the OceanFirst Mgmt For For
Financial Corp. 2020 Stock Incentive Plan.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 17-Jun-2021
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Trustee: William A. Lamkin Mgmt For For
1B. Election of Independent Trustee: Elena B. Poptodorova Mgmt Split 33% For 67% Abstain Split
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935348133
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102 Meeting Type: Annual
Ticker: OFG Meeting Date: 28-Apr-2021
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Susan Harnett Mgmt For For
Pedro Morazzani Mgmt For For
Edwin Perez Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Statement.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935372944
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 20-May-2021
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Peter D. Clarke Mgmt For For
1C. Election of Director: Luke R. Corbett Mgmt For For
1D. Election of Director: David L. Hauser Mgmt For For
1E. Election of Director: Luther C. Kissam, IV Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt Against Against
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Amendment of the Restated Certificate of Incorporation Mgmt For For
and By- laws to Permit Shareholders to Act by Written
Consent.
5. Shareholder Proposal Regarding Simple Majority Vote. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OHIO VALLEY BANC CORP. Agenda Number: 935383644
--------------------------------------------------------------------------------------------------------------------------
Security: 677719106 Meeting Type: Annual
Ticker: OVBC Meeting Date: 19-May-2021
ISIN: US6777191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna P. Barnitz Mgmt For For
Brent R. Eastman Mgmt For For
Thomas E. Wiseman Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3 To ratify the selection of Crowe LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 935363870
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 11-May-2021
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Joseph Wright Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2021.
4. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2021
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935347256
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 29-Apr-2021
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew E. Goebel Mgmt For For
Jerome F. Henry, Jr. Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Phelps L. Lambert Mgmt For For
Austin M. Ramirez Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Randall T. Shepard Mgmt For For
Rebecca S. Skillman Mgmt For For
Derrick J. Stewart Mgmt For For
Katherine E. White Mgmt For For
Linda E. White Mgmt For For
2. Approval of amendment to the Old National Bancorp Mgmt For For
Amended and Restated 2008 Incentive Compensation Plan.
3. Ratification of prior awards made under the Old Mgmt For For
National Bancorp Amended and Restated 2008 Incentive
Compensation Plan.
4. Approval of a non-binding advisory proposal on Mgmt For For
Executive Compensation.
5. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 28-May-2021
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Kennedy Mgmt For For
Spencer LeRoy III Mgmt For For
Peter B. McNitt Mgmt For For
Steven R. Walker Mgmt For For
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935407696
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Annual
Ticker: OSBC Meeting Date: 18-May-2021
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director nominee to serve for a Mgmt For For
term expiring in 2024: James Eccher
1B. Election of Class II director nominee to serve for a Mgmt For For
term expiring in 2024: Barry Finn
1C. Election of Class II director nominee to serve for a Mgmt For For
term expiring in 2024: Hugh McLean
1D. Election of Class II director nominee to serve for a Mgmt For For
term expiring in 2024: James F. Tapscott
2. Proposal to approve on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers, as described in the Company's Proxy
Statement.
3. Proposal to approve the Old Second Bancorp, Inc. 2019 Mgmt For For
Equity Incentive Plan, as Amended and Restated, to
increase the number of shares of common stock
authorized for issuance under the plan by 1,200,000
shares, from 600,000 shares to 1,800,000 shares.
4. Proposal to ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the Company's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
OLEMA PHARMACEUTICALS, INC. Agenda Number: 935417914
--------------------------------------------------------------------------------------------------------------------------
Security: 68062P106 Meeting Type: Annual
Ticker: OLMA Meeting Date: 08-Jun-2021
ISIN: US68062P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian Clark Mgmt For For
Sandra Horning, M.D Mgmt For For
Gorjan Hrustanovic Ph.D Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 22-Apr-2021
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
1G. Election of Director: John M. B. O'Connor Mgmt For For
1H. Election of Director: Earl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: William H. Weideman Mgmt Against Against
1K. Election of Director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2021 Long Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 17-Jun-2021
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Alissa Ahlman
1B. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Robert Fisch
1C. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Thomas Hendrickson
1D. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: John Swygert
1E. Election of Director to hold office until the 2022 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935370584
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106 Meeting Type: Annual
Ticker: ZEUS Meeting Date: 07-May-2021
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Siegal Mgmt For For
Arthur F. Anton Mgmt For For
Richard T. Marabito Mgmt For For
Michael G. Rippey Mgmt For For
Vanessa L. Whiting Mgmt For For
2. Ratification of the selection of Grant Thornton LLP as Mgmt For For
independent auditors for 2021.
3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For
Inc.'s named executive officer compensation.
4. Approval of an amendment to the Olympic Steel, Inc. Mgmt For For
Amended and Restated 2007 Omnibus Incentive Plan to
increase the numbers of shares of the Company's common
stock issuable thereunder by 400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 03-Jun-2021
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Kevin J. Jacobs Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2021.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935363666
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 04-May-2021
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2021 fiscal
year.
4. Approval of the Omnicom Group Inc. 2021 Incentive Mgmt For For
Award Plan.
5. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2021
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Atsushi Abe
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Alan Campbell
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Susan K. Carter
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Thomas L. Deitrich
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gilles Delfassy
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Hassane S. El-Khoury
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Bruce E. Kiddoo
1H. Election of Director to serve until 2022 Annual Mgmt Against Against
Meeting: Paul A. Mascarenas
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gregory L. Waters
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2021.
4. Approval of an amendment to the ON Semiconductor Mgmt For For
Corporation 2000 Employee Stock Purchase Plan.
5. Approval of amendments to the ON Semiconductor Mgmt For For
Corporation Amended and Restated Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONCORUS INC Agenda Number: 935422802
--------------------------------------------------------------------------------------------------------------------------
Security: 68236R103 Meeting Type: Annual
Ticker: ONCR Meeting Date: 16-Jun-2021
ISIN: US68236R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Ashburn MD PhD Mgmt For For
Scott Canute Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935388478
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 27-May-2021
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Pattye L. Moore Mgmt For For
1.6 Election of Director: Pierce H. Norton II Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2021.
3. Amendment and restatement of the ESP Plan to authorize Mgmt For For
an additional 550,000 shares of ONE Gas, Inc. common
stock for issuance under the plan and to introduce new
holding requirements and transfer restrictions for
plan participants.
4. Advisory vote to approve the Company's executive Mgmt For For
compensation.
5. Advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935421468
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103 Meeting Type: Annual
Ticker: OLP Meeting Date: 10-Jun-2021
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Gellert Mgmt For For
1B. Election of Director: Fredric H. Gould Mgmt For For
1C. Election of Director: Leor Siri Mgmt For For
1D. Election of Director: Jeffrey A. Gould Mgmt For For
1E. Election of Director: Joseph A. DeLuca Mgmt Against Against
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935386412
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 25-May-2021
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa Green Hall Mgmt For For
Matthew R. Michelini Mgmt For For
Douglas H. Shulman Mgmt For For
2. To approve the OneMain Holdings, Inc. Employee Stock Mgmt For For
Purchase Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935390726
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 26-May-2021
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt Against Against
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Eduardo A. Rodriguez Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2021.
3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935418233
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113 Meeting Type: Annual
Ticker: OSW Meeting Date: 09-Jun-2021
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Marc Magliacano Mgmt For For
1B. Election of Class B Director: Jeffrey E. Stiefler Mgmt Abstain Against
1C. Election of Class B Director: Walter F. McLallen Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935362513
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 11-May-2021
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leo Berlinghieri Mgmt For For
1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Bruce C. Rhine Mgmt For For
1.6 Election of Director: Christopher A. Seams Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
OP BANCORP Agenda Number: 935432334
--------------------------------------------------------------------------------------------------------------------------
Security: 67109R109 Meeting Type: Annual
Ticker: OPBK Meeting Date: 24-Jun-2021
ISIN: US67109R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Choi Mgmt For For
Ernest E. Dow Mgmt For For
Jason Hwang Mgmt For For
Soo Hun Jung Mgmt For For
Min J. Kim Mgmt For For
Ock Hee Kim Mgmt For For
Myung Ja Park Mgmt For For
Yong Sin Shin Mgmt For For
2. Approval of the 2021 Equity Incentive Plan. Mgmt For For
3. To ratify the selection of Crowe LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 935428397
--------------------------------------------------------------------------------------------------------------------------
Security: 68375N103 Meeting Type: Annual
Ticker: OPK Meeting Date: 24-Jun-2021
ISIN: US68375N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip Frost, M.D. Mgmt For For
Jane H. Hsiao, PhD, MBA Mgmt For For
Steven D. Rubin Mgmt For For
Jon R. Cohen, M.D. Mgmt For For
Robert S. Fishel, M.D. Mgmt For For
Richard M. Krasno, Ph.D Mgmt For For
Prem A. Lachman, M.D. Mgmt For For
Richard A. Lerner, M.D. Mgmt For For
Roger J. Medel, M.D. Mgmt For For
John A. Paganelli Mgmt For For
Richard C Pfenniger, Jr Mgmt For For
A. Lin-Tsing Yu, MD PhD Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to named executive officers of the
Company ("Say on Pay").
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OPORTUN FINANCIAL CORPORATION Agenda Number: 935418738
--------------------------------------------------------------------------------------------------------------------------
Security: 68376D104 Meeting Type: Annual
Ticker: OPRT Meeting Date: 08-Jun-2021
ISIN: US68376D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting: Aida Alvarez
1B. Election of Class II Director to serve until the 2024 Mgmt For For
Annual Meeting: Louis Miramontes
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory non-binding basis, the Mgmt For For
named executive officer compensation, as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935367157
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 19-May-2021
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
David W. Golding Mgmt For For
Harry M.J. Kraemer, Jr. Mgmt Withheld Against
Alan Nielsen Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy Sullivan Mgmt Withheld Against
Mark Vainisi Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
4. To approve an amendment to the Option Care Health, Mgmt For For
Inc. 2018 Equity Incentive Plan for the reservation of
an additional 5,000,000 shares of Common Stock for
future issuance under such plan.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935377603
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108 Meeting Type: Annual
Ticker: OSUR Meeting Date: 18-May-2021
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Mgmt For For
Michael Celano
1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James Mgmt For For
A. Datin
1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Mgmt For For
Marmora
2. Ratification of Appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021.
3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 935354352
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100 Meeting Type: Annual
Ticker: ORBC Meeting Date: 21-Apr-2021
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome B. Eisenberg Mgmt For For
Marco Fuchs Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
our board of directors of Grant Thornton LLP as our
independent registered public accounting firm for
fiscal year 2021.
3. Proposal to amend and restate the 2016 Long Term Mgmt For For
Incentive Plan.
4. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935418865
--------------------------------------------------------------------------------------------------------------------------
Security: 68571X103 Meeting Type: Annual
Ticker: ORC Meeting Date: 15-Jun-2021
ISIN: US68571X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert E. Cauley
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: George H. Haas, IV
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: W. Coleman Bitting
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Frank P. Filipps
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Paula Morabito
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, by a non-binding vote, our executive Mgmt For For
compensation.
4. To approve our 2021 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIC PHARMACEUTICALS, INC. Agenda Number: 935413144
--------------------------------------------------------------------------------------------------------------------------
Security: 68622P109 Meeting Type: Annual
Ticker: ORIC Meeting Date: 16-Jun-2021
ISIN: US68622P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman, Ph.D. Mgmt For For
Lori Kunkel, M.D. Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935349767
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Annual
Ticker: OBNK Meeting Date: 28-Apr-2021
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D'Agostino, Jr. Mgmt For For
1B. Election of Director: James Davison, Jr. Mgmt For For
1C. Election of Director: A. La'Verne Edney Mgmt For For
1D. Election of Director: Meryl Farr Mgmt For For
1E. Election of Director: Richard Gallot, Jr. Mgmt For For
1F. Election of Director: Stacey Goff, Jr. Mgmt For For
1G. Election of Director: Michael Jones Mgmt For For
1H. Election of Director: Gary Luffey Mgmt For For
1I. Election of Director: Farrell Malone Mgmt For For
1J. Election of Director: Drake Mills Mgmt For For
1K. Election of Director: Elizabeth Solender Mgmt For For
1L. Election of Director: Steven Taylor Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers ("NEOs")
for 2020 (the "Say-on-Pay Proposal").
3. Approve the Origin Bancorp, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan ("ESPP").
4. Ratify the appointment of BKD, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935432803
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Annual
Ticker: OEC Meeting Date: 24-Jun-2021
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Kerry Galvin Mgmt Against Against
1B. Election of Director: Mr. Paul Huck Mgmt For For
1C. Election of Director: Ms. Mary Lindsey Mgmt For For
1D. Election of Director: Mr. Didier Miraton Mgmt For For
1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1F. Election of Director: Mr. Corning F. Painter Mgmt For For
1G. Election of Director: Mr. Dan F. Smith Mgmt For For
1H. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For
1I. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers for 2020 (Say-on- Pay vote) as disclosed in
the accompanying proxy statement.
3. Approval of the compensation that shall be paid to the Mgmt For For
Board of Directors of the Company for the period
commencing on January 1, 2021 and ending on December
31, 2021.
4. Approval of the annual accounts of the Company for the Mgmt For For
financial year that ended on December 31, 2020.
5. Approval of the consolidated financial statements of Mgmt For For
the Company for the financial year that ended on
December 31, 2020.
6. Allocation of results, approval of the payment by the Mgmt For For
Company of the interim dividend in the amount of
$12,044,829.40 during the financial year that ended on
December 31, 2020, paid on March 31, 2020.
7. Discharge of the current members of the Board of Mgmt For For
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2020.
8. Discharge of the independent auditor of the Company, Mgmt For For
Ernst & Young, Luxembourg, Societe anonyme - Cabinet
de revision agre for the financial year that ended on
December 31, 2020.
9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For
anonyme - Cabinet de revision agree, to be the
Company's independent auditor (Reviseur d'Entreprises)
for all statutory accounts required by Luxembourg law
for the financial year ending on December 31, 2021.
10. Ratification of the appointment of Ernst & Young GmbH Mgmt For For
Wirtschaftsprufungsgesellschaft (for the period
January 1 - February 18, 2021) and of the appointment
of Ernst & Young LLC (for the period February 18 -
December 31, 2021), each as the Company's independent
registered public accounting firm for all matters not
required by Luxembourg law.
--------------------------------------------------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935370089
--------------------------------------------------------------------------------------------------------------------------
Security: 687380105 Meeting Type: Annual
Ticker: ORRF Meeting Date: 27-Apr-2021
ISIN: US6873801053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Longenecker Mgmt For For
Andrea L. Pugh Mgmt For For
Floyd E. Stoner Mgmt For For
Linford L. Weaver Mgmt For For
2. Approve a non-binding advisory vote regarding the Mgmt For For
compensation paid to our Named Executive Officers
("Say-On-Pay").
3. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935424286
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Annual
Ticker: OFIX Meeting Date: 21-Jun-2021
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine M. Burzik Mgmt For For
1.2 Election of Director: Jason M. Hannon Mgmt For For
1.3 Election of Director: James F. Hinrichs Mgmt For For
1.4 Election of Director: Alexis V. Lukianov Mgmt For For
1.5 Election of Director: Lilly Marks Mgmt For For
1.6 Election of Director: Michael E. Paolucci Mgmt For For
1.7 Election of Director: Jon C. Serbousek Mgmt For For
1.8 Election of Director: John E. Sicard Mgmt For For
2. Advisory vote on compensation of named executive Mgmt For For
officers.
3. Approval of Amendment No. 2 to the Amended and Mgmt For For
Restated 2012 Long-Term Incentive Plan.
4. Approval of Amendment No. 2 to the Second Amended and Mgmt For For
Restated Stock Purchase Plan.
5. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935318231
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 02-Feb-2021
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal year
2021.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding shareholder proxy Shr Split 84% For 16% Against Split
access.
--------------------------------------------------------------------------------------------------------------------------
OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935418613
--------------------------------------------------------------------------------------------------------------------------
Security: G6S41R101 Meeting Type: Annual
Ticker: OSMT Meeting Date: 17-Jun-2021
ISIN: IE00BF2HDL56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian Markison Mgmt For For
1B. Election of Director: Joachim Benes Mgmt For For
1C. Election of Director: David Burgstahler Mgmt Against Against
1D. Election of Director: Gregory L. Cowan Mgmt For For
1E. Election of Director: Michael DeBiasi Mgmt For For
1F. Election of Director: Sriram Venkataraman Mgmt For For
1G. Election of Director: Juan Vergez Mgmt Against Against
1H. Election of Director: Fred Weiss Mgmt Against Against
2. To ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the independent
registered public accounting firm of the Company for
the year ending December 31, 2021, and to authorize,
in a binding vote, the Board of Directors, acting
through the audit committee, to set the independent
registered public accounting firm's remuneration.
3. To approve a waiver of offer obligations under Rule 37 Mgmt Against Against
of the Irish takeover rules to enable share buybacks
or redemptions.
4. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Incentive Plan increasing by 5,000,000
to 9,100,000 the number of ordinary shares authorized
for issuance under the plan and certain other
amendments.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 27-Apr-2021
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For
Executive Compensation.
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935339069
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 12-Apr-2021
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen M. Bohn Mgmt Withheld Against
Charles S. MacFarlane Mgmt For For
Thomas J. Webb Mgmt For For
2. Amend and restate the Articles of Incorporation to Mgmt For For
increase the maximum number of Directors from nine (9)
to eleven (11).
3. Advisory vote approving the compensation provided to Mgmt For For
executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year 2021.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935402723
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 08-Jun-2021
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Manuel A. Diaz Mgmt For For
1.2 Election of Class I Director: Michael J. Dominguez Mgmt For For
1.3 Election of Class I Director: Peter Mathes Mgmt For For
1.4 Election of Class I Director: Susan M. Tolson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
4. Determination, on a non-binding advisory basis, as to Mgmt 1 Year For
whether a non-binding advisory vote to approve the
compensation of OUTFRONT Media Inc.'s named executive
officers should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL INC Agenda Number: 935408989
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107 Meeting Type: Annual
Ticker: OM Meeting Date: 03-Jun-2021
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Leslie Trigg Mgmt For For
1b. Election of Class I Director: Karen Drexler Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 935387666
--------------------------------------------------------------------------------------------------------------------------
Security: 69036R863 Meeting Type: Annual
Ticker: OSG Meeting Date: 27-May-2021
ISIN: US69036R8631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca DeLaet Mgmt For For
Joseph I. Kronsberg Mgmt For For
Anja L. Manuel Mgmt For For
Samuel H. Norton Mgmt For For
John P. Reddy Mgmt For For
Julie E. Silcock Mgmt For For
Gary Eugene Taylor Mgmt For For
Douglas D. Wheat Mgmt For For
2. Approval by an advisory vote of the compensation for Mgmt For For
2020 of the Named Executive Officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for the
year 2021.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935365470
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101 Meeting Type: Annual
Ticker: OSTK Meeting Date: 13-May-2021
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay F. Corbus Mgmt For For
Jonathan E. Johnson III Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. The approval of the Overstock.com, Inc. 2021 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935351053
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 28-Apr-2021
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt Against Against
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt Against Against
1D. Election of Director: Lee A. McIntire Mgmt Against Against
1E. Election of Director: Katherine L. Minyard Mgmt For For
1F. Election of Director: Steven W. Nance Mgmt Against Against
1G. Election of Director: Suzanne P. Nimocks Mgmt For For
1H. Election of Director: Thomas G. Ricks Mgmt Against Against
1I. Election of Director: Brian G. Shaw Mgmt For For
1J. Election of Director: Douglas J. Suttles Mgmt For For
1K. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935348309
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 29-Apr-2021
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for the term of one-year: Aster Mgmt For For
Angagaw
1.2 Election of Director for the term of one-year: Mark A. Mgmt For For
Beck
1.3 Election of Director for the term of one-year: Mgmt For For
Gwendolyn M. Bingham
1.4 Election of Director for the term of one-year: Robert Mgmt For For
J. Henkel
1.5 Election of Director for the term of one-year: Stephen Mgmt For For
W. Klemash
1.6 Election of Director for the term of one-year: Mark F. Mgmt For For
McGettrick
1.7 Election of Director for the term of one-year: Edward Mgmt For For
A. Pesicka
1.8 Election of Director for the term of one-year: Michael Mgmt For For
C. Riordan
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935341280
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 15-Apr-2021
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935426622
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 15-Jun-2021
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas C. Chubb III Mgmt For For
1.2 Election of Class II Director: John R. Holder Mgmt For For
1.3 Election of Class II Director: Stephen S. Lanier Mgmt Split 97% For 3% Against Split
1.4 Election of Class II Director: Clarence H. Smith Mgmt For For
1.5 Election of Class III Director: Milford W. McGuirt Mgmt For For
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935378679
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 05-May-2021
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Bishop Mgmt For For
Frederick P. Calderone Mgmt For For
W. Scott Davis Mgmt For For
Edwin J. Lukas Mgmt For For
Franklin H. McLarty Mgmt For For
H. Pete Montano Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Joseph A. Vitiritto Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2021 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935351457
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 27-Apr-2021
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt Split 11% For 89% Against Split
1C. Election of Director: Franklin L. Feder Mgmt Split 11% For 89% Against Split
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt Split 11% For 89% Against Split
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Spierkel Mgmt Split 11% For 89% Against Split
2. Stockholder proposal regarding supermajority voting Shr For Against
provisions if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 16-Jun-2021
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Randy Livingston Mgmt For For
1.2 Election of Class II Director: Marshall Mohr Mgmt For For
1.3 Election of Class II Director: Hannah Valantine, MD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935375192
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 17-May-2021
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: M. Christian Mitchell Mgmt For For
1F. Election of Director: Barbara S. Polsky Mgmt For For
1G. Election of Director: Zareh H. Sarrafian Mgmt For For
1H. Election of Director: Jaynie M. Studenmund Mgmt For For
1I. Election of Director: Cora M. Tellez Mgmt For For
1J. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 04-May-2021
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt Against Against
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACTIV EVERGREEN INC Agenda Number: 935421850
--------------------------------------------------------------------------------------------------------------------------
Security: 69526K105 Meeting Type: Annual
Ticker: PTVE Meeting Date: 15-Jun-2021
ISIN: US69526K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Rich Mgmt For For
LeighAnne Baker Mgmt For For
Allen Hugli Mgmt Withheld Against
Michael King Mgmt For For
Rolf Stangl Mgmt For For
Felicia Thornton Mgmt For For
2. Company Proposal - Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2021.
3. Company Proposal - Approve a non-binding advisory Mgmt For For
resolution approving the compensation of named
executive officers.
4. Company Proposal - Select, on a non-binding and Mgmt 1 Year For
advisory basis, the frequency of future advisory
shareholder votes on the compensation of named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 11-May-2021
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to service for a one-year term: Mgmt For For
Tanya M. Acker
1B. Election of Director to service for a one-year term: Mgmt For For
Paul R. Burke
1C. Election of Director to service for a one-year term: Mgmt For For
Craig A. Carlson
1D. Election of Director to service for a one-year term: Mgmt For For
John M. Eggemeyer, III
1E. Election of Director to service for a one-year term: Mgmt For For
C. William Hosler
1F. Election of Director to service for a one-year term: Mgmt For For
Susan E. Lester
1G. Election of Director to service for a one-year term: Mgmt For For
Roger H. Molvar
1H. Election of Director to service for a one-year term: Mgmt For For
Daniel B. Platt
1I. Election of Director to service for a one-year term: Mgmt For For
Robert A. Stine
1J. Election of Director to service for a one-year term: Mgmt For For
Paul W. Taylor
1K. Election of Director to service for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on an advisory basis (non-binding), the Mgmt Split 1% For 99% Against Split
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated PacWest Bancorp Mgmt For For
2017 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PAE INCORPORATED Agenda Number: 935429945
--------------------------------------------------------------------------------------------------------------------------
Security: 69290Y109 Meeting Type: Annual
Ticker: PAE Meeting Date: 17-Jun-2021
ISIN: US69290Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Hendrickson Mgmt Withheld Against
Mary M. Jackson Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 27-Apr-2021
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher L. Coleman Mgmt For For
1B. Election of Director: Olivia F. Kirtley Mgmt For For
1C. Election of Director: Laurette T. Koellner Mgmt For For
1D. Election of Director: Robert M. Lynch Mgmt For For
1E. Election of Director: Jocelyn C. Mangan Mgmt For For
1F. Election of Director: Sonya E. Medina Mgmt For For
1G. Election of Director: Shaquille R. O'Neal Mgmt For For
1H. Election of Director: Anthony M. Sanfilippo Mgmt For For
1I. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2021 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935362462
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207 Meeting Type: Annual
Ticker: PARR Meeting Date: 04-May-2021
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
Joseph Israel Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approve an amendment to the Second Amended and Mgmt For For
Restated Par Pacific Holdings, Inc. 2012 Long-Term
Incentive Plan that provides for an increase in the
maximum number of shares of our common stock reserved
and available for issuance by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935368729
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 13-May-2021
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert Behler Mgmt For For
1B. Election of Director: Thomas Armbrust Mgmt For For
1C. Election of Director: Martin Bussmann Mgmt For For
1D. Election of Director: Colin Dyer Mgmt For For
1E. Election of Director: Karin Klein Mgmt For For
1F. Election of Director: Peter Linneman Mgmt For For
1G. Election of Director: Katharina Otto-Bernstein Mgmt For For
1H. Election of Director: Mark Patterson Mgmt Split 1% For 99% Against Split
1I. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt Split 1% For 99% Against Split
named executive officer compensation.
3. Approval of the Paramount Group, Inc. Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302 Meeting Type: Annual
Ticker: PRTK Meeting Date: 09-Jun-2021
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rolf K. Hoffmann Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Jeffrey Stein, Ph.D. Mgmt Withheld Against
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of our common stock
from 100,000,000 shares to 200,000,000 shares.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935347965
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 30-Apr-2021
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt Against Against
2. To approve the amendment and restatement of our 2017 Mgmt For For
Stock Plan for Non-Employee Directors.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 935346608
--------------------------------------------------------------------------------------------------------------------------
Security: 700658107 Meeting Type: Annual
Ticker: PRK Meeting Date: 26-Apr-2021
ISIN: US7006581075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2024 Annual Meeting: F. William
Englefield IV
1B. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2024 Annual Meeting: Jason N.
Judd
1C. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2024 Annual Meeting: David L.
Trautman
1D. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2024 Annual Meeting: Leon
Zazworsky
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 935418877
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100 Meeting Type: Annual
Ticker: PKOH Meeting Date: 27-May-2021
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew V. Crawford Mgmt For For
Ronna Romney Mgmt For For
James W. Wert Mgmt Withheld Against
2. To approve the Park-Ohio Holdings Corp. 2021 Equity Mgmt For For
and Incentive Compensation Plan, the terms of which
are described in the accompanying Proxy.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PARKE BANCORP, INC. Agenda Number: 935385648
--------------------------------------------------------------------------------------------------------------------------
Security: 700885106 Meeting Type: Annual
Ticker: PKBK Meeting Date: 04-May-2021
ISIN: US7008851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Dalton Mgmt Withheld Against
Arret F. Dobson Mgmt Withheld Against
Anthony J. Jannetti Mgmt For For
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 12-Jan-2021
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 20, 2020 (as may be amended from
time to time), by and among Parsley Energy, Inc.
("Parsley"), Pioneer Natural Resources Company
("Pioneer") and certain subsidiaries of Parsley and
Pioneer and the transactions contemplated thereby.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Parsley's named executive officers that is based on or
otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935343284
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102 Meeting Type: Annual
Ticker: PSN Meeting Date: 20-Apr-2021
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark K. Holdsworth Mgmt For For
Steven F. Leer Mgmt For For
M. Christian Mitchell Mgmt For For
David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal year 2021.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation program for the Company's named executive
officers, as disclosed in the Compensation Discussion
and Analysis of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS BANCORP Agenda Number: 935378910
--------------------------------------------------------------------------------------------------------------------------
Security: 70213Q108 Meeting Type: Annual
Ticker: PTRS Meeting Date: 19-May-2021
ISIN: US70213Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mona D. Albertine Mgmt For For
Michael W. Clarke Mgmt For For
Mark L. Granger Mgmt For For
Robert C. Wheatley Mgmt Withheld Against
2. Proposal to approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's named
executive officers as disclosed in the proxy
statement.
3. Proposal to vote, on an advisory and non-binding Mgmt 1 Year For
basis, on the frequency of future advisory votes on
the compensation of the Company's named executive
officers.
4. Proposal to approve the Partners Bancorp 2021 Mgmt For For
Incentive Stock Plan.
5. Proposal to ratify the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C., as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PASSAGE BIO INC Agenda Number: 935393861
--------------------------------------------------------------------------------------------------------------------------
Security: 702712100 Meeting Type: Annual
Ticker: PASG Meeting Date: 27-May-2021
ISIN: US7027121000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A Goldsmith, Ph.D Mgmt For For
Derrell D. Porter, M.D. Mgmt For For
Tadataka Yamada, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 13-May-2021
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2021.
3. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935404145
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 03-Jun-2021
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks, Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of the Patterson-UTI Energy, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson- UTI
for the fiscal year ending December 31, 2021.
4. Approval of an advisory resolution on Patterson-UTI's Mgmt For For
compensation of its named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYA HOLDINGS INC. Agenda Number: 935432827
--------------------------------------------------------------------------------------------------------------------------
Security: 70434P103 Meeting Type: Annual
Ticker: PAYA Meeting Date: 26-May-2021
ISIN: US70434P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oni Chukwu Mgmt For For
Anna May Trala Mgmt For For
Stuart Yarbrough Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935388214
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 27-May-2021
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: S. Eugene Edwards Mgmt For For
1F. Election of Director: William Hantke Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt Against Against
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ended December 31, 2021.
3. An advisory vote on the 2020 compensation of the named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935431522
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100 Meeting Type: Annual
Ticker: CNXN Meeting Date: 26-May-2021
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. To ratify the selection by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PCB BANCORP Agenda Number: 935391297
--------------------------------------------------------------------------------------------------------------------------
Security: 69320M109 Meeting Type: Annual
Ticker: PCB Meeting Date: 27-May-2021
ISIN: US69320M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kijun Ahn Mgmt For For
Daniel Cho Mgmt For For
Haeyoung Cho Mgmt For For
Sarah Jun Mgmt For For
Henry Kim Mgmt For For
Sang Young Lee Mgmt For For
Hong Kyun "Daniel" Park Mgmt For For
Don Rhee Mgmt For For
2. Independent Registered Public Accounting Firm: To Mgmt For For
ratify the appointment of Crowe LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 935392693
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105 Meeting Type: Annual
Ticker: PCTI Meeting Date: 26-May-2021
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cindy K. Andreotti Mgmt For For
Cynthia A. Keith Mgmt For For
2. Non-binding advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935397718
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 26-May-2021
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Mark E. Ellis Mgmt Withheld Against
Paul J. Korus Mgmt For For
David C. Parke Mgmt Withheld Against
Lynn A. Peterson Mgmt Withheld Against
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935419475
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 15-Jun-2021
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kimon W. Michaels, PhD Mgmt For For
1B Election of Director: Gerald Z. Yin, PhD Mgmt Against Against
1C Election of Director: Shuo Zhang Mgmt For For
2. To ratify the appointment BPM LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve the Company's 2021 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by a non-binding advisory vote, the 2020 Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PDL COMMUNITY BANCORP Agenda Number: 935416619
--------------------------------------------------------------------------------------------------------------------------
Security: 69290X101 Meeting Type: Annual
Ticker: PDLB Meeting Date: 25-May-2021
ISIN: US69290X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Demetriou Mgmt For For
Nick R. Lugo Mgmt For For
2. The ratification of the appointment of Mazars USA LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935361561
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100 Meeting Type: Annual
Ticker: BTU Meeting Date: 06-May-2021
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Bob Malone Mgmt For For
1B. Election of Director for a one-year term: Samantha B. Mgmt For For
Algaze
1C. Election of Director for a one-year term: Andrea E. Mgmt Against Against
Bertone
1D. Election of Director for a one-year term: William H. Mgmt Against Against
Champion
1E. Election of Director for a one-year term: Nicholas J. Mgmt For For
Chirekos
1F. Election of Director for a one-year term: Stephen E. Mgmt For For
Gorman
1G. Election of Director for a one-year term: Glenn L. Mgmt For For
Kellow
1H. Election of Director for a one-year term: Joe W. Mgmt Against Against
Laymon
1I. Election of Director for a one-year term: David J. Mgmt For For
Miller
1J. Election of Director for a one-year term: Michael W. Mgmt For For
Sutherlin
1K. Election of Director for a one-year term: Darren R. Mgmt For For
Yeates
2. Approve, on an advisory basis, our named executive Mgmt For For
officers' compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935356267
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 04-May-2021
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Dr. Susan A. Cole Mgmt For For
Anthony J. Consi, II Mgmt For For
Richard Daingerfield Mgmt For For
Edward A. Gramigna, Jr. Mgmt For For
Peter D. Horst Mgmt For For
Steven A. Kass Mgmt For For
Douglas L. Kennedy Mgmt For For
F. Duffield Meyercord Mgmt For For
Patrick J. Mullen Mgmt For For
Philip W. Smith, III Mgmt For For
Tony Spinelli Mgmt For For
Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
3. To approve the Peapack-Gladstone Financial Corporation Mgmt For For
2021 Long-Term Incentive Plan (to replace the 2012
Plan which expires in early 2022).
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 19-May-2021
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jon E. Bortz Mgmt For For
1B. Election of Trustee: Cydney C. Donnell Mgmt For For
1C. Election of Trustee: Ron E. Jackson Mgmt For For
1D. Election of Trustee: Phillip M. Miller Mgmt For For
1E. Election of Trustee: Michael J. Schall Mgmt For For
1F. Election of Trustee: Bonny W. Simi Mgmt For For
1G. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2021.
3. Advisory vote approving the compensation of our named Mgmt For For
executive officers ("Say-On-Pay").
4. Approval of an amendment to the 2009 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935430544
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 22-Jun-2021
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Alan Trefler Mgmt For For
1.2 Election of Director for one year term: Peter Gyenes Mgmt For For
1.3 Election of Director for one year term: Richard Jones Mgmt For For
1.4 Election of Director for one year term: Christopher Mgmt For For
Lafond
1.5 Election of Director for one year term: Dianne Mgmt For For
Ledingham
1.6 Election of Director for one year term: Sharon Mgmt For For
Rowlands
1.7 Election of Director for one year term: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To consider, if properly presented at the meeting, a Shr Against For
shareholder proposal regarding shareholder proxy
access.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 09-Jun-2021
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
John M. Jacquemin Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt For For
Articles of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
400,000,000.
3. Approval of the Company's Amended and Restated 2018 Mgmt For For
Long Term Incentive Compensation Plan.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2021 fiscal year.
5. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935317063
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Special
Ticker: PVAC Meeting Date: 13-Jan-2021
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to approve, for Mgmt For For
purposes of complying with Nasdaq Listing Rule
5635(a), the potential issuance of up to 22,597,757
shares of our common stock, par value $0.01 per share
(the "Common Stock"), upon the redemption or exchange
of up to 225,977.57 shares of Series A Preferred
Stock, par value $0.01 per share, of the Company
(which Series A Preferred Stock will be a non-economic
voting interest) ("Series A Preferred Stock").
2. To consider and vote upon a proposal to approve, for Mgmt For For
purposes of complying with Nasdaq Listing Rule
5635(b), the change of control under Nasdaq Listing
Rule 5635(b) that would result from the proposed
issuance to affiliates of Juniper Capital of up to
225,977.57 shares of Series A Preferred Stock pursuant
to the transactions contemplated by the Contribution
Agreement and the Asset Agreement, which proposal is
conditioned upon the approval of the Issuance Proposal
(the "Change of Control Proposal" and, together with
the Issuance Proposal, the "Nasdaq Proposals").
3. To consider and vote upon a proposal to approve the Mgmt For For
adjournment of the Special Meeting to a later date or
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies if there are
insufficient votes for, or otherwise in connection
with, the approval of the Nasdaq Proposals.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935390764
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Annual
Ticker: PVAC Meeting Date: 03-May-2021
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tiffany Thom Cepak Mgmt For For
1B. Election of Director: Darrin J. Henke Mgmt For For
1C. Election of Director: Darin G. Holderness Mgmt For For
1D. Election of Director: Jeffrey E. Wojahn Mgmt Against Against
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve the amendment to the Penn Virginia Mgmt For For
Corporation 2019 Management Incentive Plan to increase
the number of shares available for issuance thereunder
by 3,000,000 shares, subject to adjustment in
accordance with the terms thereof.
5. To approve the amendment to the Second Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of common stock and the
corresponding total authorized number of shares.
6. To approve the amendment to the Second Amended and Mgmt For For
Restated Articles of Incorporation to remove
inoperative provisions.
7. To approve the amendment to the Second Amended and Mgmt Against Against
Restated Articles of Incorporation to reduce the share
ownership required for shareholders to act by written
consent from unanimous written consent to not less
than a majority of the voting power of the outstanding
shares entitled to vote.
8. To approve the amendment to the Second Amended and Mgmt Against Against
Restated Articles of Incorporation to provide that a
majority of votes cast is required to approve a merger
or share exchange.
9. To approve the amendment to the Second Amended and Mgmt For For
Restated Articles of Incorporation to provide the
forum for causes of action arising under the
Securities Act of 1933.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935316667
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104 Meeting Type: Annual
Ticker: PNNT Meeting Date: 09-Feb-2021
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marshall Brozost Mgmt Against Against
1B. Election of Director: Adam Bernstein Mgmt Against Against
1C. Election of Director: Jeffrey Flug Mgmt For For
2. To ratify the selection of RSM US LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC. Agenda Number: 935366939
--------------------------------------------------------------------------------------------------------------------------
Security: 708430103 Meeting Type: Annual
Ticker: PWOD Meeting Date: 27-Apr-2021
ISIN: US7084301032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Edwards Mgmt For For
Leroy H. Keiler, III Mgmt For For
Cameron W. Kephart Mgmt For For
Charles E. Kranich, II Mgmt For For
Jill F. Schwartz Mgmt For For
Ronald A. Walko Mgmt Withheld Against
2. Conduct a non-binding (advisory) vote on executive Mgmt Against Against
compensation.
3. Ratify the appointment of S.R. Snodgrass, P.C. as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107 Meeting Type: Annual
Ticker: PFSI Meeting Date: 03-Jun-2021
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: David A. Spector
1B. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: James K. Hunt
1C. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Jonathon S. Jacobson
1D. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Patrick Kinsella
1E. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Anne D. McCallion
1F. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Joseph Mazzella
1G. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Farhad Nanji
1H. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Jeffrey A. Perlowitz
1I. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Lisa M. Shalett
1J. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Theodore W. Tozer
1K. Election of Nominee for a term expiring at the 2022 Mgmt For For
Annual Meeting: Emily Youssouf
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935395295
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103 Meeting Type: Annual
Ticker: PMT Meeting Date: 26-May-2021
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Trustee for a term expiring at Mgmt For For
the 2024 Annual Meeting: David A. Spector
1B. Election of Class III Trustee for a term expiring at Mgmt For For
the 2024 Annual Meeting: Randall D. Hadley
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2021
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Barr Mgmt For For
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Durheimer Mgmt For For
1D. Election of Director: Michael R. Eisenson Mgmt For For
1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly J. McWaters Mgmt For For
1G. Election of Director: Greg Penske Mgmt For For
1H. Election of Director: Roger S. Penske Mgmt For For
1I. Election of Director: Sandra E. Pierce Mgmt For For
1J. Election of Director: Greg C. Smith Mgmt For For
1K. Election of Director: Ronald G. Steinhart Mgmt For For
1L. Election of Director: H. Brian Thompson Mgmt For For
1M. Election of Director: Masashi Yamanaka Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2021.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935355378
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 04-May-2021
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of Director: Glynis A. Bryan Mgmt For For
1C. Re-election of Director: T. Michael Glenn Mgmt For For
1D. Re-election of Director: Theodore L. Harris Mgmt For For
1E. Re-election of Director: Gregory E. Knight Mgmt For For
1F. Re-election of Director: David A. Jones Mgmt For For
1G. Re-election of Director: Michael T. Speetzen Mgmt For For
1H. Re-election of Director: John L. Stauch Mgmt For For
1I. Re-election of Director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
4. To approve the Pentair plc Employee Stock Purchase and Mgmt For For
Bonus Plan, as amended and restated.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Special
Ticker: PBCT Meeting Date: 25-May-2021
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of February 21, 2021 (as it may be amended from time
to time), by and among People's United Financial, Inc.
("People's United"), M&T Bank Corporation ("M&T") and
Bridge Merger Corp. ("Merger Sub"), pursuant to which
Merger Sub will merge with and into People's United
and, as soon as reasonably practicable thereafter,
People's United will merge with and into M&T, with M&T
as the surviving entity (the "People's United merger
proposal").
2. Approval of, on an advisory (non-binding) basis, the Mgmt For For
merger-related compensation payments that will or may
be paid to the named executive officers of People's
United in connection with the transactions
contemplated by the merger agreement (the "People's
United compensation proposal").
3. Approval of the adjournment of the People's United Mgmt For For
special meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes to
approve the People's United merger proposal or to
ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to People's United shareholders (the
"People's United adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935343563
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101 Meeting Type: Annual
Ticker: PEBO Meeting Date: 22-Apr-2021
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
George W. Broughton Mgmt For For
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
Susan D. Rector Mgmt For For
Charles W. Sulerzyski Mgmt For For
Michael N. Vittorio Mgmt For For
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of Peoples' named executive officers
as disclosed in the Proxy Statement for the 2021
Annual Meeting of Shareholders.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Peoples' independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 935372881
--------------------------------------------------------------------------------------------------------------------------
Security: 710577107 Meeting Type: Annual
Ticker: PEBK Meeting Date: 06-May-2021
ISIN: US7105771072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Abernethy Mgmt Withheld Against
Robert C. Abernethy Mgmt Withheld Against
Douglas S. Howard Mgmt Withheld Against
John W. Lineberger, Jr. Mgmt For For
Gary E. Matthews Mgmt For For
Billy L. Price, Jr., MD Mgmt For For
Larry E. Robinson Mgmt For For
William Gregory Terry Mgmt Withheld Against
Dan Ray Timmerman, Sr. Mgmt Withheld Against
Benjamin I. Zachary Mgmt For For
2. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to implement a majority voting standard
in uncontested elections of directors.
3. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935375243
--------------------------------------------------------------------------------------------------------------------------
Security: 711040105 Meeting Type: Annual
Ticker: PFIS Meeting Date: 15-May-2021
ISIN: US7110401053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard S. Lochen, Jr.
1.2 Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: James B. Nicholas
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935391716
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 25-May-2021
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt For For
1C. Election of Director: David S. Lundeen Mgmt For For
1D. Election of Director: Brian L. Matthews Mgmt For For
1E. Election of Director: Nancy C. Pechloff Mgmt For For
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2020 compensation of the
named executive officers.
3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-2021
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Peter Barrett, Mgmt For For
PhD
1B. Election of Director for one year term: Samuel R. Mgmt For For
Chapin
1C. Election of Director for one year term: Sylvie Mgmt For For
Gregoire, PharmD
1D. Election of Director for one year term: Alexis P. Mgmt For For
Michas
1E. Election of Director for one year term: Prahlad R. Mgmt For For
Singh, PhD
1F. Election of Director for one year term: Michel Mgmt For For
Vounatsos
1G. Election of Director for one year term: Frank Witney, Mgmt For For
PhD
1H. Election of Director for one year term: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935389292
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100 Meeting Type: Special
Ticker: PRSP Meeting Date: 05-May-2021
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 27, 2021, as amended from time to time (the
"Merger Agreement"), among (i) Perspecta Inc. (the
"Company"), (ii) Jaguar ParentCo Inc., and (iii)
Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to
which Merger Sub will merge with and into the Company
(the "Merger").
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the Merger.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including adjournment to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting to adopt the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935380650
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 20-May-2021
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl F. Campbell Mgmt For For
1B. Election of Director: Kerry W. Cooper Mgmt For For
1C. Election of Director: Arno L. Harris Mgmt For For
1D. Election of Director: Michael R. Niggli Mgmt For For
1E. Election of Director: Oluwadara J. Treseder Mgmt For For
1F. Election of Director: Benjamin F. Wilson Mgmt For For
2. Ratification of Deloitte and Touche, LLP as the Mgmt For For
Independent Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Management Proposal to Approve the PG&E Corporation Mgmt For For
2021 Long- Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935428929
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 20-May-2021
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Rodney Hershberger
1B. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Floyd F. Sherman
1C. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Sheree L. Bargabos
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. To approve the compensation of our Named Executive Mgmt For For
Officers on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935337926
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 11-Mar-2021
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt Withheld Against
Peter S. Kirlin Mgmt For For
Daniel Liao Mgmt For For
Constantine Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2021.
3. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935348525
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 05-May-2021
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt Split 90% For 10% Withheld Split
William A. Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 10% For 90% Against Split
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935354415
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206 Meeting Type: Annual
Ticker: PDM Meeting Date: 11-May-2021
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Glenn G. Cohen Mgmt For For
1E Election of Director: Barbara B. Lang Mgmt For For
1F Election of Director: C. Brent Smith Mgmt For For
1G Election of Director: Jeffrey L. Swope Mgmt For For
1H Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 28-Apr-2021
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt For For
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt For For
Farha Aslam* Mgmt For For
Joanita Karoleski* Mgmt For For
Michael L. Cooper# Mgmt For For
Arquimedes A. Celis# Mgmt For For
Ajay Menon# Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
5. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
6. A Stockholder Proposal to Provide a Report Regarding Shr For Against
the Reduction of Water Pollution.
7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 20-Apr-2021
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Abney S. Mgmt For For
Boxley, III
1B. Election of Director for a term of one year: Gregory Mgmt For For
L. Burns
1C. Election of Director for a term of one year: Thomas C. Mgmt For For
Farnsworth, III
1D. Election of Director for a term of one year: David B. Mgmt For For
Ingram
1E. Election of Director for a term of one year: Decosta Mgmt For For
E. Jenkins
1F. Election of Director for a term of one year: G. Mgmt For For
Kennedy Thompson
1G. Election of Director for a term of one year: Charles Mgmt For For
E. Brock
1H. Election of Director for a term of one year: Richard Mgmt For For
D. Callicutt, II
1I. Election of Director for a term of one year: Joseph C. Mgmt For For
Galante
1J. Election of Director for a term of one year: Robert A. Mgmt For For
McCabe, Jr.
1K. Election of Director for a term of one year: Reese L. Mgmt For For
Smith, III
1L. Election of Director for a term of one year: M. Terry Mgmt For For
Turner
1M. Election of Director for a term of one year: Renda J. Mgmt For For
Burkhart
1N. Election of Director for a term of one year: Marty G. Mgmt For For
Dickens
1O. Election of Director for a term of one year: Glenda Mgmt For For
Baskin Glover
1P. Election of Director for a term of one year: Ronald L. Mgmt For For
Samuels
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
4. To approve the amendment and restatement of the Mgmt For For
Pinnacle Financial Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 19-May-2021
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2021 Proxy Statement.
3. Approval of the Pinnacle West Capital Corporation Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 27-May-2021
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Fredric Reynolds
1B. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Evan Sharp
1C. Election of Class II Director to hold office until the Mgmt For For
2024 annual meeting: Andrea Wishom
2. Ratify the audit committee's selection of Ernst & Mgmt For For
Young LLP as the company's independent registered
public accounting firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PIONEER BANCORP INC. Agenda Number: 935375940
--------------------------------------------------------------------------------------------------------------------------
Security: 723561106 Meeting Type: Annual
Ticker: PBFS Meeting Date: 18-May-2021
ISIN: US7235611065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stacey Hengsterman Mgmt For For
Dr. James K. Reed Mgmt For For
Edward Reinfurt Mgmt For For
2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For
as the independent registered public accounting firm
for the year ending June 30, 2021.
3. Approval of the Pioneer Bancorp, Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935377261
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 21-May-2021
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Thomas S. Schreier Mgmt For For
1F. Election of Director: Sherry M. Smith Mgmt For For
1G. Election of Director: Philip E. Soran Mgmt For For
1H. Election of Director: Brian R. Sterling Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2021.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935355380
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 03-May-2021
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne M. Busquet Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Anne Sutherland Fuchs Mgmt For For
1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1E. Election of Director: S. Douglas Hutcheson Mgmt For For
1F. Election of Director: Marc B. Lautenbach Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David L. Shedlarz Mgmt For For
1J. Election of Director: Sheila A. Stamps Mgmt For For
2. Ratification of the Audit Committee's Appointment of Mgmt For For
the Independent Accountants for 2021.
3. Non-binding Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 935398176
--------------------------------------------------------------------------------------------------------------------------
Security: 72581M305 Meeting Type: Annual
Ticker: PXLW Meeting Date: 10-May-2021
ISIN: US72581M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. DeBonis Mgmt For For
Amy L. Bunszel Mgmt For For
C. Scott Gibson Mgmt For For
Daniel J. Heneghan Mgmt Withheld Against
Richard L. Sanquini Mgmt For For
David J. Tupman Mgmt Withheld Against
2. Approval of Amended and Restated 2006 Stock Incentive Mgmt For For
Plan.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Ratification of Armanino LLP as Pixelworks' Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935398429
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207 Meeting Type: Annual
Ticker: PAGP Meeting Date: 19-May-2021
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg L. Armstrong Mgmt For For
John T. Raymond Mgmt For For
Bobby S. Shackouls Mgmt Withheld Against
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. The approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
4. The approval of the Plains All American 2021 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 03-May-2021
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935411354
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 09-Jun-2021
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antokol Mgmt For For
Marc Beilinson Mgmt For For
Tian Lin Mgmt Withheld Against
Wei Liu Mgmt Withheld Against
Bing Yuan Mgmt For For
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
on the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935318952
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 17-Feb-2021
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Cortinovis Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC. Agenda Number: 935433932
--------------------------------------------------------------------------------------------------------------------------
Security: 729139105 Meeting Type: Annual
Ticker: PLRX Meeting Date: 29-Jun-2021
ISIN: US7291391057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Hoyoung Huh, M.D., Ph.D.
1B. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Neil Exter
1C. Election of class I Director to serve until the 2024 Mgmt For For
Annual Meeting: David Pyott
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLUMAS BANCORP Agenda Number: 935375495
--------------------------------------------------------------------------------------------------------------------------
Security: 729273102 Meeting Type: Annual
Ticker: PLBC Meeting Date: 19-May-2021
ISIN: US7292731020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michonne R. Ascuaga Mgmt For For
Steven M. Coldani Mgmt For For
Gerald W. Fletcher Mgmt For For
Heidi S. Gansert Mgmt For For
Richard F. Kenny Mgmt For For
Robert J. McClintock Mgmt For For
Terrance J. Reeson Mgmt For For
Andrew J. Ryback Mgmt For For
Daniel E. West Mgmt For For
2. To vote on the ratification of the appointment of Eide Mgmt For For
Bailly, LLP as our independent auditors for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PMV PHARMACEUTICALS INC Agenda Number: 935408751
--------------------------------------------------------------------------------------------------------------------------
Security: 69353Y103 Meeting Type: Annual
Ticker: PMVP Meeting Date: 02-Jun-2021
ISIN: US69353Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thilo Schroeder, Ph.D. Mgmt For For
Peter Thompson, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935324397
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107 Meeting Type: Special
Ticker: PNM Meeting Date: 12-Feb-2021
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
October 20, 2020, as it may be amended from time to
time, or the merger agreement, by and among PNM
Resources, Inc. (the Company), Avangrid, Inc. and NM
Green Holdings, Inc.
2. Approve, by non-binding, advisory vote, certain Mgmt For For
existing compensation arrangements for the Company's
named executive officers in connection with the merger
contemplated by the merger agreement.
3. Approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935369719
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107 Meeting Type: Annual
Ticker: PNM Meeting Date: 11-May-2021
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt For For
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as disclosed in the 2021
proxy statement.
4. Publish a report on costs and benefits of voluntary Shr Against For
climate- related activities.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935350760
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 29-Apr-2021
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin M. Farr Mgmt For For
1B. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935355506
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 06-May-2021
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director for a one-year term: Mgmt For For
Alejandro M. Ballester
1b) Election of Class 1 Director for a one-year term: Mgmt For For
Richard L. Carrion
1c) Election of Class 1 Director for a one-year term: Mgmt For For
Carlos A. Unanue
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the Corporation's executive
compensation.
4) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Popular, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 28-Apr-2021
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Kirby Dyess Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Neil Nelson Mgmt For For
1J. Election of Director: Lee Pelton, PhD Mgmt Split 88% For 12% Against Split
1K. Election of Director: Maria Pope Mgmt For For
1L. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
POSEIDA THERAPEUTICS, INC. Agenda Number: 935418548
--------------------------------------------------------------------------------------------------------------------------
Security: 73730P108 Meeting Type: Annual
Ticker: PSTX Meeting Date: 16-Jun-2021
ISIN: US73730P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Schmid Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935310261
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 28-Jan-2021
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin H. Callison Mgmt For For
William P. Stiritz Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935374835
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 03-May-2021
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William L. Driscoll
1B. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: D. Mark Leland
1C. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lenore M. Sullivan
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 935324323
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 17-Feb-2021
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. McGill Mgmt For For
John D. White Mgmt Withheld Against
2. Resolved, that the stockholders approve the Mgmt For For
compensation of executives, as disclosed pursuant to
the compensation disclosure rules of the Securities
and Exchange Commission, including the compensation
discussion and analysis, the compensation tables and
any related material disclosed in this proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PPD, INC. Agenda Number: 935341569
--------------------------------------------------------------------------------------------------------------------------
Security: 69355F102 Meeting Type: Annual
Ticker: PPD Meeting Date: 23-Apr-2021
ISIN: US69355F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Ensley Mgmt For For
Maria Teresa Hilado Mgmt For For
David Simmons Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 15-Apr-2021
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For
A. DAVIS
1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
W. LAMACH
1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For
T. NALLY
1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
GUILLERMO NOVO
1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For
H. RICHENHAGEN
1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For
CATHERINE R. SMITH
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2021.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Split 88% For 12% Against Split
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935382628
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 18-May-2021
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Split 91% For 9% Against Split
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC Agenda Number: 935367234
--------------------------------------------------------------------------------------------------------------------------
Security: 73943T103 Meeting Type: Annual
Ticker: PQG Meeting Date: 29-Apr-2021
ISIN: US73943T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Belgacem Chariag Mgmt For For
Greg Brenneman Mgmt For For
Johnny Ginns Mgmt For For
Kyle Vann Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by PQ to its named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as PQ's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935417647
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 10-Jun-2021
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vikram A. Atal Mgmt For For
Danielle M. Brown Mgmt For For
Marjorie M. Connelly Mgmt For For
John H. Fain Mgmt For For
Steven D. Fredrickson Mgmt For For
James A. Nussle Mgmt For For
Brett L. Paschke Mgmt For For
Kevin P. Stevenson Mgmt For For
Scott M. Tabakin Mgmt For For
Lance L. Weaver Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108 Meeting Type: Special
Ticker: PRAH Meeting Date: 15-Jun-2021
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 24, 2021, by and among ICON plc ("ICON"), PRA
Health Sciences, Inc. ("PRA"), ICON US Holdings Inc.,
a wholly owned subsidiary of ICON ("US HoldCo"), and
Indigo Merger Sub, Inc., a wholly owned subsidiary of
ICON and US HoldCo (such agreement, as it may be
amended from time to time, the "merger agreement" and
such proposal, the "PRA merger agreement proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
executive officer compensation that will or may be
paid to PRA's named executive officers that is based
on or otherwise relates to the transactions
contemplated by the merger agreement (the "PRA
compensation proposal").
3. To approve the adjournment of the PRA stockholder Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the PRA stockholder
meeting to approve the PRA merger agreement proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to PRA stockholders (the "PRA
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935420062
--------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 08-Jun-2021
ISIN: US74006W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dean Mitchell Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Praxis Mgmt For For
Precision Medicines, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935417510
--------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 10-Jun-2021
ISIN: US74017N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randal Kirk Mgmt For For
1B. Election of Director: Cesar Alvarez Mgmt Against Against
1C. Election of Director: Steven Frank Mgmt For For
1D. Election of Director: Vinita Gupta Mgmt For For
1E. Election of Director: Fred Hassan Mgmt Against Against
1F. Election of Director: Jeffrey Kindler Mgmt Against Against
1G. Election of Director: Dean Mitchell Mgmt For For
1H. Election of Director: Helen Sabzevari Mgmt For For
1I. Election of Director: Robert Shapiro Mgmt For For
1J. Election of Director: James Turley Mgmt Against Against
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Select, on a non-binding and advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRECISION BIOSCIENCES, INC. Agenda Number: 935359845
--------------------------------------------------------------------------------------------------------------------------
Security: 74019P108 Meeting Type: Annual
Ticker: DTIL Meeting Date: 10-May-2021
ISIN: US74019P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley R Frankel, M.D. Mgmt For For
Derek Jantz, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Precision's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935406125
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103 Meeting Type: Annual
Ticker: APTS Meeting Date: 03-Jun-2021
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steve Bartkowski Mgmt Against Against
1B. Election of Director: John M. Cannon Mgmt For For
1C. Election of Director: Gary B. Coursey Mgmt For For
1D. Election of Director: Sara J. Finley Mgmt For For
1E. Election of Director: Howard A. McLure Mgmt For For
1F. Election of Director: Joel T. Murphy Mgmt For For
1G. Election of Director: Timothy A. Peterson Mgmt For For
2. Approval of the First Amendment to the 2019 Stock Mgmt For For
Incentive Plan.
3. To approve (on an advisory basis) compensation of the Mgmt For For
named executive officers as disclosed in this Proxy
Statement.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935396247
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404 Meeting Type: Annual
Ticker: PFBC Meeting Date: 18-May-2021
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Y. Cheng Mgmt For For
Chih-Wei Wu Mgmt For For
Shirley Wang Mgmt For For
Wayne Wu Mgmt For For
2. Advisory Compensation Vote ("Say on Pay") Mgmt For For
3. Frequency of Advisory Vote Mgmt 1 Year Against
4. Authorization of Share Repurchase Authority Mgmt For For
5. Ratification of Independent Registered Public Mgmt For For
Accountants
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935369149
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104 Meeting Type: Annual
Ticker: PLPC Meeting Date: 04-May-2021
ISIN: US7404441047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Robert G. Ruhlman Mgmt For For
Ms. Maegan A. R. Cross Mgmt For For
Mr. Matthew D. Frymier Mgmt For For
Mr. Richard R Gascoigne Mgmt Withheld Against
2. Approval of the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRELUDE THERAPEUTICS Agenda Number: 935425276
--------------------------------------------------------------------------------------------------------------------------
Security: 74065P101 Meeting Type: Annual
Ticker: PRLD Meeting Date: 18-Jun-2021
ISIN: US74065P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Friedman, M.D. Mgmt For For
David Bonita, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the company for its fiscal year ending December
31st, 2021.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935427496
--------------------------------------------------------------------------------------------------------------------------
Security: 74050M105 Meeting Type: Annual
Ticker: PFBI Meeting Date: 16-Jun-2021
ISIN: US74050M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Toney K. Adkins Mgmt For For
Philip E. Cline Mgmt For For
Harry M. Hatfield Mgmt Withheld Against
Lloyd G. Jackson II Mgmt For For
Douglas V. Reynolds Mgmt For For
Marshall T. Reynolds Mgmt Withheld Against
Neal W. Scaggs Mgmt Withheld Against
Robert W. Walker Mgmt For For
Thomas W. Wright Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's Independent auditors for the fiscal year
ending December 31, 2021.
3. To consider and approve the Company's executive Mgmt For For
compensation in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL CORP. Agenda Number: 935348614
--------------------------------------------------------------------------------------------------------------------------
Security: 74052F108 Meeting Type: Annual
Ticker: PFC Meeting Date: 29-Apr-2021
ISIN: US74052F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marty E. Adams Mgmt For For
Donald P. Hileman Mgmt For For
Gary M. Small Mgmt For For
Samuel S. Strausbaugh Mgmt For For
2. To consider and approve on a non-binding advisory Mgmt For For
basis the compensation of Premier's named executive
officers.
3. To consider and vote on a proposal to ratify the Mgmt For For
appointment of Crowe LLP as the independent registered
public accounting firm for Premier for the fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935317479
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 04-Feb-2021
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Patricia Marquez Mgmt For For
Robert E. Price Mgmt For For
David Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2020.
3. To approve a proposed amendment to the Company's 2013 Mgmt For For
Equity Incentive Award Plan to increase the number of
shares of Common Stock available for the grant of
awards by 500,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935428563
--------------------------------------------------------------------------------------------------------------------------
Security: 74158E104 Meeting Type: Annual
Ticker: PNRG Meeting Date: 09-Jun-2021
ISIN: US74158E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Drimal, Jr. Mgmt For For
Beverly A. Cummings Mgmt For For
H. Gifford Fong Mgmt Withheld Against
Thomas S. T. Gimbel Mgmt Withheld Against
Clint Hurt Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935364745
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 12-May-2021
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on- Pay).
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP. Agenda Number: 935402014
--------------------------------------------------------------------------------------------------------------------------
Security: 74167B109 Meeting Type: Annual
Ticker: FRST Meeting Date: 27-May-2021
ISIN: US74167B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Y. Clagett Mgmt For For
Deborah B. Diaz Mgmt For For
Charles A. Kabbash Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon
Hughes Goodman LLP as the independent registered
public accounting firm of the Company for the fiscal
year ending December 31, 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an Mgmt For For
advisory (non-binding) vote to approve the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935355481
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Annual
Ticker: PRMW Meeting Date: 04-May-2021
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Britta Bomhard Mgmt For For
Susan E. Cates Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas J. Harrington Mgmt For For
Betty Jane Hess Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Billy D. Prim Mgmt For For
Eric Rosenfeld Mgmt Withheld Against
Graham W. Savage Mgmt For For
Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Certified Public Mgmt For For
Accounting Firm. Appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm.
3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers.
4. Approval of Primo's Shareholder Rights Plan. Mgmt For For
Confirmation, ratification and approval of Primo's
Shareholder Rights Plan.
5. Approval of the Continuance. Approval of the Mgmt For For
continuance of Primo under the Business Corporations
Act (Ontario).
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935375611
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 04-May-2021
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Terry D. McCallister Mgmt For For
Thomas E. McCormick Mgmt For For
Jose R. Rodriguez Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
Patricia K. Wagner Mgmt For For
2. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 18-May-2021
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger C. Hochschild Mgmt For For
1B. Election of Director: Daniel J. Houston Mgmt For For
1C. Election of Director: Diane C. Nordin Mgmt For For
1D. Election of Director: Alfredo Rivera Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants.
4. Approval of Principal Financial Group, Inc. 2021 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935382414
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 25-May-2021
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. James Gorrie Mgmt For For
Ziad R. Haydar, M.D. Mgmt For For
Frank A. Spinosa, D.P.M Mgmt For For
Thomas A.S Wilson Jr MD Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditor.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP Agenda Number: 935431128
--------------------------------------------------------------------------------------------------------------------------
Security: 743139107 Meeting Type: Annual
Ticker: PFHD Meeting Date: 21-May-2021
ISIN: US7431391074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rolando DiGasbarro* Mgmt For For
Carlos Garcia* Mgmt For For
Dr. Lawrence Schimmel* Mgmt For For
Ava Parker* Mgmt For For
Margaret Blakey# Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935433691
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 22-Jun-2021
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy T. Betty Mgmt For For
1B. Election of Director: Douglas C. Curling Mgmt For For
1C. Election of Director: Cynthia N. Day Mgmt For For
1D. Election of Director: Curtis L. Doman Mgmt For For
1E. Election of Director: Steven A. Michaels Mgmt For For
1F. Election of Director: Ray M. Robinson Mgmt For For
1G. Election of Director: James Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935372487
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108 Meeting Type: Annual
Ticker: PUMP Meeting Date: 17-May-2021
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip A. Gobe Mgmt For For
Spencer D. Armour III Mgmt Withheld Against
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele V. Choka Mgmt For For
Alan E. Douglas Mgmt Withheld Against
G. Larry Lawrence Mgmt For For
Jack B. Moore Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935364353
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Special
Ticker: PSEC Meeting Date: 11-Jun-2021
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Company, with approval of its Board Mgmt For For
of Directors, to sell shares of its common stock
(during the next 12 months) at a price or prices below
the Company's then current net asset value per share
in one or more offerings subject to certain conditions
as set forth in the accompanying proxy statement
(including that the number of shares sold on any given
date does not exceed 25% of its outstanding common
stock immediately prior to such sale).
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935357942
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 20-Apr-2021
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt Withheld Against
W.R. Collier Mgmt For For
Bruce W. Hunt Mgmt For For
Robert Steelhammer Mgmt Withheld Against
H.E. Timanus, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2021.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935361840
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108 Meeting Type: Annual
Ticker: PRTA Meeting Date: 18-May-2021
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until no later Mgmt Against Against
than the Annual General Meeting in 2024: Richard T.
Collier
1B. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting in 2024: Shane M.
Cooke
1C. Election of Director to hold office until no later Mgmt Against Against
than the Annual General Meeting in 2024: K. Anders O.
Harfstrand
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year 2021 and to
authorise, in a binding vote, the Company's Board of
Directors (the Board), acting through its Audit
Committee, to approve the remuneration of that
auditor.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of the executive officers named in the
Company's Proxy Statement for the Annual General
Meeting (the Proxy Statement).
4. To approve an amendment to the Company's 2018 Long Mgmt For For
Term Incentive Plan to increase the number of ordinary
shares available for issuance under that Plan by
1,800,000 ordinary shares.
5. To approve a reduction of the Company's capital to Mgmt For For
create distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935406745
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105 Meeting Type: Annual
Ticker: PVBC Meeting Date: 20-May-2021
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank G. Cousins, Jr. Mgmt For For
Joseph B. Reilly Mgmt For For
Arthur Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm of
Provident Bancorp, Inc. for the year ending December
31, 2021.
3. The approval of an advisory, non-binding resolution Mgmt Against Against
with respect to our executive compensation.
4. The approval of an advisory, non-binding proposal with Mgmt 1 Year For
respect to the frequency that stockholders will vote
on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935348640
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 29-Apr-2021
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ursuline F. Foley Mgmt For For
Christopher Martin Mgmt For For
Robert McNerney Mgmt For For
John Pugliese Mgmt For For
2. The approval (non-binding) of executive compensation. Mgmt For For
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC. Agenda Number: 935327090
--------------------------------------------------------------------------------------------------------------------------
Security: 74431A101 Meeting Type: Annual
Ticker: PBIP Meeting Date: 17-Feb-2021
ISIN: US74431A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hosier Mgmt Withheld Against
Bruce E. Miller Mgmt For For
2. Proposal to ratify the appointment of S.R. Snodgrass, Mgmt For For
P.C. as our independent registered public accounting
firm for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 11-May-2021
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Wendy Jones Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Prudential Financial, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
5. Shareholder proposal regarding an Independent Board Shr Split 78% For 22% Against Split
Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 20-Apr-2021
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2021.
4. Approval of the 2021 Equity Compensation Plan for Mgmt For For
Outside Directors.
5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935381892
--------------------------------------------------------------------------------------------------------------------------
Security: 745848101 Meeting Type: Annual
Ticker: LUNG Meeting Date: 20-May-2021
ISIN: US7458481014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glendon E. French Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935365646
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 12-May-2021
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: J. Phillip Holloman Mgmt For For
1H. Election of Director: Ryan R. Marshall Mgmt For For
1I. Election of Director: John R. Peshkin Mgmt For For
1J. Election of Director: Scott F. Powers Mgmt For For
1K. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935420771
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 15-Jun-2021
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Rothschild Mgmt For For
Anita Sands Mgmt For For
Susan Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 6, 2022.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935421266
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 17-Jun-2021
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QCR HOLDINGS, INC. Agenda Number: 935380319
--------------------------------------------------------------------------------------------------------------------------
Security: 74727A104 Meeting Type: Annual
Ticker: QCRH Meeting Date: 20-May-2021
ISIN: US74727A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Bates Mgmt For For
John-Paul E. Besong Mgmt For For
Todd A. Gipple Mgmt For For
Donna J. Sorensen Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of certain executive officers which is
referred to as a "say-on- pay" proposal.
3. To ratify the appointment of RSM US LLP as QCR Mgmt For For
Holdings' independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935455990
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 29-Jun-2021
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2020 ("Calendar Year 2020").
2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against
in respect of the Remuneration Report 2020.
3 Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2020.
4 Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2020.
5A Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5B Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For
Ebeling
5C Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5D Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5E Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5F Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5G Reappointment of the Supervisory Director: Ms. Mgmt Against Against
Elizabeth E. Tallett
6A Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6B Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7 Proposal to adopt the Remuneration Policy with respect Mgmt For For
to the Managing Board.
8A Remuneration of the Supervisory Board: Proposal to Mgmt For For
adopt the partial amendment of the Remuneration Policy
with respect to the Supervisory Board.
8B Remuneration of the Supervisory Board: Proposal to Mgmt For For
determine the remuneration of members of the
Supervisory Board.
9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2021.
10A Proposal to authorize the Supervisory Board, until Mgmt For For
December 29, 2022 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
10B Proposal to authorize the Supervisory Board, until Mgmt For For
December 29, 2022 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
10C Proposal to authorize the Supervisory Board, until Mgmt Against Against
December 29, 2022 to: solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
ordinary shares or granting subscription rights of up
to 10% of the aggregate par value of all shares issued
and outstanding.
11 Proposal to authorize the Managing Board, until Mgmt For For
December 29, 2022, to acquire shares in the Company's
own share capital.
12 Proposal to resolve upon the amendment of the Mgmt For For
Company's Articles of Association in connection with
changes to Dutch law.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935360141
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 04-May-2021
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
Joan A. Dempsey Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To approve an amendment and restatement of the QTS Mgmt For For
Realty Trust, Inc. 2013 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 935377398
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109 Meeting Type: Annual
Ticker: QUAD Meeting Date: 17-May-2021
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Angelson Mgmt For For
Douglas P. Buth Mgmt For For
Kathryn Q. Flores Mgmt For For
John C. Fowler Mgmt Withheld Against
Stephen M. Fuller Mgmt For For
Christopher B. Harned Mgmt For For
J. Joel Quadracci Mgmt For For
Jay O. Rothman Mgmt For For
John S. Shiely Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935329640
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104 Meeting Type: Annual
Ticker: NX Meeting Date: 25-Feb-2021
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan F. Davis Mgmt For For
1.2 Election of Director: William C. Griffiths Mgmt For For
1.3 Election of Director: Donald R. Maier Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Joseph D. Rupp Mgmt For For
1.6 Election of Director: Curtis M. Stevens Mgmt For For
1.7 Election of Director: William E. Waltz, Jr. Mgmt For For
1.8 Election of Director: George L. Wilson Mgmt For For
2. To approve an advisory resolution approving the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve a resolution ratifying the appointment of Mgmt For For
the Company's independent auditor for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935394851
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2021
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: David M. McClanahan Mgmt For For
1.7 Election of Director: Margaret B. Shannon Mgmt For For
1.8 Election of Director: Pat Wood, III Mgmt Split 97% For 3% Against Split
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2021
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. Lassiter III Mgmt For For
1.3 Election of Director: Timothy L. Main Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: Gary M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt Against Against
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2021
proxy statement.
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2021.
4. Stockholder proposal regarding the right to act by Shr Against For
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935407153
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103 Meeting Type: Annual
Ticker: QUOT Meeting Date: 03-Jun-2021
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Horowitz Mgmt For For
Christy Wyatt Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement in accordance with Securities and
Exchange Commission rules.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as Quotient
Technology Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935395245
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 25-May-2021
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY INC Agenda Number: 935359427
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 12-May-2021
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Arthur Mgmt For For
Jeffrey Benjamin Mgmt For For
Aaron Sobel Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935392819
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 12-May-2021
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Herbert Mgmt For For
Wender
1B. Election of Director for a one-year term: Brad L. Mgmt For For
Conner
1C. Election of Director for a one-year term: Howard B. Mgmt For For
Culang
1D. Election of Director for a one-year term: Debra Hess Mgmt For For
1E. Election of Director for a one-year term: Lisa W. Hess Mgmt For For
1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For
1G. Election of Director for a one-year term: Gaetano Mgmt For For
Muzio
1H. Election of Director for a one-year term: Gregory V. Mgmt For For
Serio
1I. Election of Director for a one-year term: Noel J. Mgmt For For
Spiegel
1J. Election of Director for a one-year term: Richard G. Mgmt For For
Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Approval of the Radian Group Inc. 2021 Equity Mgmt For For
Compensation Plan.
4. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as Radian's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAFAEL HOLDINGS, INC. Agenda Number: 935309965
--------------------------------------------------------------------------------------------------------------------------
Security: 75062E106 Meeting Type: Annual
Ticker: RFL Meeting Date: 13-Jan-2021
ISIN: US75062E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Greenberg Mgmt For For
1b. Election of Director: Howard S. Jonas Mgmt For For
1c. Election of Director: Rachel Jonas Mgmt For For
1d. Election of Director: Boris C. Pasche Mgmt For For
1e. Election of Director: Michael J. Weiss Mgmt For For
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the Fiscal Year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935367032
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 29-Apr-2021
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Emiko Higashi Mgmt For For
1B. Election of Class II Director: Meera Rao Mgmt For For
1C. Election of Class II Director: Karen Rogge Mgmt For For
1D. Election of Class II Director: Sanjay Saraf Mgmt For For
1E. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935375306
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 12-May-2021
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda A. Cline Mgmt For For
1B. Election of Director: Margaret K. Dorman Mgmt For For
1C. Election of Director: James M. Funk Mgmt For For
1D. Election of Director: Steve D. Gray Mgmt For For
1E. Election of Director: Greg G. Maxwell Mgmt Against Against
1F. Election of Director: Steffen E. Palko Mgmt For For
1G. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. For authorization to increase the number of Common Mgmt For For
Stock authorized under the Amended and Restated 2019
Equity Based Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
RANPAK HOLDINGS CORP Agenda Number: 935391247
--------------------------------------------------------------------------------------------------------------------------
Security: 75321W103 Meeting Type: Annual
Ticker: PACK Meeting Date: 26-May-2021
ISIN: US75321W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Corley Mgmt For For
Michael Jones Mgmt For For
Robert King Mgmt For For
2. Company Proposal - Amendment to the Company's 2019 Mgmt For For
Omnibus Incentive Plan.
3. Company Proposal - Ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 935388098
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 25-May-2021
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason M. Andringa Mgmt For For
1.2 Election of Director: Thomas S. Everist Mgmt For For
1.3 Election of Director: Janet M. Holloway Mgmt For For
1.4 Election of Director: Kevin T. Kirby Mgmt For For
1.5 Election of Director: Marc E. LeBaron Mgmt For For
1.6 Election of Director: Lois M. Martin Mgmt For For
1.7 Election of Director: Richard W. Parod Mgmt For For
1.8 Election of Director: Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our executive officers disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 18-Feb-2021
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Arentschildt Mgmt For For
1B. Election of Director: Marlene Debel Mgmt For For
1C. Election of Director: Robert M. Dutkowsky Mgmt For For
1D. Election of Director: Jeffrey N. Edwards Mgmt For For
1E. Election of Director: Benjamin C. Esty Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Francis S. Godbold Mgmt For For
1H. Election of Director: Thomas A. James Mgmt For For
1I. Election of Director: Gordon L. Johnson Mgmt For For
1J. Election of Director: Roderick C. McGeary Mgmt For For
1K. Election of Director: Paul C. Reilly Mgmt For For
1L. Election of Director: Raj Seshadri Mgmt For For
1M. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 935373667
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104 Meeting Type: Annual
Ticker: RYAM Meeting Date: 17-May-2021
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt For For
1B. Election of Director: Julie A. Dill Mgmt For For
1C. Election of Director: James F. Kirsch Mgmt Against Against
2. Advisory vote on the frequency of future non -binding Mgmt 1 Year For
votes on the compensation of our named executive
officers.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in our Proxy
Statement.
4. Approval of the 2021 Rayonier Advanced Materials Inc. Mgmt For For
Incentive Stock Plan.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935383389
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 20-May-2021
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dod A. Fraser Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Scott R. Jones Mgmt For For
1D. Election of Director: V. Larkin Martin Mgmt For For
1E. Election of Director: Meridee A. Moore Mgmt For For
1F. Election of Director: Ann C. Nelson Mgmt For For
1G. Election of Director: David L. Nunes Mgmt For For
1H. Election of Director: Matthew J. Rivers Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935418360
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105 Meeting Type: Annual
Ticker: RBB Meeting Date: 19-May-2021
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Chang Mgmt Withheld Against
Wendell Chen Mgmt For For
Christina Kao Mgmt For For
James Kao Mgmt Withheld Against
Chie-Min C. Koo Mgmt Withheld Against
Alfonso Lau Mgmt For For
Christopher Lin Mgmt Withheld Against
Feng (Richard) Lin Mgmt For For
Ko-Yen Lin Mgmt For For
Paul Lin Mgmt For For
Catherine Thian Mgmt For For
Yee Phong (Alan) Thian Mgmt For For
Raymond Yu Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935389901
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108 Meeting Type: Annual
Ticker: RMAX Meeting Date: 26-May-2021
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Contos Mgmt For For
Kathleen Cunningham Mgmt For For
Gail Liniger Mgmt For For
Christine Riordan Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935335667
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Special
Ticker: RC Meeting Date: 17-Mar-2021
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
issuance of shares of common stock, par value $0.0001
per share, of Ready Capital Corporation pursuant to
the Agreement and Plan of Merger, dated as of December
6, 2020, by and among Ready Capital Corporation, RC
Merger Subsidiary, LLC and Anworth Mortgage Asset
Corporation, as it may be amended from time to time, a
copy of which is attached as Annex A to the joint
proxy statement/prospectus accompanying this proxy
card (the 'Ready Capital Common Stock Issuance
Proposal").
2. To consider and vote on a proposal to adjourn the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the Ready Capital
Common Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935361496
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106 Meeting Type: Annual
Ticker: RLGY Meeting Date: 05-May-2021
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2022: Fiona P. Dias
1B. Election of Director for a one-year term expiring in Mgmt For For
2022: Matthew J. Espe
1C. Election of Director for a one-year term expiring in Mgmt For For
2022: V. Ann Hailey
1D. Election of Director for a one-year term expiring in Mgmt For For
2022: Bryson R. Koehler
1E. Election of Director for a one-year term expiring in Mgmt For For
2022: Duncan L. Niederauer
1F. Election of Director for a one-year term expiring in Mgmt For For
2022: Ryan M. Schneider
1G. Election of Director for a one-year term expiring in Mgmt For For
2022: Enrique Silva
1H. Election of Director for a one-year term expiring in Mgmt For For
2022: Sherry M. Smith
1I. Election of Director for a one-year term expiring in Mgmt For For
2022: Christopher S. Terrill
1J. Election of Director for a one-year term expiring in Mgmt For For
2022: Felicia Williams
1K. Election of Director for a one-year term expiring in Mgmt For For
2022: Michael J. Williams
2. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our Independent
Registered Public Accounting Firm for 2021.
4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For
Incentive Plan.
5. Approval of Amendment to the Certificate of Mgmt For For
Incorporation to Clarify the Board of Directors'
Ability to Adopt, Amend, Alter or Repeal the Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935334261
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109 Meeting Type: Special
Ticker: RP Meeting Date: 08-Mar-2021
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
RealPage's named executive officers that is based on
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting to a later date or Mgmt For For
dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to
approve Proposal 1 at the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935362929
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 18-May-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Kathleen R. Allen
1B. Election of Director to serve until the 2022 annual Mgmt For For
meeting: A. Larry Chapman
1C. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Reginald H. Gilyard
1D. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Priya Cherian Huskins
1E. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gerardo I. Lopez
1F. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Michael D. McKee
1G. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Gregory T. McLaughlin
1H. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Ronald L. Merriman
1I. Election of Director to serve until the 2022 annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. The approval of the Realty Income Corporation 2021 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935416657
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 10-Jun-2021
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. McClellan Jr Mgmt Withheld Against
William E. Rose Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RED RIVER BANCSHARES, INC. Agenda Number: 935364935
--------------------------------------------------------------------------------------------------------------------------
Security: 75686R202 Meeting Type: Annual
Ticker: RRBI Meeting Date: 06-May-2021
ISIN: US75686R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Scott Ashbrook Mgmt For For
R. Blake Chatelain Mgmt For For
Kirk D. Cooper Mgmt For For
Barry D. Hines Mgmt For For
Anna B. Moreau, DDS, MS Mgmt For For
Robert A. Nichols Mgmt For For
Willie P. Obey Mgmt For For
Teddy R. Price Mgmt For For
John C. Simpson Mgmt For For
Don L. Thompson Mgmt For For
H.L. Torbett, CPA, CFP Mgmt For For
2. Ratify the appointment of Postlethwaite & Netterville, Mgmt For For
APAC as the Company's auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935375990
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101 Meeting Type: Annual
Ticker: RRGB Meeting Date: 20-May-2021
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony S. Ackil Mgmt For For
1B. Election of Director: Thomas G. Conforti Mgmt For For
1C. Election of Director: Cambria W. Dunaway Mgmt For For
1D. Election of Director: G.J. Hart Mgmt For For
1E. Election of Director: Kalen F. Holmes Mgmt For For
1F. Election of Director: Glenn B. Kaufman Mgmt For For
1G. Election of Director: Steven K. Lumpkin Mgmt For For
1H. Election of Director: Paul J.B. Murphy III Mgmt For For
1I. Election of Director: David A. Pace Mgmt For For
1J. Election of Director: Allison Page Mgmt For For
1K. Election of Director: Anddria Varnado Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval of the Amendment to the 2017 Performance Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935409474
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 03-Jun-2021
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Split 99% For 1% Withheld Split
Robert E. Lewis Mgmt Split 99% For 1% Withheld Split
James E. Nave, D.V.M. Mgmt Split 99% For 1% Withheld Split
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for 2021.
4. A shareholder proposal requesting the Board to take Shr For Against
steps to eliminate our dual-class voting structure.
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935380888
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402 Meeting Type: Annual
Ticker: RWT Meeting Date: 20-May-2021
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Baum Mgmt For For
1B. Election of Director: Greg H. Kubicek Mgmt For For
1C. Election of Director: Christopher J. Abate Mgmt For For
1D. Election of Director: Armando Falcon Mgmt For For
1E. Election of Director: Douglas B. Hansen Mgmt For For
1F. Election of Director: Debora D. Horvath Mgmt For For
1G. Election of Director: George W. Madison Mgmt For For
1H. Election of Director: Jeffrey T. Pero Mgmt For For
1I. Election of Director: Georganne C. Proctor Mgmt For For
1J. Election of Director: Faith A. Schwartz Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Non-binding advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote to approve the amendment to the 2002 Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
available for purchase.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935350051
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2022: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2022: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2022: Mgmt For For
Christopher L. Doerr
1E. Election of Director for the term expiring in 2022: Mgmt For For
Dean A. Foate
1F. Election of Director for the term expiring in 2022: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2022: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2022: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2022: Mgmt For For
Curtis W. Stoelting
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935360634
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 05-May-2021
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt Split 2% For 98% Against Split
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt Split 2% For 98% Against Split
1H. Election of Director: Peter D. Linneman Mgmt Split 2% For 98% Against Split
1I. Election of Director: David P. O'Connor Mgmt Split 2% For 98% Against Split
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2020.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935415857
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106 Meeting Type: Annual
Ticker: RM Meeting Date: 20-May-2021
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Re-approval of the Regional Management Corp. 2015 Mgmt For For
Long-Term Incentive Plan (as amended and restated May
20, 2021).
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 21-Apr-2021
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt Split 93% For 7% Against Split
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2021.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 19-May-2021
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Patricia Guinn Mgmt For For
1F. Election of Director: Anna Manning Mgmt For For
1G. Election of Director: Hazel M. McNeilage Mgmt For For
1H. Election of Director: Stephen O'Hearn Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Stanley B. Tulin Mgmt For For
1L. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt Split 88% For 12% Abstain Split
compensation.
3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For
4. Approve amendments to Company's Flexible Stock Plan Mgmt For For
for Directors.
5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For
Plan for Directors.
6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935383480
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 19-May-2021
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjiv K. Patel, M.D. Mgmt For For
Linda A. Hill, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 19-May-2021
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, III Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt Split 4% For 96% Against Split
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935395170
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101 Meeting Type: Annual
Ticker: RBNC Meeting Date: 13-May-2021
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: DeVan D. Ard, Jr.
1B. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Charles Trimble Beasley
1C. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Robert E. Daniel
1D. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: William Ronald DeBerry
1E. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Sharon H. Edwards
1F. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Darrell S. Freeman, Sr.
1G. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: James Gilbert Hodges
1H. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: William Lawson Mabry
1I. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Connie S. McGee
1J. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Linda E. Rebrovick
1K. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Ruskin A. Vest
1L. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Michael E. Wallace
2. Approval, on a non-binding, advisory basis, of Mgmt For For
Reliant's named executive officers' compensation.
3. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which Reliant should conduct future non-binding
advisory shareholder votes on the compensation of
Reliant's named executive officers.
4. To ratify the Audit Committee's selection of Maggart & Mgmt For For
Associates, P.C. as Reliant's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 05-May-2021
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For
the independent registered public accounting firm of
RenaissanceRe Holdings Ltd. for the 2021 fiscal year
and to refer the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 935339932
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107 Meeting Type: Annual
Ticker: RNST Meeting Date: 27-Apr-2021
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald Clark, Jr. * Mgmt For For
Albert J. Dale, III * Mgmt For For
Connie L. Engel * Mgmt For For
C. Mitchell Waycaster * Mgmt For For
John T. Foy # Mgmt For For
3. Adoption, in a non-binding advisory vote, of a Mgmt For For
resolution approving the compensation of our named
executive officers.
4. Ratification of the appointment of HORNE LLP as Mgmt For For
Renasant's independent registered public accountants
for 2021.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 935369442
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301 Meeting Type: Annual
Ticker: REGI Meeting Date: 18-May-2021
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Borel Mgmt For For
1B. Election of Director: Cynthia J. Warner Mgmt For For
1C. Election of Director: Walter Berger Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. Approval of the Renewable Energy Group 2021 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935414615
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 08-Jun-2021
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Class III Director: Glenn Marino Mgmt For For
1B. Election of Class III Director: B.C. Silver Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, by non-binding vote, compensation of the Mgmt For For
named executive officers for the year ended December
31, 2020.
4. To approve the Rent-A-Center, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve amendments to the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935345719
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204 Meeting Type: Annual
Ticker: RBCAA Meeting Date: 22-Apr-2021
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald F. Barnes Mgmt For For
Laura M. Douglas Mgmt For For
David P. Feaster Mgmt For For
Craig A. Greenberg Mgmt For For
Heather V. Howell Mgmt For For
Ernest W. Marshall, Jr. Mgmt For For
W. Patrick Mulloy, II Mgmt For For
George Nichols, III Mgmt For For
W. Kenneth Oyler, III Mgmt For For
Michael T. Rust Mgmt For For
Susan Stout Tamme Mgmt For For
A. Scott Trager Mgmt For For
Steven E. Trager Mgmt For For
Andrew Trager-Kusman Mgmt For For
Mark A. Vogt Mgmt For For
2. To, on an advisory basis, vote on the compensation of Mgmt For For
the Named Executive Officers.
3. To amend the Bylaws to increase the limitation on the Mgmt For For
maximum number of authorized directors from fifteen to
eighteen.
4. Ratification of Crowe LLP as the independent Mgmt For For
registered public accountants for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC. Agenda Number: 935372742
--------------------------------------------------------------------------------------------------------------------------
Security: 760416107 Meeting Type: Annual
Ticker: FRBK Meeting Date: 27-Apr-2021
ISIN: US7604161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew B. Cohen Mgmt For For
1b. Election of Director: Lisa R. Jacobs Mgmt For For
1c. Election of Director: Harris Wildstein Mgmt Abstain Against
2. The approval of the 2021 Equity Incentive Plan of Mgmt For For
Republic First Bancorp, Inc.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935380775
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 21-May-2021
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Sandra M. Volpe Mgmt For For
1K. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
4. Shareholder Proposal to incorporate ESG metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 09-Jun-2021
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Roger Fradin Mgmt For For
1B. Election of Class III Director: Nina Richardson Mgmt For For
1C. Election of Class III Director: Andrew Teich Mgmt For For
1D. Election of Class III Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal Regarding Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 935380701
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 26-Apr-2021
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Angela K. Ho Mgmt For For
Michael J. Indiveri Mgmt For For
Lee S. Neibart Mgmt For For
Charles J. Persico Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ended December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as described in
the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935377944
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202 Meeting Type: Annual
Ticker: RPAI Meeting Date: 27-May-2021
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bonnie S. Biumi Mgmt For For
1B. Election of Director: Frank A. Catalano, Jr. Mgmt Against Against
1C. Election of Director: Gerald M. Gorski Mgmt Against Against
1D. Election of Director: Steven P. Grimes Mgmt For For
1E. Election of Director: Richard P. Imperiale Mgmt For For
1F. Election of Director: Peter L. Lynch Mgmt Against Against
1G. Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Retail Properties of America, Inc.'s independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
RETAIL VALUE INC. Agenda Number: 935369036
--------------------------------------------------------------------------------------------------------------------------
Security: 76133Q102 Meeting Type: Annual
Ticker: RVI Meeting Date: 12-May-2021
ISIN: US76133Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary N. Boston Mgmt For For
1.2 Election of Director: Henrie W. Koetter Mgmt For For
1.3 Election of Director: David R. Lukes Mgmt For For
1.4 Election of Director: Scott D. Roulston Mgmt For For
1.5 Election of Director: Barry A. Sholem Mgmt For For
1.6 Election of Director: Christa A. Vesy Mgmt Split 30% For 70% Against Split
2. Approval of an amendment to the Company's Second Mgmt For For
Amended and Restated Articles of Incorporation to
replace the existing supermajority voting requirement
for amendments with a majority voting power standard.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Code of Regulations to replace the existing
supermajority voting requirement for amendments with a
majority voting power standard.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935359150
--------------------------------------------------------------------------------------------------------------------------
Security: 76129W105 Meeting Type: Annual
Ticker: RVP Meeting Date: 11-May-2021
ISIN: US76129W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marco Laterza Mgmt Withheld Against
Darren E. Findley Mgmt Withheld Against
Amy Mack Mgmt For For
2. APPROVAL OF THE 2021 STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935326365
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 04-Mar-2021
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Marie "John" Canan Mgmt Withheld Against
Charles Dutil Mgmt For For
Donn Viola Mgmt For For
2. Ratification of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2021.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935359299
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 05-May-2021
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angus C. Russell Mgmt For For
Julian S. Gangolli Mgmt For For
Olivia C. Ware Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
95,000,000 to 190,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 935408737
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609 Meeting Type: Annual
Ticker: REV Meeting Date: 03-Jun-2021
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
E. Scott Beattie Mgmt For For
Alan Bernikow Mgmt Withheld Against
Kristin Dolan Mgmt Withheld Against
Cristiana Falcone Mgmt For For
Ceci Kurzman Mgmt Withheld Against
Victor Nichols Mgmt Withheld Against
Debra Perelman Mgmt For For
Barry F. Schwartz Mgmt For For
2. Proposal to ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for 2021.
3. Proposal to approve the Second Amendment to the Fourth Mgmt For For
Amended and Restated Revlon, Inc. Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935433108
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105 Meeting Type: Annual
Ticker: REX Meeting Date: 16-Jun-2021
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stuart A. Rose Mgmt For For
1B. Election of Director: Zafar Rizvi Mgmt For For
1C. Election of Director: Edward M. Kress Mgmt For For
1D. Election of Director: David S. Harris Mgmt Against Against
1E. Election of Director: Charles A. Elcan Mgmt For For
1F. Election of Director: Mervyn L. Alphonso Mgmt For For
1G. Election of Director: Lee Fisher Mgmt For For
1H. Election of Director: Anne MacMillan Mgmt For For
2. ADVISORY VOTE on executive compensation. Mgmt For For
3. AMENDMENT TO CERTIFICATE OF INCORPORATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 17-Jun-2021
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Antin Mgmt For For
1B. Election of Director: Michael S. Frankel Mgmt For For
1C. Election of Director: Diana J. Ingram Mgmt For For
1D. Election of Director: Debra L. Morris Mgmt For For
1E. Election of Director: Tyler H. Rose Mgmt For For
1F. Election of Director: Peter E. Schwab Mgmt For For
1G. Election of Director: Howard Schwimmer Mgmt For For
1H. Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2020, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Second Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford Industrial
Realty, L.P. 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 04-May-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation of Rexnord Mgmt For For
Corporation's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Rexnord Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 25-May-2021
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Degnan Mgmt For For
1B. Election of Director: Helen Golding Mgmt For For
1C. Election of Director: Allen Hugli Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 935313748
--------------------------------------------------------------------------------------------------------------------------
Security: 74955L103 Meeting Type: Annual
Ticker: RGCO Meeting Date: 01-Feb-2021
ISIN: US74955L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Joe Crawford Mgmt Withheld Against
Maryellen F. Goodlatte Mgmt Withheld Against
Paul W. Nester Mgmt For For
2. Ratify the selection of Brown, Edwards & Company, Mgmt For For
L.L.P. as the independent registered public accounting
firm.
3. A non-binding shareholder advisory vote on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
RIBBON COMMUNICATIONS, INC. Agenda Number: 935384177
--------------------------------------------------------------------------------------------------------------------------
Security: 762544104 Meeting Type: Annual
Ticker: RBBN Meeting Date: 27-May-2021
ISIN: US7625441040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariano S. de Beer Mgmt For For
1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For
1C. Election of Director: Bruns H. Grayson Mgmt For For
1D. Election of Director: Beatriz V. Infante Mgmt For For
1E. Election of Director: Bruce W. McClelland Mgmt For For
1F. Election of Director: Krish A. Prabhu Mgmt For For
1G. Election of Director: Shaul Shani Mgmt For For
1H. Election of Director: Richard W. Smith Mgmt For For
1I. Election of Director: Tanya Tamone Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Ribbon Communications' independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ribbon Communications' named executive
officers as disclosed in the "Compensation Discussion
and Analysis" section and the accompanying
compensation tables and related narratives contained
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935418815
--------------------------------------------------------------------------------------------------------------------------
Security: 76525P100 Meeting Type: Annual
Ticker: RMBI Meeting Date: 19-May-2021
ISIN: US76525P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Jackson Mgmt For For
M. Lynn Wetzel Mgmt For For
2. Ratification of the appointment of BKD LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935350796
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 06-May-2021
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Advisory vote to approve executive compensation (the Mgmt For For
"Say-on-Pay" vote).
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935379455
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101 Meeting Type: Annual
Ticker: RLJ Meeting Date: 30-Apr-2021
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Robert L. Johnson
1.2 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Leslie D. Hale
1.3 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Evan Bayh
1.4 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Arthur R. Collins
1.5 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Nathaniel A. Davis
1.6 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Patricia L. Gibson
1.7 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Robert M. La Forgia
1.8 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Robert J. McCarthy
1.9 Election of Trustee for a term expiring at the 2021 Mgmt For For
annual meeting of shareholder: Glenda G. McNeal
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. To approve on a non-binding basis the compensation of Mgmt For For
our named executive officers.
4. To approve the 2021 RLJ Lodging Trust Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 19-May-2021
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Barbara J. Novogradac Mgmt For For
1F. Election of Director: Robert J. Pace Mgmt For For
1G. Election of Director: Frederick A. Richman Mgmt For For
1H. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935318534
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 02-Feb-2021
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
J. Phillip Holloman Mgmt For For
Steven R. Kalmanson Mgmt For For
Lawrence D. Kingsley Mgmt For For
Lisa A. Payne Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC. Agenda Number: 935430532
--------------------------------------------------------------------------------------------------------------------------
Security: 774374102 Meeting Type: Annual
Ticker: RMTI Meeting Date: 17-Jun-2021
ISIN: US7743741024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Russell H. Ellison, M.D. Mgmt For For
1B. Election of Director: Robert Radie Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve a proposal to ratify the selection of Marcum Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935415275
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100 Meeting Type: Annual
Ticker: RCKY Meeting Date: 26-May-2021
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike Brooks Mgmt For For
Jason Brooks Mgmt For For
Glenn E. Corlett Mgmt For For
Robyn R. Hahn Mgmt For For
James L. Stewart Mgmt For For
Tracie A. Winbigler Mgmt For For
2. To approve the Amended and Restated 2014 Omnibus Mgmt For For
Incentive Plan.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For
as the Company's registered independent accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935359744
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 05-May-2021
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Megan Faust Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Keith Larson Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the 2020 compensation of the named executive
officers of Rogers Corporation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935349921
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 27-Apr-2021
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Harry J. Cynkus Mgmt For For
Pamela R. Rollins Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending December 31, 2021.
3. To amend the Restated Certificate of Incorporation of Mgmt For For
the Company to increase the total number of authorized
shares of capital stock from 550,500,000 shares to
800,500,000 shares, such that authorized shares of
common stock would be increased from 550,000,000 to
800,000,000 and authorized shares of preferred stock
would remain 500,000.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935372778
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 19-May-2021
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Gunnar Bjorklund Mgmt For For
1B. Election of Director: Michael J. Bush Mgmt For For
1C. Election of Director: Sharon D. Garrett Mgmt For For
1D. Election of Director: Michael J. Hartshorn Mgmt For For
1E. Election of Director: Stephen D. Milligan Mgmt For For
1F. Election of Director: Patricia H. Mueller Mgmt For For
1G. Election of Director: George P. Orban Mgmt For For
1H. Election of Director: Gregory L. Quesnel Mgmt For For
1I. Election of Director: Larree M. Renda Mgmt For For
1J. Election of Director: Barbara Rentler Mgmt For For
1K. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022.
4. To vote on a stockholder proposal regarding executive Shr Abstain Against
share retention, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 02-Jun-2021
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Amy McPherson Mgmt For For
1F. Election of Director: Maritza G. Montiel Mgmt For For
1G. Election of Director: Ann S. Moore Mgmt For For
1H. Election of Director: Eyal M. Ofer Mgmt For For
1I. Election of Director: William K. Reilly Mgmt For For
1J. Election of Director: Vagn O. Sorensen Mgmt Against Against
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Approval of the amendment to the Company's 1994 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
5. The shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935424995
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 24-Jun-2021
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pablo Legorreta Mgmt For For
1B. Election of Director: Henry Fernandez Mgmt For For
1C. Election of Director: Bonnie Bassler Mgmt For For
1D. Election of Director: Errol De Souza Mgmt For For
1E. Election of Director: Catherine Engelbert Mgmt For For
1F. Election of Director: William Ford Mgmt For For
1G. Election of Director: M. Germano Giuliani Mgmt For For
1H. Election of Director: Ted Love Mgmt For For
1I. Election of Director: Gregory Norden Mgmt For For
1J. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future votes on executive compensation.
4. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered public accounting firm.
5. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
6. Approve our U.K. directors' remuneration policy. Mgmt For For
7. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report (other than the part
containing the directors' remuneration policy).
8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
9. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 935348688
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 27-Apr-2021
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt Withheld Against
Richard A. Hubbell Mgmt For For
Harry J. Cynkus Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935351130
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101 Meeting Type: Annual
Ticker: RPT Meeting Date: 28-Apr-2021
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt Withheld Against
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Trust's independent registered public
accounting firm for the year ending December 31, 2021.
3. Advisory approval of the compensation of the Trust's Mgmt Against Against
named executive officers.
4. Approval of the Amended and Restated 2019 Omnibus Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 935365444
--------------------------------------------------------------------------------------------------------------------------
Security: 78116T103 Meeting Type: Annual
Ticker: RUBY Meeting Date: 12-May-2021
ISIN: US78116T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo J. Cagnoni, M.D. Mgmt For For
F. Cuss, MB B.Chir FRCP Mgmt For For
Sir J. R. Symonds, CBE Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Rubius Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935385698
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 18-May-2021
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt Withheld Against
Raymond J. Chess Mgmt For For
William H. Cary Mgmt Withheld Against
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered Public
Accounting firm for the 2021 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935385698
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308 Meeting Type: Annual
Ticker: RUSHB Meeting Date: 18-May-2021
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt Withheld Against
Raymond J. Chess Mgmt For For
William H. Cary Mgmt Withheld Against
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered Public
Accounting firm for the 2021 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935352598
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 07-May-2021
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert J. Eck
1B. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert A.
Hagemann
1C. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Michael F. Hilton
1D. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Tamara L.
Lundgren
1E. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Luis P. Nieto,
Jr.
1F. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: David G. Nord
1G. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Robert E. Sanchez
1H. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Abbie J. Smith
1I. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: E. Follin Smith
1J. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Dmitri L.
Stockton
1K. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2022 Annual Meeting: Hansel E. Tookes,
II
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2021 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of the Amendment to the 2019 Equity and Mgmt For For
Incentive Compensation Plan.
5. Shareholder proposal to vote, on an advisory basis, on Shr Against For
a shareholder proposal regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935346418
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 28-Apr-2021
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eva M. Kalawski Mgmt For For
Mary Ann Sigler Mgmt For For
Court D. Carruthers Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. The adoption, on a non-binding, advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers described under the heading
Executive Compensation in our proxy statement.
4. The selection, on a non-binding, advisory basis, of Mgmt 1 Year Against
the frequency of the stockholder vote on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 13-May-2021
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Fazal Merchant Mgmt For For
1E. Election of Director: Patrick Moore Mgmt For For
1F. Election of Director: Christine Pantoya Mgmt For For
1G. Election of Director: Robert Prather, Jr. Mgmt For For
1H. Election of Director: Colin Reed Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935372805
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101 Meeting Type: Annual
Ticker: STBA Meeting Date: 17-May-2021
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt For For
David G. Antolik Mgmt For For
Peter R. Barsz Mgmt For For
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt For For
James T. Gibson Mgmt For For
Jeffrey D. Grube Mgmt For For
William J. Hieb Mgmt For For
Jerry D. Hostetter Mgmt For For
Robert E. Kane Mgmt For For
Frank J. Palermo, Jr. Mgmt For For
Christine J. Toretti Mgmt For For
Steven J. Weingarten Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2021.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2021 S&T BANCORP, INC. Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 16-Jun-2021
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig A. Barbarosh Mgmt For For
1B. Election of Director: Katie Cusack Mgmt For For
1C. Election of Director: Michael J. Foster Mgmt For For
1D. Election of Director: Ronald G. Geary Mgmt For For
1E. Election of Director: Lynne S. Katzmann Mgmt For For
1F. Election of Director: Ann Kono Mgmt For For
1G. Election of Director: Raymond J. Lewis Mgmt For For
1H. Election of Director: Jeffrey A. Malehorn Mgmt For For
1I. Election of Director: Richard K. Matros Mgmt For For
1J. Election of Director: Clifton J. Porter II Mgmt For For
1K. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Sabra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935349680
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 28-Apr-2021
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: George Bravante, Jr.
1B. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Herve Couturier
1C. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Gary Kusin
1D. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Gail Mandel
1E. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Sean Menke
1F. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Phyllis Newhouse
1G. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Karl Peterson
1H. Election of Director for a term to expire at the 2022 Mgmt Against Against
Annual Meeting: Zane Rowe
1I. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Gregg Saretsky
1J. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: John Scott
1K. Election of Director for a term to expire at the 2022 Mgmt For For
Annual Meeting: Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
3. To approve our 2021 Omnibus Incentive Compensation Mgmt For For
Plan.
4. To hold an advisory vote on the compensation of our Mgmt Against Against
named executive officers.
5. To hold an advisory vote on the frequency of the Mgmt 1 Year For
advisory stockholder vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 935375445
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207 Meeting Type: Annual
Ticker: SFE Meeting Date: 19-May-2021
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Russell D. Glass Mgmt For For
Joseph M. Manko, Jr. Mgmt For For
Maureen F. Morrison Mgmt For For
Robert J. Rosenthal Mgmt Withheld Against
2. Advisory resolution to approve the compensation of the Mgmt Against Against
Company's named executive officers for the year ended
December 31, 2020.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935418435
--------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Annual
Ticker: SAFE Meeting Date: 07-Jun-2021
ISIN: US78645L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Adler Mgmt For For
Robin Josephs Mgmt For For
Jay Nydick Mgmt For For
Stefan Selig Mgmt For For
Jay Sugarman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Say on Pay - A non-binding advisory vote on approval Mgmt For For
of executive compensation.
4. Say When on Pay - A non-binding advisory vote on the Mgmt 1 Year For
frequency of shareholder advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935373388
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100 Meeting Type: Annual
Ticker: SAFT Meeting Date: 19-May-2021
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a three year Mgmt For For
term expiring in 2024: Peter J. Manning
1B. Election of Class I Director to serve a three year Mgmt For For
term expiring in 2024: Mary C. Moran
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 935395182
--------------------------------------------------------------------------------------------------------------------------
Security: 786598300 Meeting Type: Annual
Ticker: SGA Meeting Date: 10-May-2021
ISIN: US7865983008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bergner Mgmt For For
Clarke R. Brown, Jr. Mgmt For For
Edward K. Christian Mgmt For For
Timothy J. Clarke Mgmt For For
Roy F. Coppedge III Mgmt For For
Warren S. Lada Mgmt Withheld Against
Gary Stevens Mgmt Withheld Against
2. To ratify the appointment of UHY to serve as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To vote on a stockholder proposal to amend the Shr For Against
Company's articles of incorporation and/or bylaws to
adopt a majority voting standard in uncontested
director elections.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935404549
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 10-Jun-2021
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Barrett Mgmt For For
Geno Germano Mgmt Withheld Against
Steven Paul, M.D. Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALISBURY BANCORP, INC. Agenda Number: 935378908
--------------------------------------------------------------------------------------------------------------------------
Security: 795226109 Meeting Type: Annual
Ticker: SAL Meeting Date: 19-May-2021
ISIN: US7952261094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur J. Bassin Mgmt For For
Paul S. Hoffner Mgmt For For
Holly J. Nelson Mgmt For For
2. To ratify the appointment of Baker Newman & Noyes, Mgmt For For
P.A., LLC as independent auditors for Salisbury for
the fiscal year ending December 31, 2021.
3. To approve, on a Non-binding Advisory Basis, the Mgmt For For
Compensation of Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935313332
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 28-Jan-2021
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy R. Baer Mgmt For For
1B. Election of Director: Christian A. Brickman Mgmt For For
1C. Election of Director: Marshall E. Eisenberg Mgmt For For
1D. Election of Director: Diana S. Ferguson Mgmt For For
1E. Election of Director: Dorlisa K. Flur Mgmt For For
1F. Election of Director: James M. Head Mgmt For For
1G. Election of Director: Linda Heasley Mgmt For For
1H. Election of Director: Robert R. McMaster Mgmt For For
1I. Election of Director: John A. Miller Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Corporation's Mgmt For For
executive officers including the Corporation's
compensation practices and principles and their
implementation.
3. Ratification of the selection of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935327002
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 18-Feb-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: John Bierbusse Mgmt For For
1.2 Election of Class B Director: Mike Cockrell Mgmt For For
1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For
1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2021.
4. Proposal to request that the Board of Directors report Shr Split 97% For 3% Against Split
on the Company's human rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935348412
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103 Meeting Type: Annual
Ticker: SASR Meeting Date: 28-Apr-2021
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph F. Boyd, Jr. Mgmt For For
Walter C. Martz II Mgmt For For
Mark C. Michael Mgmt For For
Robert L. Orndorff Mgmt For For
Daniel J. Schrider Mgmt For For
2. A non-binding resolution to approve the compensation Mgmt For For
for the named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935329753
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102 Meeting Type: Annual
Ticker: SANM Meeting Date: 15-Mar-2021
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Delaney Mgmt For For
1B. Election of Director: John P. Goldsberry Mgmt For For
1C. Election of Director: Rita S. Lane Mgmt For For
1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of Director: Krish Prabhu Mgmt For For
1F. Election of Director: Mario M. Rosati Mgmt Split 32% For 68% Against Split
1G. Election of Director: Jure Sola Mgmt For For
1H. Election of Director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Sanmina
Corporation for its fiscal year ending October 2,
2021.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Sanmina Corporation's named
executive officers, as disclosed in the Proxy
Statement for the 2021 Annual Meeting of Stockholders
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis, the compensation
tables and the other related disclosure.
4. Proposal to approve the reservation of an additional Mgmt For For
1,400,000 shares of common stock for issuance under
the 2019 Equity Incentive Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935417027
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101 Meeting Type: Annual
Ticker: SC Meeting Date: 03-Jun-2021
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Homaira Akbari Mgmt For For
Juan Carlos A. de Soto Mgmt For For
Leonard Coleman, Jr. Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt For For
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
William Rainer Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding, advisory basis named Mgmt For For
executive officer compensation.
4. To approve, on a non-binding, advisory basis the Mgmt 1 Year Against
frequency of future advisory votes on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935355455
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 07-May-2021
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip D. Caraci Mgmt Withheld Against
Willoughby B. Laycock Mgmt For For
Earl A. Powell III Mgmt For For
Mark Sullivan III Mgmt For For
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SAVARA INC. Agenda Number: 935408787
--------------------------------------------------------------------------------------------------------------------------
Security: 805111101 Meeting Type: Annual
Ticker: SVRA Meeting Date: 10-Jun-2021
ISIN: US8051111016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Matthew Pauls
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Nevan Elam
1C. Election of Director to hold office until the next Mgmt Against Against
Annual Meeting: Richard J. Hawkins
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Joseph S. McCracken
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: David A. Ramsay
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Ricky Sun
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: An van Es-Johansson
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of our common stock from 200,000,000 to
300,000,000.
3. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executives.
--------------------------------------------------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC. Agenda Number: 935342357
--------------------------------------------------------------------------------------------------------------------------
Security: 78408D105 Meeting Type: Annual
Ticker: SBFG Meeting Date: 21-Apr-2021
ISIN: US78408D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George W. Carter Mgmt For For
Tom R. Helberg Mgmt For For
Timothy J. Stolly Mgmt Withheld Against
2. To ratify the appointment of BKD, LLP as the Mgmt For For
independent registered accounting firm of SB Financial
for the fiscal year ending December 31, 2021.
3. To approve a non-binding advisory resolution to Mgmt For For
approve the compensation of SB Financial's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935312746
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107 Meeting Type: Annual
Ticker: SCSC Meeting Date: 28-Jan-2021
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Frank E. Emory, Jr. Mgmt For For
Michael J. Grainger Mgmt For For
Dorothy F. Ramoneda Mgmt For For
John P. Reilly Mgmt For For
Jeffrey R. Rodek Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as ScanSource's independent auditors for the fiscal
year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2021
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick de La Chevardiere Mgmt For For
1.2 Election of Director: Miguel M. Galuccio Mgmt For For
1.3 Election of Director: Olivier Le Peuch Mgmt For For
1.4 Election of Director: Tatiana A. Mitrova Mgmt For For
1.5 Election of Director: Maria M. Hanssen Mgmt For For
1.6 Election of Director: Mark G. Papa Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020,
as reflected in our 2020 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2021.
5. Approval of an amendment and restatement of the 2017 Mgmt For For
Schlumberger Omnibus Stock Incentive Plan.
6. Approval of an amendment and restatement of the Mgmt For For
Schlumberger Discounted Stock Purchase Plan.
7. Approval of an amendment and restatement of the 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935347321
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 26-Apr-2021
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt Split 1% For 99% Withheld Split
Adam P. Godfrey Mgmt Split 1% For 99% Withheld Split
Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split
Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split
Therese A. Koller Mgmt Split 1% For 99% Withheld Split
Mark B. Rourke Mgmt Split 1% For 99% Withheld Split
Paul J. Schneider Mgmt Split 1% For 99% Withheld Split
John A. Swainson Mgmt Split 1% For 99% Withheld Split
James L. Welch Mgmt Split 1% For 99% Withheld Split
2. Appointment of Auditors: Shareholders will be asked to Mgmt For For
ratify the appointment of Deloitte & Touche, LLP
("Deloitte") as the Company's independent registered
auditors for the current year. Information regarding
the appointment of Deloitte may be found in the
Ratification of Appointment of Independent Registered
Public Accounting Firm section of the Proxy Statement.
3. Say on Pay: Shareholders will be asked to approve, on Mgmt For For
an advisory basis, the compensation of our named
executive officers, which is more fully described in
the Compensation Discussion and Analysis and Executive
Compensation Tables and Narrative sections of the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935316744
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 26-Jan-2021
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Minor Mgmt For For
Michael W. Sutherlin Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935362068
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 22-Apr-2021
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly E. Ritrievi Mgmt For For
John D. Rogers Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Hold a Non-binding advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 02-Jun-2021
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Nominee: Robert A. Bedingfield Mgmt For For
1B. Election of Nominee: Carol A. Goode Mgmt For For
1C. Election of Nominee: Garth N. Graham Mgmt For For
1D. Election of Nominee: John J. Hamre Mgmt For For
1E. Election of Nominee: Yvette M. Kanouff Mgmt For For
1F. Election of Nominee: Nazzic S. Keene Mgmt For For
1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For
1H. Election of Nominee: Katharina G. McFarland Mgmt For For
1I. Election of Nominee: Donna S. Morea Mgmt For For
1J. Election of Nominee: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: SGMS Meeting Date: 09-Jun-2021
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Barry L. Cottle Mgmt For For
Antonia Korsanos Mgmt For For
Jack A. Markell Mgmt For For
Hamish R. McLennan Mgmt For For
Michael J. Regan Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify an amendment of the Company's regulatory Mgmt For For
compliance protection rights plan to extend the term
of the plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
5. To approve an amendment and restatement of the Mgmt For For
Company's 2003 Incentive Compensation Plan to increase
the shares authorized for issuance thereunder.
6. To approve an amendment of the Company's Employee Mgmt For For
Stock Purchase Plan to expand the employees who are
eligible to participate therein.
--------------------------------------------------------------------------------------------------------------------------
SCORPIO BULKERS INC. Agenda Number: 935326050
--------------------------------------------------------------------------------------------------------------------------
Security: Y7546A130 Meeting Type: Special
Ticker: SALT Meeting Date: 03-Feb-2021
ISIN: MHY7546A1304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation, as amended, to
effect a change in the name of the Company from
"Scorpio Bulkers Inc." to "Eneti Inc."
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 935399522
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C130 Meeting Type: Annual
Ticker: STNG Meeting Date: 26-May-2021
ISIN: MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bugbee Mgmt For For
Jose Tarruella Mgmt For For
Reidar Brekke Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935424262
--------------------------------------------------------------------------------------------------------------------------
Security: 811246107 Meeting Type: Annual
Ticker: SCU Meeting Date: 24-Jun-2021
ISIN: US8112461079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcy Engel Mgmt For For
Bharath Srikrishnan Mgmt For For
Meghna Desai Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935348385
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 26-Apr-2021
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
2. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
3. Stockholder proposal, if properly presented at the Shr Against For
meeting, requesting that Seaboard confirm that the
company will comply with California Proposition 12 and
that it faces no material losses as a result.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935393392
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801 Meeting Type: Annual
Ticker: SBCF Meeting Date: 26-May-2021
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline L. Bradley Mgmt For For
H. Gilbert Culbreth, Jr Mgmt For For
Christopher E. Fogal Mgmt For For
Charles M. Shaffer Mgmt For For
2. Approval and Adoption of the Company's 2021 Incentive Mgmt For For
Plan.
3. Amendment of Employee Stock Purchase Plan. Mgmt For For
4. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For
Executive Officers.
5. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342028
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Special
Ticker: STX Meeting Date: 14-Apr-2021
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme, as described in the proxy Mgmt For For
statement, in its original form or with or subject to
any modification, addition or condition approved or
imposed by the Irish Court, and the directors of
Seagate be authorized to take all such action as they
consider necessary or appropriate for carrying the
Scheme of Arrangement into effect.
2. Amend the articles of association of Seagate, which Mgmt For For
are part of the Seagate Constitution, referred to as
the "Articles", by adding a new Article 194, so that
the Seagate Ordinary Shares that are issued on or
after the Voting Record Time will either be subject to
the terms of the Scheme or will be immediately and
automatically acquired by Holdings for the Scheme
Consideration.
3. Approve, on an advisory, non-binding basis, the Mgmt For For
reduction of the share premium of Holdings resulting
from a capitalisation of the merger reserve arising in
its books of account as a result of the consummation
of the Scheme in order to create distributable
reserves in Holdings.
4. Approve any motion by the chair of the EGM to adjourn Mgmt For For
the EGM, or any adjournments thereof, to another time
and place if necessary or appropriate to solicit
additional proxies if there are insufficient votes at
the time of the EGM to approve proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935342030
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M111 Meeting Type: Special
Ticker: Meeting Date: 14-Apr-2021
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme, as described in the proxy Mgmt For For
statement, in its original form or with or subject to
any modification, addition or condition approved or
imposed by the Irish Court.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935377247
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2021
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zubaid Ahmad Mgmt For For
1B. Election of Director: Francoise Colpron Mgmt For For
1C. Election of Director: Edward L. Doheny II Mgmt For For
1D. Election of Director: Michael P. Doss Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: Jerry R. Whitaker Mgmt For For
2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For
Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2021.
4. Approval, as an advisory vote, of Sealed Air's 2020 Mgmt Split 4% For 96% Against Split
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 935414348
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108 Meeting Type: Annual
Ticker: SPNE Meeting Date: 02-Jun-2021
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart M. Essig, Ph.D. Mgmt For For
Keith C. Valentine Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation of the Company's named executive
officers.
5. Approval of an amendment to the Company's 2015 Mgmt For For
Employee Stock Purchase Plan.
6. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 11-Jun-2021
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Timothy Hartnett Mgmt For For
1E. Election of Director: Charles Koppelman Mgmt For For
1F. Election of Director: Yoshikazu Maruyama Mgmt For For
1G. Election of Director: Thomas E. Moloney Mgmt For For
1H. Election of Director: Neha Jogani Narang Mgmt For For
1I. Election of Director: Scott Ross Mgmt For For
1J. Election of Director: Kimberly Schaefer Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935430316
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105 Meeting Type: Annual
Ticker: SCWX Meeting Date: 21-Jun-2021
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Daley Mgmt For For
Kyle Paster Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for
fiscal year ending January 28, 2022.
3. Approval of amendment to SecureWorks Corp. 2016 Mgmt For For
Long-Term Incentive Plan to increase the number of
shares of Class A common stock issuable under the
plan.
--------------------------------------------------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 935436988
--------------------------------------------------------------------------------------------------------------------------
Security: 814785309 Meeting Type: Annual
Ticker: SNFCA Meeting Date: 25-Jun-2021
ISIN: US8147853092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Quist Mgmt For For
John L. Cook Mgmt For For
Jason G. Overbaugh Mgmt For For
Gilbert A. Fuller Mgmt For For
Robert G. Hunter, M.D. Mgmt For For
Ludmya B. Love Mgmt For For
H. Craig Moody Mgmt For For
Shital A. Mehta Mgmt For For
S. Andrew Quist Mgmt For For
Adam G. Quist Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935417370
--------------------------------------------------------------------------------------------------------------------------
Security: 81578P106 Meeting Type: Annual
Ticker: SEER Meeting Date: 16-Jun-2021
ISIN: US81578P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Friedman Mgmt For For
Omead Ostadan Mgmt For For
Mostafa Ronaghi, Ph.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935428246
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 02-Jun-2021
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carl A. Guarino Mgmt For For
1B. Election of Director: Carmen V. Romeo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT BANCORP, INC. Agenda Number: 935390017
--------------------------------------------------------------------------------------------------------------------------
Security: 81617L108 Meeting Type: Annual
Ticker: SLCT Meeting Date: 25-May-2021
ISIN: US81617L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alicia Speight Hawk Mgmt For For
John W. McCauley Mgmt For For
Sharon L. Raynor Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation. A non-binding, advisory proposal to
approve compensation paid to the Corporation's named
executive officers as disclosed in the proxy
statement.
3. Ratification of Accounting Firm. Proposal to ratify Mgmt For For
the appointment of Dixon Hughes Goodman LLP as the
Corporation's independent registered accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935359821
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 07-May-2021
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Baldwin Mgmt Against Against
1b. Election of Director: Richard A. Burnett Mgmt For For
1c. Election of Director: Robert V. Delaney Mgmt For For
1d. Election of Director: John D. Schmitz Mgmt For For
1e. Election of Director: Troy W. Thacker Mgmt For For
1f. Election of Director: David A. Trice Mgmt For For
1g. Election of Director: Douglas J. Wall Mgmt Against Against
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm of
Select Energy Services, Inc. for fiscal year 2021.
3. To approve, by a non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 29-Apr-2021
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three year term: Mgmt Against Against
James S. Ely III
1.2 Election of Class III Director for a three year term: Mgmt For For
Rocco A. Ortenzio
1.3 Election of Class III Director for a three year term: Mgmt Against Against
Thomas A. Scully
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC. Agenda Number: 935421139
--------------------------------------------------------------------------------------------------------------------------
Security: 816212104 Meeting Type: Annual
Ticker: SELB Meeting Date: 18-Jun-2021
ISIN: US8162121045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Goran Ando, M.D. Mgmt For For
Carrie S. Cox Mgmt For For
Aymeric Sallin Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Selecta Biosciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 28-Apr-2021
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. Mgmt For For
AIJALA, JR.
1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA Mgmt For For
ROJAS BACUS
1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. Mgmt For For
BURVILLE
1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE Mgmt For For
W. CAVANAUGH
1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. Mgmt For For
COAXUM
1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT Mgmt For For
KELLY DOHERTY
1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. Mgmt For For
MARCHIONI
1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS Mgmt For For
A. MCCARTHY
1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN Mgmt For For
C. MILLS
1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: H. Mgmt For For
ELIZABETH MITCHELL
1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL Mgmt For For
J. MORRISSEY
1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: GREGORY Mgmt For For
E. MURPHY
1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA Mgmt Split 73% For 27% Against Split
S. NICHOLSON
1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM Mgmt For For
M. RUE
1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. Mgmt For For
SCHEID
1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN Mgmt For For
THEBAULT
1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP Mgmt For For
H. URBAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. APPROVAL OF THE AMENDED AND RESTATED SELECTIVE Mgmt For For
INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN
(2021).
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935411176
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 10-Jun-2021
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin S.J. Burvill Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Paula LuPriore Mgmt For For
Mohan R. Maheswaran Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 27-May-2021
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt Split 98% For 2% Against Split
1G. Election of Director: Charles W. Peffer Mgmt For For
1H. Election of Director: Constance E. Skidmore Mgmt For For
1I. Election of Director: Steven A. Sonnenberg Mgmt For For
1J. Election of Director: Martha N. Sullivan Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ordinary resolution to approve the Company's 2021 Mgmt For For
Equity Incentive Plan.
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm.
5. Advisory resolution on Director Compensation Report. Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor.
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement.
8. Ordinary resolution to receive the Company's 2020 Mgmt For For
Annual Report and Accounts.
9. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities.
10. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights.
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans.
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935342458
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 22-Apr-2021
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Carleone Mgmt For For
1B. Election of Director: Edward H. Cichurski Mgmt For For
1C. Election of Director: Mario Ferruzzi Mgmt For For
1D. Election of Director: Carol R. Jackson Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2021.
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 935383947
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100 Meeting Type: Annual
Ticker: SRG Meeting Date: 20-May-2021
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Edward S. Lampert
1.2 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: John T. McClain
1.3 Election of Class III Director to serve until the 2024 Mgmt For For
annual meeting: Allison L. Thrush
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for fiscal year 2021.
3. An advisory, non-binding resolution to approve the Mgmt For For
Company's executive compensation program for our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935362804
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 12-May-2021
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Buckwalter Mgmt For For
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Victor L. Lund Mgmt For For
Clifton H. Morris, Jr. Mgmt For For
Ellen Ochoa Mgmt For For
Thomas L. Ryan Mgmt For For
Sara Martinez Tucker Mgmt For For
W. Blair Waltrip Mgmt For For
Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935406492
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102 Meeting Type: Annual
Ticker: SVC Meeting Date: 16-Jun-2021
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee (for Independent Trustee): Laurie Mgmt For For
B. Burns
1.2 Election of Nominee (for Independent Trustee): William Mgmt For For
A. Lamkin
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 935369822
--------------------------------------------------------------------------------------------------------------------------
Security: 81763U100 Meeting Type: Annual
Ticker: SREV Meeting Date: 14-May-2021
ISIN: US81763U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Baker Mgmt For For
John R. Ferron Mgmt For For
John R. Harris Mgmt For For
John A. Meyer Mgmt For For
Gary B. Moore Mgmt For For
Jane Okun Bomba Mgmt For For
Richard G. Walker Mgmt For For
2. Vote to authorize the Company's board of directors, in Mgmt For For
its discretion, to amend our Certificate of
Incorporation to effect a reverse stock split in a
ratio of not less than one-for-five and not more than
one-for-ten.
3. Advisory vote on compensation of our named executive Mgmt For For
officers for the year ended December 31, 2020.
4. Vote to approve an amendment to the Company's 2020 Mgmt For For
Equity Incentive Plan.
5. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 19-Apr-2021
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Broughton III Mgmt For For
J. Richard Cashio Mgmt For For
James J. Filler Mgmt For For
Michael D. Fuller Mgmt For For
Christopher J. Mettler Mgmt For For
Hatton C.V. Smith Mgmt For For
Irma L. Tuder Mgmt For For
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD Agenda Number: 935427333
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106 Meeting Type: Annual
Ticker: SFL Meeting Date: 26-May-2021
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt For For
be designated as casual vacancies and that the Board
of Directors be authorised to fill such vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect Gary Vogel as a Director of the Company. Mgmt For For
5. To re-elect Keesjan Cordia as a Director of the Mgmt For For
Company.
6. To re-elect James O'Shaughnessy as a Director of the Mgmt For For
Company.
7. To re-elect Ole Hjertaker as a Director of the Mgmt For For
Company.
8. To re-appoint MSPC as auditors and to authorise the Mgmt For For
Directors to determine their remuneration.
9. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$800,000 for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SHATTUCK LABS, INC. Agenda Number: 935415578
--------------------------------------------------------------------------------------------------------------------------
Security: 82024L103 Meeting Type: Annual
Ticker: STTK Meeting Date: 08-Jun-2021
ISIN: US82024L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tyler Brous Mgmt For For
Josiah Hornblower Mgmt For For
Michael Lee Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935415542
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 10-Jun-2021
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kent A. Kleeberger Mgmt Against Against
1.2 Election of Director: Charles B. Tomm Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935362145
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105 Meeting Type: Annual
Ticker: SHBI Meeting Date: 12-May-2021
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director (term expires 2024): Mgmt For For
David J. Bates
1B. Election of Class III Director (term expires 2024): Mgmt For For
Lloyd L. Beatty, Jr.
1C. Election of Class III Director (term expires 2024): Mgmt For For
James A. Judge
1D. Election of Class III Director (term expires 2024): R. Mgmt For For
Michael Clemmer, Jr.
2. Ratify the appointment of Yount, Hyde & Barbour, P.C. Mgmt For For
as the independent registered public accounting firm
for 2021.
3. Adopt a non-binding advisory resolution approving the Mgmt For For
compensation of the named executive officers.
4. Approve the Shore Bancshares, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935419829
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105 Meeting Type: Annual
Ticker: SIEN Meeting Date: 10-Jun-2021
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald Menezes Mgmt For For
Philippe A. Schaison Mgmt For For
Keith J. Sullivan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of Sientra, Inc. for
its fiscal year ending December 31, 2021.
3. To approve, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our Named Executive Officers as
disclosed in the Proxy Statement ("Say-On-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935398948
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102 Meeting Type: Annual
Ticker: BSRR Meeting Date: 26-May-2021
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert L. Berra Mgmt For For
1B. Election of Director: Julie G. Castle Mgmt For For
1C. Election of Director: Vonn R. Christenson Mgmt For For
1D. Election of Director: Laurence S. Dutto Mgmt For For
1E. Election of Director: Kevin J. McPhaill Mgmt For For
1F. Election of Director: Gordon T. Woods Mgmt For For
2. Ratification of the appointment of Eide Bailly LLP as Mgmt For For
the independent registered public accounting firm.
3. To ratify Indemnification Agreements with the Mgmt For For
directors and certain executive officers as described
in the proxy statement dated April 15, 2021.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGILON THERAPEUTICS INC. Agenda Number: 935423347
--------------------------------------------------------------------------------------------------------------------------
Security: 82657L107 Meeting Type: Annual
Ticker: SGTX Meeting Date: 24-Jun-2021
ISIN: US82657L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Eric Shaff Mgmt For For
1.2 Election of Class I Director: Robert Ruffolo, Jr., Mgmt For For
Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sigilon Therapeutics, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935345101
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2021
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn A. Byrne Mgmt For For
1B. Election of Director: Maggie Timoney Mgmt For For
1C. Election of Director: George Tsunis Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
5. Approval to amend the Bank's Organization Certificate Mgmt For For
to increase the authorized common stock of the Bank.
6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For
number of shares of the Bank's common stock.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935432752
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 25-Jun-2021
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Todd Stitzer Mgmt For For
1B. Election of Director: Andre V. Branch Mgmt For For
1C. Election of Director: Virginia C. Drosos Mgmt For For
1D. Election of Director: R. Mark Graf Mgmt For For
1E. Election of Director: Zackery A. Hicks Mgmt For For
1F. Election of Director: Sharon L. McCollam Mgmt For For
1G. Election of Director: Helen McCluskey Mgmt For For
1H. Election of Director: Nancy A. Reardon Mgmt For For
1I. Election of Director: Jonathan Seiffer Mgmt For For
1J. Election of Director: Brian Tilzer Mgmt For For
1K. Election of Director: Eugenia Ulasewicz Mgmt For For
1L. Election of Director: Donta L. Wilson Mgmt For For
2. Appointment of KPMG LLP as independent auditor of the Mgmt For For
Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual
Meeting of Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement (the "Say-on-Pay"
vote).
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935417534
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 01-Jun-2021
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt Split 45% For 55% Withheld Split
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt Split 55% For 45% Withheld Split
2. To authorize and approve an amendment to the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company, as amended, to permit an increase in the size
of the Board of Directors of the Company for a period
of time.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC. Agenda Number: 935403066
--------------------------------------------------------------------------------------------------------------------------
Security: 82835W108 Meeting Type: Annual
Ticker: SBTX Meeting Date: 04-Jun-2021
ISIN: US82835W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Robert Hershberg MD.PhD Mgmt For For
Maria Koehler M.D.Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109 Meeting Type: Annual
Ticker: SAMG Meeting Date: 02-Jun-2021
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Hough III Mgmt For For
Darla M. Romfo Mgmt For For
2. Approval of executive compensation in an advisory, Mgmt For For
non-binding vote.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408 Meeting Type: Annual
Ticker: SI Meeting Date: 11-Jun-2021
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for the term until Mgmt For For
2024: Paul D. Colucci
1B. Election of Class III Director for the term until Mgmt For For
2024: Thomas C. Dircks
1C. Election of Class III Director for the term until Mgmt For For
2024: Colleen Sullivan
2. Ratify the appointment of Crowe LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935406581
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 20-May-2021
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at sixteen (16). Mgmt For For
2A. Election of Director: Jay Burchfield Mgmt For For
2B. Election of Director: Marty Casteel Mgmt For For
2C. Election of Director: William Clark, II Mgmt For For
2D. Election of Director: Steven Cosse Mgmt For For
2E. Election of Director: Mark Doramus Mgmt For For
2F. Election of Director: Edward Drilling Mgmt For For
2G. Election of Director: Eugene Hunt Mgmt For For
2H. Election of Director: Jerry Hunter Mgmt For For
2I. Election of Director: Susan Lanigan Mgmt For For
2J. Election of Director: W. Scott McGeorge Mgmt For For
2K. Election of Director: George Makris, Jr. Mgmt For For
2L. Election of Director: Tom Purvis Mgmt For For
2M. Election of Director: Robert Shoptaw Mgmt For For
2N. Election of Director: Julie Stackhouse Mgmt For For
2O. Election of Director: Russell Teubner Mgmt For For
2P. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding resolution Mgmt For For
approving the compensation of the named executive
officers of the Company: "RESOLVED, that the
compensation paid to the Company's named executive
officers, as disclosed in the proxy statement pursuant
to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby APPROVED."
4. To ratify the Audit Committee's selection of the Mgmt For For
accounting firm BKD, LLP as independent auditors of
the Company and its subsidiaries for the year ended
December 31, 2021.
5. To revise outdated information in the Amended and Mgmt For For
Restated Articles of Incorporation.
6. To include provisions in the Amended and Restated Mgmt For For
Articles of Incorporation to provide for majority
voting in uncontested elections of directors.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935360608
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 12-May-2021
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Stefan M. Selig Mgmt For For
1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1I. Election of Director: J. Albert Smith, Jr. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. An Advisory Vote to Approve the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 28-Jun-2021
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith* Mgmt For For
Frederick G. Smith* Mgmt For For
J. Duncan Smith* Mgmt For For
Robert E. Smith* Mgmt Withheld Against
Laurie R. Beyer* Mgmt For For
Howard E. Friedman* Mgmt For For
Lawrence E. McCanna* Mgmt For For
Daniel C. Keith* Mgmt For For
Martin R. Leader* Mgmt For For
Benson E. Legg* Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2021.
3. Approval of amended and restated Employee Stock Mgmt Against Against
Purchase Plan.
4. Approval of an amendment to the Company's 1996 Mgmt Against Against
Long-Term Incentive Plan to increase the number of
shares authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 03-Jun-2021
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935413726
--------------------------------------------------------------------------------------------------------------------------
Security: G8192H106 Meeting Type: Annual
Ticker: SPNT Meeting Date: 19-May-2021
ISIN: BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mehdi A. Mahmud Mgmt For For
Mark Parkin Mgmt For For
Joshua L. Targoff Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
executive compensation payable to the Company's named
executive officers.
3. To indicate, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future "Say on Pay" proposals on
executive compensation.
4. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an independent
registered public accounting firm, as our independent
auditor to serve until the Annual General Meeting to
be held in 2022 and (ii) the authorization of our
Board of Directors, acting by the Audit Committee, to
determine PwC's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935372350
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109 Meeting Type: Annual
Ticker: SITC Meeting Date: 11-May-2021
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935357372
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 05-May-2021
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Denise M. Clark Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve amendments to Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provision.
4. Approve amendments to Restated Certificate of Mgmt For For
Incorporation to allow stockholder action by written
consent.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935351116
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 28-Apr-2021
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Armstrong Mgmt For For
1B. Election of Director: W. J. Bishop Mgmt For For
1C. Election of Director: C. Guardino Mgmt For For
1D. Election of Director: M. Hanley Mgmt For For
1E. Election of Director: H. Hunt Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. C. Man Mgmt For For
1H. Election of Director: D. B. More Mgmt For For
1I. Election of Director: E. W. Thornburg Mgmt For For
1J. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935378225
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 26-May-2021
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt Withheld Against
Thomas Walsh Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935352954
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 04-May-2021
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Smita Conjeevaram Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar - Hazy Mgmt Withheld Against
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt Against Against
1f. Election of Director: David P. McGlade Mgmt Against Against
1g. Election of Director: Robert A. Schriesheim Mgmt Against Against
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935412623
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X804 Meeting Type: Annual
Ticker: SLG Meeting Date: 08-Jun-2021
ISIN: US78440X8048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy S. Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935361511
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 12-May-2021
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935406668
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 08-Jun-2021
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul G. Child Mgmt For For
1B. Election of Director: Mary Carter Warren Franke Mgmt For For
1C. Election of Director: Marianne M. Keler Mgmt For For
1D. Election of Director: Mark L. Lavelle Mgmt For For
1E. Election of Director: Ted Manvitz Mgmt For For
1F. Election of Director: Jim Matheson Mgmt For For
1G. Election of Director: Frank C. Puleo Mgmt For For
1H. Election of Director: Vivian C. Schneck-Last Mgmt For For
1I. Election of Director: William N. Shiebler Mgmt For For
1J. Election of Director: Robert S. Strong Mgmt For For
1K. Election of Director: Jonathan W. Witter Mgmt For For
1L. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For
the number of shares of Common Stock authorized for
issuance under the 2021 Omnibus Incentive Plan.
3. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935395930
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100 Meeting Type: Annual
Ticker: SM Meeting Date: 27-May-2021
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director until the next annual meeting: Mgmt For For
Carla J. Bailo
1.2 Election of Director until the next annual meeting: Mgmt For For
Stephen R. Brand
1.3 Election of Director until the next annual meeting: Mgmt For For
Ramiro G. Peru
1.4 Election of Director until the next annual meeting: Mgmt For For
Julio M. Quintana
1.5 Election of Director until the next annual meeting: Mgmt For For
Rose M. Robeson
1.6 Election of Director until the next annual meeting: Mgmt For For
William D. Sullivan
1.7 Election of Director until the next annual meeting: Mgmt For For
Herbert S. Vogel
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation philosophy, policies and procedures, and
the compensation of our Company's named executive
officers, as disclosed in the accompanying Proxy
Statement.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for 2021.
4. To approve our 2021 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101 Meeting Type: Annual
Ticker: SGH Meeting Date: 12-Feb-2021
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandeep Nayyar Mgmt For For
1B. Election of Director: Mukesh Patel Mgmt Against Against
1C. Election of Director: Maximiliane Straub Mgmt For For
2. Ratification of the selection by the Board of Mgmt For For
Directors of the Company (the Board or the Board of
Directors) of Deloitte & Touche LLP (Deloitte) as the
Company's independent registered public accounting
firm for the Company's fiscal year ending August 27,
2021.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of the Named Executive Officers of SMART
Global Holdings, Inc. as disclosed in the proxy
statement for our 2021 Annual Meeting of Shareholders.
4. Approval of an amendment to the SMART Global Holdings, Mgmt Against Against
Inc. Amended and Restated 2017 Share Incentive Plan to
increase the number of ordinary shares available for
issuance by 1,000,000.
--------------------------------------------------------------------------------------------------------------------------
SMARTFINANCIAL, INC. Agenda Number: 935390322
--------------------------------------------------------------------------------------------------------------------------
Security: 83190L208 Meeting Type: Annual
Ticker: SMBK Meeting Date: 27-May-2021
ISIN: US83190L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor L. Barrett Mgmt Withheld Against
Monique P. Berke Mgmt For For
William Y. Carroll, Jr. Mgmt For For
William Y. Carroll, Sr. Mgmt For For
Ted C. Miller Mgmt For For
David A. Ogle Mgmt Withheld Against
Ottis Phillips, Jr. Mgmt Withheld Against
Steven B. Tucker Mgmt Withheld Against
Wesley M. Welborn Mgmt For For
Keith E. Whaley, O.D Mgmt For For
Geoffrey A. Wolpert Mgmt Withheld Against
2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For
as the company's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935351332
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 29-Apr-2021
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2021.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For
2011 Incentive Stock and Awards Plan.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935370495
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 12-May-2021
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Burke Mgmt Withheld Against
F. Gardner Parker Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935392770
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q105 Meeting Type: Annual
Ticker: SWI Meeting Date: 28-May-2021
ISIN: US83417Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hoffmann Mgmt Withheld Against
Dennis Howard Mgmt For For
Douglas Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOLENO THERAPEUTICS, INC. Agenda Number: 935405147
--------------------------------------------------------------------------------------------------------------------------
Security: 834203200 Meeting Type: Annual
Ticker: SLNO Meeting Date: 01-Jun-2021
ISIN: US8342032005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gwen Melincoff Mgmt Withheld Against
Andrew Sinclair Mgmt For For
2. To ratify the appointment of Marcum LLP as Soleno Mgmt For For
Therapeutics, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLID BIOSCIENCES INC. Agenda Number: 935426331
--------------------------------------------------------------------------------------------------------------------------
Security: 83422E105 Meeting Type: Annual
Ticker: SLDB Meeting Date: 16-Jun-2021
ISIN: US83422E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: MARTIN FREED Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: ILAN GANOT Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GEORGIA KERESTY Mgmt For For
1D. Election of Class III Director: Ian Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The approval of a first amendment to the Solid Mgmt For For
Biosciences Inc. 2020 Equity Incentive Plan to reserve
7,000,000 additional shares of common stock for
issuance under the Plan.
4. The approval of the Solid Biosciences Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935348119
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102 Meeting Type: Annual
Ticker: SAH Meeting Date: 28-Apr-2021
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt For For
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt For For
1D. Election of Director: William I. Belk Mgmt Against Against
1E. Election of Director: William R. Brooks Mgmt For For
1F. Election of Director: Victor H. Doolan Mgmt Against Against
1G. Election of Director: John W. Harris III Mgmt Against Against
1H. Election of Director: Robert Heller Mgmt For For
1I. Election of Director: Keri A. Kaiser Mgmt For For
1J. Election of Director: Marcus G. Smith Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt Against Against
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as Sonic's independent registered public accounting
firm for fiscal 2021.
3. Advisory vote to approve Sonic's named executive Mgmt For For
officer compensation in fiscal 2020.
4. Approval of the amendment to Sonic's Amended and Mgmt For For
Restated Certificate of Incorporation to add a
provision designating the state and federal courts of
the State of Delaware as the exclusive forums in which
certain claims may be brought against Sonic.
5. Approval of the amendment and restatement of the Sonic Mgmt For For
Automotive, Inc. 2012 Stock Incentive Plan to increase
the number of shares of Sonic's Class A Common Stock
authorized for issuance thereunder from 6,000,000 to
8,000,000.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935355760
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 21-Apr-2021
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istravidis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
M. D. Oken Mgmt For For
T. E. Whiddon Mgmt For For
L. M. Yates Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2021.
3. To approve the advisory (non-binding) resolution to Mgmt For For
approve Executive Compensation.
4. Board of Directors' proposal to amend the Articles of Mgmt For For
Incorporation to give shareholders the right to
request that the Company call a special meeting of
shareholders.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
a majority voting standard for the election of
directors.
--------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935395435
--------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 27-May-2021
ISIN: US83601L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Constantine S. Mihas
1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
James C. Neary
1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
Michael B. Petras, Jr.
1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For
David E. Wheadon
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Annual
Ticker: SJI Meeting Date: 30-Apr-2021
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Sarah M. Barpoulis
1B. Election of Director for the term expiring in 2022: Mgmt For For
Victor A. Fortkiewicz
1C. Election of Director for the term expiring in 2022: Mgmt For For
Sheila Hartnett-Devlin, CFA
1D. Election of Director for the term expiring in 2022: G. Mgmt For For
Edison Holland, Jr.
1E. Election of Director for the term expiring in 2022: Mgmt For For
Sunita Holzer
1F. Election of Director for the term expiring in 2022: Mgmt For For
Kevin M. O'Dowd
1G. Election of Director for the term expiring in 2022: Mgmt For For
Christopher J. Paladino
1H. Election of Director for the term expiring in 2022: Mgmt For For
Michael J. Renna
1I. Election of Director for the term expiring in 2022: Mgmt For For
Joseph M. Rigby
1J. Election of Director for the term expiring in 2022: Mgmt For For
Frank L. Sims
2. Advisory vote to approve executive compensation. Mgmt Split 57% For 43% Against Split
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935392605
--------------------------------------------------------------------------------------------------------------------------
Security: 83946P107 Meeting Type: Annual
Ticker: SPFI Meeting Date: 18-May-2021
ISIN: US83946P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve until 2024 Mgmt For For
annual meeting: Cory T. Newsom
1B. Election of Class II Director to serve until 2024 Mgmt For For
annual meeting: Noe G. Valles
2. Ratification of the appointment of Weaver and Tidwell, Mgmt For For
L.L.P., as the independent registered public
accounting firm of the Company for the year ending
December 31, 2021.
3. To transact such other business as may properly come Mgmt Against Against
before the annual meeting or any adjournment(s) or
postponement(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 935347294
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Annual
Ticker: SSB Meeting Date: 28-Apr-2021
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Corbett Mgmt For For
1B. Election of Director: Jean E. Davis Mgmt For For
1C. Election of Director: Martin B. Davis Mgmt For For
1D. Election of Director: Robert H. Demere, Jr. Mgmt For For
1E. Election of Director: Cynthia A. Hartley Mgmt For For
1F. Election of Director: Robert R. Hill, Jr. Mgmt For For
1G. Election of Director: John H. Holcomb III Mgmt For For
1H. Election of Director: Robert R. Horger Mgmt For For
1I. Election of Director: Charles W. McPherson Mgmt For For
1J. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1K. Election of Director: Ernest S. Pinner Mgmt For For
1L. Election of Director: John C. Pollok Mgmt For For
1M. Election of Director: William Knox Pou, Jr. Mgmt For For
1N. Election of Director: David G. Salyers Mgmt For For
1O. Election of Director: Joshua A. Snively Mgmt For For
1P. Election of Director: Kevin P. Walker Mgmt For For
2. Approval, as an advisory, non-binding vote, of the Mgmt Split 12% For 88% Against Split
compensation of our named executive officers.
3. Ratification, as an advisory, non-binding vote, of the Mgmt For For
appointment of Dixon Hughes Goodman LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935393001
--------------------------------------------------------------------------------------------------------------------------
Security: 842873101 Meeting Type: Annual
Ticker: SFST Meeting Date: 18-May-2021
ISIN: US8428731017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A Cothran* Mgmt For For
R. G Johnstone III* Mgmt For For
R Arthur Seaver Jr* Mgmt For For
Anna T Locke* Mgmt For For
Tecumseh Hooper Jr# Mgmt For For
2. To conduct an advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in this proxy
statement (this is a non-binding, advisory vote).
3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 935365242
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109 Meeting Type: Annual
Ticker: SBSI Meeting Date: 12-May-2021
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. Elaine Anderson, CPA Mgmt For For
Herbert C. Buie Mgmt For For
Patricia A. Callan Mgmt For For
John R. (Bob) Garrett Mgmt For For
Tony K. Morgan, CPA Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP to serve as the independent registered
certified public accounting firm for the Company for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935392744
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 19-May-2021
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2021.
4. Advisory vote on shareholder proposal to permit Shr Split 90% For 10% Against Split
shareholder action by written consent.
5. Advisory vote on shareholder proposal to permit Shr Split 90% For 10% Against Split
shareholder removal of directors without cause.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 06-May-2021
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's Executive Compensation.
3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2021
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1.3 Election of Director: Catherine A. Kehr Mgmt For For
1.4 Election of Director: Greg D. Kerley Mgmt For For
1.5 Election of Director: Jon A. Marshall Mgmt Against Against
1.6 Election of Director: Patrick M. Prevost Mgmt For For
1.7 Election of Director: Anne Taylor Mgmt For For
1.8 Election of Director: Denis J. Walsh III Mgmt For For
1.9 Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2020 (Say-on-Pay).
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To consider a shareholder proposal regarding special Shr Against For
meetings, if properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 935370471
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103 Meeting Type: Annual
Ticker: SP Meeting Date: 12-May-2021
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G Marc Baumann Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Diana L. Sands Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To amend and restate the SP Plus Corporation Long-Term Mgmt For For
Incentive Plan.
3. To approve, in a non-binding advisory vote, a Mgmt For For
resolution approving the 2020 compensation paid to our
named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935385270
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100 Meeting Type: Annual
Ticker: SPTN Meeting Date: 26-May-2021
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Frank M. Gambino Mgmt For For
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickel Mgmt For For
Hawthorne L. Proctor Mgmt For For
Tony Sarsam Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Company's Mgmt For For
executive compensation.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935417748
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108 Meeting Type: Annual
Ticker: SPPI Meeting Date: 17-Jun-2021
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William L. Ashton Mgmt For For
1.2 Election of Director: Nora E. Brennan Mgmt For For
1.3 Election of Director: Seth H.Z. Fischer Mgmt For For
1.4 Election of Director: Joseph W. Turgeon Mgmt For For
1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For
1.6 Election of Director: Dolatrai M. Vyas Mgmt For For
1.7 Election of Director: Bernice R. Welles Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Compensation Discussion and Analysis
section of the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt Abstain Against
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935312758
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 28-Jan-2021
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Borer Mgmt For For
Maria V. Fogarty Mgmt For For
Stephen S. Schwartz Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935351370
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 28-Apr-2021
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Charles L. Chadwell Mgmt For For
1C. Election of Director: Irene M. Esteves Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Richard A. Gephardt Mgmt For For
1G. Election of Director: Robert D. Johnson Mgmt For For
1H. Election of Director: Ronald T. Kadish Mgmt For For
1I. Election of Director: John L. Plueger Mgmt For For
1J. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
4. The stockholder proposal requesting an amendment to Shr Against For
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935369620
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Annual
Ticker: SAVE Meeting Date: 20-May-2021
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Johnson Mgmt For For
Barclay G. Jones III Mgmt For For
Dawn M. Zier Mgmt Withheld Against
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the attached Proxy Statement pursuant to
executive compensation disclosure rules under the
Securities Exchange Act of 1934, as amended.
4. To approve the First Amendment to the Spirit Airlines Mgmt For For
Inc. 2015 Incentive Award Plan to increase the number
of shares of common stock authorized for issuance
under the plan and to make certain other changes to
the plan.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935387919
--------------------------------------------------------------------------------------------------------------------------
Security: 84861D103 Meeting Type: Annual
Ticker: STXB Meeting Date: 27-May-2021
ISIN: US84861D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen C. Jones, IV Mgmt For For
Akash J. Patel Mgmt For For
H. D. Patel Mgmt For For
Thomas C. Sooy Mgmt For For
2. To ratify the audit committee's appointment of BDO Mgmt For For
USA, LLP as the independent registered public
accounting firm of the Company for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 19-May-2021
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jackson Hsieh Mgmt For For
1B. Election of Director: Kevin M. Charlton Mgmt For For
1C. Election of Director: Todd A. Dunn Mgmt For For
1D. Election of Director: Elizabeth F. Frank Mgmt For For
1E. Election of Director: Michelle M. Frymire Mgmt For For
1F. Election of Director: Kristian M. Gathright Mgmt For For
1G. Election of Director: Richard I. Gilchrist Mgmt For For
1H. Election of Director: Diana M. Laing Mgmt For For
1I. Election of Director: Nicholas P. Shepherd Mgmt For For
1J. Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 26-May-2021
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph D. O'Leary Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2020 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPRUCE BIOSCIENCES INC Agenda Number: 935382971
--------------------------------------------------------------------------------------------------------------------------
Security: 85209E109 Meeting Type: Annual
Ticker: SPRB Meeting Date: 20-May-2021
ISIN: US85209E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiba Aynechi, Ph.D. Mgmt For For
Niall O'Donnell, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935370596
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPXC Meeting Date: 11-May-2021
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2024: Ruth Mgmt For For
G. Shaw
1.2 Election of Director for a term expiring in 2024: Mgmt For For
Robert B. Toth
1.3 Election of Director for a term expiring in 2024: Mgmt For For
Angel S. Willis
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non- binding Advisory Basis.
3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935367056
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Annual
Ticker: FLOW Meeting Date: 12-May-2021
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Majdi B. Abulaban Mgmt For For
1B. Election of Director: Anne K. Altman Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Robert F. Hull, Jr. Mgmt For For
1E. Election of Director: Marcus G. Michael Mgmt For For
1F. Election of Director: Jonathan M. Pratt Mgmt For For
1G. Election of Director: Sonya M. Roberts Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
SPX FLOW's named executive officers as disclosed in
its proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
SPX FLOW's independent public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935418699
--------------------------------------------------------------------------------------------------------------------------
Security: 78472W104 Meeting Type: Annual
Ticker: SQZ Meeting Date: 15-Jun-2021
ISIN: US78472W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Elia Mgmt For For
Pushkal Garg, M.D. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 19-May-2021
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt Withheld Against
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 03-May-2021
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2021.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935433641
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200 Meeting Type: Annual
Ticker: STMP Meeting Date: 09-Jun-2021
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bradford Jones Mgmt Withheld Against
Kate Ann May Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
fiscal year 2020 compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
STANDARD AVB FINANCIAL CORP. Agenda Number: 935316439
--------------------------------------------------------------------------------------------------------------------------
Security: 85303B100 Meeting Type: Special
Ticker: STND Meeting Date: 19-Jan-2021
ISIN: US85303B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and vote upon a proposal to approve the Mgmt For For
Agreement and Plan of Merger, dated as of September
24, 2020, by and among Dollar Mutual Bancorp, Standard
AVB Financial Corp. and Dollar Acquisition Sub, Inc.
2. Consider and vote upon a non-binding, advisory Mgmt For For
proposal to approve the compensation to be paid to the
named executive officers of Standard AVB Financial
Corp. if the merger contemplated by the merger
agreement is consummated.
3. Consider and vote upon a proposal to adjourn the Mgmt For For
special meeting to a later date or dates, if
necessary, to permit further solicitation of proxies
if there are not sufficient votes at the time of the
special meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105 Meeting Type: Annual
Ticker: SMP Meeting Date: 21-May-2021
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
2. Approval of the Standard Motor Products, Inc. Amended Mgmt For For
& Restated 2016 Omnibus Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Approval of non-binding, advisory resolution on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 10-May-2021
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Jane M. Palmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving Tan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2021
fiscal year.
4. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to allow shareholders to
act by written consent.
5. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions applicable to the
Company under the Connecticut Business Corporation
Act.
6. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote provisions of capital stock related
to approval of business combinations with interested
shareholders and clarify when no shareholder vote is
required.
7. To consider a management proposal to amend the Mgmt For For
Certificate of Incorporation to adopt a majority
voting standard in an uncontested election of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STARTEK, INC. Agenda Number: 935395978
--------------------------------------------------------------------------------------------------------------------------
Security: 85569C107 Meeting Type: Annual
Ticker: SRT Meeting Date: 26-May-2021
ISIN: US85569C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aparup Sengupta Mgmt For For
1b. Election of Director: Sanjay Chakrabarty Mgmt Against Against
1c. Election of Director: Mukesh Sharda Mgmt For For
1d. Election of Director: Bharat Rao Mgmt For For
1e. Election of Director: Albert Aboody Mgmt For For
1f. Election of Director: Julie Schoenfeld Mgmt For For
1g. Election of Director: Jerry Schafer Mgmt For For
2. To ratify the appointment of BDO India, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment of our 2008 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 27-Apr-2021
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Company's Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 935369048
--------------------------------------------------------------------------------------------------------------------------
Security: 855707105 Meeting Type: Annual
Ticker: STFC Meeting Date: 14-May-2021
ISIN: US8557071052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Fiorile Mgmt For For
Michael E. LaRocco Mgmt For For
2. Proposal to amend the Company's 1991 Employee Stock Mgmt For For
Purchase and Dividend Reinvestment Plan to add
additional shares.
3. Proposal to amend the Company's 2016 Outside Directors Mgmt For For
Restated Share Unit Plan to set the number of shares
subject to the plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as State Auto Financial
Corporation's independent registered public accounting
firm for 2021.
5. Non-binding and advisory vote on the compensation of Mgmt For For
State Auto Financial Corporation's Named Executive
Officers as disclosed in the Proxy Statement for the
2021 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 19-May-2021
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2021.
4. Shareholder proposal requesting that the board oversee Shr Split 60% For 40% Against Split
a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935383024
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 19-May-2021
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2021
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935367246
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 27-Apr-2021
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randall S. Dearth Mgmt For For
1.2 Election of Director: Gregory E. Lawton Mgmt For For
1.3 Election of Director: Jan Stern Reed Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935394813
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 26-May-2021
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Murley Mgmt For For
1B. Election of Director: Cindy J. Miller Mgmt For For
1C. Election of Director: Brian P. Anderson Mgmt For For
1D. Election of Director: Lynn D. Bleil Mgmt For For
1E. Election of Director: Thomas F. Chen Mgmt For For
1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1G. Election of Director: Veronica M. Hagen Mgmt For For
1H. Election of Director: Stephen C. Hooley Mgmt For For
1I. Election of Director: James J. Martell Mgmt For For
1J. Election of Director: Kay G. Priestly Mgmt For For
1K. Election of Director: James L. Welch Mgmt For For
1L. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approval of the Stericycle, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
5. Stockholder proposal entitled Improve our Excess Shr Split 98% For 2% Against Split
Baggage Special Shareholder Meeting "Right".
6. Stockholder proposal with respect to amendment of our Shr Against For
compensation clawback policy.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935397376
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 26-May-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
William E. Whiston Mgmt For For
2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For
and Restated 2015 Omnibus Equity and Incentive Plan to
increase the number of shares reserved for issuance
thereunder by 3,500,000 shares (for an aggregate
10,500,000 shares).
3. Approval, by advisory, non-binding vote, of the Mgmt For For
compensation of the Named Executive Officers
(Say-on-Pay).
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP, INC. Agenda Number: 935390079
--------------------------------------------------------------------------------------------------------------------------
Security: 85917W102 Meeting Type: Annual
Ticker: SBT Meeting Date: 27-May-2021
ISIN: US85917W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Daitch Mgmt For For
Tracey Dedrick Mgmt For For
Lyle Wolberg Mgmt For For
2. Advisory, non-binding vote to approve compensation of Mgmt Against Against
named executive officers for 2020.
3. Advisory, non-binding vote recommending the frequency Mgmt 1 Year For
of the advisory, non-binding vote on compensation of
named executive officers.
4. Ratification of the appointment of Crowe LLP as Mgmt For For
Sterling Bancorp, Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935352512
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 05-May-2021
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger A. Cregg Mgmt For For
1B. Election of Director: Joseph A. Cutillo Mgmt For For
1C. Election of Director: Raymond F. Messer Mgmt For For
1D. Election of Director: Dana C. O'Brien Mgmt For For
1E. Election of Director: Charles R. Patton Mgmt For For
1F. Election of Director: Thomas M. White Mgmt Against Against
1G. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for 2021
4. To adopt the amended and restated 2018 stock incentive Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935392794
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 26-May-2021
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935387515
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101 Meeting Type: Annual
Ticker: STC Meeting Date: 27-May-2021
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt For For
Robert L. Clarke Mgmt For For
William S. Corey, Jr. Mgmt For For
Frederick H Eppinger Jr Mgmt For For
Deborah J. Matz Mgmt For For
Matthew W. Morris Mgmt For For
Karen R. Pallotta Mgmt For For
Manuel Sanchez Mgmt For For
2. Approval of the compensation of Stewart Information Mgmt For For
Services Corporation's named executive officers
(Say-on-Pay).
3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For
Information Services Corporation's independent
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935388036
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 26-May-2021
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935352497
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 22-Apr-2021
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Bickel III Mgmt For For
1B. Election of Director: J. McCauley Brown Mgmt For For
1C. Election of Director: David P. Heintzman Mgmt For For
1D. Election of Director: Donna L. Heitzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Stephen M. Priebe Mgmt For For
1I. Election of Director: John L. Schutte Mgmt For For
1J. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc. for the year ending December 31, 2021.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935366674
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 11-May-2021
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan B. DeGaynor Mgmt For For
Jeffrey P. Draime Mgmt For For
Douglas C. Jacobs Mgmt For For
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt Split 7% For 93% Withheld Split
George S. Mayes, Jr. Mgmt For For
Paul J. Schlather Mgmt For For
Frank S. Sklarsky Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
3. Approval, on advisory basis, of the 2020 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the Company's Annual Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935325452
--------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 25-Feb-2021
ISIN: US8618961085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Annabelle G. Bexiga Mgmt For For
Scott J. Branch Mgmt For For
Diane L. Cooper Mgmt For For
John Fowler Mgmt For For
Steven Kass Mgmt For For
Bruce W. Krehbiel Mgmt For For
Sean M. O'Connor Mgmt For For
Eric Parthemore Mgmt For For
John Radziwill Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
4. To approve an amendment to the 2013 Stock Option Plan Mgmt For For
to increase the total number of shares authorized for
issuance under the Plan from 2,000,000 shares to
3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935390283
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 27-May-2021
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STRATUS PROPERTIES INC. Agenda Number: 935399180
--------------------------------------------------------------------------------------------------------------------------
Security: 863167201 Meeting Type: Contested Annual
Ticker: STRS Meeting Date: 04-Jun-2021
ISIN: US8631672016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Leslie Mgmt Withheld Against
Neville L. Rhone, Jr. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification, on an advisory basis, of the appointment Mgmt For For
of BKM Sowan Horan, LLP as our independent registered
public accounting firm for 2021.
4. Ratification, on an advisory basis, of the Rights Mgmt Against Against
Agreement.
5. If properly presented at the 2021 Annual Meeting, Shr For For
vote, on an advisory basis, on a stockholder proposal
to expand the Board by one director and appoint Laurie
Dotter to the newly created vacancy.
--------------------------------------------------------------------------------------------------------------------------
STRONGBRIDGE BIOPHARMA PLC Agenda Number: 935404474
--------------------------------------------------------------------------------------------------------------------------
Security: G85347105 Meeting Type: Annual
Ticker: SBBP Meeting Date: 13-May-2021
ISIN: IE00BYZ5XL97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class III Director to serve until the Mgmt For For
2024 Annual General Meeting: David N. Gill
1.2 Re-election of Class III Director to serve until the Mgmt Against Against
2024 Annual General Meeting: Garheng Kong
2. To ratify, in a non-binding vote, the selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021 and to authorize, in a
binding vote, the board of directors, acting through
its Audit Committee, to determine Ernst & Young LLP's
remuneration.
3. To approve, in a non-binding vote, the compensation Mgmt For For
paid to our named executive officers (the "Say-on-Pay
Vote").
4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding Say-on-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935359883
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 12-May-2021
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Cosentino, Jr. Mgmt For For
1B. Election of Director: Michael O. Fifer Mgmt For For
1C. Election of Director: Sandra S. Froman Mgmt For For
1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against
1E. Election of Director: Christopher J. Killoy Mgmt For For
1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against
1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against
1H. Election of Director: Ronald C. Whitaker Mgmt For For
1I. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2021
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935401012
--------------------------------------------------------------------------------------------------------------------------
Security: 86606G101 Meeting Type: Annual
Ticker: SMMF Meeting Date: 20-May-2021
ISIN: US86606G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Cookman Mgmt Withheld Against
Gary L. Hinkle Mgmt Withheld Against
Jason A. Kitzmiller Mgmt For For
H. Charles Maddy, III Mgmt For For
Ronald B. Spencer Mgmt For For
2. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For
as Summit's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve an amendment to the Summit 2014 Long-Term Mgmt For For
Incentive Plan (the "LTIP") to increase the number of
shares available for issuance under the LTIP.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 935355962
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100 Meeting Type: Annual
Ticker: INN Meeting Date: 13-May-2021
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Hansen Mgmt For For
1B. Election of Director: Bjorn R.L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Jonathan P. Stanner Mgmt For For
1F. Election of Director: Thomas W. Storey Mgmt For For
1G. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approve an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4. Approve an amendment and restatement of our 2011 Mgmt For For
Equity Incentive Plan to, among other things, increase
the number of shares that may be issued thereunder.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935377502
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 19-May-2021
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard L. Lance Mgmt For For
Anne K. Wade Mgmt For For
Susan A. Ellerbusch Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2020.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for our fiscal year ending
January 1, 2022.
4. Approval and adoption of an amendment and restatement Mgmt For For
of our 2015 Omnibus Incentive Plan.
5. Approval and adoption of our 2021 Employee Stock Mgmt For For
Purchase Plan.
6. Approval and adoption of an amendment to our amended Mgmt For For
and restated Certificate of Incorporation (the
"Charter") to remove the three separate classes of
directors of the Board and replace with one class of
directors and to make certain non-substantive changes
related thereto.
7. Approval and adoption of an amendment to our Charter Mgmt For For
to reduce the vote required to amend certain
provisions of our Charter and Bylaws to the
affirmative vote of the holders of a majority of the
total voting power of the then-outstanding shares of
stock of the Company.
8. Approval and adoption of an amendment to our Charter Mgmt For For
to add an exclusive federal forum selection provision
for any action arising under the federal securities
laws of the United States of America.
9. Approval and adoption of an amendment to our Charter Mgmt For For
to delete Article X regarding the waiver of Section
203 of the Delaware General Corporation Law and to
make certain non-substantive amendments related
thereto and the fact that The Blackstone Group Inc.
together with its affiliates, subsidiaries, successors
and assigns no longer owns 30% or more in voting power
of our stock entitled to vote in the election of
directors.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 19-May-2021
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935365482
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103 Meeting Type: Annual
Ticker: SXC Meeting Date: 13-May-2021
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director whose term expires in 2024: Ralph Mgmt For For
M. Della Ratta, Jr.
1.2 Election of Director whose term expires in 2024: Susan Mgmt Against Against
R. Landahl
2. To vote on amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and its Amended
and Restated By-laws to provide for the
declassification of the Board.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 19-May-2021
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORA MEAD BROWNELL Mgmt For For
MARK LONGSTRETH Mgmt For For
C. PARK SHAPER Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935372754
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406 Meeting Type: Annual
Ticker: SPWR Meeting Date: 13-May-2021
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Badoual Mgmt Withheld Against
Denis Toulouse Mgmt For For
Patrick Wood III Mgmt Withheld Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935347408
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 29-Apr-2021
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Arabia Mgmt For For
1B. Election of Director: W. Blake Baird Mgmt For For
1C. Election of Director: Andrew Batinovich Mgmt For For
1D. Election of Director: Monica S. Digilio Mgmt For For
1E. Election of Director: Kristina M. Leslie Mgmt For For
1F. Election of Director: Murray J. McCabe Mgmt For For
1G. Election of Director: Verett Mims Mgmt For For
1H. Election of Director: Douglas M. Pasquale Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
3. Advisory vote to approve the compensation of Mgmt For For
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2021 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935418067
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 28-May-2021
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until Mgmt For For
2023 annual meeting: Sara Liu
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending June 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 14-May-2021
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt For For
1.5 Election of Director: Todd Siegel Mgmt For For
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 15-Jun-2021
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt Withheld Against
John Siebert, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
4. To act upon a proposal to adopt the Supernus Mgmt For For
Pharmaceuticals, Inc. 2021 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SURGALIGN HOLDINGS, INC. Agenda Number: 935385737
--------------------------------------------------------------------------------------------------------------------------
Security: 86882C105 Meeting Type: Annual
Ticker: SRGA Meeting Date: 04-May-2021
ISIN: US86882C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheryl L. Conley Mgmt For For
Paul Lewicki Mgmt For For
Jeffrey C. Lightcap Mgmt Withheld Against
Thomas A. McEachin Mgmt Withheld Against
Terry M. Rich Mgmt For For
Stuart F. Simpson Mgmt For For
Mark D. Stolper Mgmt Withheld Against
Paul G. Thomas Mgmt For For
Nicholas J. Valeriani Mgmt For For
2. To approve an amendment to Surgalign's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
increase the total number of shares authorized for
issuance from 150,000,000 shares of common stock to
300,000,000 shares of common stock.
3. To approve and adopt the Surgalign Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. To approve and adopt the Surgalign Holdings, Inc. 2021 Mgmt For For
Incentive Compensation Plan.
5. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers for 2020,
as disclosed in the proxy statement.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt Abstain Against
Surgalign's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935426216
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 03-Jun-2021
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Lobacki Mgmt For For
Daniel Petree Mgmt For For
Shalini Sharp Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935339982
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 22-Apr-2021
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
John Clendening Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Roger Dunbar Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SWK HOLDINGS CORPORATION Agenda Number: 935458302
--------------------------------------------------------------------------------------------------------------------------
Security: 78501P203 Meeting Type: Annual
Ticker: SWKH Meeting Date: 17-Jun-2021
ISIN: US78501P2039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Blair Baker Mgmt For For
Winston L. Black Mgmt For For
Aaron G.L. Fletcher Mgmt For For
Christopher W. Haga Mgmt For For
Marcus E. Pennington Mgmt For For
Edward B. Stead Mgmt Withheld Against
Michael D. Weinberg Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 18-May-2021
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Class III Director: Vanessa C.L. Chang Mgmt For For
1C. Election of Class III Director: Charles E. Sykes Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935402747
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103 Meeting Type: Annual
Ticker: SNCR Meeting Date: 10-Jun-2021
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen G. Waldis Mgmt For For
William J. Cadogan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the amendment and restatement of the Mgmt For For
Company's 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935377881
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 20-May-2021
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1E. Election of Director: Brian D. Doubles Mgmt For For
1F. Election of Director: William W. Graylin Mgmt For For
1G. Election of Director: Roy A. Guthrie Mgmt For For
1H. Election of Director: Jeffrey G. Naylor Mgmt For For
1I. Election of Director: Bill Parker Mgmt For For
1J. Election of Director: Laurel J. Richie Mgmt For For
1K. Election of Director: Olympia J. Snowe Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For
4. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2021.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102 Meeting Type: Annual
Ticker: SYNH Meeting Date: 12-May-2021
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) basis our Mgmt For For
executive compensation.
3. To ratify the appointment of the Company's independent Mgmt For For
auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935335035
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 16-Mar-2021
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt Split 86% For 14% Withheld Split
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935461943
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Special
Ticker: SNX Meeting Date: 30-Jun-2021
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 22, 2021 by and among SYNNEX, Tiger Parent (AP)
Corporation, a Delaware corporation, Spire Sub I,
Inc., a Delaware corporation and a direct wholly owned
subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware
limited liability company and a direct wholly owned
subsidiary of SYNNEX.
2. Approve the issuance of an aggregate of 44 million Mgmt For For
shares of common stock, par value $0.001 per share, of
SYNNEX.
3. Adopt an amendment to SYNNEX' certificate of Mgmt For For
incorporation to increase the number of authorized
shares of SYNNEX common stock thereunder from 100
million shares to 200 million shares.
4. Adopt an amendment to SYNNEX' certificate of Mgmt For For
incorporation, pursuant to which SYNNEX shall waive
the corporate opportunity doctrine with respect to
certain directors and certain other parties.
5. To consider and vote on a proposal to adjourn the Mgmt For For
special meeting to a later date or time if necessary
or appropriate, including to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 08-Apr-2021
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 4,700,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 30, 2021.
5. To vote on the stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935341367
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 21-Apr-2021
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: Kevin S. Blair Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Pedro Cherry Mgmt For For
1G. Election of Director: Diana M. Murphy Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Jr Mgmt For For
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Barry L. Storey Mgmt For For
1M. Election of Director: Teresa White Mgmt For For
2. To approve the Synovus Financial Corp. 2021 Employee Mgmt For For
Stock Purchase Plan.
3. To approve the Synovus Financial Corp. 2021 Director Mgmt For For
Stock Purchase Plan.
4. To approve the Synovus Financial Corp. 2021 Omnibus Mgmt For For
Plan.
5. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation Committee.
6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935410706
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101 Meeting Type: Annual
Ticker: SYX Meeting Date: 07-Jun-2021
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt Withheld Against
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
2. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor for fiscal
year 2021.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935357586
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 11-May-2021
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
TALOS ENERGY INC Agenda Number: 935385650
--------------------------------------------------------------------------------------------------------------------------
Security: 87484T108 Meeting Type: Annual
Ticker: TALO Meeting Date: 11-May-2021
ISIN: US87484T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2024 Annual Meeting: Neal P. Goldman
1.2 Election of Class III Director to hold office until Mgmt For For
the 2024 Annual Meeting: Rajen Mahagaokar
1.3 Election of Class III Director to hold office until Mgmt For For
the 2024 Annual Meeting: Paula R. Glover
1.4 Election of Class III Director to hold office until Mgmt For For
the 2024 Annual Meeting: Christine Hommes
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Proposal to approve on a non-binding advisory basis, Mgmt For For
the Company's Named Executive Officer compensation, as
disclosed in the accompanying Proxy Statement, for the
fiscal year ended December 31, 2020.
4. Proposal to approve the Company's 2021 Long Term Mgmt For For
Incentive Plan in order to permit the delivery of
shares of the Company's common stock pursuant to
awards granted thereunder.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 18-May-2021
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Dick P. Allen
1B. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rebecca B.
Robertson
1C. Election of Class II Director for a three-year term to Mgmt For For
expire at the 2024 annual meeting: Rajwant S. Sodhi
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935382654
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 21-May-2021
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Jeffrey B. Citrin Mgmt For For
02 Election of Director: David B. Henry Mgmt For For
03 Election of Director: Thomas J. Reddin Mgmt For For
04 Election of Director: Bridget M. Ryan-Berman Mgmt For For
05 Election of Director: Susan E. Skerritt Mgmt For For
06 Election of Director: Steven B. Tanger Mgmt For For
07 Election of Director: Luis A. Ubinas Mgmt For For
08 Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935388656
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 25-May-2021
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Beth A. Bowman
1.2 Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: Lindsey M. Cooksen
1.3 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Robert B. Evans
1.4 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Joe Bob Perkins
1.5 Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: Ershel C. Redd Jr.
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2020.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of shares of common stock authorized for
issuance to 450,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
TARGET HOSPITALITY CORP. Agenda Number: 935365608
--------------------------------------------------------------------------------------------------------------------------
Security: 87615L107 Meeting Type: Annual
Ticker: TH Meeting Date: 18-May-2021
ISIN: US87615L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Robertson Mgmt For For
James B. Archer Mgmt For For
Joy Berry Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935425125
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103 Meeting Type: Annual
Ticker: TARS Meeting Date: 15-Jun-2021
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link Mgmt For For
Jason Tester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 26-May-2021
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
David C. Merritt Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935422597
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106 Meeting Type: Annual
Ticker: TSHA Meeting Date: 17-Jun-2021
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RA Session II Mgmt For For
Paul B. Manning Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935338043
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103 Meeting Type: Special
Ticker: TCF Meeting Date: 25-Mar-2021
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt Split 74% For 26% Against Split
of December 13, 2020 (as it may be amended from time
to time), by and between TCF Financial Corporation
("TCF") and Huntington Bancshares Incorporated
("Huntington"), pursuant to which TCF will merge with
and into Huntington, with Huntington surviving the
merger (the "TCF merger proposal").
2. Approval of, on an advisory (non-binding) basis, the Mgmt Split 74% For 26% Against Split
merger- related named executive officer compensation
that will or may be paid to TCF's named executive
officers in connection with the merger (the "TCF
compensation proposal").
3. Approval of the adjournment of the special meeting of Mgmt Split 74% For 26% Against Split
TCF shareholders to a later date or dates, if
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes at the time of the TCF
special meeting to approve the TCF merger proposal or
to ensure that any supplement or amendment to this
joint proxy statement/prospectus is timely provided to
holders of TCF common stock (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935327571
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 10-Mar-2021
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Davidson Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt Abstain Against
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3A. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Daniel J. Phelan
3B. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Abhijit Y. Talwalkar
3C. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Mark C. Trudeau
3D. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2022 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting
5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 25, 2020, the
consolidated financial statements for the fiscal year
ended September 25, 2020 and the Swiss Compensation
Report for the fiscal year ended September 25, 2020)
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity
8. An advisory vote to approve named executive officer Mgmt For For
compensation
9. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for executive management
10. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 25, 2020
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.00 per issued share to be paid in four equal
quarterly installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in the second
fiscal quarter of 2022 pursuant to the terms of the
dividend resolution
13. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
14. To approve the authorization of additional shares Mgmt For For
under the TE Connectivity Ltd. Employee Stock Purchase
Plan
15. To approve the Amended and Restated TE Connectivity Mgmt For For
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
16. To approve any adjournments or postponements of the Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935338144
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 10-Mar-2021
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pierre R. Brondeau Mgmt For For
1B. Election of Director: Terrence R. Curtin Mgmt For For
1C. Election of Director: Carol A. ("John") Davidson Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: William A. Jeffrey Mgmt For For
1F. Election of Director: David M. Kerko Mgmt Abstain Against
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Heath A. Mitts Mgmt For For
1I. Election of Director: Yong Nam Mgmt For For
1J. Election of Director: Daniel J. Phelan Mgmt For For
1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1L. Election of Director: Mark C. Trudeau Mgmt For For
1M. Election of Director: Dawn C. Willoughby Mgmt For For
1N. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3A. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Daniel J. Phelan
3B. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Abhijit Y. Talwalkar
3C. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Mark C. Trudeau
3D. To elect the member of the Management Development and Mgmt For For
Compensation Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2022 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting
5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 25, 2020, the
consolidated financial statements for the fiscal year
ended September 25, 2020 and the Swiss Compensation
Report for the fiscal year ended September 25, 2020)
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
25, 2020
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 25, 2020
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2021
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity
8. An advisory vote to approve named executive officer Mgmt For For
compensation
9. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for executive management
10. A binding vote to approve fiscal year 2022 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 25, 2020
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.00 per issued share to be paid in four equal
quarterly installments of $0.50 starting with the
third fiscal quarter of 2021 and ending in the second
fiscal quarter of 2022 pursuant to the terms of the
dividend resolution
13. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
14. To approve the authorization of additional shares Mgmt For For
under the TE Connectivity Ltd. Employee Stock Purchase
Plan
15. To approve the Amended and Restated TE Connectivity Mgmt For For
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
16. To approve any adjournments or postponements of the Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 935400793
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 13-May-2021
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti Mgmt For For
Brian K. Ferraioli Mgmt For For
Michael A. Lucas Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Advisory vote on Named Executive Officer compensation. Mgmt For For
4. Approval of an amendment and restatement to the Team, Mgmt For For
Inc. 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935375724
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Contested Annual
Ticker: TGNA Meeting Date: 07-May-2021
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2021 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935373390
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 19-May-2021
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Fuller Mgmt For For
1B. Election of Director: Geoffrey L. Stack Mgmt For For
1C. Election of Director: Michael H. Winer Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Amendment to Restated Certificate of Incorporation to Mgmt For For
increase the number of authorized shares of our Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935377437
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 17-May-2021
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Mgmt For For
Christopher Bischoff
1B. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1C. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1D. Election of Director for a term of one year: William Mgmt For For
H. Frist, MD
1E. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1F. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1G. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1H. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1I. Election of Director for a term of one year: David Mgmt For For
Shedlarz
1J. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, MD
1K. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 28-Apr-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise R. Cade Mgmt For For
Simon M. Lorne Mgmt Withheld Against
Wesley W. von Schack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Special
Ticker: TDY Meeting Date: 13-May-2021
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For
Proposal") of Teledyne Technologies Incorporated
("Teledyne") common stock, $0.01 par value per share,
in connection with the transactions contemplated by
the Agreement and Plan of Merger, dated as of January
4, 2021, by and among Teledyne, Firework Merger Sub I,
Inc., a Delaware corporation and a wholly owned
subsidiary of Teledyne, Firework Merger Sub II, LLC,
and FLIR Systems, Inc.
2. To approve one or more adjournments of the Teledyne Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to approve the Teledyne Share Issuance Proposal
at the time of the Teledyne Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 30-Apr-2021
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Candace H. Duncan Mgmt For For
1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For
1C. Election of Director: Stuart A. Randle Mgmt Against Against
2. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
4. Stockholder proposal, if properly presented at the Shr For
Annual Meeting, to declassify our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 935325224
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103 Meeting Type: Special
Ticker: TNAV Meeting Date: 16-Feb-2021
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt and approve the Agreement and Mgmt For For
Plan of Merger, dated as of November 2, 2020, (as
amended on December 17, 2020, and as may be further
amended, supplemented, or otherwise modified in
accordance with its terms, the "Merger Agreement")
among Telenav, Inc., a Delaware corporation, V99,
Inc., a Delaware corporation and Telenav99, Inc., a
newly formed Delaware corporation and a wholly owned
subsidiary of V99.
2. The proposal to approve the adjournment or Mgmt For For
postponement of the special meeting, if necessary or
appropriate, to solicit additional proxies in the
event that there are not sufficient votes at the time
of the special meeting to adopt and approve the Merger
Agreement.
3. The nonbinding, advisory proposal to approve Mgmt For For
compensation that will or may become payable to
Telenav's named executive officers in connection with
the merger.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829 Meeting Type: Annual
Ticker: TDS Meeting Date: 20-May-2021
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. Davis Mgmt For For
G. W. Off Mgmt For For
W. Oosterman Mgmt For For
G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2021. Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Shareholder proposal to recapitalize TDS' outstanding Shr For Against
stock to have an equal vote per share.
--------------------------------------------------------------------------------------------------------------------------
TELLURIAN INC. Agenda Number: 935432891
--------------------------------------------------------------------------------------------------------------------------
Security: 87968A104 Meeting Type: Annual
Ticker: TELL Meeting Date: 09-Jun-2021
ISIN: US87968A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2024 Annual meeting: Martin J.
Houston
1B. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2024 Annual meeting: Jonathan S.
Gross
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
TELOS CORPORATION Agenda Number: 935390663
--------------------------------------------------------------------------------------------------------------------------
Security: 87969B101 Meeting Type: Annual
Ticker: TLS Meeting Date: 25-May-2021
ISIN: US87969B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Wood Mgmt For For
Bernard C. Bailey Mgmt For For
David Borland Mgmt For For
Maj. Gen John W. Maluda Mgmt For For
Bonnie L. Carroll Mgmt For For
Fredrick D. Schaufeld Mgmt For For
2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For
ratify the selection of BDO USA, LLP to serve as the
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2021
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Split 1% For 99% Against Split
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935362537
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 06-May-2021
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1b. Election of Director: J. Robert Kerrey Mgmt For For
1c. Election of Director: James L. Bierman Mgmt For For
1d. Election of Director: Richard W. Fisher Mgmt For For
1e. Election of Director: Meghan M. FitzGerald Mgmt For For
1f. Election of Director: Cecil D. Haney Mgmt For For
1g. Election of Director: Christopher S. Lynch Mgmt For For
1h. Election of Director: Richard J. Mark Mgmt For For
1i. Election of Director: Tammy Romo Mgmt For For
1j. Election of Director: Saumya Sutaria Mgmt For For
1k. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
company's executive compensation.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 935372437
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 14-May-2021
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Thomas C. Freyman Mgmt For For
1C. Election of Director: Denise Gray Mgmt For For
1D. Election of Director: Brian J. Kesseler Mgmt For For
1E. Election of Director: Dennis J. Letham Mgmt For For
1F. Election of Director: James S. Metcalf Mgmt For For
1G. Election of Director: Aleksandra A. Miziolek Mgmt For For
1H. Election of Director: Charles K. Stevens, III Mgmt For For
1I. Election of Director: John S. Stroup Mgmt For For
1J. Election of Director: Jane L. Warner Mgmt For For
2. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For
independent public accountants for 2021.
3. Approve executive compensation in an advisory vote. Mgmt For For
4. Approve the Tenneco Inc. 2021 Long-Term Incentive Mgmt For For
Plan.
5. Ratify the Section 382 Rights Agreement, dated as of Mgmt For For
April 15, 2020, between the Company and Equiniti Trust
Company, as rights agent.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935350847
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 04-May-2021
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Lisa R. Bacus Mgmt For For
1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For
1C. Election of Class II Director: John G. Schwarz Mgmt For For
1D. Election of Class I Director: Stephen McMillan Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. Approval of the amended and restated Teradata 2012 Mgmt For For
Stock Incentive Plan.
4. Approval of the amended and restated Teradata Employee Mgmt For For
Stock Purchase Plan.
5. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935361814
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 06-May-2021
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For
1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the company's named Mgmt For For
executive officers.
3. To approve an amendment to the Terex Corporation 2018 Mgmt For For
Omnibus Incentive Plan.
4. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
2021.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Annual
Ticker: TMX Meeting Date: 17-May-2021
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: David J. Frear
1B. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Brett T. Ponton
1C. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Stephen J. Sedita
2. To hold a non-binding advisory vote approving Mgmt For For
executive compensation.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes approving executive
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935348664
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 04-May-2021
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Parcella Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TERRITORIAL BANCORP INC Agenda Number: 935397441
--------------------------------------------------------------------------------------------------------------------------
Security: 88145X108 Meeting Type: Annual
Ticker: TBNK Meeting Date: 13-May-2021
ISIN: US88145X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan S. Kitagawa Mgmt For For
John M. Ohama Mgmt For For
2. The ratification of the appointment of Moss Adams LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
3. An advisory (non-binding) resolution to approve our Mgmt For For
executive compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935344351
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 20-Apr-2021
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob C. Holmes Mgmt For For
Larry L. Helm Mgmt For For
James H. Browning Mgmt For For
Jonathan E. Baliff Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
2. Approval, on an advisory basis, of the 2020 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935424907
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 26-May-2021
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Olivier Ghesquiere Mgmt For For
1.2 Election of Class II Director: James Earl Mgmt For For
1.3 Election of Class II Director: Cynthia Hostetler Mgmt For For
2. Proposal to approve the Company's annual audited Mgmt For For
financial statements for the fiscal year ended
December 31, 2020.
3. Proposal to approve the re-appointment of KPMG LLP, an Mgmt For For
independent registered public accounting firm, to act
as the Company's independent auditors for the fiscal
year ending December 31, 2021 and the authorization
for the Board of Directors, acting through the Audit
Committee to fix the remuneration of the independent
auditors for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935343323
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 28-Apr-2021
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Kathleen M. Bader Mgmt For For
1C. Election of Director: R. Kerry Clark Mgmt For For
1D. Election of Director: James T. Conway Mgmt Split 98% For 2% Against Split
1E. Election of Director: Paul E. Gagne Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Shareholder proposal regarding shareholder action by Shr Split 98% For 2% Against Split
written consent.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935325058
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 25-Feb-2021
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: BARBARA J. ANDERSON Mgmt For For
1b. Election of Director: ANTHONY J. ASHER Mgmt For For
1c. Election of Director: BEN S. STEFANSKI III Mgmt For For
1d. Election of Director: MEREDITH S. WEIL Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt For For
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935428739
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108 Meeting Type: Annual
Ticker: TGTX Meeting Date: 16-Jun-2021
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt Withheld Against
William J. Kennedy Mgmt For For
Kenneth Hoberman Mgmt Withheld Against
Daniel Hume Mgmt Withheld Against
Sagar Lonial, MD Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 150,000,000 to
175,000,000.
3. To ratify the appointment of KPMG, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935343397
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 22-Apr-2021
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent auditor of the Company for fiscal year
2021.
4. To vote on a non-binding Stockholder proposal seeking Shr Against For
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 25-May-2021
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Michael L. Eskew Mgmt For For
1D. Election of Director: Richard T. Hume Mgmt For For
1E. Election of Director: Margaret M. Keane Mgmt For For
1F. Election of Director: Siddharth N. Mehta Mgmt For For
1G. Election of Director: Jacques P. Perold Mgmt For For
1H. Election of Director: Andrea Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. Traquina Mgmt For For
1L. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2021.
4. Shareholder proposal to amend proxy access. Shr Split 73% For 27% Against Split
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935349971
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 07-May-2021
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson, Sr Mgmt For For
Gerard M. Anderson Mgmt For For
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For
2. An advisory vote on executive compensation, approving Mgmt For For
the resolution provided in the proxy statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 18-May-2021
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt For For
Ashfaq Qadri Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935382490
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105 Meeting Type: Annual
Ticker: TBBK Meeting Date: 19-May-2021
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel G. Cohen Mgmt For For
1B. Election of Director: Damian M. Kozlowski Mgmt For For
1C. Election of Director: Walter T. Beach Mgmt For For
1D. Election of Director: Michael J. Bradley Mgmt For For
1E. Election of Director: John C. Chrystal Mgmt For For
1F. Election of Director: Matthew N. Cohn Mgmt For For
1G. Election of Director: John M. Eggemeyer Mgmt For For
1H. Election of Director: Hersh Kozlov Mgmt For For
1I. Election of Director: William H. Lamb Mgmt For For
1J. Election of Director: James J. McEntee lll Mgmt For For
1K. Election of Director: Daniela A. Mielke Mgmt For For
1L. Election of Director: Stephanie B. Mudick Mgmt For For
1M. Election of Director: Mei-Mei H. Tuan Mgmt For For
2. Proposal to approve a non-binding advisory vote on the Mgmt For For
Company's compensation program for its named executive
officers.
3. Proposal to approve the selection of Grant Thornton Mgmt For For
LLP as independent public accountants for the Company
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt Split 96% For 4% Against Split
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF PRINCETON Agenda Number: 935385585
--------------------------------------------------------------------------------------------------------------------------
Security: 064520109 Meeting Type: Annual
Ticker: BPRN Meeting Date: 27-Apr-2021
ISIN: US0645201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Gillespie Mgmt Withheld Against
Stephen Distler Mgmt For For
Ross Wishnick Mgmt Withheld Against
Robert Ridolfi Mgmt Withheld Against
Judith Giacin Mgmt For For
Stephen Shueh Mgmt For For
Martin Tuchman Mgmt For For
Edward Dietzler Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Bank's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Proposal to approve an amendment to the Bank's Mgmt Against Against
Certificate of Incorporation to authorize 3,000,000
shares of preferred stock.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935369226
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 07-May-2021
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in 2022: Mgmt For For
Kathie J. Andrade
1B. Election of Director for a term expiring in 2022: Paul Mgmt For For
G. Boynton
1C. Election of Director for a term expiring in 2022: Ian Mgmt For For
D. Clough
1D. Election of Director for a term expiring in 2022: Mgmt For For
Susan E. Docherty
1E. Election of Director for a term expiring in 2022: Mgmt For For
Michael J. Herling
1F. Election of Director for a term expiring in 2022: A. Mgmt For For
Louis Parker
1G. Election of Director for a term expiring in 2022: Mgmt For For
Douglas A. Pertz
1H. Election of Director for a term expiring in 2022: Mgmt For For
George I. Stoeckert
2. Approval of an advisory resolution on named executive Mgmt Against Against
officer compensation.
3. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935410465
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 07-Jun-2021
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending January 29, 2022.
3. Approve the Company's 2021 Management Incentive Plan. Mgmt For For
4. Amend the Company's Amended and Restated 2005 Mgmt For For
Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935402305
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 01-Jun-2021
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. D'Aniello Mgmt For For
Peter J. Clare Mgmt For For
Dr. Thomas S. Robertson Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan.
4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay").
5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For
Approve Named Executive Officer Compensation
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935413207
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 20-May-2021
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. D. Cato Mgmt For For
Thomas E. Meckley Mgmt For For
Bailey W. Patrick Mgmt For For
2. To consider and vote upon a proposal to amend and Mgmt For For
restate The Cato Corporation 2013 Employee Stock
Purchase Plan.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2022.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935393227
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 27-May-2021
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David Overton Mgmt For For
1B. Election of Director: Edie A. Ames Mgmt For For
1C. Election of Director: Alexander L. Cappello Mgmt For For
1D. Election of Director: Jerome I. Kransdorf Mgmt For For
1E. Election of Director: Janice L. Meyer Mgmt For For
1F. Election of Director: Laurence B. Mindel Mgmt For For
1G. Election of Director: David B. Pittaway Mgmt For For
1H. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021, ending December 28, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission.
4. To approve, in accordance with Nasdaq Listing Rule Mgmt For For
5635, the issuance of shares of common stock in excess
of the applicable ownership limitation upon the
conversion of our Series A preferred stock.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935363363
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 14-May-2021
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ivy Brown Mgmt For For
1B. Election of Director: Dominick Cerbone Mgmt For For
1C. Election of Director: Joseph Cugine Mgmt For For
1D. Election of Director: Steven F. Goldstone Mgmt For For
1E. Election of Director: Alan Guarino Mgmt For For
1F. Election of Director: Stephen Hanson Mgmt For For
1G. Election of Director: Aylwin Lewis Mgmt For For
1H. Election of Director: Katherine Oliver Mgmt For For
1I. Election of Director: Christopher Pappas Mgmt For For
1J. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 24, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935349919
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 28-Apr-2021
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Curtis
V. Anastasio
1B. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Bradley
J. Bell
1C. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Richard
H. Brown
1D. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Mary B.
Cranston
1E. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Curtis
J. Crawford
1F. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Dawn L.
Farrell
1G. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Erin N.
Kane
1H. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Sean D.
Keohane
1I. Election of Director to Serve One-Year Term expiring Mgmt For For
at the Annual Meeting of Shareholders in 2022: Mark P.
Vergnano
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2021.
4. Proposal to Amend the Amended and Restated Certificate Mgmt For For
of Incorporation to Eliminate Supermajority Voting
Provisions with Respect to Certificate and Bylaws
Amendments.
5. Approval of the Amendment and Restatement of The Mgmt For For
Chemours Company 2017 Equity and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935388238
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 12-May-2021
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Joseph Mgmt For For
Alutto
1B. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1C. Election of Director for a one-year term: Marla Beck Mgmt For For
1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1E. Election of Director for a one-year term: Jane Elfers Mgmt For For
1F. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1G. Election of Director for a one-year term: Joseph Mgmt For For
Gromek
1H. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1I. Election of Director for a one-year term: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
January 29, 2022.
3. To approve the Fourth Amended and Restated 2011 Equity Mgmt For For
Incentive Plan of The Children's Place, Inc.
4. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION Agenda Number: 935380751
--------------------------------------------------------------------------------------------------------------------------
Security: 20368X101 Meeting Type: Annual
Ticker: TCFC Meeting Date: 26-May-2021
ISIN: US20368X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Adams Mgmt For For
William J. Pasenelli Mgmt For For
E Lawrence Sanders, III Mgmt For For
Austin J. Slater, Jr. Mgmt For For
Joseph V. Stone, Jr. Mgmt For For
Gregory C. Cockerham Mgmt For For
James M. Burke Mgmt For For
James F. Di Misa Mgmt For For
2. The ratification of the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. The approval of a non-binding resolution of the Mgmt For For
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2021
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt Split 97% For 3% Against Split
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2021.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935355607
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402 Meeting Type: Annual
Ticker: SSP Meeting Date: 03-May-2021
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt For For
1b. Election of Director: Wonya Y. Lucas Mgmt For For
1c. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 935353069
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104 Meeting Type: Annual
Ticker: EML Meeting Date: 28-Apr-2021
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fredrick D. DiSanto Mgmt Withheld Against
John W. Everets Mgmt Withheld Against
Charles W. Henry Mgmt Withheld Against
Michael A. McManus, Jr. Mgmt For For
James A. Mitarotonda Mgmt For For
Peggy B. Scott Mgmt For For
August M. Vlak Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
3. Ratify the appointment of the independent registered Mgmt For For
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935369315
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104 Meeting Type: Annual
Ticker: XONE Meeting Date: 12-May-2021
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Kent Rockwell Mgmt For For
1B. Election of Director: Paul A. Camuti Mgmt For For
1C. Election of Director: John F. Hartner Mgmt For For
1D. Election of Director: John Irvin Mgmt For For
1E. Election of Director: Gregory F. Pashke Mgmt Against Against
1F. Election of Director: William F. Strome Mgmt Against Against
1G. Election of Director: Roger W. Thiltgen Mgmt Against Against
1H. Election of Director: Bonnie K. Wachtel Mgmt For For
2. Ratification of the appointment of Schneider Downs & Mgmt For For
Co., Inc. as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
3. Approval of amendment to Certificate of Incorporation Mgmt For For
to provide for stockholder removal of directors with
or without cause.
4. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to named executive officers in 2020.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 935354287
--------------------------------------------------------------------------------------------------------------------------
Security: 31866P102 Meeting Type: Annual
Ticker: FNLC Meeting Date: 28-Apr-2021
ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Gregory Mgmt For For
Renee W. Kelly Mgmt For For
Tony C. McKim Mgmt For For
Mark N. Rosborough Mgmt For For
Cornelius J. Russell Mgmt For For
Stuart G. Smith Mgmt For For
Bruce B. Tindal Mgmt For For
F. Stephen Ward Mgmt For For
2. To approve (on a non-binding basis), the compensation Mgmt For For
of the Company's executives, as disclosed in the
Company's annual report and proxy statement.
3. To ratify the Board of Directors Audit Committee's Mgmt For For
selection of Berry Dunn McNeil & Parker, LLC, as
independent auditors for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935381486
--------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Annual
Ticker: FBMS Meeting Date: 20-May-2021
ISIN: US3189161033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Lightsey Mgmt Withheld Against
Fred A. McMurry Mgmt Withheld Against
Thomas E. Mitchell Mgmt For For
Andrew D. Stetelman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BKD, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935356041
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106 Meeting Type: Annual
Ticker: FLIC Meeting Date: 20-Apr-2021
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Becker Mgmt For For
John J. Desmond Mgmt For For
Louisa M. Ives Mgmt For For
Milbrey Rennie Taylor Mgmt For For
Walter C. Teagle III Mgmt For For
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as discussed in
the proxy statement.
3. To approve The First of Long Island Corporation 2021 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935351231
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106 Meeting Type: Annual
Ticker: GEO Meeting Date: 28-Apr-2021
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Jose Gordo Mgmt For For
Duane Helkowski Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the 2021 fiscal year.
3. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve the Amended and Restated 2018 Stock Mgmt For For
Incentive Plan.
5. To approve the Amended and Restated Employee Stock Mgmt For For
Purchase Plan.
6. To vote on a shareholder proposal regarding a lobbying Shr For Against
report, if properly presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 12-Apr-2021
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt Split 61% For 39% Against Split
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Laurette T. Koellner Mgmt Split 61% For 39% Against Split
1E. Election of Director: Richard J. Kramer Mgmt For For
1F. Election of Director: Karla R. Lewis Mgmt For For
1G. Election of Director: W. Alan McCollough Mgmt Split 61% For 39% Against Split
1H. Election of Director: John E. McGlade Mgmt For For
1I. Election of Director: Roderick A. Palmore Mgmt For For
1J. Election of Director: Hera Siu Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt Split 61% For 39% Against Split
1L. Election of Director: Michael R. Wessel Mgmt For For
1M. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Split 61% For 39% Against Split
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
4. Shareholder Proposal re: Special Shareholder Meeting Shr Split 61% For 39% Against Split
Threshold.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935362854
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 22-Apr-2021
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald H. Bullock, Jr. Mgmt For For
Jeffrey S. Gorman Mgmt For For
M. Ann Harlan Mgmt For For
Scott A. King Mgmt For For
Christopher H. Lake Mgmt For For
Sonja K. McClelland Mgmt For For
Vincent K. Petrella Mgmt For For
Kenneth R. Reynolds Mgmt For For
Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 06-Jan-2021
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William A. Furman Mgmt For For
1b. Election of Director: Charles J. Swindells Mgmt For For
1c. Election of Director: Kelly M. Williams Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the Company's 2021 Stock Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for 2021.
5. A shareholder proposal entitled "Independent Board Shr Against For
Chair".
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935356510
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 06-May-2021
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maria A. Bofill Mgmt For For
1b. Election of Director: David N. Dungan Mgmt For For
1c. Election of Director: Richard N. Hamlin Mgmt For For
2. To approve, in an advisory vote, the Company executive Mgmt For For
compensation
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 11-May-2021
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For
Two-year term expiring in 2023
1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For
term expiring in 2024
1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For
term expiring in 2024
1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For
term expiring in 2024
1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For
term expiring in 2024
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935377300
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2021
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
R. M. Dutkowsky Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2021.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935391843
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 27-May-2021
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt For For
1E. Election of Director: Allen Model Mgmt For For
1F. Election of Director: David O'Reilly Mgmt For For
1G. Election of Director: R. Scot Sellers Mgmt For For
1H. Election of Director: Steven Shepsman Mgmt For For
1I. Election of Director: Mary Ann Tighe Mgmt For For
1J. Election of Director: Anthony Williams Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 27-May-2021
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jocelyn Carter-Miller Mgmt For For
1B. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1C. Election of Director: Dawn Hudson Mgmt For For
1D. Election of Director: Philippe Krakowsky Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Patrick Q. Moore Mgmt For For
1G. Election of Director: Michael I. Roth Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: David M. Thomas Mgmt For For
1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Special Stockholder Shr Against For
Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-2021
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nora A. Aufreiter Mgmt For For
1B. Election of Director: Kevin M. Brown Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: Ronald L. Sargent Mgmt For For
1H. Election of Director: J. Amanda Sourry Knox Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr Split 6% For 94% Against Split
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935428195
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 28-May-2021
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Daniel J. Hirsch Mgmt For For
1G. Election of Director: Diana M. Laing Mgmt For For
1H. Election of Director: Thomas E. O'Hern Mgmt For For
1I. Election of Director: Steven L. Soboroff Mgmt For For
1J. Election of Director: Andrea M. Stephen Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation as described in our Proxy Statement.
3. Amendment to our charter to increase the number of Mgmt For For
authorized shares of common stock.
4. Amendment and restatement of our Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 935345149
--------------------------------------------------------------------------------------------------------------------------
Security: 563571405 Meeting Type: Annual
Ticker: MTW Meeting Date: 04-May-2021
ISIN: US5635714059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne E. Belec Mgmt For For
Robert G. Bohn Mgmt For For
Donald M. Condon, Jr. Mgmt For For
Anne M. Cooney Mgmt For For
Kenneth W. Krueger Mgmt For For
C. David Myers Mgmt For For
John C. Pfeifer Mgmt For For
Aaron H. Ravenscroft Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 935351091
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106 Meeting Type: Annual
Ticker: MCS Meeting Date: 06-May-2021
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Gregory S. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve the amendment and restatement of our 2004 Mgmt For For
Equity and Incentive Awards Plan.
3. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for our fiscal year ending
December 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935367866
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 10-May-2021
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval of the adoption of the Company's 2021 Mgmt For For
Long-Term Incentive Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935377348
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 20-May-2021
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Oscar P. Bernardes Mgmt For For
1C. Election of Director: Gregory L. Ebel Mgmt For For
1D. Election of Director: Timothy S. Gitzel Mgmt For For
1E. Election of Director: Denise C. Johnson Mgmt For For
1F. Election of Director: Emery N. Koenig Mgmt For For
1G. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1H. Election of Director: David T. Seaton Mgmt For For
1I. Election of Director: Steven M. Seibert Mgmt For For
1J. Election of Director: Luciano Siani Pires Mgmt For For
1K. Election of Director: Gretchen H. Watkins Mgmt For For
1L. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Mosaic's independent registered public accounting firm
for the year ending December 31, 2021.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying Proxy Statement.
4. Stockholder proposal relating to adoption of written Shr Split 96% For 4% Against Split
consent right.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935352409
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 28-Apr-2021
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Beth Brooke Mgmt For For
Brian P. McAndrews Mgmt For For
Doreen Toben Mgmt For For
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935344654
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105 Meeting Type: Annual
Ticker: ODP Meeting Date: 21-Apr-2021
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Elect the member of the Board of Director: Quincy L. Mgmt For For
Allen
1B. Elect the member of the Board of Director: Kristin A. Mgmt For For
Campbell
1C. Elect the member of the Board of Director: Marcus B. Mgmt For For
Dunlop
1D. Elect the member of the Board of Director: Cynthia T. Mgmt For For
Jamison
1E. Elect the member of the Board of Director: Francesca Mgmt For For
Ruiz de Luzuriaga
1F. Elect the member of the Board of Director: Shashank Mgmt For For
Samant
1G. Elect the member of the Board of Director: Wendy L. Mgmt For For
Schoppert
1H. Elect the member of the Board of Director: Gerry P. Mgmt For For
Smith
1I. Elect the member of the Board of Director: David M. Mgmt For For
Szymanski
1J. Elect the member of the Board of Director: Joseph S. Mgmt For For
Vassalluzzo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
The ODP Corporation's independent registered public
accounting firm for fiscal year 2021.
3. To approve The ODP Corporation 2021 Long-Term Mgmt For For
Incentive Plan.
4. To approve, in a non-binding, advisory vote, The ODP Mgmt Split 22% For 78% Against Split
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935327646
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 11-Mar-2021
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jennifer B. Clark Mgmt For For
1.2 Election of Director: Ann Logan Mgmt For For
1.3 Election of Director: Rosen Plevneliev Mgmt For For
1.4 Election of Director: Adam D. Portnoy Mgmt For For
1.5 Election of Director: Jonathan Veitch Mgmt For For
1.6 Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 25-Jan-2021
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas N. Kelly Jr. Mgmt For For
Peter E. Shumlin Mgmt For For
John R. Vines Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 21-Jan-2021
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Montgomery Mgmt For For
Joseph E. Scalzo Mgmt For For
Joseph J. Schena Mgmt For For
James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2021.
3. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 935382705
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 18-May-2021
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Cesar L. Alvarez
1B. Election of Director for a one-year term of expiring Mgmt For For
at the 2022 Annual Meeting: Bruce R. Berkowitz
1C. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Howard S. Frank
1D. Election of Director for a one-year term of expiring Mgmt For For
at the 2022 Annual Meeting: Jorge L. Gonzalez
1E. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2022 Annual Meeting: Thomas P. Murphy, Jr.
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935346379
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 07-May-2021
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2021.
4. Consideration of a shareholder proposal asking our Shr For Against
Board of Directors to take the steps necessary to give
holders in the aggregate of 10% of our outstanding
common shares the power to call a special meeting of
shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935330528
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 16-Mar-2021
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2021.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2021
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Todd C. Schermerhorn Mgmt For For
1J. Election of Director: Alan D. Schnitzer Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2021.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For
Amended and Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935371005
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 14-May-2021
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Michael A. Miles, Jr. Mgmt For For
1g. Election of Director: Timothy P. Murphy Mgmt For For
1h. Election of Director: Joyce A. Phillips Mgmt For For
1i. Election of Director: Jan Siegmund Mgmt For For
1j. Election of Director: Angela A. Sun Mgmt For For
1k. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2021
4. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 27-Apr-2021
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt Against Against
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Stacey H. Dore Mgmt For For
1H. Election of Director: Vicki L. Fuller Mgmt For For
1I. Election of Director: Peter A. Ragauss Mgmt For For
1J. Election of Director: Rose M. Robeson Mgmt For For
1K. Election of Director: Scott D. Sheffield Mgmt For For
1L. Election of Director: Murray D. Smith Mgmt For For
1M. Election of Director: William H. Spence Mgmt For For
2. Approval, by nonbinding advisory vote, of the Mgmt For For
Company's executive compensation.
3. Ratification of Ernst & Young LLP as independent Mgmt For For
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 935399370
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107 Meeting Type: Annual
Ticker: TXMD Meeting Date: 27-May-2021
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tommy G. Thompson Mgmt For For
Robert G. Finizio Mgmt For For
Paul M. Bisaro Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Karen L. Ling Mgmt For For
Jules A. Musing Mgmt For For
Gail K. Naughton, Ph.D. Mgmt For For
Angus C. Russell Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended December 31, 2020.
3. To approve a stock option exchange program for those Mgmt For For
employees of the company who are not named executive
officers.
4. To approve an amendment to the TherapeuticsMD, Inc. Mgmt For For
2019 Stock Incentive Plan to increase the number of
authorized shares thereunder.
5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For
independent registered public accounting firm, as the
independent auditor of the company for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935369303
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 27-Apr-2021
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eran Broshy Mgmt For For
1.2 Election of Director: Laurie Smaldone Alsup Mgmt For For
1.3 Election of Director: Burton G. Malkiel Mgmt For For
2. Approve a non-binding proposal to ratify the Mgmt Against Against
appointment of Deepika R. Pakianathan to serve as a
Class III member of the board of directors until the
annual general meeting held in 2023 and until her
successor is duly elected and qualified.
3. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935440088
--------------------------------------------------------------------------------------------------------------------------
Security: 88642R109 Meeting Type: Annual
Ticker: TDW Meeting Date: 08-Jun-2021
ISIN: US88642R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dick Fagerstal Mgmt Withheld Against
Quintin V. Kneen Mgmt For For
Louis A. Raspino Mgmt For For
Larry T. Rigdon Mgmt For For
Kenneth H. Traub Mgmt Withheld Against
Lois K. Zabrocky Mgmt For For
Darron M. Anderson Mgmt For For
Robert E. Robotti Mgmt For For
2. Approval of the 2021 Stock Incentive Plan. Mgmt For For
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation as disclosed in this proxy statement (the
"say-on-pay" vote).
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935403535
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102 Meeting Type: Annual
Ticker: TLYS Meeting Date: 09-Jun-2021
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt Withheld Against
Seth Johnson Mgmt Withheld Against
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 29, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 935318863
--------------------------------------------------------------------------------------------------------------------------
Security: 887098101 Meeting Type: Annual
Ticker: TSBK Meeting Date: 26-Jan-2021
ISIN: US8870981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly A. Suter# Mgmt For For
Andrea M. Clinton* Mgmt For For
James A. Davis* Mgmt For For
Kathy D. Leodler* Mgmt For For
2. Advisory (non-binding) approval of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. Ratification of the Audit Committee's selection of Mgmt For For
Delap LLP as our independent registered public
accounting firm for the year ending September 30,
2021.
--------------------------------------------------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION Agenda Number: 935344527
--------------------------------------------------------------------------------------------------------------------------
Security: 887399103 Meeting Type: Annual
Ticker: TMST Meeting Date: 05-May-2021
ISIN: US8873991033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Dunlap Mgmt For For
Ronald A. Rice Mgmt Withheld Against
Michael S. Williams Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the company's independent auditor for the fiscal year
ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Approval of the TimkenSteel Corporation Amended and Mgmt For For
Restated 2020 Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TIPTREE INC. Agenda Number: 935421052
--------------------------------------------------------------------------------------------------------------------------
Security: 88822Q103 Meeting Type: Annual
Ticker: TIPT Meeting Date: 08-Jun-2021
ISIN: US88822Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Barnes Mgmt For For
Dominique Mielle Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935412774
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101 Meeting Type: Annual
Ticker: TITN Meeting Date: 07-Jun-2021
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan Erickson Mgmt For For
Jody Horner Mgmt For For
Richard Mack Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 935378453
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102 Meeting Type: Annual
Ticker: TVTY Meeting Date: 20-May-2021
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Ashworth Mgmt For For
1B. Election of Director: Sara J. Finley Mgmt For For
1C. Election of Director: Robert J. Greczyn, Jr. Mgmt For For
1D. Election of Director: Beth M. Jacob Mgmt For For
1E. Election of Director: Bradley S. Karro Mgmt For For
1F. Election of Director: Erin L. Russell Mgmt For For
1G. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve compensation of the named executive
officers as disclosed in the Proxy Statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935333435
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 09-Mar-2021
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1C. Election of Director: Richard J. Braemer Mgmt For For
1D. Election of Director: Stephen F. East Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Carl B. Marbach Mgmt For For
1H. Election of Director: John A. McLean Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2021 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 935372502
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 11-May-2021
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Alexander Mgmt For For
Paul J. Battaglia Mgmt For For
Daniel J. Fessenden Mgmt For For
James W. Fulmer Mgmt For For
Patricia A. Johnson Mgmt For For
Frank C. Milewski Mgmt For For
Ita M. Rahilly Mgmt For For
Thomas R. Rochon Mgmt For For
Stephen S. Romaine Mgmt For For
Michael H. Spain Mgmt For For
Jennifer R. Tegan Mgmt For For
Alfred J. Weber Mgmt For For
Craig Yunker Mgmt For For
2. Advisory approval of the compensation paid to the Mgmt For For
Company's Named Executive Officers.
3. Ratify the appointment of the independent registered Mgmt For For
public accounting firm, KPMG LLP, as the Company's
independent auditor for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935360850
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 03-May-2021
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Virginia L. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt For For
Barre A. Seibert Mgmt For For
Paula M. Wardynski Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935415237
--------------------------------------------------------------------------------------------------------------------------
Security: 89214P109 Meeting Type: Annual
Ticker: TOWN Meeting Date: 02-Jun-2021
ISIN: US89214P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a three-year term: Mgmt For For
Jacqueline B. Amato
1B. Election of Director to serve for a three-year term: Mgmt For For
Richard S. Bray
1C. Election of Director to serve for a three-year term: Mgmt For For
Andrew S. Fine
1D. Election of Director to serve for a three-year term: Mgmt For For
John R. Lawson, II
1E. Election of Director to serve for a three-year term: Mgmt For For
W. Ashton Lewis
1F. Election of Director to serve for a three-year term: Mgmt For For
R. Scott Morgan
1G. Election of Director to serve for a three-year term: Mgmt For For
Robert M. Oman
1H. Election of Director to serve for a three-year term: Mgmt For For
R.V. Owens, III
1I. Election of Director to serve for a three-year term: Mgmt For For
Elizabeth T. Patterson
2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For
certified public accountants, as independent auditors
of TowneBank for 2021.
3. To approve, on a non-binding advisory basis, Mgmt For For
TowneBank's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935385319
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107 Meeting Type: Annual
Ticker: TRTX Meeting Date: 18-May-2021
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Kelvin Davis Mgmt For For
Michael Gillmore Mgmt Withheld Against
Todd Schuster Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt Withheld Against
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory Vote on Executive Compensation: To approve, Mgmt For For
on a non-binding, advisory basis, the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC Agenda Number: 935369935
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 11-May-2021
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paula Madoff Mgmt For For
Thomas Pluta Mgmt For For
Brian West Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the 2021 Proxy Statement.
4. To determine, on an advisory basis, the frequency Mgmt 3 Years For
(whether annual, biennial or triennial) with which
stockholders of the Company will participate in any
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 03-Jun-2021
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: Karen B. Peetz Mgmt For For
1K. Election of Director: John P. Surma Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 18-Mar-2021
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935437043
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 27-May-2021
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2020 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements of
Transocean Ltd. for Fiscal Year 2020 and the Audited
Statutory Financial Statements of Transocean Ltd. for
Fiscal Year 2020.
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2020.
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2020 and Release of CHF 8.0 Billion of Statutory
Capital Reserves from Capital Contribution and
Allocation to Free Capital Reserves from Capital
Contribution.
4 Renewal of Shares Authorized for Issuance. Mgmt For For
5A Election of Director: Glyn A. Barker Mgmt For For
5B Election of Director: Vanessa C.L. Chang Mgmt For For
5C Election of Director: Frederico F. Curado Mgmt Against Against
5D Election of Director: Chadwick C. Deaton Mgmt For For
5E Election of Director: Vincent J. Intrieri Mgmt For For
5F Election of Director: Samuel J. Merksamer Mgmt For For
5G Election of Director: Frederik W. Mohn Mgmt For For
5H Election of Director: Edward R. Muller Mgmt For For
5I Election of Director: Margareth Ovrum Mgmt For For
5J Election of Director: Diane de Saint Victor Mgmt For For
5K Election of Director: Jeremy D. Thigpen Mgmt For For
6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting.
7A Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Glyn A. Barker
7B Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Vanessa C.L. Chang
7C Election of the Member of the Compensation Committee Mgmt For For
for a Term Extending Until Completion of the Next
Annual General Meeting: Samuel J. Merksamer
8 Election of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting.
9 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2021 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term.
10 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation for Fiscal Year 2021.
11A Ratification of the Maximum Aggregate Amount of Mgmt For For
Compensation of the Board of Directors for the Period
Between the 2021 Annual General Meeting and the 2022
Annual General Meeting.
11B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2022.
12 Approval of Amendment and Restatement of the Mgmt For For
Transocean Ltd. 2015 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2021
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Bosworth Mgmt For For
1B. Election of Director: Suzanne P. Clark Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, III Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935367765
--------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 13-May-2021
ISIN: US8941641024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC. Agenda Number: 935377665
--------------------------------------------------------------------------------------------------------------------------
Security: 89457R101 Meeting Type: Annual
Ticker: TIG Meeting Date: 18-May-2021
ISIN: US89457R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary A. Chaput Mgmt For For
David G. Ellison Mgmt For For
Daniel G. Tully Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 935391259
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104 Meeting Type: Annual
Ticker: TREC Meeting Date: 14-May-2021
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO THE TRECORA Mgmt For For
RESOURCES STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935356332
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 06-May-2021
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt Against Against
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt For For
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt For For
1.9 Election of Director: Anne G. Waleski Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Approval of the Tredegar Corporation Amended and Mgmt For For
Restated 2018 Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935372526
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2021
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ashley Buchanan Mgmt For For
1.2 Election of Director: Steven Oakland Mgmt For For
1.3 Election of Director: Jill A. Rahman Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935344565
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 21-Apr-2021
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas F. Bauer Mgmt For For
1B. Election of Director: Lawrence B. Burrows Mgmt For For
1C. Election of Director: Daniel S. Fulton Mgmt For For
1D. Election of Director: Steven J. Gilbert Mgmt For For
1E. Election of Director: Vicki D. McWilliams Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Tri Pointe Homes, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Tri Pointe Homes, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY Agenda Number: 935418310
--------------------------------------------------------------------------------------------------------------------------
Security: 89609W107 Meeting Type: Special
Ticker: TPCO Meeting Date: 21-May-2021
ISIN: US89609W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 16, 2021, as it may be amended from time to
time (the "Merger Agreement"), by and among Tribune
Publishing Company (the "Company"), Tribune
Enterprises, LLC ("Parent") and Tribune Merger Sub,
Inc., a Delaware corporation and wholly owned
subsidiary of Parent ("Merger Sub") (the "Merger
Proposal").
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the merger of
Merger Sub with and into the Company, with the Company
continuing as the surviving corporation and a wholly
owned subsidiary of Parent, pursuant to the Merger
Agreement.
3. To approve the adjournment of the Special Meeting from Mgmt For For
time to time, if necessary, to continue to solicit
votes for the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935394154
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106 Meeting Type: Annual
Ticker: TCBK Meeting Date: 27-May-2021
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Amaral Mgmt For For
L. Gage Chrysler III Mgmt For For
Craig S. Compton Mgmt For For
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt For For
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Martin A. Mariani Mgmt For For
Thomas C. McGraw Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. To ratify the selection of Moss Adams LLP as the Mgmt For For
company's independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935364860
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209 Meeting Type: Annual
Ticker: TRS Meeting Date: 11-May-2021
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick L. Stanage Mgmt For For
Daniel P. Tredwell Mgmt For For
Samuel Valenti III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935365393
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 12-May-2021
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt Withheld Against
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935387654
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 03-May-2021
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Ainsworth Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Tyrone M. Jordan Mgmt For For
S. Todd Maclin Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935421785
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2021
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the proposed merger of the Company into Mgmt For For
Trinseo PLC, ...(due to space limits, see proxy
statement for full proposal).
2. To approve an amendment to Article 7.1.1 of the Mgmt For For
Company's ...(due to space limits, see proxy statement
for full proposal).
3. Subject to approval of Proposal 1, to consider and Mgmt For For
approve, on a ...(due to space limits, see proxy
statement for full proposal).
4A. Subject to approval of Proposal 1, to consider and Mgmt Against Against
vote upon ...(due to space limits, see proxy statement
for full proposal).
4B. Subject to approval of Proposal 1, to consider and Mgmt For For
vote upon ...(due to space limits, see proxy statement
for full proposal).
4C. Subject to approval of Proposal 1, to consider and Mgmt Split 20% For 80% Against Split
vote upon ...(due to space limits, see proxy statement
for full proposal).
5. Subject to the approval of the Proposal 1, to approve Mgmt For For
the ...(due to space limits, see proxy statement for
full proposal).
6A. Election of Director: K'Lynne Johnson Mgmt For For
6B. Election of Director: Joseph Alvarado Mgmt For For
6C. Election of Director: Frank A. Bozich Mgmt For For
6D. Election of Director: Jeffrey Cote Mgmt For For
6E. Election of Director: Pierre-Marie De Leener Mgmt For For
6F. Election of Director: Sandra Beach Lin Mgmt For For
6G. Election of Director: Jeanmarie Desmond Mgmt For For
6H. Election of Director: Matthew Farrell Mgmt For For
6I. Election of Director: Philip Martens Mgmt For For
6J. Election of Director: Donald Misheff Mgmt For For
6K. Election of Director: Henri Steinmetz Mgmt For For
6L. Election of Director: Mark Tomkins Mgmt For For
7. Subject to approval of Proposal 2, to elect Ms. Mgmt For For
Victoria Brifo ...(due to space limits, see proxy
statement for full proposal).
8. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
9. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
10. To approve changes to the Company's director Mgmt Split 20% For 80% Against Split
compensation program.
11. To approve the Company's annual accounts prepared in Mgmt For For
accordance ...(due to space limits, see proxy
statement for full proposal).
12. To approve the allocation of the results of the year Mgmt For For
ended ...(due to space limits, see proxy statement for
full proposal).
13. To approve the granting and discharge of the Company's Mgmt For For
directors ...(due to space limits, see proxy statement
for full proposal).
14. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Societe ...(due to space limits, see proxy statement
for full proposal).
15. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to be ...(due to space limits, see proxy statement
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935418144
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 08-Jun-2021
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock Mgmt For For
and Annual Incentive Plan.
4. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108 Meeting Type: Annual
Ticker: GTS Meeting Date: 30-Apr-2021
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For
1B. Election of Director: Mr. Roberto Garcia-Rodriguez Mgmt For For
1C. Election of Director: Ms. Gail B. Marcus Mgmt For For
1D. Election of Director: Dr. Roberta Herman Mgmt For For
1E. Election of Director: Dr. Luis A. Clavell-Rodriguez Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
of the Company.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Amendment to Article Fifth of the Amended and Restated Mgmt For For
Articles of Incorporation and Elimination of
Attachments B and C to the Amended and Restated
Articles of Incorporation to eliminate all references
in the Articles to Class A Shares of the Company.
5. Amendment to Article Tenth of the Amended and Restated Mgmt For For
Articles of Incorporation to eliminate the classified
board structure when permitted under the Company's
contractual obligations with the Blue Cross and Blue
Shield Association.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935397415
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100 Meeting Type: Annual
Ticker: TSC Meeting Date: 17-May-2021
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Bonvenuto Mgmt For For
James J. Dolan Mgmt For For
Audrey P. Dunning Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL Mgmt For For
YEAR 2021
4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF Mgmt For For
COMMON SHARES AUTHORIZED AND CLARIFY ELIGIBILITY FOR
PARTICIPATION UNDER THE OMNIBUS INCENTIVE PLAN
5A. AUTHORIZE THE INCREASE IN AUTHORIZED SHARES OF COMMON Mgmt For For
STOCK
5B. CREATE NON-VOTING CLASS OF COMMON STOCK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935349541
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107 Meeting Type: Annual
Ticker: TRTN Meeting Date: 27-Apr-2021
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS TO Mgmt For For
ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 935346507
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TBK Meeting Date: 27-Apr-2021
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1B. Election of Director: Aaron P. Graft Mgmt For For
1C. Election of Director: Charles A. Anderson Mgmt For For
1D. Election of Director: Richard L. Davis Mgmt For For
1E. Election of Director: Michael P. Rafferty Mgmt For For
1F. Election of Director: C. Todd Sparks Mgmt For For
1G. Election of Director: Debra Bradford Mgmt For For
1H. Election of Director: Laura Easley Mgmt For For
1I. Election of Director: Frederick Perpall Mgmt For For
1J. Election of Director: Maribess Miller Mgmt For For
2. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the accompanying proxy statement (the
"Say on Pay Proposal").
3. Approve the Second Amendment to the Triumph Bancorp, Mgmt For For
Inc. 2014 Omnibus Incentive Plan.
4. Ratify the appointment of Crowe LLP as our independent Mgmt For For
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935386448
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 05-May-2021
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt For For
1B. Election of Director: Mutlaq Al-Morished Mgmt For For
1C. Election of Director: Vanessa Guthrie Mgmt For For
1D. Election of Director: Peter Johnston Mgmt For For
1E. Election of Director: Ginger Jones Mgmt For For
1F. Election of Director: Stephen Jones Mgmt For For
1G. Election of Director: Moazzam Khan Mgmt For For
1H. Election of Director: Sipho Nkosi Mgmt For For
1I. Election of Director: John Romano Mgmt For For
1J. Election of Director: Jean-Francois Turgeon Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report for the fiscal year
ended December 31, 2020.
6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For
statutory auditor for the year ended December 31,
2020.
7. Authorize the Board or the Audit Committee to Mgmt For For
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935372449
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101 Meeting Type: Annual
Ticker: TBI Meeting Date: 12-May-2021
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1H. Election of Director: Kristi A. Savacool Mgmt For For
1I. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation for our Mgmt For For
named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 935373592
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107 Meeting Type: Annual
Ticker: TRUE Meeting Date: 20-May-2021
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Carbone Mgmt For For
Michael Darrow Mgmt For For
Erin Lantz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 27-Apr-2021
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Jennifer S.
Banner
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: K. David
Boyer, Jr.
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Anna R.
Cablik
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Dallas S.
Clement
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul D.
Donahue
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Paul R.
Garcia
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Patrick C.
Graney III
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kelly S. King
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Easter A.
Maynard
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Donna S.
Morea
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Charles A.
Patton
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Nido R.
Qubein
1O. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: David M.
Ratcliffe
1P. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
1Q. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Frank P.
Scruggs, Jr.
1R. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Christine
Sears
1S. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas E.
Skains
1T. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bruce L.
Tanner
1U. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Thomas N.
Thompson
1V. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Steven C.
Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 935378237
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105 Meeting Type: Annual
Ticker: TRST Meeting Date: 20-May-2021
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Lisa M. Lucarelli
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Thomas O. Maggs
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Anthony J. Marinello, M.D.,
Ph.D.
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Robert J. McCormick
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Kimberly A. Russell
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Frank B. Silverman
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation of TrustCo's named executive officers.
3. Approval of reverse stock split of TrustCo's Common Mgmt For For
Stock at a ratio of 1 for 5 and an amendment to
TrustCo's Amended and Restated Certificate of
Incorporation to effect a reverse stock split of
TrustCo Common Stock at a ratio of 1 for 5 and a
corresponding proportionate reduction in TrustCo's
authorized Common Stock.
4. Ratification of the appointment of Crowe LLP as Mgmt For For
TrustCo's independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935350001
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 27-Apr-2021
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adolphus B. Baker Mgmt For For
1B. Election of Director: William A. Brown Mgmt For For
1C. Election of Director: Augustus L. Collins Mgmt For For
1D. Election of Director: Tracy T. Conerly Mgmt For For
1E. Election of Director: Toni D. Cooley Mgmt For For
1F. Election of Director: Duane A. Dewey Mgmt For For
1G. Election of Director: Marcelo Eduardo Mgmt For For
1H. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For
1I. Election of Director: Gerard R. Host Mgmt For For
1J. Election of Director: Harris V. Morrissette Mgmt For For
1K. Election of Director: Richard H. Puckett Mgmt For For
1L. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's executive Mgmt For For
compensation.
3. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935356077
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109 Meeting Type: Annual
Ticker: TTMI Meeting Date: 12-May-2021
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John G. Mayer Mgmt Split 18% For 82% Withheld Split
Rex D. Geveden Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. The ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 935354023
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 04-May-2021
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Meg Crofton Mgmt For For
1C. Election of Director: Deborah G. Ellinger Mgmt For For
1D. Election of Director: Miguel Fernandez Mgmt For For
1E. Election of Director: James H. Fordyce Mgmt For For
1F. Election of Director: Richard Goudis Mgmt For For
1G. Election of Director: Timothy Minges Mgmt For For
1H. Election of Director: Christopher D. O'Leary Mgmt For For
1I. Election of Director: Richard T. Riley Mgmt For For
1J. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation Program.
3. Proposal to Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 02-Jun-2021
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simeon J. George, M.D Mgmt For For
Carol Gallagher Pharm.D Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers, as disclosed in the Proxy
Statement in accordance with SEC rules.
3. Advisory indication of the preferred frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935428412
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206 Meeting Type: Annual
Ticker: HEAR Meeting Date: 04-Jun-2021
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
William E. Keitel Mgmt For For
L. Gregory Ballard Mgmt For For
Yie-Hsin Hung Mgmt For For
Kelly Thompson Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers.
4. To approve amendments to the Company's 2013 Mgmt For For
Stock-Based Incentive Compensation Plan, as amended
(the "2013 Plan"), to increase the total number of
shares of common stock authorized for grant thereunder
from 4,302,353 shares to 5,277,353 shares.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935381842
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 19-May-2021
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt Withheld Against
Sidney J. Feltenstein Mgmt For For
James A. Frost Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt Withheld Against
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt Withheld Against
Dale Anne Reiss Mgmt For For
Dickran M. Tevrizian Jr Mgmt Withheld Against
2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2021.
3. Approve the compensation of the Company's named Mgmt Against Against
executive officers on an advisory (non-binding) basis.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 16-Jun-2021
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935395120
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 24-Jun-2021
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jesse Cohn Mgmt For For
1B. Election of Director: Martha Lane Fox Mgmt For For
1C. Election of Director: Fei-Fei Li Mgmt For For
1D. Election of Director: David Rosenblatt Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers
("Say-on-Pay").
3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes on the
compensation of our named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2021.
5. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
6. Shareholder proposal no. 6 has been withdrawn Shr Abstain Against
7. A stockholder proposal regarding a director candidate Shr Against For
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935377829
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408 Meeting Type: Annual
Ticker: TWO Meeting Date: 19-May-2021
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: William Greenberg Mgmt For For
1D. Election of Director: Karen Hammond Mgmt For For
1E. Election of Director: Stephen G. Kasnet Mgmt For For
1F. Election of Director: W. Reid Sanders Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our executive Mgmt For For
officers.
3. Approval of the Two Harbors Investment Corp. 2021 Mgmt For For
Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Schomburger Mgmt For For
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr For Against
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr For Against
6. Shareholder proposal to request a report disclosing Shr Split 62% For 38% Against Split
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935365418
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201 Meeting Type: Annual
Ticker: USCR Meeting Date: 13-May-2021
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Lundin Mgmt For For
Susan M. Ball Mgmt For For
Kurt M. Cellar Mgmt For For
Rajan C. Penkar Mgmt For For
Ronnie Pruitt Mgmt For For
Theodore P. Rossi Mgmt For For
Colin M. Sutherland Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent public accounting firm of the Company for
the year ending December 31, 2021.
3. Cast a non-binding, advisory vote on the compensation Mgmt For For
of the Company's named executive officers as disclosed
in the proxy materials.
4. Approval of an amendment to the U.S. Concrete, Inc. Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 935366965
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103 Meeting Type: Annual
Ticker: SLCA Meeting Date: 13-May-2021
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bernard Mgmt For For
1B. Election of Director: Diane K. Duren Mgmt For For
1C. Election of Director: William J. Kacal Mgmt For For
1D. Election of Director: Charles Shaver Mgmt Against Against
1E. Election of Director: Bryan A. Shinn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers, as disclosed in the proxy
statement.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for 2021.
4. Approval of our Third Amended and Restated 2011 Mgmt For For
Incentive Compensation Plan.
5. Stockholder Proposal on Non-GAAP Measures Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935393633
--------------------------------------------------------------------------------------------------------------------------
Security: 90338N202 Meeting Type: Annual
Ticker: USX Meeting Date: 26-May-2021
ISIN: US90338N2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon F. Beizer Mgmt For For
Edward "Ned" H. Braman Mgmt Withheld Against
Jennifer G. Buckner Mgmt For For
Michael L. Ducker Mgmt For For
Eric Fuller Mgmt For For
Max Fuller Mgmt For For
Dennis A. Nash Mgmt For For
John C. Rickel Mgmt Withheld Against
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935387476
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 27-May-2021
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt For For
1I. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the Amended and Restated 1999 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 21-Apr-2021
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Missad Mgmt For For
1B. Election of Director: Thomas W. Rhodes Mgmt For For
1C. Election of Director: Brian C. Walker Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
3. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935431596
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 09-Jun-2021
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Marc Kozin Mgmt For For
Robert W. Pierce, Jr. Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
3. To amend and restate our 2003 Equity Incentive Plan to Mgmt For For
ratify the continued issuance of incentive stock
options under the plan and conform the plan to certain
changes in the U.S. Tax Code.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935316718
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 29-Jan-2021
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring in 2022: Mgmt For For
Frank S. Hermance, Chair
1B. Election of Director for a term expiring in 2022: M. Mgmt For For
Shawn Bort
1C. Election of Director for a term expiring in 2022: Mgmt For For
Theodore A. Dosch
1D. Election of Director for a term expiring in 2022: Alan Mgmt For For
N. Harris
1E. Election of Director for a term expiring in 2022: Mgmt For For
Mario Longhi
1F. Election of Director for a term expiring in 2022: Mgmt For For
William J. Marrazzo
1G. Election of Director for a term expiring in 2022: Mgmt For For
Cindy J. Miller
1H. Election of Director for a term expiring in 2022: Mgmt For For
Kelly A. Romano
1I. Election of Director for a term expiring in 2022: Mgmt For For
James B. Stallings, Jr.
1J. Election of Director for a term expiring in 2022: John Mgmt For For
L. Walsh
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the Company's 2021 Incentive Award Plan. Mgmt For For
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 02-Jun-2021
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine A. Halligan Mgmt For For
David C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2021, ending January 29, 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935348626
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 27-Apr-2021
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Janine A. Davidson Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Landsford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. Ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935406365
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 16-Jun-2021
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
3. The approval of an amendment to the Amended and Mgmt For For
Restated 2013 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Annual
Ticker: UMPQ Meeting Date: 20-Apr-2021
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Peggy Fowler
1B. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Stephen Gambee
1C. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: James Greene
1D. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Luis Machuca
1E. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Maria Pope
1F. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Cort O'Haver
1G. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: John Schultz
1H. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Susan Stevens
1I. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Hilliard Terry
1J. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Bryan Timm
1K. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Anddria Varnado
2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: The Audit and Compliance Committee
has selected Deloitte & Touche LLP to serve as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For
We are requesting a vote on the following resolution:
"RESOLVED, that the shareholders approve the
compensation of the named executive officers as
described in the Compensation Discussion and Analysis
and the tabular and accompanying narrative disclosure
of named executive officer compensation in the Proxy
Statement for the 2021 Annual Meeting of
Shareholders".
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 935366725
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UAA Meeting Date: 13-May-2021
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt Withheld Against
Mohamed A. El-Erian Mgmt For For
Patrik Frisk Mgmt For For
Karen W. Katz Mgmt For For
Westley Moore Mgmt For For
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of executives as disclosed in the
"Executive Compensation" section of the proxy
statement, including the Compensation Discussion and
Analysis and tables.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935311667
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 12-Jan-2021
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen M. Camilli Mgmt For For
Michael Iandoli Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935349060
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 23-Apr-2021
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 26-May-2021
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Edward L. Shapiro Mgmt For For
1I. Election of Director: David J. Vitale Mgmt For For
1J. Election of Director: Laysha Ward Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2021.
3. Advisory Vote to Approve the Compensation of the Mgmt Split 12% For 88% Against Split
Company's Named Executive Officers.
4. Approve the United Airlines Holdings, Inc. 2021 Mgmt For For
Incentive Compensation Plan.
5. Approve and Adopt an Amendment and Restatement of the Mgmt For For
Company's Certificate of Incorporation to Preserve
Certain Tax Benefits.
6. Approve the Company's Tax Benefits Preservation Plan. Mgmt For For
7. Stockholder Proposal Regarding Disclosure of Political Shr For Against
Spending.
8. Stockholder Proposal Regarding a Report on Shr For Against
Climate-related Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935356180
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107 Meeting Type: Annual
Ticker: UBSI Meeting Date: 12-May-2021
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
Dr. Patrice A. Harris Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L Rexroad Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
the independent registered public accounting firm for
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
United's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935360507
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303 Meeting Type: Annual
Ticker: UCBI Meeting Date: 12-May-2021
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
James P. Clements Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve an amendment to our Restated Articles of Mgmt For For
Incorporation, as amended, to increase the number of
shares of our voting common stock, par value $1.00
available for issuance from 150,000,000 to
200,000,000.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our Named Executive Officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935373871
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 19-May-2021
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director: Christopher R. Drahozal Mgmt For For
1.2 Election of Class C Director: Lura E. McBride Mgmt For For
1.3 Election of Class C Director: George D. Milligan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as United Fire Group, Inc.'s independent registered
public accounting firm for 2021.
3. Approval of amendment to the United Fire Group, Inc. Mgmt For For
2021 Stock and Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
United Fire Group, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935394495
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102 Meeting Type: Annual
Ticker: UIHC Meeting Date: 04-May-2021
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director for terms expiring in Mgmt For For
2023: R. Daniel Peed
1b. Election of Class A Director for terms expiring in Mgmt For For
2023: Gregory C. Branch
1c. Election of Class A Director for terms expiring in Mgmt Against Against
2023: Michael R. Hogan
1d. Election of Class A Director for terms expiring in Mgmt Against Against
2023: Kent G. Whittemore
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935308951
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 12-Jan-2021
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Denise M. Clark Mgmt For For
1d. Election of Director: Daphne J. Dufresne Mgmt For For
1e. Election of Director: Michael S. Funk Mgmt For For
1f. Election of Director: James L. Muehlbauer Mgmt For For
1g. Election of Director: Peter A. Roy Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Jack Stahl Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. Approval of an Amendment to the United Natural Foods, Mgmt For For
Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2021
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: Michael J. Kneeland Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt For For
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Stockholder Proposal to Improve Shareholder Written Shr Split 93% For 7% Against Split
Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES Agenda Number: 935393506
--------------------------------------------------------------------------------------------------------------------------
Security: 911460103 Meeting Type: Annual
Ticker: UBFO Meeting Date: 19-May-2021
ISIN: US9114601035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley J. Cavalla Mgmt For For
Tom Ellithorpe Mgmt For For
Benjamin Mackovak Mgmt For For
Nabeel Mahmood Mgmt For For
Kenneth D. Newby Mgmt For For
Susan Quigley Mgmt For For
Brian Tkacz Mgmt For For
Dennis R. Woods Mgmt For For
Michael T. Woolf, DDS Mgmt For For
2. Ratification of Moss Adams LLC as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 18-May-2021
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt For For
G. P. Josefowicz Mgmt For For
C. D. Stewart Mgmt For For
2. Ratify accountants for 2021. Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935378566
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 30-Apr-2021
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
R. M. Harlin Mgmt For For
B. R. Hughes Mgmt Withheld Against
E. A. Odishaw Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
3. To approve an amendment to the Restated Articles of Mgmt Against Against
Incorporation, as amended, to increase the number of
shares of authorized common stock from 15,000,000
shares to 30,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935348979
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 27-Apr-2021
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: John J. Engel Mgmt Against Against
1D. Election of Director: John V. Faraci Mgmt For For
1E. Election of Director: Murry S. Gerber Mgmt For For
1F. Election of Director: Jeh C. Johnson Mgmt For For
1G. Election of Director: Paul A. Mascarenas Mgmt For For
1H. Election of Director: Michael H. McGarry Mgmt For For
1I. Election of Director: Eugene B. Sperling Mgmt Abstain Against
1J. Election of Director: David S. Sutherland Mgmt For For
1K. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of certain executive officers.
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. Approval of the Amended and Restated 2016 Omnibus Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 25-Jun-2021
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Klein Mgmt For For
1B. Election of Director: Ray Kurzweil Mgmt For For
1C. Election of Director: Linda Maxwell Mgmt For For
1D. Election of Director: Martine Rothblatt Mgmt For For
1E. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 935369947
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 13-May-2021
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: Scott G. Bruce Mgmt For For
1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1D. Election of Director: Kenneth A. Gunderman Mgmt For For
1E. Election of Director: Carmen Perez-Carlton Mgmt For For
1F. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935361802
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107 Meeting Type: Annual
Ticker: UTL Meeting Date: 28-Apr-2021
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Suzanne Foster Mgmt For For
Thomas P. Meissner, Jr. Mgmt For For
Justine Vogel Mgmt For For
2. To ratify the selection of independent registered Mgmt For For
accounting firm, Deloitte & Touche LLP, for fiscal
year 2021.
3. Advisory vote on the approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935384812
--------------------------------------------------------------------------------------------------------------------------
Security: 913290102 Meeting Type: Annual
Ticker: UNTY Meeting Date: 13-May-2021
ISIN: US9132901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Mark S. Brody Mgmt For For
Raj Patel Mgmt For For
Donald E. Souders, Jr. Mgmt Withheld Against
2. The ratification of RSM US LLP as the Company's Mgmt For For
independent, external auditors for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Executive Mgmt For For
Compensation Plan.
4. To vote, on an advisory basis, on how often the Mgmt 1 Year Against
Company will conduct an advisory vote on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 17-Jun-2021
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
David Helgason Mgmt For For
John Riccitiello Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935354403
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 06-May-2021
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan Braca Mgmt For For
Mark J. Byrne Mgmt For For
Daniel P. Doheny Mgmt For For
Richard P. Fox Mgmt For For
Rhonda Germany Mgmt For For
David C. Jukes Mgmt For For
Stephen D. Newlin Mgmt For For
Christopher D. Pappas Mgmt For For
Kerry J. Preete Mgmt For For
Robert L. Wood Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2021.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate all
of its supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 08-Jun-2021
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling Mgmt For For
2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Adoption and approval of an amendment to our 2018 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For
a firm of Independent Registered Public Accountants as
the Company's auditors for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935407026
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 02-Jun-2021
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Miller Mgmt For For
Gayle L. Capozzalo Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 19-May-2021
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935415059
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 11-Jun-2021
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Callahan Mgmt For For
1B. Election of Director: Kimberly D. Campos Mgmt For For
1C. Election of Director: Stephen J. Donaghy Mgmt For For
1D. Election of Director: Sean P. Downes Mgmt For For
1E. Election of Director: Marlene M. Gordon Mgmt For For
1F. Election of Director: Richard D. Peterson Mgmt For For
1G. Election of Director: Michael A. Pietrangelo Mgmt For For
1H. Election of Director: Ozzie A. Schindler Mgmt For For
1I. Election of Director: Jon W. Springer Mgmt Split 7% For 93% Against Split
1J. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Approval of Universal Insurance Holdings, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
3. Advisory vote to approve the compensation paid to the Mgmt Split 7% For 93% Against Split
Company's named executive officers.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935376574
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 29-Apr-2021
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt Withheld Against
Matthew T. Moroun Mgmt For For
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2021.
3. To approve, on an advisory basis, a shareholder Shr For
proposal for majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 28-Apr-2021
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Aichele* Mgmt For For
Suzanne Keenan* Mgmt For For
Thomas M. Petro* Mgmt For For
Charles H. Zimmerman* Mgmt For For
Alt Dir:Joseph P Beebe# Mgmt For For
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2021.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935390156
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 27-May-2021
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gloria C. Larson Mgmt Split 6% For 94% Against Split
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Ronald P. O'Hanley Mgmt For For
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935388151
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 26-May-2021
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Girouard Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 935360191
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 05-May-2021
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustees to serve until the 2022 Annual Mgmt For For
Meeting of Shareholders: Jeffrey S. Olson
1B. Election of Trustees to serve until the 2022 Annual Mgmt Split 86% For 14% Against Split
Meeting of Shareholders: Michael A. Gould
1C. Election of Trustees to serve until the 2022 Annual Mgmt Against Against
Meeting of Shareholders: Steven H. Grapstein
1D. Election of Trustees to serve until the 2022 Annual Mgmt For For
Meeting of Shareholders: Steven J. Guttman
1E. Election of Trustees to serve until the 2022 Annual Mgmt For For
Meeting of Shareholders: Amy B. Lane
1F. Election of Trustees to serve until the 2022 Annual Mgmt For For
Meeting of Shareholders: Kevin P. O'Shea
1G. Election of Trustees to serve until the 2022 Annual Mgmt Against Against
Meeting of Shareholders: Steven Roth
1H. Election of Trustees to serve until the 2022 Annual Mgmt Split 86% For 14% Against Split
Meeting of Shareholders: Douglas W. Sesler
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2021.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935388012
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 08-Jun-2021
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Sukhinder Singh Cassidy Mgmt Split 93% For 7% Against Split
1C. Election of Director: Harry S. Cherken, Jr. Mgmt Split 93% For 7% Against Split
1D. Election of Director: Margaret A. Hayne Mgmt For For
1E. Election of Director: Richard A. Hayne Mgmt For For
1F. Election of Director: Elizabeth Ann Lambert Mgmt For For
1G. Election of Director: Amin N. Maredia Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
1J. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935429096
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105 Meeting Type: Annual
Ticker: URGN Meeting Date: 07-Jun-2021
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arie Belldegrun Mgmt For For
Elizabeth Barrett Mgmt For For
Cynthia M. Butitta Mgmt For For
Fred E. Cohen Mgmt For For
Kathryn E. Falberg Mgmt Withheld Against
Stuart Holden Mgmt For For
Ran Nussbaum Mgmt For For
Shawn C. Tomasello Mgmt Withheld Against
2. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan to increase the number of ordinary
shares authorized for issuance under the plan by
400,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Company's proxy statement for the annual
meeting.
4. To approve the engagement of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's auditor until the Company's 2022
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935330023
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 17-Mar-2021
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election to serve for three years as Class III Mgmt For For
director: Catherine U. Biddle
1B. Election to serve for three years as Class III Mgmt Against Against
director: Noble O. Carpenter, Jr.
1C. Election to serve for three years as Class III Mgmt Against Against
director: Willis H. Stephens, Jr.
2. To ratify the appointment of PKF O'Connor Davies, LLP, Mgmt For For
as the independent registered public accounting firm
of the Company for one year.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935387503
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103 Meeting Type: Annual
Ticker: ECOL Meeting Date: 25-May-2021
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Burke Mgmt For For
E. Renae Conley Mgmt For For
Katina Dorton Mgmt For For
Glenn A. Eisenberg Mgmt For For
Jeffrey R. Feeler Mgmt For For
Daniel Fox Mgmt For For
Mack L. Hogans Mgmt For For
Ronald C. Keating Mgmt For For
John T. Sahlberg Mgmt For For
Melanie Steiner Mgmt For For
2. To Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Company's Fiscal Year Ending December 31,
2021.
3. To Hold a Non-Binding Advisory Vote on the Company's Mgmt For For
Executive Compensation of its Named Executive
Officers.
4. To Approve Amendment 1 to the Amended and Restated US Mgmt For For
Ecology, Inc. Omnibus Incentive Plan.
5. To Approve Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate Cumulative
Voting in the Election of Directors.
6. To Approve Amendment to the Amended and Restated Mgmt For For
Bylaws to Adopt a Plurality Voting Standard for
Contested Director Elections.
7. To Approve Amendment to the Amended and Restated Mgmt For For
Bylaws to Adopt Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935372324
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Annual
Ticker: USFD Meeting Date: 20-May-2021
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl A. Bachelder Mgmt For For
1B. Election of Director: Court D. Carruthers Mgmt For For
1C. Election of Director: John A. Lederer Mgmt For For
1D. Election of Director: Carl Andrew Pforzheimer Mgmt For For
1E. Election of Director: David M. Tehle Mgmt For For
1F. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935395093
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 07-May-2021
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin L. Cornwell Mgmt For For
Paul O. Richins Mgmt For For
2. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935341266
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 19-Apr-2021
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Peter J. Baum Mgmt For For
1C. Election of Director: Eric P. Edelstein Mgmt For For
1D. Election of Director: Marc J. Lenner Mgmt For For
1E. Election of Director: Peter V. Maio Mgmt For For
1F. Election of Director: Ira Robbins Mgmt For For
1G. Election of Director: Suresh L. Sani Mgmt For For
1H. Election of Director: Lisa J. Schultz Mgmt For For
1I. Election of Director: Jennifer W. Steans Mgmt For For
1J. Election of Director: Jeffrey S. Wilks Mgmt For For
1K. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Valley's independent registered public accounting firm
for the fiscal year ending December 31, 2021.
4. Adoption of the Valley National Bancorp 2021 Incentive Mgmt For For
Compensation Plan.
5. A shareholder proposal if properly presented at the Shr Against For
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935351065
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 27-Apr-2021
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Neary Mgmt For For
Theo W. Freye Mgmt For For
Stephen Kaniewski Mgmt For For
Joan Robinson-Berry Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935316097
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 28-Jan-2021
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2021.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935411479
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 10-Jun-2021
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Mihael H. Mgmt For For
Polymeropoulos, M.D.
1B. Election of Class III Director: Phaedra Chrousos Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for the year ending December 31, 2021.
3. To approve on an advisory basis the named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's amended and Mgmt For For
restated 2016 Equity Incentive Plan ("2016 Plan") to
increase the aggregate number of shares authorized for
issuance under the 2016 Plan.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935320438
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106 Meeting Type: Annual
Ticker: VREX Meeting Date: 11-Feb-2021
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy E. Guertin Mgmt For For
1B. Election of Director: Walter M Rosebrough, Jr. Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935421812
--------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 16-Jun-2021
ISIN: US92243A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Wheadon, M.D. Mgmt For For
Karen J. Wilson Mgmt For For
Todd C. Davis Mgmt For For
Michael J. Finney PhD Mgmt For For
Andrei Floroiu Mgmt For For
Robert A. Yedid Mgmt For For
2. To approve an amendment to the 2019 Equity Incentive Mgmt For For
Plan to increase the shares authorized for issuance
thereunder by 8,900,000 to 16,900,000.
3. To ratify the selection by our Audit Committee of OUM Mgmt For For
& Co. LLP as our independent registered public
accounting firm for the year ending December 31, 2021.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935402913
--------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 02-Jun-2021
ISIN: US92243G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Hopfner, Ph.D. Mgmt For For
Patrick Heron, M.B.A. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935415530
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103 Meeting Type: Annual
Ticker: VBIV Meeting Date: 09-Jun-2021
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gillis Mgmt For For
Jeffrey R. Baxter Mgmt For For
Michel De Wilde Mgmt For For
Blaine H. McKee Mgmt For For
Joanne Cordeiro Mgmt For For
Christopher McNulty Mgmt For For
Damian Braga Mgmt For For
2. Appointment of the Independent Registered Public Mgmt For For
Accounting Firm: Appointment of EisnerAmper LLP as the
independent registered public accounting firm of the
Company until the next annual meeting of shareholders
and authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935409272
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108 Meeting Type: Annual
Ticker: VGR Meeting Date: 03-Jun-2021
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt For For
Richard J. Lampen Mgmt For For
Stanley S. Arkin Mgmt Withheld Against
Henry C. Beinstein Mgmt Withheld Against
Ronald J. Bernstein Mgmt For For
Paul V. Carlucci Mgmt For For
Jean E. Sharpe Mgmt For For
Barry Watkins Mgmt Withheld Against
2. Advisory approval of executive compensation (say on Mgmt For For
pay).
3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. Advisory approval of a shareholder proposal regarding Shr For Against
the adoption of a by-law for directors to be elected
by a majority vote.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935360420
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101 Meeting Type: Annual
Ticker: VEC Meeting Date: 06-May-2021
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Boston Mgmt Against Against
1B. ELECTION OF CLASS I DIRECTOR: Charles L. Prow Mgmt For For
1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Widman Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2021.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935360317
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 06-May-2021
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. D'Amore Mgmt For For
Keith D. Jackson Mgmt For For
Mary Jane Raymond Mgmt For For
2. To approve an amendment to Veeco's 2016 Employee Stock Mgmt For For
Purchase Plan to increase the authorized shares of
Veeco's common stock thereunder by 750,000 shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935387440
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 25-May-2021
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Matthew J. Lustig Mgmt For For
1E. Election of Director: Roxanne M. Martino Mgmt For For
1F. Election of Director: Marguerite M. Nader Mgmt For For
1G. Election of Director: Sean P. Nolan Mgmt For For
1H. Election of Director: Walter C. Rakowich Mgmt For For
1I. Election of Director: Robert D. Reed Mgmt For For
1J. Election of Director: James D. Shelton Mgmt For For
1K. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VENUS CONCEPT INC. Agenda Number: 935423525
--------------------------------------------------------------------------------------------------------------------------
Security: 92332W105 Meeting Type: Annual
Ticker: VERO Meeting Date: 16-Jun-2021
ISIN: US92332W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Domenic Serafino Mgmt For For
Keith Sullivan Mgmt Withheld Against
2. To ratify the selection of MNP LLP as Venus Concept's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 935433956
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106 Meeting Type: Annual
Ticker: VRA Meeting Date: 03-Jun-2021
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara B. Baekgaard Mgmt For For
Kristina Cashman Mgmt For For
Robert J. Hall Mgmt For For
Mary Lou Kelley Mgmt For For
John E. Kyees Mgmt For For
Frances P. Philip Mgmt For For
Edward M. Schmults Mgmt For For
Carrie M. Tharp Mgmt For For
Nancy R. Twine Mgmt For For
Robert Wallstrom Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve a proposed amendment to our Second Amended Mgmt For For
and Restated Articles of Incorporation to allow
shareholders to unilaterally amend our bylaws.
--------------------------------------------------------------------------------------------------------------------------
VERASTEM INC Agenda Number: 935380511
--------------------------------------------------------------------------------------------------------------------------
Security: 92337C104 Meeting Type: Annual
Ticker: VSTM Meeting Date: 18-May-2021
ISIN: US92337C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina Consylman Mgmt For For
2. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
4. To approve an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935406137
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V308 Meeting Type: Annual
Ticker: VER Meeting Date: 03-Jun-2021
ISIN: US92339V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Glenn J. Rufrano
1B. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Hugh R. Frater
1C. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Priscilla Almodovar
1D. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
David B. Henry
1E. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Mary Hogan Preusse
1F. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Richard J. Lieb
1G. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Eugene A. Pinover
1H. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Julie G. Richardson
1I. Election of Director Nominees to serve until the 2022 Mgmt For For
Annual Meeting of Stockholders and until their
respective successors are duly elected and qualify:
Susan E. Skerritt
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
4. To approve the VEREIT, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Company's Articles of Mgmt For For
Amendment and Restatement and Amended and Restated
Bylaws ("Bylaws") to allow the Bylaws to be amended by
our stockholders.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935348981
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108 Meeting Type: Annual
Ticker: VCEL Meeting Date: 28-Apr-2021
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt Withheld Against
Dominick C. Colangelo Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Vericel Corporation's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Vericel Corporation's Independent Registered
Public Accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935427179
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 17-Jun-2021
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt Split 7% For 93% Withheld Split
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accountants for the year
ending January 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 27-May-2021
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
take steps to permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS INC. Agenda Number: 935417229
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 18-May-2021
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt Withheld Against
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 935352877
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102 Meeting Type: Annual
Ticker: VRTV Meeting Date: 28-Apr-2021
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Salvatore A. Abbate Mgmt For For
1.2 Election of Director: Shantella E. Cooper Mgmt For For
1.3 Election of Director: David E. Flitman Mgmt For For
1.4 Election of Director: Daniel T. Henry Mgmt For For
1.5 Election of Director: Tracy A. Leinbach Mgmt For For
1.6 Election of Director: Stephen E. Macadam Mgmt For For
1.7 Election of Director: Michael P. Muldowney Mgmt For For
1.8 Election of Director: Charles G. Ward, III Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935385369
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 25-May-2021
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacob Kotzubei Mgmt For For
Michael Huerta Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935385523
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207 Meeting Type: Annual
Ticker: VRS Meeting Date: 06-May-2021
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Robert K. Beckler Mgmt For For
1b. Election of Director: Marvin Cooper Mgmt For For
1c. Election of Director: Jeffrey E. Kirt Mgmt Against Against
1d. Election of Director: Randy J. Nebel Mgmt For For
1e. Election of Director: Nancy M. Taylor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Verso's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as Verso's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935419172
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2021
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cote Mgmt For For
1B. Election of Director: Rob Johnson Mgmt For For
1C. Election of Director: Joseph van Dokkum Mgmt Against Against
1D. Election of Director: Roger Fradin Mgmt Against Against
1E. Election of Director: Jacob Kotzubei Mgmt For For
1F. Election of Director: Matthew Louie Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt Against Against
1H. Election of Director: Steven S. Reinemund Mgmt For For
1I. Election of Director: Robin L. Washington Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes to
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To approve an amendment to the certificate of Mgmt For For
incorporation of the Company to correct scrivener's
errors and confirm that directors are elected to
one-year terms and can be removed with or without
cause, along with other related changes.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935392097
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: VIAC Meeting Date: 25-May-2021
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935387868
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: VIACA Meeting Date: 25-May-2021
ISIN: US92556H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Bakish Mgmt For For
1B. Election of Director: Candace K. Beinecke Mgmt For For
1C. Election of Director: Barbara M. Byrne Mgmt For For
1D. Election of Director: Brian Goldner Mgmt For For
1E. Election of Director: Linda M. Griego Mgmt For For
1F. Election of Director: Robert N. Klieger Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt For For
1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1J. Election of Director: Shari E. Redstone Mgmt For For
1K. Election of Director: Susan Schuman Mgmt For For
1L. Election of Director: Nicole Seligman Mgmt For For
1M. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2021.
3. Approval of an amendment and restatement of the Mgmt For For
Company's 2009 Long-Term Incentive Plan.
4. Stockholder proposal requesting that the Company's Shr For Against
Board of Directors take steps to enable stockholder
proxy access.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935366826
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406 Meeting Type: Annual
Ticker: VVI Meeting Date: 14-May-2021
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Dozer Mgmt For For
1B. Election of Director: Virginia L. Henkels Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935348032
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 28-Apr-2021
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIDLER WATER RESOURCES, INC. Agenda Number: 935416025
--------------------------------------------------------------------------------------------------------------------------
Security: 92660E107 Meeting Type: Annual
Ticker: VWTR Meeting Date: 10-Jun-2021
ISIN: US92660E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Gregory E. Bylinsky Mgmt For For
Ms. Dorothy A T-Palmer Mgmt For For
Mr. Eric H. Speron Mgmt For For
Mr. Maxim C.W. Webb Mgmt For For
Ms. Nicole L. Weymouth Mgmt For For
2. To vote, on an advisory basis, to approve the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2021.
4. To ratify the Company's 2020 Section 382 Rights Mgmt For For
Agreement.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 935412813
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107 Meeting Type: Annual
Ticker: VRAY Meeting Date: 11-Jun-2021
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caley Castelein, M.D. Mgmt For For
Brian K. Roberts Mgmt For For
Karen N. Prange Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to phase out the
classified structure of our board of directors.
3. To ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote to approve ViewRay's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 935386397
--------------------------------------------------------------------------------------------------------------------------
Security: 92686J106 Meeting Type: Annual
Ticker: VKTX Meeting Date: 20-May-2021
ISIN: US92686J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Lian, Ph.D. Mgmt For For
L. Macartney, DVM, Ph.D Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2021.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICER.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 935404424
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108 Meeting Type: Annual
Ticker: VHC Meeting Date: 03-Jun-2021
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. O'Brien Mgmt Withheld Against
Robert D Short III Ph.D Mgmt For For
2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve an amendment and restatement to our 2013 Mgmt For For
Equity Incentive Plan to increase the share reserve by
2,500,000 shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935404525
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 03-Jun-2021
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
John D. Nixon Mgmt For For
David J. Urban Mgmt For For
Michael T. Viola Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 14-May-2021
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy A. Holt Mgmt For For
1B. Election of Director: Melody L. Jones Mgmt For For
1C. Election of Director: Stephen T. Zarrilli Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Omnibus Incentive and Equity Plan to increase
the number of shares available for issuance by 550,000
shares.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 25-May-2021
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Ruta Zandman Mgmt For For
Ziv Shoshani Mgmt Split 66% For 34% Withheld Split
Jeffrey H. Vanneste Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vishay's independent registered public accounting firm
for the year ending December 31, 2021.
3. The advisory approval of the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 935390485
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103 Meeting Type: Annual
Ticker: VPG Meeting Date: 27-May-2021
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt Withheld Against
Saul Reibstein Mgmt Withheld Against
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt Withheld Against
2. To approve the ratification of Brightman Almagor Zohar Mgmt For For
& Co., a firm in the Deloitte Global Network, as
Vishay Precision Group, Inc.'s independent registered
public accounting firm for the year ending December
31, 2021.
3. To approve the non-binding resolution relating to the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935417724
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 10-Jun-2021
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Barrese Mgmt For For
1B. Election of Director: Naomi M. Bergman Mgmt For For
1C. Election of Director: Jeffrey D. Jones Mgmt For For
1D. Election of Director: Sachin S. Lawande Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Robert J. Manzo Mgmt For For
1G. Election of Director: Francis M. Scricco Mgmt For For
1H. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve the Company's Third Amended and Restated Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935375344
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 28-Apr-2021
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott B. Helm Mgmt For For
1B. Election of Director: Hilary E. Ackermann Mgmt For For
1C. Election of Director: Arcilia C. Acosta Mgmt For For
1D. Election of Director: Gavin R. Baiera Mgmt For For
1E. Election of Director: Paul M. Barbas Mgmt For For
1F. Election of Director: Lisa Crutchfield Mgmt For For
1G. Election of Director: Brian K. Ferraioli Mgmt For For
1H. Election of Director: Jeff D. Hunter Mgmt For For
1I. Election of Director: Curtis A. Morgan Mgmt For For
1J. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2020 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VITAL FARMS, INC. Agenda Number: 935415047
--------------------------------------------------------------------------------------------------------------------------
Security: 92847W103 Meeting Type: Annual
Ticker: VITL Meeting Date: 09-Jun-2021
ISIN: US92847W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kofi Amoo-Gottfried Mgmt For For
Brent Drever Mgmt For For
Karl Khoury Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME INC. Agenda Number: 935404107
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109 Meeting Type: Annual
Ticker: VVNT Meeting Date: 02-Jun-2021
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter F. Wallace Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935409210
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201 Meeting Type: Annual
Ticker: VG Meeting Date: 03-Jun-2021
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid Akhavan Mgmt For For
1B. Election of Director: Jeffrey Citron Mgmt For For
1C. Election of Director: Stephen Fisher Mgmt Against Against
1D. Election of Director: Jan Hauser Mgmt For For
1E. Election of Director: Priscilla Hung Mgmt For For
1F. Election of Director: Carolyn Katz Mgmt Against Against
1G. Election of Director: Michael McConnell Mgmt For For
1H. Election of Director: Rory Read Mgmt For For
1I. Election of Director: John Roberts Mgmt For For
1J. Election of Director: Tien Tzuo Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2021.
3. To approve our named executive officers' compensation Mgmt Against Against
in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935383911
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 19-May-2021
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Karen C. Francis Mgmt For For
1B. Election of Director: Mark D. Morelli Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2021.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
holding an advisory vote on Vontier's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935387781
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 20-May-2021
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935387438
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 27-May-2021
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yvette S. Butler Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Aylwin B. Lewis Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
VROOM, INC. Agenda Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109 Meeting Type: Annual
Ticker: VRM Meeting Date: 24-Jun-2021
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Scott A. Dahnke Mgmt For For
Michael J. Farello Mgmt For For
Paul J. Hennessy Mgmt For For
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2021.
3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935370243
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 05-May-2021
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt For For
Calvin S. Koonce Mgmt For For
James F. Lafond Mgmt For For
John E. Potter Mgmt For For
Jack C. Stultz Mgmt Withheld Against
Bonnie K. Wachtel Mgmt For For
2. The approval of amendments to VSE's Charter to Mgmt For For
increase the number of authorized shares of common
stock from 15,000,000 shares to 50,000,000 shares.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2021.
4. Approval, by non-binding advisory vote, of the Mgmt For For
Company's named executive officer compensation.
5. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of advisory votes to approve the named
executive officer compensation.
6. Approval of the VSE Corporation 2021 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935357992
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106 Meeting Type: Annual
Ticker: WTI Meeting Date: 04-May-2021
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against
1B. Election of Director: Mr. Daniel O. Conwill, IV Mgmt For For
1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against
2. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accountants
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935387630
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 17-Jun-2021
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Mark A. Alexander
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Tonit M. Calaway
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Peter J. Farrell
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Robert J. Flanagan
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jason E. Fox
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Axel K.A. Hansing
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Jean Hoysradt
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Margaret G. Lewis
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 15-Jun-2021
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Augostini Mgmt For For
1C. Election of Director: Mark E. Brockbank Mgmt For For
1D. Election of Director: Mark L. Shapiro Mgmt For For
1E. Election of Director: Jonathan Talisman Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
reserved under the W. R. Berkley Corporation 2009
Directors Stock Plan as Amended and Restated.
3. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the U.S. Securities and Exchange Commission, or
"say-on-pay" vote.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 28-Apr-2021
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2021.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935355746
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 11-May-2021
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Therese M. Bassett Mgmt For For
1B. Election of Director: John G. Boss Mgmt For For
1C. Election of Director: John E. Kunz Mgmt For For
1D. Election of Director: Larry J. Magee Mgmt For For
1E. Election of Director: Ann D. Murtlow Mgmt For For
1F. Election of Director: Scott K. Sorensen Mgmt For For
1G. Election of Director: Stuart A. Taylor II Mgmt For For
1H. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Wabash National Corporation's independent registered
public accounting firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100 Meeting Type: Special
Ticker: WDR Meeting Date: 23-Mar-2021
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For
(as amended or supplemented from time to time, the
"merger agreement"), by and among Waddell & Reed
Financial, Inc. (the "Company"), Macquarie Management
Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc.,
and (solely for limited purposes) Macquarie Financial
Holdings Pty Ltd, pursuant to which, among other
things, Merger Sub will be merged with and into the
Company (the "merger"), with the Company surviving the
merger as a wholly-owned subsidiary of Macquarie.
2. A proposal to approve, by a non-binding advisory vote, Mgmt For For
the compensation that may be paid or become payable to
the Company's principal executive officer, principal
financial officer and three most highly compensated
executive officers other than the principal executive
officer and principal financial officer that is based
on or otherwise relates to the merger and the other
transactions contemplated by the merger agreement.
3. A proposal to adjourn the special meeting to a later Mgmt For For
date or time, if necessary or appropriate, to solicit
additional proxies in favor of the proposal to adopt
the merger agreement if there are insufficient votes
at the time of the special meeting to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935357827
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 06-May-2021
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935348777
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101 Meeting Type: Annual
Ticker: HCC Meeting Date: 27-Apr-2021
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Williams Mgmt Withheld Against
Ana B. Amicarella Mgmt For For
J. Brett Harvey Mgmt Withheld Against
Walter J. Scheller, III Mgmt For For
Alan H. Schumacher Mgmt Withheld Against
Gareth N. Turner Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935315069
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WAFD Meeting Date: 26-Jan-2021
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark N. Tabbutt Mgmt For For
Brent J. Beardall Mgmt For For
S. Steven Singh Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935377831
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 27-May-2021
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.2 Election of Trustee: William G. Byrnes Mgmt For For
1.3 Election of Trustee: Edward S. Civera Mgmt For For
1.4 Election of Trustee: Ellen M. Goitia Mgmt For For
1.5 Election of Trustee: Paul T. McDermott Mgmt For For
1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.7 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For
2. Non-binding advisory vote on compensation of named Mgmt For For
executive officers (say-on-pay).
3. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 935348171
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108 Meeting Type: Annual
Ticker: WASH Meeting Date: 27-Apr-2021
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Constance A. Howes, Esq Mgmt For For
Joseph J. MarcAurele Mgmt For For
Edwin J. Santos Mgmt For For
Lisa M. Stanton Mgmt For For
2. The approval of an amendment to the Corporation's Mgmt For For
Restated Articles of Incorporation creating a new
class of capital stock which shall be designated as
"Undesignated Preferred Stock".
3. The ratification of the selection of Crowe LLP to Mgmt For For
serve as the Corporation's independent registered
public accounting firm for the year ending December
31, 2021.
4. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2021
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Udit Batra
1.2 Election of Director to serve for a term of one year: Mgmt For For
Linda Baddour
1.3 Election of Director to serve for a term of one year: Mgmt For For
Michael J. Berendt
1.4 Election of Director to serve for a term of one year: Mgmt For For
Edward Conard
1.5 Election of Director to serve for a term of one year: Mgmt For For
Gary E. Hendrickson
1.6 Election of Director to serve for a term of one year: Mgmt For For
Pearl S. Huang
1.7 Election of Director to serve for a term of one year: Mgmt For For
Christopher A. Kuebler
1.8 Election of Director to serve for a term of one year: Mgmt For For
Flemming Ornskov
1.9 Election of Director to serve for a term of one year: Mgmt For For
Thomas P. Salice
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2021.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935383492
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 18-May-2021
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Gordon Mgmt For For
Patrick Lawton Mgmt For For
2. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For
Financial, Inc.'s independent registered public
accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WATFORD HOLDINGS LTD Agenda Number: 935340151
--------------------------------------------------------------------------------------------------------------------------
Security: G94787101 Meeting Type: Special
Ticker: WTRE Meeting Date: 30-Mar-2021
ISIN: BMG947871015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Plan of Mgmt For For
Merger dated Oct 9, 2020, as amended by Amendment No.
1 thereto dated Nov 2, 2020 ("Merger Agreement"), and
the related statutory merger agreement, among Watford
Holdings Ltd. ("Company"), Arch Capital Group Ltd.
("Arch") and Greysbridge Ltd., a wholly- owned
subsidiary of Greysbridge Holdings Ltd., a
newly-formed company organized by Arch for the purpose
of facilitating the merger, and the other transactions
contemplated thereby (the "Merger Proposal")
2. Advisory (non binding) approval of specified Mgmt For For
compensation that may become payable to the named
executive officers of the Company in connection with
the merger (the "Compensation Advisory Proposal").
3. Approval of adjournment of the special general Mgmt For For
meeting, if necessary, to solicit additional proxies
if there are insufficient votes at the time of the
special general meeting to approve the Merger Proposal
(the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935424729
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 07-Jun-2021
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Sape Mgmt Withheld Against
2. To approve the Watsco, Inc. 2021 Incentive Mgmt For For
Compensation Plan.
3. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 12-May-2021
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 11-May-2021
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Michael Kumin Mgmt For For
1F. Election of Director: Jeffrey Naylor Mgmt For For
1G. Election of Director: Anke Schaferkordt Mgmt For For
1H. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Corporation's independent registered public
accountants for the fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 22-Apr-2021
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: William L. Mgmt For For
Atwell
1B. Election of Director for one year term: John R. Ciulla Mgmt For For
1C. Election of Director for one year term: Elizabeth E. Mgmt For For
Flynn
1D. Election of Director for one year term: E. Carol Mgmt For For
Hayles
1E. Election of Director for one year term: Linda H. Mgmt For For
Ianieri
1F. Election of Director for one year term: Laurence C. Mgmt For For
Morse
1G. Election of Director for one year term: Karen R. Osar Mgmt For For
1H. Election of Director for one year term: Mark Pettie Mgmt For For
1I. Election of Director for one year term: Lauren C. Mgmt For For
States
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2021 (Proposal 3).
4. To approve the Webster Financial Corporation 2021 Mgmt For For
Stock Incentive Plan, which amends and restates the
Webster Financial Corporation 1992 Stock Option Plan
(Proposal 4).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935346420
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 06-May-2021
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Curt S. Culver Mgmt For For
1B. Election of Director: Danny L. Cunningham Mgmt For For
1C. Election of Director: William M. Farrow III Mgmt For For
1D. Election of Director: J. Kevin Fletcher Mgmt For For
1E. Election of Director: Cristina A. Garcia-Thomas Mgmt For For
1F. Election of Director: Maria C. Green Mgmt For For
1G. Election of Director: Gale E. Klappa Mgmt For For
1H. Election of Director: Thomas K. Lane Mgmt For For
1I. Election of Director: Ulice Payne, Jr. Mgmt For For
1J. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Auditors for 2021.
3. Approval of the Amendment and Restatement of the WEC Mgmt For For
Energy Group Omnibus Stock Incentive Plan.
4. Advisory Vote to Approve Executive Compensation of the Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935346064
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 26-Apr-2021
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against
1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against
2. To adopt the Second Amendment to the Weingarten Realty Mgmt For For
Investors Amended and Restated 2010 Long-Term
Incentive Plan.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935353160
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104 Meeting Type: Annual
Ticker: WMK Meeting Date: 29-Apr-2021
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt Withheld Against
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public accounting firm of
the corporation.
3. Shareholder proposal to amend the Company's articles Shr For Against
of incorporation and/or bylaws to provide that
directors shall be elected by the affirmative vote of
the majority of votes cast at an annual meeting of
shareholders in uncontested elections.
4. Shareholder proposal to adopt a policy, and amend the Shr For Against
bylaws as necessary, to require the Board Chair to be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935344325
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104 Meeting Type: Annual
Ticker: WBT Meeting Date: 23-Apr-2021
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Cynthia M. Egnotovich
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Dino J. Bianco
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Joan K. Chow
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Janice L. Fields
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: Brian R. Gamache
1F. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2022 Annual Meeting: Andrew Langham
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022 Annual Meeting: William C. Johnson
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. The approval of an amendment of the Welbilt, Inc. 2016 Mgmt For For
Omnibus Incentive Plan to authorize an additional
5,000,000 shares to be reserved for issuance.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935401997
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 26-May-2021
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Jeffrey H. Donahue Mgmt For For
1D. Election of Director: Philip L. Hawkins Mgmt For For
1E. Election of Director: Dennis G. Lopez Mgmt For For
1F. Election of Director: Shankh Mitra Mgmt For For
1G. Election of Director: Ade J. Patton Mgmt For For
1H. Election of Director: Diana W. Reid Mgmt For For
1I. Election of Director: Sergio D. Rivera Mgmt For For
1J. Election of Director: Johnese M. Spisso Mgmt For For
1K. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2021 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935381210
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 11-May-2021
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott C. Arves* Mgmt For For
V. Mansharamani, Ph.D.* Mgmt For For
Alexi A. Wellman* Mgmt For For
Carmen A. Tapio** Mgmt For For
Derek J. Leathers+ Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935356089
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101 Meeting Type: Annual
Ticker: WSBC Meeting Date: 21-Apr-2021
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Cornelsen Mgmt For For
Robert J. Fitzsimmons Mgmt For For
D. Bruce Knox Mgmt For For
Gary L. Libs Mgmt For For
Reed J. Tanner Mgmt For For
2. To approve an advisory (non-binding) vote on executive Mgmt For For
compensation paid to Wesbanco's named executive
officers.
3. To approve an advisory (non-binding) vote ratifying Mgmt For For
the appointment of Ernst & Young, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve the Wesbanco, Inc. Key Executive Incentive Mgmt For For
Bonus, Option and Restricted Stock Plan, as amended
and restated, including an increase to the number of
shares authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935389862
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 27-May-2021
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve the WESCO International, Inc. 2021 Omnibus Mgmt For For
Incentive Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935340428
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 29-Apr-2021
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Lisa J. Elming Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Sean P. McMurray Mgmt For For
George D. Milligan Mgmt For For
David D. Nelson Mgmt For For
James W. Noyce Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2020 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To approve the West Bancorporation, Inc. 2021 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935342662
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 22-Apr-2021
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt For For
1.2 Election of Director: L. Bartolini Mgmt For For
1.3 Election of Director: E.J. Bowler Mgmt For For
1.4 Election of Director: M. Chiesa Mgmt For For
1.5 Election of Director: M. Hassid Mgmt For For
1.6 Election of Director: C. MacMillan Mgmt For For
1.7 Election of Director: R. Nelson Mgmt For For
1.8 Election of Director: D. Payne Mgmt For For
1.9 Election of Director: E. Sylvester Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Ratification of independent auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 15-Jun-2021
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: Michael Patriarca Mgmt For For
1I. Election of Director: Robert Sarver Mgmt For For
1J. Election of Director: Bryan Segedi Mgmt For For
1K. Election of Director: Donald Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935435152
--------------------------------------------------------------------------------------------------------------------------
Security: 95790D105 Meeting Type: Annual
Ticker: WMC Meeting Date: 25-Jun-2021
ISIN: US95790D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD D. FOX Mgmt For For
JAMES W. HIRSCHMANN III Mgmt For For
RANJIT M. KRIPALANI Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For
JENNIFER W. MURPHY Mgmt For For
LISA G. QUATEMAN Mgmt For For
RICHARD W. ROLL Mgmt Withheld Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WESTERN NEW ENGLAND BANCORP INC Agenda Number: 935362222
--------------------------------------------------------------------------------------------------------------------------
Security: 958892101 Meeting Type: Annual
Ticker: WNEB Meeting Date: 11-May-2021
ISIN: US9588921018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Hagan Mgmt For For
William D. Masse Mgmt For For
Gregg F. Orlen Mgmt For For
Phillip R. Smith Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Wolf & Company, Mgmt For For
P.C., as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
4. Consideration and approval of the Company's 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 19-May-2021
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Harty Mgmt For For
Brian Hehir Mgmt For For
Michael Howell Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2020 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 13-May-2021
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Y. Chao Mgmt For For
John T. Chao Mgmt Withheld Against
Mark A. McCollum Mgmt Withheld Against
R. Bruce Northcutt Mgmt Withheld Against
2. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
provide that federal district courts of the United
States of America will be the exclusive forum for
certain legal actions.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935315691
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 29-Jan-2021
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Steven C. Voorhees Mgmt For For
1K. Election of Director: Bettina M. Whyte Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of WestRock Company 2020 Incentive Stock Mgmt For For
Plan.
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935353879
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104 Meeting Type: Annual
Ticker: WHG Meeting Date: 28-Apr-2021
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian O. Casey Mgmt For For
Richard M. Frank Mgmt For For
Susan M. Byrne Mgmt For For
Ellen H. Masterson Mgmt For For
Geoffrey R. Norman Mgmt For For
Raymond E. Wooldridge Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Westwood's independent auditors for the year
ending December 31, 2021.
3. To approve the Eighth Amended and Restated Westwood Mgmt For For
Holdings Group, Inc. Stock Incentive Plan.
4. To cast a non-binding, advisory vote on Westwood's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 04-Jun-2021
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Nancy Mgmt For For
Altobello
1B. Election of Director for three-years term: Bhavana Mgmt For For
Bartholf
1C. Election of Director for three-years term: Derrick Mgmt For For
Roman
1D. Election of Director for three-years term: Regina O. Mgmt For For
Sommer
1E. Election of Director for three-years term: Jack Mgmt Against Against
VanWoerkom
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive officers.
3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For
Equity and Incentive Plan to increase the number of
shares issuable thereunder.
4. To approve the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 935372538
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100 Meeting Type: Annual
Ticker: WEYS Meeting Date: 04-May-2021
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Florsheim Mgmt For For
F. P. Stratton, Jr. Mgmt For For
Cory L. Nettles Mgmt For For
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as independent registered public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935372297
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 14-May-2021
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Ratification of selection of independent registered Mgmt For For
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935342307
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 20-Apr-2021
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 27-May-2021
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Philip A. Gelston Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 935353920
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204 Meeting Type: Annual
Ticker: WSR Meeting Date: 13-May-2021
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nandita V. Berry Mgmt For For
Jeffrey A. Jones Mgmt For For
Jack L. Mahaffey Mgmt Withheld Against
James C. Mastandrea Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers (as
defined in the accompanying Proxy Statement) (proposal
No. 2).
3. To ratify the appointment of Pannell Kerr Forster of Mgmt For For
Texas, P.C. as our independent registered public
accounting firm for the fiscal year ending December
31, 2021 (proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 935365660
--------------------------------------------------------------------------------------------------------------------------
Security: 966387508 Meeting Type: Annual
Ticker: WLL Meeting Date: 11-May-2021
ISIN: US9663875089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet L. Carrig Mgmt For For
Susan M. Cunningham Mgmt For For
Paul J. Korus Mgmt For For
Kevin S. McCarthy Mgmt For For
Lynn A. Peterson Mgmt For For
Daniel J. Rice IV Mgmt Withheld Against
Anne Taylor Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt Against Against
named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935355758
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 06-May-2021
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa Elder Mgmt For For
1B. Election of Director: Jeffrey Marcus Mgmt For For
1C. Election of Director: Phil Seskin Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935417887
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 10-Jun-2021
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt Withheld Against
Debra Coy Mgmt For For
Raymond W. Holdsworth Mgmt For For
Douglas J. McEachern Mgmt For For
Dennis V. McGinn Mgmt Withheld Against
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Approval, on a non-binding advisory basis, of named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 02-Jun-2021
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Chair Mgmt For For
1.4 Election of Director: Anne Mulcahy Mgmt For For
1.5 Election of Director: William Ready Mgmt For For
1.6 Election of Director: Sabrina Simmons Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For
3. An advisory vote to approve executive compensation. Mgmt Split 6% For 94% Against Split
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935364973
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WLTW Meeting Date: 11-May-2021
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anna C. Catalano Mgmt For For
1B. Election of Director: Victor F. Ganzi Mgmt For For
1C. Election of Director: John J. Haley Mgmt For For
1D. Election of Director: Wendy E. Lane Mgmt For For
1E. Election of Director: Brendan R. O'Neill Mgmt For For
1F. Election of Director: Jaymin B. Patel Mgmt For For
1G. Election of Director: Linda D. Rabbitt Mgmt For For
1H. Election of Director: Paul D. Thomas Mgmt For For
1I. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit Committee,
to fix the independent auditors' remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 11-Jun-2021
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ms. Mgmt For For
Sara R. Dial
1B. Election of Director to serve a three-year term: Mr. Mgmt For For
Gerard E. Holthaus
1C. Election of Director to serve a three-year term: Mr. Mgmt For For
Gary Lindsay
1D. Election of Director to serve a three-year term: Ms. Mgmt For For
Kimberly J. McWaters
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt Split 63% For 37% Against Split
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
4. To approve amendments to the Amended and Restated Mgmt For For
Certificate of Incorporation of WillScot Mobile Mini
Holdings Corp. to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935368717
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 28-Apr-2021
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at seven (7). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Jenele C. Grassle Mgmt For For
Kirk A. MacKenzie Mgmt For For
Paul C. Reyelts Mgmt For For
Gina D. Sprenger Mgmt For For
Mark L. Wilson Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 27-May-2021
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1H Election of Director: Suzet M. McKinney Mgmt For For
1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1J. Election of Director: Karin Gustafson Teglia Mgmt For For
1K. Election of Director: Alex E. Washington, III Mgmt For For
1L. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Restated Employee Mgmt For For
Stock Purchase Plan (to increase number of shares that
may be offered by 200,000).
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2021 Proxy Statement.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 935424539
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104 Meeting Type: Annual
Ticker: WETF Meeting Date: 17-Jun-2021
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Bossone Mgmt For For
1B. Election of Director: Smita Conjeevaram Mgmt For For
1C. Election of Director: Bruce Lavine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 06-May-2021
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roxane Divol Mgmt For For
1B. Election of Director: Brenda J. Lauderback Mgmt For For
1C. Election of Director: David W. McCreight Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
4. Proposal to approve of the Stock Incentive Plan of Mgmt For For
2016 (as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935317239
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 27-Jan-2021
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas A. Gendron Mgmt For For
1.2 Election of Director: Daniel G. Korte Mgmt Against Against
1.3 Election of Director: Ronald M. Sega Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Independent Registered Public
Accounting Firm for the fiscal year ending September
30, 2021.
3. Proposal for the advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
4. Proposal for the approval of an amendment to the Mgmt For For
amended and restated Woodward, Inc. 2017 Omnibus
Incentive Plan.
5. Stockholder proposal entitled "Proposal to Increase Shr Against For
Diversity of Director Nominees".
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 21-May-2021
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt Split 74% For 26% Withheld Split
Jorge L. Benitez Mgmt Split 74% For 26% Withheld Split
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt Split 74% For 26% Withheld Split
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2021 fiscal year.
4. Approval of the World Fuel Services Corporation 2021 Mgmt For For
Omnibus Plan.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935360444
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 06-May-2021
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anat Bird # Mgmt For For
Jennifer W. Davis # Mgmt For For
Michael J. Donahue # Mgmt For For
Nancy J. Foster * Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote. Mgmt For For
3. An amendment of the 2018 Incentive Plan to increase Mgmt For For
the number of shares of Common Stock available for
issuance under the Plan.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935436748
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Special
Ticker: WSFS Meeting Date: 10-Jun-2021
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. WSFS Merger and Share Issuance Proposal: To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of March 9,
2021 (the "Merger Agreement"), by and between WSFS
Financial Corporation ("WSFS") and Bryn Mawr Bank
Corporation, and to approve the transactions
contemplated by the Merger Agreement, including the
merger and the issuance of shares of WSFS common stock
as consideration under the Merger Agreement (the "WSFS
Merger and Share Issuance Proposal").
2. WSFS Adjournment Proposal: To approve one or more Mgmt For For
adjournments of the WSFS Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of approval of the WSFS
Merger and Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935388303
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101 Meeting Type: Annual
Ticker: WW Meeting Date: 11-May-2021
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly Mgmt For For
Julie Rice Mgmt For For
Christopher J. Sobecki Mgmt For For
Oprah Winfrey Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2021.
3. To approve the Company's Third Amended and Restated Mgmt For For
2014 Stock Incentive Plan to make certain changes,
including increasing the number of shares of common
stock with respect to which awards may be granted by
4,000,000 shares, to the plan.
4. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 12-May-2021
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935362335
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 05-May-2021
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy S. Atkins Mgmt For For
Matthew O. Maddox Mgmt For For
Philip G. Satre Mgmt For For
Darnell O. Strom Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
X4 PHARMACEUTICALS, INC. Agenda Number: 935408472
--------------------------------------------------------------------------------------------------------------------------
Security: 98420X103 Meeting Type: Annual
Ticker: XFOR Meeting Date: 02-Jun-2021
ISIN: US98420X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David McGirr, M.B.A. Mgmt For For
Paula S. Ragan, Ph.D. Mgmt For For
Michael S. Wyzga Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
XBIOTECH INC Agenda Number: 935423272
--------------------------------------------------------------------------------------------------------------------------
Security: 98400H102 Meeting Type: Annual
Ticker: XBIT Meeting Date: 22-Jun-2021
ISIN: CA98400H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Simard Mgmt For For
W. Thorpe McKenzie Mgmt Withheld Against
Jan-Paul Waldin, Esq. Mgmt Withheld Against
Donald MacAdam Mgmt For For
Peter Libby, M.D. Mgmt For For
2. Ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending 2021.
3 Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
4 Approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of the advisory vote on the
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935380321
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 19-May-2021
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Robert Frenzel Mgmt For For
1D. Election of Director: Netha Johnson Mgmt For For
1E. Election of Director: Patricia Kampling Mgmt For For
1F. Election of Director: George Kehl Mgmt For For
1G. Election of Director: Richard O'Brien Mgmt For For
1H. Election of Director: Charles Pardee Mgmt For For
1I. Election of Director: Christopher Policinski Mgmt For For
1J. Election of Director: James Prokopanko Mgmt For For
1K. Election of Director: David Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s independent
registered public accounting firm for 2021.
4. Shareholder proposal regarding a report on the costs Shr Against For
and benefits of Xcel Energy's voluntary
climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935422662
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 24-Jun-2021
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bassil I. Dahiyat Ph.D. Mgmt For For
Ellen G. Feigal, M.D. Mgmt For For
Kevin C. Gorman, Ph. D. Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery M.D Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935386260
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103 Meeting Type: Annual
Ticker: XHR Meeting Date: 18-May-2021
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt For For
1B. Election of Director: Jeffrey H. Donahue Mgmt For For
1C. Election of Director: John H. Alschuler Mgmt For For
1D. Election of Director: Keith E. Bass Mgmt For For
1E. Election of Director: Thomas M. Gartland Mgmt For For
1F. Election of Director: Beverly K. Goulet Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For
Hotels & Resorts, Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC Agenda Number: 935414881
--------------------------------------------------------------------------------------------------------------------------
Security: 98422L107 Meeting Type: Annual
Ticker: XERS Meeting Date: 08-Jun-2021
ISIN: US98422L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Edick Mgmt For For
Marla S. Persky Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935383632
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 20-May-2021
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Cozza Mgmt For For
1.2 Election of Director: Joseph J. Echevarria Mgmt For For
1.3 Election of Director: Cheryl Gordon Krongard Mgmt Split 99% For 1% Against Split
1.4 Election of Director: Scott Letier Mgmt Split 99% For 1% Against Split
1.5 Election of Director: Nichelle Maynard-Elliott Mgmt For For
1.6 Election of Director: Steven D. Miller Mgmt For For
1.7 Election of Director: James L. Nelson Mgmt For For
1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.9 Election of Director: Giovanni ("John") Visentin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
3. Approval, on an advisory basis, of the 2020 Mgmt Against Against
compensation of our named executive officers.
4. Approval of the Company's amended and restated Equity Mgmt For For
Compensation Plan for Non-Employee Directors.
5. Consideration of a shareholder proposal for Shr For Against
shareholder action by written consent, if properly
presented at the Annual Meeting.
6. Election of Aris Kekedjian as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 935385802
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J206 Meeting Type: Annual
Ticker: XOMA Meeting Date: 19-May-2021
ISIN: US98419J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Neal Mgmt For For
W. Denman Van Ness Mgmt For For
Joseph M. Limber Mgmt For For
Jack L. Wyszomierski Mgmt For For
Matthew D. Perry Mgmt For For
Barbara Kosacz Mgmt For For
Natasha Hernday Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Deloitte & Touche LLP as the independent
registered public accounting firm of XOMA for its
fiscal year ending December 31, 2021.
3. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to increase the authorized number of
shares of Preferred Stock from 1,000,000 to 11,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
XPERI HOLDING CORPORATION Agenda Number: 935361600
--------------------------------------------------------------------------------------------------------------------------
Security: 98390M103 Meeting Type: Annual
Ticker: XPER Meeting Date: 14-May-2021
ISIN: US98390M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darcy Antonellis Mgmt For For
1B. Election of Director: Laura J. Durr Mgmt For For
1C. Election of Director: David C. Habiger Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: Daniel Moloney Mgmt For For
1F. Election of Director: Raghavendra Rau Mgmt For For
1G. Election of Director: Christopher A. Seams Mgmt For For
2. To hold an advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS, INC. Agenda Number: 935409400
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 11-May-2021
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Gena Ashe Mgmt For For
1.3 Election of Director: Marlene Colucci Mgmt Against Against
1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against
1.5 Election of Director: Michael Jesselson Mgmt Against Against
1.6 Election of Director: Adrian Kingshott Mgmt For For
1.7 Election of Director: Jason Papastavrou Mgmt Against Against
1.8 Election of Director: Oren Shaffer Mgmt For For
2. Ratification of independent auditors for fiscal year Mgmt For For
2021.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Stockholder proposal regarding additional disclosure Shr For Against
of the company's political activities.
5. Stockholder proposal regarding appointment of Shr Against For
independent chairman of the board.
6. Stockholder proposal regarding acceleration of Shr Against For
executive equity awards in the case of a change of
control.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935365658
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2021
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our Independent Registered Public Accounting
Firm for 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting amendments to our Shr Against For
proxy access by-law, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935407014
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 03-Jun-2021
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Jeremy Stoppelman Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt Split 13% For 87% Against Split
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal regarding transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 27-May-2021
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Allow
Stockholders Holding 25% of the Company's Outstanding
Shares the Right to Call Special Meetings.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 14-May-2021
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC Agenda Number: 935404195
--------------------------------------------------------------------------------------------------------------------------
Security: 98943L107 Meeting Type: Annual
Ticker: ZNTL Meeting Date: 04-Jun-2021
ISIN: US98943L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly Blackwell, M.D Mgmt For For
Enoch Kariuki, Pharm.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve the amendment and restatement of the Mgmt For For
Zentalis Pharmaceuticals, Inc. 2020 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935411152
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 08-Jun-2021
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt For For
Gordon Stephenson Mgmt For For
Claire Cormier Thielke Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2021.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 14-May-2021
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For
5. Approve the amended Stock Plan for Non-Employee Mgmt For For
Directors.
6. Approve the amended Deferred Compensation Plan for Mgmt For For
Non-Employee Directors.
7. Approve amendments to our Restated Certificate of Mgmt For For
Incorporation to permit shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935348854
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 30-Apr-2021
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Split 98% For 2% Against Split
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC. Agenda Number: 935375926
--------------------------------------------------------------------------------------------------------------------------
Security: 98973P101 Meeting Type: Annual
Ticker: ZIOP Meeting Date: 19-May-2021
ISIN: US98973P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowden Mgmt For For
Heidi Hagen Mgmt For For
James Huang Mgmt For For
Robert W. Postma Mgmt For For
Mary Thistle Mgmt For For
Jaime Vieser Mgmt For For
Holger Weis Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
board of directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
4. To approve an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
authorized number of shares of common stock from
250,000,000 shares to 350,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935402406
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 02-Jun-2021
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Brooks Mgmt For For
1B. Election of Director: Steve P. Louden Mgmt For For
1C. Election of Director: James P. Murphy Mgmt For For
2. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 29, 2022
(fiscal 2021).
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108 Meeting Type: Annual
Ticker: ZNGA Meeting Date: 17-May-2021
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Mark Pincus
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Frank Gibeau
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the next annual Mgmt For For
meeting: William "Bing" Gordon
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Carol G. Mills
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Janice M. Roberts
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Ellen F. Siminoff
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Noel B. Watson
2. To approve, on an advisory basis, the compensation of Mgmt For For
Zynga's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of Zynga
for its fiscal year ending December 31, 2021.
4. Shareholder proposal to amend the shareholding Shr Against For
threshold to call a Special Meeting.
* Management position unknown
Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 713394118
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 01-Dec-2020
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EXTRAORDINARY Non-Voting
GENERAL MEETING OF ABN AMRO BANK N.V. OF 15 DECEMBER
2020 (ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 713312419
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 15-Dec-2020
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
486104 DUE TO INCLUSION OF RESOLUTION 2 TO THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2. APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD Non-Voting
2.i ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY Non-Voting
BOARD'S NOMINATION FOR APPOINTMENT
2.ii EXPLANATION AND MOTIVATION BY MARIKEN TANNEMAAT Non-Voting
2.iii PROPOSAL TO BE PUT TO THE EXTRAORDINARY GENERAL Mgmt For For
MEETING FOR THE APPOINTMENT OF MARIKEN TANNEMAAT AS A
MEMBER OF THE SUPERVISORY BOARD
3. CLOSE OF THE MEETING Non-Voting
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADEVINTA ASA Agenda Number: 713178766
--------------------------------------------------------------------------------------------------------------------------
Security: R0000V110 Meeting Type: EGM
Ticker: Meeting Date: 29-Oct-2020
ISIN: NO0010844038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE GENERAL MEETING BY LARS KNEM CHRISTIE. Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDERS
2 APPOINTMENT OF A PERSON TO CHAIR THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
3 APPROVAL OF THE NOTICE CONVENING THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING AND THE AGENDA
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, SHARE Mgmt No vote
CAPITAL INCREASE AND AMENDMENTS TO THE INSTRUCTIONS
FOR THE NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54
SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4
SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN
THE SHAREHOLDERS' MEETING
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON
AUGUST 3, 2020
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 713184682
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2020
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
442736 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 30 OCT 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE
YEAR 2019
5 RECLASSIFICATION OF VOLUNTARY RESERVES TO Mgmt For For
CAPITALISATION RESERVE
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31
DECEMBER 2019
7.1 RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN Mgmt For For
INDEPENDENT DIRECTOR
7.2 RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7.3 APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN Mgmt For For
INDEPENDENT DIRECTOR
7.4 APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS Mgmt For For
DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR
8 AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE Mgmt For For
CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION
OF TREASURY SHARES
9 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FISCAL YEAR 2019
10 APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR Mgmt For For
CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO
PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY
GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND
CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL
SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022
(INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE
REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE
AGENDA
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO
INCLUDE A NEW ARTICLE 50 BIS
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL
INSTRUMENT AND INTERPRET, CURE A DEFECT IN,
COMPLEMENT, DEVELOP AND REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 713234526
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2020
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A ELECTION OF GARY BRIGGS AS A DIRECTOR Mgmt For For
2.B ELECTION OF PATRICK O'SULLIVAN AS A DIRECTOR Mgmt For For
2.C ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For
2.D RE-ELECTION OF NICHOLAS MOLNAR AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 RATIFICATION OF ISSUE OF SHARES PURSUANT TO JULY 2020 Mgmt For For
PLACEMENT
5 APPROVAL OF ISSUE OF CONVERTIBLE NOTE PURSUANT TO Mgmt For For
PAGANTIS ACQUISITION
6 APPLICATION OF SUPPLEMENTARY TERMS OF AFTERPAY EQUITY Mgmt For For
INCENTIVE PLAN TO EQUITY AWARDS ISSUED TO PARTICIPANTS
IN CALIFORNIA
7 LTI GRANT TO THE CEO AND MANAGING DIRECTOR Mgmt For For
8 LTI GRANT TO THE GLOBAL CHIEF REVENUE OFFICER AND Mgmt For For
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 713146048
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138 Meeting Type: SGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2 PROPOSAL TO ADOPT AN INTERMEDIARY GROSS DIVIDEND FOR Mgmt For For
THE 2019 FINANCIAL YEAR OF EUR 2.38 PER AGEAS SA/NV
SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 5 NOVEMBER
2020. THE DIVIDEND WILL BE FUNDED THROUGH
DISTRIBUTABLE RESERVES
3 PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A Mgmt For For
NON-INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY, UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
WILL HOLD THE TITLE OF CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. THIS
PROPOSAL IS SUBJECT TO APPROVAL OF THE NOMINATION BY
THE NATIONAL BANK OF BELGIUM
4 PROPOSAL TO POSITION THE BASE COMPENSATION OF THE CEO Mgmt Against Against
OF AGEAS WITHIN A RANGE OF EUR 650.000 TO EUR 900.000
GROSS/YEAR AND TO FIX IT AS OF 1 NOVEMBER 2020, AT EUR
650.000 /YEAR WITH A STI ON TARGET OF 50% AND A LTI OF
45%. THE WEIGHT OF THE COMPONENTS TO DETERMINE THE STI
WILL BE AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S (30%)
5 PROPOSAL TO SET THE TRANSITION FEE OF MR. JOZEF DE MEY Mgmt For For
AT EUR 100.000
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 713040119
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195 Meeting Type: AGM
Ticker: Meeting Date: 07-Oct-2020
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting
REPORT
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF PETER BOTTEN Mgmt For For
3.B ELECTION OF MARK BLOOM Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM Mgmt For For
INCENTIVE PLAN TO BRETT REDMAN
5 APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR Mgmt For For
EXECUTIVES
CMMT "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE."
6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS FOR A Mgmt For For
FURTHER 3 YEARS
7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL
RESOLUTION
7.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: COAL CLOSURE DATES
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2020
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum and Mgmt For For
Articles of Association to expressly permit completely
virtual shareholders' meetings and reflect such
updates as are detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For
for a three year term or until such director's
successor is elected or appointed and duly qualified).
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 712757840
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 08-Jul-2020
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 19 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
005292002060-65 AND
https://www.journal-officiel.gouv.fr/balo/document/202
006192002650-74; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2020
O.3 PROPOSAL FOR THE ALLOCATION OF INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2020
O.4 APPROVAL OF A REGULATED AGREEMENT: LETTER OF AGREEMENT Mgmt For For
FROM BOUYGUES SA RELATING TO THE ACQUISITION OF
BOMBARDIER TRANSPORT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YANN DELABRIERE Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MR. FRANK MASTIAUX AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS
REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2020, OR AWARDED FOR THE
SAME FINANCIAL YEAR, TO MR. HENRI POUPART-LAFARGE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.11 RATIFICATION OF THE CHANGE OF THE NAME OF THE Mgmt For For
MUNICIPALITY WHERE THE REGISTERED OFFICE IS LOCATED
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL
OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, AND/OR
BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY A PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE
L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE)
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY AN OFFERING
REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S
CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
OFFER, INCLUDING THE OFFER REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE
FUTURE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
PER YEAR
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
OF THE COMPANY GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE TO REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S
SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR THE Mgmt For For
PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING
EMPLOYEES
E.25 AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR Mgmt For For
WRITTEN CONSULTATION OF DIRECTORS
E.26 HARMONIZATION AND DRAFTING ADJUSTMENTS TO THE BY-LAWS Mgmt For For
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 713149993
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: SGM
Ticker: Meeting Date: 29-Oct-2020
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
009232004081-115 AND
https://www.journal-officiel.gouv.fr/balo/document/202
010142004200-124; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK IN COMMENT. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, Non-Voting
THIS ISIN IS ONLY FOR HOLDERS OF DOUBLE VOTING RIGHTS.
DOUBLE VOTING RIGHTS ARE AUTOMATICALLY APPLIED BY THE
CENTRALAZING AND THE REGISTERED SHAREHOLDER WILL
RECEIVE A PREFILLED PROXY CARD FROM THE AGENT
1 CANCELLATION OF DOUBLE VOTING RIGHTS AND CORRELATIVE Non-Voting
AMENDMENT TO THE BY-LAWS
2 POWERS TO CARRY OUT LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 713147444
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 29-Oct-2020
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 22 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
009232004079-115 AND
https://www.journal-officiel.gouv.fr/balo/document/202
010142004201-124; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK IN COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, Mgmt For For
REPRESENTED BY MRS. KIM THOMASSIN, AS DIRECTOR
2 APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR Mgmt For For
3 APPROVAL OF THE AMENDMENT TO THE COMPENSATION POLICY Mgmt Against Against
OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
4 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS)
5 APPROVAL OF THE CREATION OF A CATEGORY OF PREFERENCE Mgmt For For
SHARES CONVERTIBLE INTO COMMON SHARES AND OF THE
CORRESPONDING AMENDMENT TO THE BYLAWS
6 INCREASE OF THE COMPANY'S SHARE CAPITAL WITH Mgmt For For
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING PREFERENCE SHARES OF B
CATEGORY RESERVED FOR CDP INVESTISSEMENTS INC
7 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR CDP INVESTISSEMENTS INC. WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
8 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR BOMBARDIER UK HOLDING LIMITED, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
9 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
11 CANCELLATION OF DOUBLE VOTING RIGHTS AND AMENDMENT TO Mgmt For For
ARTICLE 15 OF THE BYLAWS RELATING TO THE GENERAL
MEETINGS
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 713408880
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
329411 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7,
8.A TO 8.C AND 9". THANK YOU
1. THE MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN Non-Voting
THE PAST YEAR
2. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For
ANNUAL REPORT BE ADOPTED
3. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For
REMUNERATION REPORT BE ADOPTED
4. THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR Mgmt For For
OF DKK 241 MILLION. THE BOARD OF DIRECTORS PROPOSES
THAT DIVIDENDS OF DKK 0.29 FOR EACH SHARE OF DKK 0.50
BE DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL
AMOUNT OF DKK 73 MILLION BE PAID OUT OF THE NET PROFIT
FOR THE YEAR, CORRESPONDING TO 30 % OF THE
CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE
REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO
NEXT YEAR
5. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RESOLVES TO APPROVE AND ALLOCATE THE
BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT
FINANCIAL YEAR (2020/21) IN THE TOTAL AMOUNT OF DKK
5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO THE
DIRECTORS CURRENT REMUNERATION: THE BASIC REMUNERATION
AMOUNTS TO DKK 350,000 TO ORDINARY MEMBERS. THE
CHAIRMAN WILL RECEIVE THREE TIMES THE BASIC
REMUNERATION (DKK 1,050,000) AND THE VICE-CHAIRMAN
WILL RECEIVE TWICE THE BASIC REMUNERATION (DKK
700,000). IN ADDITION, EACH MEMBER OF THE AUDIT
COMMITTEE AND THE REMUNERATION AND NOMINATION
COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 117,000.
HOWEVER, THE CHAIRMEN OF THE SAID COMMITTEES WILL
RECEIVE A REMUNERATION OF DKK 175,000. MEMBERS OF THE
NOMINATION COMMITTEE DO NOT RECEIVE SEPARATE
REMUNERATION
6. THE BOARD OF DIRECTORS PROPOSES ELECTION OF JOERGEN Mgmt For For
JENSEN AS CHAIRMAN OF THE BOARD. INFORMATION ABOUT
JOERGEN JENSEN AND HIS EXECUTIVE POSITIONS CAN BE
FOUND IN AMBU A/S COMPANY ANNOUNCEMENT NO. 3 2020/21.
AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
2020/21, CHAIRMAN OF THE BOARD OF DIRECTORS LARS
RASMUSSEN WILL NOT BE UP FOR RE-ELECTION
7. THE BOARD OF DIRECTORS PROPOSES ELECTION OF CHRISTIAN Mgmt For For
SAGILD AS VICE-CHAIRMAN OF THE BOARD. INFORMATION
ABOUT CHRISTIAN SAGILD AND HIS EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT
8.1 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF MIKAEL Mgmt Abstain Against
WORNING. INFORMATION ABOUT THE CANDIDATE WHO ARE UP
FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE
FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN
AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
8.2 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF HENRIK Mgmt For For
EHLERS WULFF. INFORMATION ABOUT THE CANDIDATE WHO ARE
UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
8.3 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF BRITT Mgmt For For
MEELBY JENSEN. INFORMATION ABOUT THE CANDIDATE WHO ARE
UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
9. THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF ERNST Mgmt For For
& YOUNG GODKENDT REVISIONSPARTNERSELSKAB BASED ON A
RECOMMENDATION FROM THE AUDIT COMMITTEE. THE AUDIT
COMMITTEES RECOMMENDATION HAS NOT BEEN INFLUENCED BY
THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY
AGREEMENT WITH A THIRD PARTY RESTRICTING THE GENERAL
MEETINGS ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS
10.1 THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE KEEPER OF
THE COMPANY'S REGISTER OF SHAREHOLDERS AS A RESULT OF
A MERGER BETWEEN THE COMPANY'S KEEPER OF THE REGISTER
OF SHAREHOLDERS VP INVESTOR SERVICES A/S AND VP
SECURITIES A/S. THE PROPOSAL IMPLIES THAT THE ARTICLES
OF ASSOCIATION, ARTICLE 5 WILL READ AS FOLLOWS: THE
COMPANY HAS APPOINTED VP SECURITIES A/S, CVR NO.
21599336, AS KEEPER OF THE COMPANY'S REGISTER OF
SHAREHOLDERS FOR ALL SHARES ISSUED BY THE COMPANY
10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: NEW ARTICLE 10A Mgmt For For
IN THE ARTICLES OF ASSOCIATION - AUTHORIZATION TO HOLD
A FULLY ELECTRONIC GENERAL MEETING
11. THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF Mgmt For For
THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE
AUTHORIZED TO APPLY FOR REGISTRATION OF THE
RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS
THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER
AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR
REGISTRATION OR APPROVAL, AS WELL AS TO CONTINUOUSLY
MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND
OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 712799292
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105 Meeting Type: OGM
Ticker: Meeting Date: 07-Jul-2020
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH Mgmt For For
7 ELECTION TO SUPERVISORY BOARD: WOLFGANG BERNHARD Mgmt For For
8 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
9 APPROVAL OF SHARE OPTION PROGRAM Mgmt Against Against
CMMT 11 JUN 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 26 JUN 2020, SINCE AT THIS
TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL
RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS
27 JUN 2020. THANK YOU
CMMT 24 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 713164832
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
455431 DUE TO RECEIVED ADDITIONAL RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF PETER WASOW FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
3 NOMINATION OF SHIRLEY IN'T VELD FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR ELECTION AS A Mgmt For For
DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM
INCENTIVE PLAN
6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF AUSTRALIAN Mgmt For For
PIPELINE TRUST
7 PROPOSED AMENDMENTS TO THE CONSTITUTION OF APT Mgmt For For
INVESTMENT TRUST
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: NOMINATION OF VICTORIA WALKER FOR ELECTION
AS A DIRECTOR
CMMT 05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 Non-Voting
ARE TO BE RE-ELECTED AS A DIRECTOR OF AUSTRALIAN
PIPELINE LIMITED BE APPROVED. THANK YOU
CMMT 05 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR THE MID: 472686, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 713395843
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: OGM
Ticker: Meeting Date: 15-Dec-2020
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVE DIVIDENDS Mgmt For For
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 08 DEC 2020: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 713065111
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Masahiko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Terai, Yoshinori
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Munechika
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Mizuho
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiuchi, Makoto
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Kiyomichi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibazaki, Akinori
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Masami
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ota, Hiroshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomida, Ryuji
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hanano, Yasunari
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 712977024
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 08-Sep-2020
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2020, TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE REMUNERATION REPORT, BE ADOPTED
2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For
APRIL 2020 (OTHER THAN THE PART CONTAINING THE
REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL
2020, BE APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Mgmt For For
OF 33.5P PER ORDINARY SHARE FOR THE YEAR ENDED 30
APRIL 2020 BE DECLARED PAYABLE ON 11 SEPTEMBER 2020 TO
HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 14 AUGUST 2020
4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR Mgmt For For
9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT JILL EASTERBROOK WHO HAS BEEN APPOINTED AS A Mgmt For For
DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY BE ELECTED AS A DIRECTOR
12 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
14 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN
THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE
SAID SECTION 551): 14.1 THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT
SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE
CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT
RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
14,976,994 TO SUCH PERSONS AND AT SUCH TIMES AND ON
SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 8
DECEMBER 2021, WHICHEVER IS SOONER; AND 14.2 THE
DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR
OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER
PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE
THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF SUCH HOLDERS AND PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE
NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 29,953,989, INCLUDING
WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
RESOLUTION 14.1 ABOVE, DURING THE PERIOD EXPIRING AT
THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY
OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY; AND 14.3 THE COMPANY
BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE
EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE
ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID
PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR
GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
GIVEN BY THIS RESOLUTION; SO THAT ALL PREVIOUS
AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID
SECTION 551 BE AND ARE HEREBY REVOKED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For
DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH
SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH
SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR
WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS
IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF
SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: 15.1 THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR
OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 14.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY
OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR
OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND
PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR
DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH
ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY
OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY; AND 15.2 THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 15.1
ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL
VALUE NOT EXCEEDING GBP 2,246,549; AND THIS POWER,
UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON
8 DECEMBER 2021, WHICHEVER IS SOONER, BUT SHALL EXTEND
TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR TO SELL
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A
NOMINAL VALUE OF GBP 2,246,549; AND 16.2 USED ONLY FOR
THE PURPOSE OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER
2021, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD)
AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION
701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES')
PROVIDED THAT: 17.1 THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
67,351,544; 17.2 THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES
IS 10P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF;
17.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY HEREBY
CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED)
EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
WHICHEVER IS SOONER; AND 17.5 THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF
SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF
ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 THAT THE CAPITAL OF THE COMPANY BE REDUCED BY Mgmt For For
CANCELLING AND EXTINGUISHING ALL OF THE 2,840,000
ORDINARY SHARES OF 10P EACH PURPORTEDLY PURCHASED BY
THE COMPANY BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
AS FURTHER DESCRIBED ON PAGE 103 OF THE ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL
2020
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 712944075
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2020
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON. B. AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 TOGETHER
WITH THE REPORT OF AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2020: THE BOARD OF
DIRECTORS AT THEIR MEETING HELD ON 23RD JUNE, 2020 HAS
RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE & PAISE
FIFTY ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR
1 (RUPEE ONE ONLY) EACH AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020. THE PAYOUT IS
EXPECTED TO BE INR 143.88 CRORES (RUPEES ONE HUNDRED
FOURTY THREE CRORES AND EIGHTY-EIGHT LAKHS). THE
PAYMENT OF FINAL DIVIDEND IS SUBJECT TO THE APPROVAL
OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING
ANNUAL GENERAL MEETING (AGM)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI Mgmt For For
(DIN: 00009126), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL Mgmt For For
(DIN: 00170725), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
5 TO APPOINT MR. MANISH CHOKSI (DIN: 00026496) AS A NON Mgmt For For
- EXECUTIVE DIRECTOR OF THE COMPANY AND, IF THOUGHT
FIT, APPROVE THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
6 TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN DANI (DIN: Mgmt For For
00009126) AS A NON - EXECUTIVE DIRECTOR OF THE COMPANY
AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS
A SPECIAL RESOLUTION
7 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY AND,
IF THOUGHT FIT, APPROVE, THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
8 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) AS THE Mgmt For For
MANAGING DIRECTOR & CEO OF THE COMPANY AND, IF THOUGHT
FIT, APPROVE, THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
9 TO RATIFY THE REMUNERATION PAYABLE TO M/S RA & CO., Mgmt For For
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242),
THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2021 AND, IF THOUGHT FIT,
APPROVE, THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 713259390
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2020
TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT
AND AUDITORS' REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 AUGUST 2020
3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For
THE AUDITORS' REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For
17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
18 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting
AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE
NILSSON (SWEDBANK ROBUR FONDER)
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 713340040
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138 Meeting Type: AGM
Ticker: Meeting Date: 04-Dec-2020
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
4 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
6 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
7 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
10 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 713040107
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
3.A TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY ROTATION AND Mgmt For For
OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF ASX
3.B TO ELECT MR ROB WOODS, WHO HAVING BEEN APPOINTED A Mgmt For For
DIRECTOR OF ASX ON 1 JANUARY 2020 IN ACCORDANCE WITH
THE ASX CONSTITUTION, OFFERS HIMSELF FOR ELECTION AS A
DIRECTOR OF ASX
4 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2020
5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CEO, MR DOMINIC STEVENS, AS
DESCRIBED IN THE EXPLANATORY NOTES
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 713161470
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107 Meeting Type: MIX
Ticker: Meeting Date: 30-Oct-2020
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE Mgmt For For
ITALIAN CIVIL CODE AND TO STATE HIS EMOLUMENT.
RESOLUTIONS RELATED THERETO
E.1 TO WITHDRAW THE STOCK CAPITAL INCREASE RESOLUTION Mgmt For For
ADOPTED BY THE EXTRAORDINARY MEETING HELD ON 8 AUGUST
2013 TO SERVE THE CONDITIONAL ENTITLEMENT RIGHTS.
THEREFORE, TO RELEASE THE BY-LAWS RESERVE ''BOUND
RESERVE FOR CONDITIONAL ENTITLEMENT RIGHTS''
CONSTITUTED BY VIRTUE OF THE MEETING RESOLUTION
ITSELF, TO COVER THE ISSUANCE OF THE SHARES' RELEASE
TO THE SERVICE OF THE CONDITIONAL ENTITLEMENT RIGHTS;
TO AMEND THE ART. 6 OF THE BY-LAWS (SHARE CAPITAL,
SHARES, BONDS); RESOLUTIONS RELATED THERETO
E.2 TO PROPOSE THE AMENDMENT OF THE ARTICLES (I) 6 (SHARE Mgmt For For
CAPITAL, SHARES, BONDS) TO ELIMINATE THE NOMINAL UNIT
VALUE PER SHARES INDICATION; (II) 20 (APPOINTMENT OF
THE BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF THE
INTERNAL AUDITORS) TO ADJUST TO THE 'GENDER QUOTAS'
DISCIPLINE; AND (III) 23 (APPOINTMENT OF THE BOARD OF
DIRECTORS) TO AMEND THE BOARD OF DIRECTORS' MEETING'S
PROCEDURE; RESOLUTIONS RELATED THERETO
E.3 TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF ATLANTIA Mgmt For For
S.P.A. IN FAVOUR OF THE FULLY-OWNED SUBSIDIARY
AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A.; TO
PROPOSE THE AMENDMENT OF ART. 6 OF THE BY-LAWS (SHARE
CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 713277538
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIR FOR THE MEETING: HANS STRABERG Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE PERSON, THE ADJUSTER, TO APPROVE THE Non-Voting
MINUTES TOGETHER WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting
CONVENED
6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS A Mgmt For For
CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT
WAS DECIDED AT ATLAS COPCO' S AGM ON APRIL 23, 2020,
ON A DIVIDEND OF SEK 3.50 PER SHARE
7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
8 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 713279657
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF CHAIR FOR THE MEETING: HANS STRABERG Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE PERSON, THE ADJUSTER, TO APPROVE THE Non-Voting
MINUTES TOGETHER WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting
CONVENED
6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS A Mgmt For For
CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT
WAS DECIDED AT ATLAS COPCO'S AGM ON APRIL 23, 2020, ON
A DIVIDEND OF SEK 3.50 PER SHARE. THE BOARD HAD ON
MARCH 26 INFORMED THAT THE DECISION ON THE ORIGINALLY
PROPOSED SECOND DIVIDEND, OF SEK 3.50 PER SHARE, WOULD
BE DECIDED LATER AT AN EXTRAORDINARY GENERAL MEETING
WHEN THE CONSEQUENCES OF COVID-19 COULD BE BETTER
ASSESSED. THE BOARD MAKES THE ASSESSMENT THAT THE
MARKET SITUATION HAS STABILIZED AND THAT THE COMPANY
MEETS THE PREREQUISITES TO PROCEED WITH THE SECOND
DIVIDEND. HENCE THE BOARD HAS DECIDED TO PROPOSE A
DIVIDEND OF SEK 3.50 PER SHARE, EQUIVALENT TO A TOTAL
OF SEK 4,256 MILLION. THE BOARD PROPOSES THAT THE
RECORD DATE FOR THE DIVIDEND SHALL BE MONDAY NOVEMBER
30, 2020. IF THE MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, IT IS ESTIMATED THAT THE DIVIDEND WILL
BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY
DECEMBER 3, 2020. ACCORDING TO THE LAST APPROVED
BALANCE SHEET AS AT DECEMBER 31, 2019, THE COMPANY'S
NON-RESTRICTED EQUITY AMOUNTS TO SEK 144,215 MILLION.
AFTER THE DIVIDEND APPROVED BY THE AGM THE DISPOSABLE
EARNINGS PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
COMPANIES ACT AMOUNTS TO SEK 139,965 MILLION
7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
8 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 713156417
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101 Meeting Type: OGM
Ticker: Meeting Date: 27-Oct-2020
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
469953 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 1 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
009212004060-114 AND
https://www.journal-officiel.gouv.fr/balo/document/202
009282004118-117 AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF RES 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 FAVOURABLE OPINION ON THE COMPANY'S MEDIUM-TERM Mgmt For For
ORIENTATIONS
2 APPOINTMENT OF MR. EDOUARD PHILIPPE AS DIRECTOR Mgmt For For
3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 OCT 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 471500, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 713154108
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JULIA HOARE BE RE-ELECTED AS A DIRECTOR Mgmt For For
(SUPPORTED BY THE BOARD)
2 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 713086038
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF DR SARAH RYAN Mgmt For For
2.B ELECTION OF MR LYELL STRAMBI Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For
CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE
PLAN (2020 AWARD)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 712820530
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DR RALPH CRAVEN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS SALLY FARRIER AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
5 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR Mgmt For For
6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For
7 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Mgmt For For
8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE Mgmt For For
SCHEME
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 713391352
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2020
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO RE-ELECT Mgmt For For
MS I R ATLAS AO
2.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO RE-ELECT Mgmt For For
MR J T MACFARLANE
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT Mgmt For For
5 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO THE CONSTITUTION: SECTION 249N, CLAUSE
13, SUB-CLAUSE 13.5A
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER
WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS
ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET
OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
SERVE FROM THE CONCLUSION OF THIS AGM TO THE
CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For
15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For
AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF
THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For
ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND
FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING
ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 712858022
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2020
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 MARCH 2020 TOGETHER WITH THE AUDITOR'S REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH Mgmt Against Against
IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT
4 TO APPROVE THE AMENDMENT TO THE RULES OF THE AVEVA Mgmt Against Against
GROUP LONG TERM INCENTIVE PLAN 2014
5 TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2020
6 TO APPROVE THE AVEVA GROUP PLC GLOBAL EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
7 TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
13 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt Against Against
15 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt Against Against
16 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
20 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006
21 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 713351459
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: OGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION OF Mgmt For For
OSISOFT, LLC
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 713180379
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2020
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For
1.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For
1.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For
1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For
1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For
1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For
1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For
2 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR AS AUDITORS Mgmt For For
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD FOR 2017
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 713146517
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2020
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 27 OCT 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPLICATION OF RESULTS OBTAINED DURING FINANCIAL YEAR Mgmt For For
2019
2.A SETTING OF THE NUMBER OF DIRECTORS Mgmt For For
2.B APPOINTMENT OF MR RAMON MARTIN CHAVEZ MARQUEZ AS A Mgmt For For
BOARD OF DIRECTOR
3.A EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
BALANCE SHEET OF BANCO SANTANDER, S.A. AS AT 30 JUNE
2020
3.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE Mgmt For For
DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY
MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES.
EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO
THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT
PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL
MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF; AMEND THE TEXT OF SECTIONS 1
AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL; AND TO EXECUTE SUCH PUBLIC
AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC
AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF
THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND
VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER
ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH
STOCK EXCHANGES
4 CONDITIONAL DISTRIBUTION OF THE GROSS FIXED AMOUNT OF Mgmt For For
10 EURO CENTS (0.10) PER SHARE WITH A CHARGE TO THE
SHARE PREMIUM RESERVE. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE
TERMS AND CONDITIONS OF THE DISTRIBUTION AS TO ALL
MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS
GENERAL MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED
FOR IMPLEMENTATION THEREOF; AND TO EXECUTE SUCH PUBLIC
AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT
THE RESOLUTION
5 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE
RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED
FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL
INSTRUMENTS
CMMT 12 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 27 OCT 2020 TO 26 OCT
2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 713145402
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115 Meeting Type: OGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting
REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For
(BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV. RONIT Mgmt For For
ABRAMSON
3.2 APPOINTMENT OF THE EXTERNAL DIRECTOR: ISSAWI FRIDGE, Mgmt No vote
CPA
3.3 APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA LEV, CPA Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 APPOINTMENT OF THE OTHER DIRECTOR: MR. ISRAEL TRAU Mgmt For For
4.2 APPOINTMENT OF THE OTHER DIRECTOR: PROF. STANLEY Mgmt For For
FISCHER
4.3 APPOINTMENT OF THE OTHER DIRECTOR: MS. TAMAR BAR-NOY Mgmt Against Against
GOTLIN
5 APPROVAL OF BANK OFFICERS' REMUNERATION POLICY Mgmt For For
6 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For
MR. REUBEN KRUPIK AS BOARD CHAIRMAN
7 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For
MR. DOV KOTLER AS BANK CEO
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 713019746
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 10-Sep-2020
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2019
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK
JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE
3 DIRECTORS. THANK YOU.
3.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt No vote
FOLLOWING AS OTHER DIRECTOR: MR. AVI BAZURA
3.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For
FOLLOWING AS OTHER DIRECTOR: PROF. YIFAT BITTON
3.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For
FOLLOWING AS OTHER DIRECTOR DR. SAMER HAJ YEHIA
CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
4.1 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt Against Against
FOLLOWING EXTERNAL DIRECTOR: MS. DORIT SALINGER
4.2 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: PROF. YEDIDIA (ZVI) STERN
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A. Agenda Number: 713280763
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164 Meeting Type: EGM
Ticker: Meeting Date: 01-Dec-2020
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, S.A. Mgmt For For
BY CAIXABANK,SA WITH THE EXTINCTION OF THE ABSORBED
COMPANY AND THE TRANSFER EN BLOC OF ALL ITS ASSETS AND
LIABILITIES, UNIVERSALLY, TO THE ABSORBING COMPANY, IN
ACCORDANCE WITH THE JOINT MERGER PLAN DATED 17
SEPTEMBER 2020
2 APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For
3 DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 02 DEC 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN "500" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO
ATTEND THE MEETING
CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT & CHANGE OF RECORD DATE FROM 25
NOV 2020 TO 26 NOV 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 713130716
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2020 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
16 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 713394372
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE FISCAL YEAR Mgmt For For
2019/20
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt Against Against
1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31,
2020
2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: CHF 22.00 PER SHARE
3 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK DE MAESENEIRE, BELGIAN NATIONAL
4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
MARKUS R. NEUHAUS, SWISS NATIONAL
4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
FERNANDO AGUIRRE, US / MEXICAN NATIONAL
4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ANGELA WEI DONG, CHINESE NATIONAL
4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
NICOLAS JACOBS, SWISS NATIONAL
4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIO Mgmt For For
LEONI SCETI, ITALIAN NATIONAL
4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
TIMOTHY MINGES, US NATIONAL
4.2 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
YEN YEN TAN, SINGAPOREAN NATIONAL
4.3 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
FERNANDO AGUIRRE
4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
ELIO LEONI SCETI
4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
TIMOTHY MINGES
4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
YEN YEN TAN
4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For
THE INDEPENDENT PROXY
4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For
COMPANY
5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE
FORTHCOMING TERM OF OFFICE
5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE
FORTHCOMING FINANCIAL YEAR
5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt Against Against
THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935285583
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102 Meeting Type: Special
Ticker: BGNE Meeting Date: 20-Nov-2020
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the grant of an option to acquire shares to Amgen Mgmt For For
Inc. ("Amgen") to allow Amgen to subscribe for
additional shares under a specific mandate in an
amount necessary to enable it to increase (and
subsequently maintain) its ownership at approximately
20.6% of the Company's outstanding share capital, up
to an aggregate of 75,000,000 ordinary shares during
the option term, pursuant to the terms of the Restated
Amendment No. 2 dated September 24, 2020 to the Share
Purchase Agreement ...Due to space limits, see proxy
material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 713126565
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2020 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
FOR BHP
2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For
GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF BHP GROUP PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP GROUP PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN Mgmt For For
BHP GROUP PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 TO APPROVE THE 2020 REMUNERATION REPORT OTHER THAN THE Mgmt For For
PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For
15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For
18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP
LIMITED
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO ADOPT INTERIM CULTURAL HERITAGE
PROTECTION MEASURES
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY
ASSOCIATIONS WHERE COVID-19 RELATED ADVOCACY IS
INCONSISTENT WITH PARIS AGREEMENT GOALS
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 713126541
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127 Meeting Type: AGM
Ticker: Meeting Date: 15-Oct-2020
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For
GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF
BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For
PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For
10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For
15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For
18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
CMMT ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS ONLY IF ITEM Non-Voting
23 IS APPROVED BY THE REQUIRED MAJORITY - THAT IS, THE
VALIDITY OF ITEMS 24 AND 25 IS CONDITIONAL ON ITEM 23
BEING PASSED
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP
LIMITED
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CULTURAL HERITAGE PROTECTION
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: LOBBYING RELATED TO COVID-19 RECOVERY
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 713202062
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2020
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2020 (NON-BINDING ADVISORY VOTE)
3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C RE-ELECTION OF REBECCA DEE-BRADBURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D RE-ELECTION OF MS JENNIFER LAMBERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E ELECTION OF MS KATHLEEN CONLON AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK VASSELLA Mgmt For For
UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MARK VASSELLA Mgmt For For
UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 712995731
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125 Meeting Type: OGM
Ticker: Meeting Date: 04-Sep-2020
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 19 AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
007312003534-92 AND
https://www.journal-officiel.gouv.fr/balo/document/202
008192003789-100; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 DISTRIBUTION OF A DIVIDEND Mgmt For For
2 APPROVAL OF THE UPDATE OF THE COMPENSATION POLICY FOR Mgmt Split 97% For 3% Against Split
EXECUTIVE CORPORATE OFFICERS
3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 713077471
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106 Meeting Type: AGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 AND 8 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 TO CONSIDER AND RECEIVE THE FINANCIAL REPORT, Non-Voting
DIRECTORS' REPORT AND AUDITORS' REPORT FOR BRAMBLES
AND THE GROUP FOR THE YEAR ENDED 30 JUNE 2020
2 TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE Mgmt For For
GROUP FOR THE YEAR ENDED 30 JUNE 2020
3 THAT MR JOHN PATRICK MULLEN BE ELECTED TO THE BOARD OF Mgmt For For
BRAMBLES
4 THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO THE BOARD Mgmt For For
OF BRAMBLES
5 THAT MR KENNETH STANLEY MCCALL BE ELECTED TO THE BOARD Mgmt For For
OF BRAMBLES
6 THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE BOARD OF Mgmt For For
BRAMBLES
7 THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO THE BOARD OF Mgmt For For
BRAMBLES
8 THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE MYSHARE Mgmt For For
PLAN), AND THE ISSUE OF SHARES UNDER THE MYSHARE PLAN,
BE APPROVED FOR ALL PURPOSES, INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
7.2, EXCEPTION 13
9 THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL Mgmt For For
THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES
LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
10.14
10 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL Mgmt For For
THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES
LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
10.14
11 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL 8 Mgmt For For
OCTOBER 2023 IN THE BRAMBLES LIMITED MYSHARE PLAN IN
THE MANNER SET OUT IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR
ALL PURPOSES INCLUDING THE PURPOSE OF AUSTRALIAN
SECURITIES EXCHANGE LISTING RULE 10.14
12 THAT FOR THE PURPOSES OF SECTION 257C OF THE Mgmt For For
CORPORATIONS ACT AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET
BUY-BACK OF UP TO 150,400,000 FULLY PAID ORDINARY
SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARES AS AT 26 AUGUST 2020)
IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS
RESOLUTION, PURSUANT TO AN ON-MARKET BUY-BACK
CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE
ASX LISTING RULES AND THE CORPORATIONS ACT ON THE
TERMS AS DESCRIBED IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 712909019
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020
3 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000
POUNDS IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For
LIMITED AMOUNT
17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP
TO THE SPECIFIED AMOUNT
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For
TO THE SPECIFIED LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE
CMMT 03 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 712792743
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS: THAT THE ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2020 BE RECEIVED
2 ANNUAL REMUNERATION REPORT: THAT THE ANNUAL DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 84 TO 89 AND
98 TO 109 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2020 BE RECEIVED AND APPROVED
3 DIRECTORS' REMUNERATION POLICY: THAT THE DIRECTORS' Mgmt For For
REMUNERATION POLICY AS SET OUT ON PAGES 90 TO 97 OF
THE ANNUAL REPORT 2020 BE RECEIVED AND APPROVED
4 THAT JAN DU PLESSIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT PHILIP JANSEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT SIMON LOWTH BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT ISABEL HUDSON BE RE-ELECTED AS A DIRECTOR Mgmt For For
9 THAT MIKE INGLIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT MATTHEW KEY BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT ALLISON KIRKBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR Mgmt For For
13 THAT SIR IAN CHESHIRE BE ELECTED AS A DIRECTOR Mgmt For For
14 THAT LEENA NAIR BE ELECTED AS A DIRECTOR Mgmt For For
15 THAT SARA WELLER BE ELECTED AS A DIRECTOR Mgmt For For
16 AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
17 AUDITORS' REMUNERATION: THAT THE AUDIT & RISK Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORISED TO
DECIDE THE AUDITORS' REMUNERATION
18 AUTHORITY TO ALLOT SHARES: THAT: (A) THE DIRECTORS BE Mgmt For For
AND ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH,
SECTION 551 OF THE COMPANIES ACT 2006 (2006 ACT) TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR
TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY:
(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
(II) COMPRISING EQUITY SECURITIES, AS DEFINED IN
SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 163M (INCLUDING WITHIN SUCH
LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF ORDINARY
SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY
BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND B.
HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE
IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS
AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF
THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON
30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, PROVIDED
THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS
AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN
THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED
AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; (B) SUBJECT TO PARAGRAPH (C) BELOW, ALL
EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY
RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019 BE
REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B)
ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING
AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO,
SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE
COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO
WHICH SUCH OFFER OR AGREEMENT WAS MADE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 18 ABOVE, AND IN PLACE OF
THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL
RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019, THE
BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A)
TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF
THE AUTHORITY GRANTED UNDER RESOLUTION 18(A)(II), BY
WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: NOTICE
(I) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN
PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR
EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
20 FURTHER DISAPPLICATION OF PREEMPTION RIGHTS: THAT Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 18, THE BOARD BE
AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 24.8M; AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO
THE DATE OF THIS NOTICE OF MEETING, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
21 AUTHORITY TO PURCHASE OWN SHARES: THAT THE COMPANY HAS Mgmt For For
GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006
ACT) OF SHARES OF 5P EACH IN THE COMPANY, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE PURCHASED IS 988 MILLION SHARES;
(B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY
BE PAID FOR EACH SHARE IS 5P; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH THE COMPANY MAY PAY FOR
EACH SHARE CANNOT BE MORE THAN THE HIGHER OF: (I) 105%
OF THE AVERAGE MARKET VALUE OF A SHARE IN THE COMPANY
FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE
PURCHASE IS MADE; OR (II) THE VALUE OF A SHARE IN THE
COMPANY CALCULATED ON THE BASIS OF THE HIGHER OF THE
PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF;
OR (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, IN
EACH INSTANCE ANY NUMBER OF SHARES IN THE COMPANY ON
THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT;
AND (D) THIS AUTHORITY EXPIRES AT THE END OF THE NEXT
AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2021), EXCEPT IN RELATION TO THE PURCHASE OF
SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY
22 AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For
NOTICE: THAT THE COMPANY MAY CALL A GENERAL MEETING
(BUT NOT AN AGM) ON AT LEAST 14 CLEAR DAYS' NOTICE
23 AUTHORITY FOR POLITICAL DONATIONS: THAT BRITISH Mgmt For For
TELECOMMUNICATIONS PLC, A WHOLLY- OWNED SUBSIDIARY OF
THE COMPANY, BE AUTHORISED TO MAKE POLITICAL DONATIONS
TO POLITICAL: (A) PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (B)
ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD
BEGINNING WITH THE DATE OF THE 2020 AGM AND ENDING AT
THE END OF THE DAY ON WHICH THE 2021 AGM IS HELD. THE
TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL
ORGANISATION' HAVE THE MEANINGS GIVEN BY SECTIONS 363
TO 365 OF THE 2006 ACT
24 EMPLOYEE SAVESHARE PLAN RULES: THAT THE RULES OF THE Mgmt For For
BT GROUP PLC SAVESHARE PLAN (THE SAVESHARE), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
TO THIS NOTICE OF MEETING, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO
IMPLEMENT AND GIVE EFFECT TO THE SAVESHARE
25 INTERNATIONAL EMPLOYEE SAVESHARE PLAN RULES: THAT THE Mgmt For For
RULES OF THE BT GROUP PLC INTERNATIONAL SAVESHARE PLAN
(THE INTERNATIONAL SAVESHARE), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY
BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER
NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE INTERNATIONAL SAVESHARE, AND TO ESTABLISH FURTHER
PLANS BASED ON THE INTERNATIONAL SAVESHARE BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY
FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
INTERNATIONAL SAVESHARE
26 EMPLOYEE STOCK PURCHASE PLAN RULES: THAT THE RULES OF Mgmt For For
THE BT GROUP PLC EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND
THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL
ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
TO IMPLEMENT AND GIVE EFFECT TO THE ESPP
27 RESTRICTED SHARE PLAN RULES: THAT THE RULES OF THE BT Mgmt For For
GROUP PLC RESTRICTED SHARE PLAN (THE RSP), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
TO THIS NOTICE OF MEETING, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO
IMPLEMENT AND GIVE EFFECT TO THE RSP, AND TO ESTABLISH
FURTHER PLANS BASED ON THE RSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES
MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE RSP
28 DEFERRED BONUS PLAN RULES: THAT THE RULES OF THE BT Mgmt For For
GROUP PLC DEFERRED BONUS PLAN (THE DBP), THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS
THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE DBP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE
DBP
29 ARTICLES OF ASSOCIATION: THAT, WITH EFFECT FROM THE Mgmt For For
CONCLUSION OF THE AGM, THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY, PRODUCED TO THE AGM AND INITIALED BY
THE CHAIR OF THE AGM FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 712821746
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2020
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 MARCH 2020
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT Mgmt For For
ON PAGES 161 TO 171 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 28 MARCH 2020 AS SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED
27 MARCH 2021
16 TO APPROVE AND ESTABLISH A NEW DISCRETIONARY EMPLOYEE Mgmt For For
SHARE PLAN THE BURBERRY SHARE PLAN 2020 THE BSP
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 713328347
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: EGM
Ticker: Meeting Date: 02-Dec-2020
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
486134 DUE TO RECEIPT OF RESOLUTION 5 AS A NON VOTING
ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF CAIXABANK, Mgmt For For
S.A. CLOSED AS OF 30 JUNE 2020, IN ORDER THAT IT MAY
CONSIDER THE MERGER BALANCE FOR THE PURPOSES OF ITEM 2
BELOW ON THE AGENDA
2 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, SA, BY Mgmt For For
CAIXABANK, SA (THE 'MERGER'), WITH THE EXTINCTION OF
THE ABSORBED COMPANY AND BLOCK TRANSFER OF ITS ASSETS
TO THE ABSORBING COMPANY, AND WITH PROVISION FOR THAT
THE EXCHANGE IS ATTENDED BY THE DELIVERY OF NEW SHARES
OF CAIXABANK, SA, ALL IN ACCORDANCE WITH THE TERMS OF
THE MERGER PROJECT SIGNED BY THE ADMINISTRATORS OF THE
TWO COMPANIES ON SEPTEMBER 17, 2020 (THE 'MERGER
PROJECT')
3.1 APPOINTMENT OF MR. JOSE IGNACIO GOIRIGOLZARRI Mgmt For For
TELLAECHE
3.2 APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
3.3 APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO GARCIA Mgmt For For
3.4 APPOINTMENT OF MRS. EVA CASTILLO SANZ Mgmt For For
3.5 APPOINTMENT OF MRS. TERESA SANTERO QUINTILLA Mgmt For For
3.6 APPOINTMENT OF MR. FERNANDO MARIA COSTA DUARTE ULRICH Mgmt For For
4 AUTHORIZATION AND DELEGATION OF POWERS FOR THE Mgmt For For
INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING,
AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC
INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR
THEIR CORRECTION, IN THEIR CASE
5 COMMUNICATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND THE REPORT OF THE ACCOUNT AUDITOR FOR THE PURPOSES
OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE
DECREE 1/2010, OF JULY 2, WHICH APPROVES THE REVISED
TEXT OF THE LAW OF CAPITAL COMPANIES (THE 'CAPITAL
COMPANIES LAW')
CMMT 02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO
ATTEND THE MEETING
CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR THE MID: 490365, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 713091813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100 Meeting Type: EGM
Ticker: Meeting Date: 17-Sep-2020
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO PARTICIPATE IN A SIAS-CCT VIRTUAL DIALOGUE SESSION Non-Voting
ON THE MERGER AND THE RATIONALE BEHIND THE MERGER
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 713082321
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CCT TRUST DEED AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 713086747
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100 Meeting Type: SCH
Ticker: Meeting Date: 29-Sep-2020
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED TRUST SCHEME Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 713086468
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 18-Sep-2020
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting
ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU
WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY
FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 713082333
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRUST DEED Mgmt For For
CONSTITUTING CMT
2 TO APPROVE THE PROPOSED MERGER OF CMT AND CAPITALAND Mgmt For For
COMMERCIAL TRUST BY WAY OF A TRUST SCHEME OF
ARRANGEMENT (THE "MERGER") (CONDITIONAL UPON
RESOLUTION 1 AND RESOLUTION 3 BEING PASSED)
3 TO APPROVE THE PROPOSED ALLOTMENT AND ISSUANCE OF Mgmt For For
UNITS OF CMT TO THE HOLDERS OF UNITS IN CAPITALAND
COMMERCIAL TRUST AS PART OF THE CONSIDERATION FOR THE
MERGER (CONDITIONAL UPON RESOLUTION 1 AND RESOLUTION 2
BEING PASSED)
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 712887530
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102 Meeting Type: AGM
Ticker: Meeting Date: 06-Aug-2020
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY
THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT OF EUR 319,767,498.89 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR
SHARE EUR 261,631,128.39 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE DATE: AUGUST
11, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
6 ELECTION OF TANIA VON DER GOLTZ TO THE SUPERVISORY Mgmt For For
BOARD
7.A BY-ELECTION TO THE SUPERVISORY BOARD: KARL LAMPRECHT Mgmt Against Against
7.B BY-ELECTION TO THE SUPERVISORY BOARD: ISABEL DE PAOLI Mgmt Against Against
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES
OF UP TO EUR 8,940,000, AT PRICES NOT DEVIATING MORE
THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES,
ON OR BEFORE AUGUST 5, 2025. THE BOARD OF MDS SHALL BE
AUTHORIZED TO OFFER THE SHARES TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES
FOR MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Mgmt For For
THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 8
OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE
CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN
SHARES
10 RESOLUTION ON THE REVISION OF SECTION 22 OF THE Mgmt For For
ARTICLES OF ASSOCIATION SECTION 22 SHALL BE ADJUSTED
IN RESPECT OF A SHAREHOLDER BEING AUTHORIZED TO
PARTICIPATE IN AND VOTE AT A SHAREHOLDERS' MEETING IF
HE/SHE PROVIDES A PROOF OF SHAREHOLDING (ISSUED BY THE
LAST INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO THE
SHAREHOLDERS' MEETING) AND SUBMITS IT TO THE COMPANY
AT LEAST SIX DAYS PRIOR TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 713143220
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101 Meeting Type: EGM
Ticker: Meeting Date: 05-Oct-2020
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LYRA INTERNATIONAL CO., LTD., THE SUBSIDIARY OF THE Mgmt For For
COMPANY, INTENDS TO SELL 100PCT OF ITS STAKES OF TOPO
TECHNOLOGY (TAIZHOU) CO., LIMITED, AND MEECA
TECHNOLOGY (TAIZHOU) CO., LIMITED IN MAINLAND CHINA TO
LENS INTERNATIONAL (HONG KONG) CO., LTD.
CMMT 22 SEP 2020: THE MEETING SCHEDULED TO BE HELD ON 05 Non-Voting
OCT 2020, IS FOR MERGER AND ACQUISITION OF CATCHER
TECHNOLOGY CO LTD & ISIN TW0002474004 AND TOPO
TECHNOLOGY (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
(TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT ON THE
MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE
MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 712822495
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: Meeting Date: 20-Jul-2020
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 21 JULY 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS
AND MANAGEMENT REPORT (FINANCIAL STATEMENTS) FOR THE
YEAR ENDED 31 DECEMBER 2019
2 APPROVAL OF THE NON-FINANCIAL INFORMATION CONTAINED IN Mgmt For For
THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED
31 DECEMBER 2019
3 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For
OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2019
4 APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT AND Mgmt For For
ACTIVITY IN THE YEAR ENDED 31 DECEMBER 2019
5 APPROVAL, AND DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO
THE SHARE PREMIUM RESERVE
6 RE-ELECTION OF THE AUDITORS OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2021 TO
2023, BOTH INCLUSIVE: DELOITTE, S.L
7.1 REMUNERATION OF THE EXECUTIVE DIRECTOR CORRESPONDING Mgmt For For
TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF THE
ALLOTMENT OF COMPANY'S SHARES, PURSUANT TO THE
REMUNERATION POLICY
7.2 REMUNERATION OF THE EXECUTIVE DIRECTOR CORRESPONDING Mgmt For For
TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF AN
EXTRAORDINARY BONUS CORRESPONDING TO THE YEAR ENDED 31
DECEMBER 2019
8.1 MAINTENANCE OF THE CURRENT NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8.2 RE-ELECTION OF MS. CONCEPCION DEL RIVERO BERMEJO AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR THE TERM SPECIFIED IN THE
ARTICLES OF ASSOCIATION
8.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For
FRANCO BERNABE AND RE-ELECTION AS A PROPRIETARY
DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
8.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For
MAMOUN JAMAI AND RE-ELECTION AS A PROPRIETARY DIRECTOR
FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION
8.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For
CHRISTIAN COCO AND RE-ELECTION AS A PROPRIETARY
DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION
9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) FOR A
MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF POWERS TO
EXCLUDE THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
ARTICLE 506 OF THE CAPITAL COMPANIES ACT, SETTING A
LIMIT OF A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO
10% OF THE SHARE CAPITAL AT THE DATE OF AUTHORIZATION
10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT
ENTITLE THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES OF
THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF POWERS TO EXCLUDE THE PRE-EMPTION RIGHTS
IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM AGGREGATE
NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AT
THE DATE OF AUTHORIZATION
11 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 03-Aug-2020
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt For For
1c. Election of Director: Dan Propper Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt Abstain Against
1e. Election of Director: Eyal Waldman Mgmt For For
1f. Election of Director: Shai Weiss Mgmt Abstain Against
2a. To elect Irwin Federman as outside director for an Mgmt Abstain Against
additional three-year term.
2b. To elect Ray Rothrock as outside director for an Mgmt Abstain Against
additional three-year term
3. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2020.
4. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
5. To amend the Company's non-executive director Mgmt For For
compensation arrangement.
6a. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 2.
6b. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 4.
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 713299635
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A,
7.B.A TO 7.B.G AND 8.A. THANK YOU.
1 REPORT ON THE COMPANY'S ACTIVITIES (NOT TO BE PUT TO A Non-Voting
VOTE)
2 APPROVAL OF THE 2019/20 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2019/20 REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For
AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF
ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL
MEETING
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For
AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS
TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL
MEETINGS
6.C PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF
ATTENDANCE
7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For
DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARK WILSON (RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LISE KAAE (ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KEVIN LANE (ELECTION)
7.B.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LILLIE LI VALEUR (ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS
PARTNERSELSKAB
9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING
FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR,
THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK
FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD)
AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE
COMPANY'S ANNUAL REPORT
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD
OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE
ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY
TAX REPORTING IN LINE WITH THE GLOBAL REPORTING
INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING
FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN
2021
10 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 713431815
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2020
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1201/2020120101803.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1201/2020120101827.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SECOND TRANCHE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENTS DATED
12 NOVEMBER 2020 ENTERED INTO BETWEEN, AMONG OTHERS,
CK HUTCHISON NETWORKS EUROPE INVESTMENTS S.A R.L. AND
CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN OR TO BE
TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT
TO OR INCIDENTAL TO THE SECOND TRANCHE TRANSACTIONS,
AS MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
2 TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 713136073
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2.1 AND 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT
OF THE FINANCIAL YEAR ENDED 30 JUNE 2020
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE FINANCIAL YEAR ENDED 30 JUNE 2020
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.2 TO RE-ELECT PROF BRUCE ROBINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO RE-ELECT MR MICHAEL DANIELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO ELECT MR STEPHEN MAYNE AS A DIRECTOR OF
THE COMPANY
5.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO & Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE
INCENTIVE PLAN
6.1 SPECIAL RESOLUTION TO REPLACE THE CONSTITUTION OF THE Mgmt For For
COMPANY
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7.1 SPECIAL RESOLUTION TO INSERT PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS IN THE PROPOSED CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 713150251
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.1 ELECTION OF PAUL O'MALLEY AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF DAVID CHEESEWRIGHT AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF WENDY STOPS AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
28 JUNE 2020
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For
TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
CMMT 25 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 713354102
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
6.1 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For
REMUNERATION POLICY
6.2.1 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT
6.2.2 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF NEW Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC
GENERAL MEETING
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD
OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE
VIABILITY OF COLOPLAST TO PUBLISH CORPORATE
COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE
GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX
2019) STARTING FROM FINANCIAL YEAR 2021/22. THE
FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC
BEFORE THE AGM IN 2021
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8. THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: LARS SOREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: NIELS PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: BIRGITTE NIELSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: CARSTEN HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: JETTE NYGAARD-ANDERSEN
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: MARIANNE WIINHOLT
8 ELECTION OF AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 713126426
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100 Meeting Type: AGM
Ticker: Meeting Date: 13-Oct-2020
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.1 RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD AM Mgmt For For
2.2 ELECTION OF DIRECTOR: MR SIMON MOUTTER Mgmt For For
3 ADOPTION OF THE 2020 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO AMEND THE CONSTITUTION OF THE COMPANY TO
INSERT BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
10A: "10A HIGH RISK INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713030396
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182 Meeting Type: AGM
Ticker: Meeting Date: 09-Sep-2020
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 4% For Split
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 Mgmt Split 4% For Split
PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B
SHARE
3 APPROVE CREATION OF CHF 24.2 MILLION POOL OF Mgmt Split 4% For Split
CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS
4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Split 4% For Split
5.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 4% For Split
5.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Split 4% For Split
5.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Split 4% For Split
5.4 REELECT NICOLAS BOS AS DIRECTOR Mgmt Split 4% For Split
5.5 REELECT CLAY BRENDISH AS DIRECTOR Mgmt Split 4% For Split
5.6 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Split 4% For Split
5.7 REELECT BURKHART GRUND AS DIRECTOR Mgmt Split 4% For Split
5.8 REELECT KEYU JIN AS DIRECTOR Mgmt Split 4% For Split
5.9 REELECT JEROME LAMBERT AS DIRECTOR Mgmt Split 4% For Split
5.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Split 4% For Split
5.11 REELECT JEFF MOSS AS DIRECTOR Mgmt Split 4% For Split
5.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt Split 4% For Split
5.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt Split 4% For Split
5.14 REELECT ALAN QUASHA AS DIRECTOR Mgmt Split 4% For Split
5.15 REELECT MARIA RAMOS AS DIRECTOR Mgmt Split 4% For Split
5.16 REELECT ANTON RUPERT AS DIRECTOR Mgmt Split 4% For Split
5.17 REELECT JAN RUPERT AS DIRECTOR Mgmt Split 4% For Split
5.18 REELECT GARY SAAGE AS DIRECTOR Mgmt Split 4% For Split
5.19 REELECT CYRILLE VIGNERON AS DIRECTOR Mgmt Split 4% For Split
5.20 ELECT WENDY LUHABE AS DIRECTOR Mgmt Split 4% For Split
6.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split
COMMITTEE
6.2 REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split
COMMITTEE
6.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt Split 4% Against Split
COMPENSATION COMMITTEE
6.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split
COMMITTEE
7 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt Split 4% For Split
8 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT Mgmt Split 4% For Split
PROXY
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt Split 4% For Split
6.7 MILLION
9.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt Split 4% For Split
THE AMOUNT OF CHF 15.8 MILLION
9.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 4% Against Split
IN THE AMOUNT OF CHF 38.3 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713248979
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2020
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL Mgmt Split 4% For Split
WITHOUT PREEMPTIVE RIGHTS
CMMT 27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 NOV 2020 TO 09 NOV
2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 713312281
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
470403 DUE TO RECEIVED DELETION OF RESOLUTION NO 5(B).
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5.A AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF MR JOSEPH VELLI AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5.A EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER - FY21 LTI Mgmt For For
GRANT
5.B EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER - RECOVERY Non-Voting
EQUITY AWARD
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 713203191
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 29-Oct-2020
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS Mgmt For For
SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF 2020 RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For
THE EQUITY INCENTIVE PLAN
4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 712789342
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR Mgmt For For
DEGENHART FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS Mgmt For For
JUERGEN DUENSING FOR FISCAL 2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For
JOURDAN FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
KOETZ FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For
MATSCHI FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For
REINHART FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG Mgmt For For
SCHAEFER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For
SETZER FOR FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
REITZLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For
ALLAK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIANE BENNER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For
DUNKEL FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRANCESCO GRIOLI FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
GUTZMER FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
IGLHAUT FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For
KHATU FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For
KNAUF FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For
MANGOLD FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For
NEUSS FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For
NONNENMACHER FOR FISCAL 2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For
NORDMANN FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For
PFAU FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For
ROSENFELD FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For
SCHAEFFLER FOR FISCAL 2019
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For
ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2019
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For
SCHOENFELDER FOR FISCAL 2019
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
SCHOLZ FOR FISCAL 2019
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUDRUN Mgmt For For
VALTEN FOR FISCAL 2019
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN Mgmt For For
VOERKEL FOR FISCAL 2019
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For
VOLKMANN FOR FISCAL 2019
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN Mgmt For For
WOERLE FOR FISCAL 2019
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
SIEGFRIED WOLF FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 712846003
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT
OF THE SUPERVISORY BOARD, THE EXPLANATORY REPORT BY
THE BOARD OF MANAGEMENT ON TAKEOVER-RELATED
INFORMATION AND THE PROPOSAL OF THE BOARD OF
MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT,
EACH FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
2 RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: THE Mgmt For For
BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE
USING THE DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
FOR FISCAL 2019 REPORTED IN THE ANNUAL FINANCIAL
STATEMENTS TO DISTRIBUTE EUR 219,437,622.00 AS A
DIVIDEND TO SHAREHOLDERS AND TO CARRY THE REMAINDER OF
EUR 219,762,378.00 FORWARD TO NEW ACCOUNT. THIS
CORRESPONDS TO A DIVIDEND OF EUR 1.20 PER NO-PAR VALUE
SHARE CARRYING DIVIDEND RIGHTS FOR 2019. IF THE NUMBER
OF NO-PAR VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
FISCAL 2019 CHANGES BEFORE THE ANNUAL GENERAL MEETING,
AN AMENDED RESOLUTION WILL BE PRESENTED TO THE ANNUAL
GENERAL MEETING FOR A VOTE. IN SUCH A CASE, THE
PROPOSED DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
CORRESPONDING ADJUSTED PROFIT TO BE CARRIED FORWARD
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
4 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR FOR THE AUDIT OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS: IN LINE WITH THE RECOMMENDATION
MADE BY THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE
AUDITOR FOR FISCAL 2020, AS THE AUDITOR FOR THE REVIEW
OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2020, AND FOR
ANY REVIEW OF ADDITIONAL FINANCIAL INFORMATION OF
COVESTRO AG DURING FISCAL 2020 AND THE FIRST QUARTER
OF FISCAL 2021
6.1 ELECTION TO THE SUPERVISORY BOARD: DR. CHRISTINE MARIA Mgmt For For
BORTENLANGER
6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. ROLF Mgmt For For
NONNENMACHER
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. RICHARD POTT Mgmt For For
6.4 ELECTION TO THE SUPERVISORY BOARD: REGINE STACHELHAUS Mgmt For For
6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICK W. THOMAS Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: FERDINANDO FALCO Mgmt For For
BECCALLI
7 RESOLUTION ON RESCINDING THE EXISTING AUTHORIZED Mgmt For For
CAPITAL 2015, CREATING AUTHORIZED CAPITAL 2020 IN
RETURN FOR CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN
KIND WITH THE OPTION TO DISAPPLY SUBSCRIPTION RIGHTS,
AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
8 RESOLUTION ON RESCINDING THE EXISTING AND GRANTING THE Mgmt For For
BOARD OF MANAGEMENT A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE/WARRANT BONDS, TO DISAPPLY SUBSCRIPTION
RIGHTS, TO RESCIND THE EXISTING CONDITIONAL CAPITAL
2015 AND TO CREATE A CONDITIONAL CAPITAL 2020, AND TO
AMEND THE ARTICLES OF INCORPORATION ACCORDINGLY
9 AMENDMENT OF SECTIONS 3, 14 AND 15, PARAGRAPH 2 OF THE Mgmt For For
ARTICLES OF INCORPORATION TO ADAPT TO THE GERMAN ACT
IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE
("ARUG II")
10 AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935273754
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Special
Ticker: BAP Meeting Date: 16-Oct-2020
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Leslie Pierce Diez Canseco Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 713347866
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2020
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED Mgmt For For
EARNINGS AND CAPITAL CONTRIBUTION RESERVES
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting
OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
2.1 PROPOSALS OF SHAREHOLDERS Shr Split 89% Against 11% Abstain Split
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 89% Against 11% Abstain Split
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 713136100
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MS JANE HALTON AO PSM Mgmt Against Against
2.B RE-ELECTION OF DIRECTOR - PROFESSOR JOHN HORVATH AO Mgmt Against Against
2.C RE-ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt Against Against
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION OF DIRECTOR - MR BRYAN YOUNG
4 REMUNERATION REPORT Mgmt For For
5 APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 713081759
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For
2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For
2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B AND 2.C.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 713360307
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108 Meeting Type: AGM
Ticker: Meeting Date: 11-Dec-2020
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujita, Susumu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hidaka, Yusuke
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Go
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Koichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaoka, Kozo
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 712944253
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149 Meeting Type: EGM
Ticker: Meeting Date: 07-Aug-2020
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Non-votable Reporting item: the Annual Business Non-Voting
Reports, the Consolidated Financial Statements, the
Audit Reports and the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 712846407
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2020
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
2 ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE EVENT THAT Mgmt For For
THE COMPANY DIRECTLY OR INDIRECTLY HOLDS ANY TREASURY
SHARES AT THE DATE OF THE ANNUAL MEETING, THAT ARE NOT
ENTITLED TO A DIVIDEND PURSUANT TO SECTION 71B OF THE
GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IT IS
RECOMMENDED TO THE ANNUAL MEETING THAT WITH AN
UNCHANGED DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
ENTITLED TO DIVIDENDS THE PORTION OF THE DISTRIBUTABLE
PROFIT ATTRIBUTABLE TO NO-PAR VALUE SHARES NOT
ENTITLED TO DIVIDENDS SHALL BE TRANSFERRED TO RETAINED
EARNINGS
3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS' ACTIONS Mgmt For For
IN THE 2019 FINANCIAL YEAR
4 RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN Mgmt Against Against
THE 2019 FINANCIAL YEAR
5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For
GROUP: 2020 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL
REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE (PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD
PROPOSES THAT KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED
AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS,
THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR
5.B APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For
GROUP: INTERIM FINANCIAL REPORTS FOR THE 2021
FINANCIAL YEAR UNTIL ANNUAL MEETING 2021: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE
(PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD PROPOSES
THAT KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
BE APPOINTED AS THE AUDITOR FOR THE REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2021 FINANCIAL YEAR
IN THE PERIOD UNTIL THE NEXT ANNUAL MEETING OF THE
SHAREHOLDERS IN THE 2021 FINANCIAL YEAR
6 APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
7 ELECTION OF TIMOTHEUS HOETTGES TO THE SUPERVISORY Mgmt Against Against
BOARD
8 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND TO Mgmt For For
EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS
TO SELL SHARES TO THE COMPANY
9 AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS Mgmt For For
IN THE CONTEXT OF ACQUIRING OWN SHARES AND TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
10 AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS Mgmt For For
WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS; CREATION OF CONDITIONAL CAPITAL
2020 AND AMENDMENT TO THE ARTICLES OF INCORPORATION
11.A AMENDMENT OF THE ARTICLES OF INCORPORATION BY NEW Mgmt For For
ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT
BY NEW ARTICLE 11A (ANNUAL MEETING - VIDEO AND AUDIO
TRANSMISSION)
11.B AMENDMENT OF THE ARTICLES OF INCORPORATION BY NEW Mgmt For For
ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT
BY NEW SECTION 5 TO ARTICLE 13 (ANNUAL MEETING -
ELECTRONIC PARTICIPATION OF SHAREHOLDERS)
12.A AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt For For
INCORPORATION (ANNUAL MEETING - RESOLUTION): DELETION
OF ARTICLE 16 SEC. 2
12.B AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt Against Against
INCORPORATION (ANNUAL MEETING - RESOLUTION): AMENDMENT
AND REVISION OF ARTICLE 16 SEC. 1
13 APPROVAL OF THE CONCLUSION OF A PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN DAIMLER AG AND MERCEDES-BENZ BANK AG
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 713022452
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108 Meeting Type: EGM
Ticker: Meeting Date: 18-Sep-2020
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 CAPITAL REDUCTION AND AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
3 IMPLEMENTATION OF CLAUSE 13.11 AND CONSEQUENT Mgmt Against Against
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
4 APPOINTMENT OF MR. FABIO FACCHINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
6 QUESTIONS Non-Voting
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 712847942
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101 Meeting Type: AGM
Ticker: Meeting Date: 17-Jul-2020
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2020
3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For
REMUNERATION POLICY) AS SET OUT ON PAGES 108 TO 133 OF
THE 2020 ANNUAL REPORT AND ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON Mgmt For For
PAGES 113 TO 120 OF THE 2020 ANNUAL REPORT AND
ACCOUNTS
5.A TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: MARK BREUER
5.B TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: CAROLINE DOWLING
5.C TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: TUFAN ERGINBILGIC
5.D TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: DAVID JUKES
5.E TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: PAMELA KIRBY
5.F TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: JANE LODGE
5.G TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: CORMAC MCCARTHY
5.H TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: JOHN MOLONEY
5.I TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: DONAL MURPHY
5.J TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For
DIRECTOR: MARK RYAN
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS
ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A
LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For
AS TREASURY SHARES
12 TO AMEND THE DCC PLC LONG TERM INCENTIVE PLAN 2009 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 712954317
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107 Meeting Type: AGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT JOERG KUKIES TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT LAWRENCE ROSEN TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES APPROVE Mgmt For For
CREATION OF EUR 12 MILLION POOL OF CONDITIONAL CAPITAL
TO GUARANTEE CONVERSION RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For
9.2 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
CMMT 04 AUGUST 2020: PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 713136124
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134 Meeting Type: AGM
Ticker: Meeting Date: 23-Oct-2020
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PATRICK ALLAWAY Mgmt For For
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - RICHARD SHEPPARD Mgmt For For
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2020 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For
17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For
18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For
19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For
OWNERSHIP TRUST TRANSACTIONS
CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 713347816
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124 Meeting Type: EGM
Ticker: Meeting Date: 30-Nov-2020
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE GENERAL MEETING AND SELECTION OF A Mgmt No vote
PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE Mgmt No vote
AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE Mgmt No vote
GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF MERGER PLAN Mgmt No vote
5 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote
DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR: NOK
9.00 PER SHARE
6 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote
REPURCHASE OF SHARES
CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 13 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 712934048
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: SGM
Ticker: Meeting Date: 10-Aug-2020
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 713328917
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: AGM
Ticker: Meeting Date: 02-Dec-2020
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 ISSUE EXTENSION OF INDEMNIFICATION AGREEMENT TO Mgmt For For
MICHAEL FEDERMANN AND DAVID FEDERMANN, DIRECTORS
3 REAPPOINT KOST, FORER,GABBAY & KASIERER AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 713156443
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2020
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: THE BOARD OF Non-Voting
DIRECTORS OF THE COMPANY PROPOSES EVA HAGG, MEMBER OF
THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING, OR IN THE EVENT SHE IS
PREVENTED FROM PARTICIPATING, THE PERSON APPOINTED BY
THE BOARD OF DIRECTORS
2 ELECTION OF TWO MINUTES-CHECKERS: THE BOARD OF Non-Voting
DIRECTORS PROPOSES RAMSAY BRUFER, ALECTA, AND ANDERS
OSCARSSON, AMF, OR IF ONE OR BOTH OF THEM ARE
PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED
BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES. THE
ASSIGNMENT TO CHECK THE MINUTES ALSO INCLUDE CHECKING
THE VOTING LIST AND THAT THE RECEIVED POSTAL VOTES ARE
CORRECTLY REFLECTED IN THE MINUTES OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST: THE Non-Voting
VOTING LIST PROPOSED TO BE APPROVED IS THE VOTING LIST
PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE
COMPANY, BASED ON THE GENERAL MEETING SHARE REGISTER
AND RECEIVED POSTAL VOTES, CONTROLLED AND CHECKED BY
THE PERSONS ASSIGNED TO CHECK THE MINUTES
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 RESOLUTION ON DIVIDEND AND RECORD DATE: ON MARCH 23, Mgmt For For
2020, THE BOARD OF DIRECTORS ANNOUNCED ITS DECISION TO
WITHDRAW THE DIVIDEND PROPOSAL TO THE ANNUAL GENERAL
MEETING 2020 IN LIGHT OF THE CONSIDERABLE UNCERTAINTY
RELATING TO THE MEDIUM-TERM EFFECTS FROM THE SPREAD OF
THE CORONAVIRUS. IN ADDITION, THE BOARD OF DIRECTORS
ALSO WITHDREW ITS PROPOSAL FOR A LONG-TERM INCENTIVE
PROGRAM FOR 2020. HOWEVER, THE BOARD OF DIRECTORS ALSO
STATED THAT THE BOARD WOULD CONSIDER CALLING AN
EXTRAORDINARY GENERAL MEETING LATER THIS YEAR IN ORDER
TO RESOLVE ON A DIVIDEND SHOULD THE GLOBAL SITUATION
AND THE MARKET CONDITIONS STABILIZE. AFTER ASSESSING
THE COMPANY'S FINANCIAL POSITION AND THE IMPACT OF THE
CORONAVIRUS PANDEMIC, THE BOARD OF DIRECTORS HAS
DECIDED TO PROPOSE A DIVIDEND FOR THE FINANCIAL YEAR
2019. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR
THE FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE. THE
DIVIDEND IS PROPOSED TO BE PAID IN ONE INSTALMENT WITH
THE RECORD DATE THURSDAY, NOVEMBER 5, 2020. SUBJECT TO
RESOLUTION BY THE EXTRAORDINARY GENERAL MEETING IN
ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
TUESDAY, NOVEMBER 10, 2020. AS OF DECEMBER 31, 2019,
ELECTROLUX NON-RESTRICTED EQUITY AMOUNTED TO SEK
22,893,842 THOUSAND. ON FEBRUARY 21, 2020, AN
EXTRAORDINARY GENERAL MEETING RESOLVED ON A
DISTRIBUTION OF ALL THE SHARES IN THE WHOLLY-OWNED
SUBSIDIARY ELECTROLUX PROFESSIONAL AB (PUBL), REG.NO.
556003-0354, INCLUDING THE UNDERLYING GROUP, WHICH
REDUCED THE NONRESTRICTED EQUITY BY SEK 7,749,120
THOUSAND. ACCORDINGLY, THE AMOUNT AVAILABLE FOR
DISTRIBUTION UNDER CHAPTER 17, SECTION 3, PARAGRAPH 1
OF THE SWEDISH COMPANIES ACT, IS SEK 15,144,722
THOUSAND
7 RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, Mgmt Against Against
LONG-TERM SHARE PROGRAM FOR 2020
8 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: ACCORDING TO CHAPTER 7, SECTION 4 OF THE
SWEDISH COMPANIES ACT (2005:551) THE BOARD OF
DIRECTORS MAY COLLECT PROXIES FOR THE GENERAL MEETING
IF IT IS SPECIFIED IN THE ARTICLES OF ASSOCIATION.
ACCORDING TO CHAPTER 7, SECTION 4 A OF THE SWEDISH
COMPANIES ACT IT MAY ALSO BE STATED IN THE ARTICLES OF
ASSOCIATION THAT THE BOARD OF DIRECTORS MAY DECIDE
THAT THE SHAREHOLDERS SHALL BE ABLE TO EXERCISE THEIR
VOTING RIGHTS BY POST BEFORE THE GENERAL MEETING. IN
ORDER TO BE ABLE TO USE THE ALTERNATIVES PROVIDED BY
THE SWEDISH COMPANIES ACT TO DECIDE ON PROXY
COLLECTION AND POSTAL VOTING, THE BOARD OF DIRECTORS
PROPOSES THAT A NEW ARTICLE 11 IS INCLUDED IN THE
ARTICLES OF ASSOCIATION, WITH THE WORDING SET OUT
BELOW, AND THAT THE ARTICLES OF ASSOCIATION BE
RE-NUMBERED SO THAT THE CURRENT ARTICLE 11 BECOMES
ARTICLE 12 AND THE CURRENT ARTICLE 12 BECOMES ARTICLE
13. ARTICLE 11: THE BOARD OF DIRECTORS MAY COLLECT
PROXIES PURSUANT TO THE PROCEDURE STATED IN CHAPTER 7,
SECTION 4, SECOND PARAGRAPH OF THE SWEDISH COMPANIES
ACT (2005:551). THE BOARD OF DIRECTORS MAY DECIDE
BEFORE A GENERAL MEETING THAT THE SHAREHOLDERS SHALL
BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY POST BEFORE
THE GENERAL MEETING PURSUANT TO THE PROCEDURE STATED
IN CHAPTER 7, SECTION 4 A OF THE SWEDISH COMPANIES ACT
(2005:551). FURTHERMORE, THE BOARD OF DIRECTORS
PROPOSES THAT ARTICLE 1 AND THE CURRENT ARTICLE 12 BE
AMENDED AS SET OUT BELOW AS A RESULT OF LEGISLATIVE
AMENDMENTS (THE AMENDMENT TO ARTICLE 1 ONLY APPLIES TO
THE SWEDISH LANGUAGE VERSION OF THE ARTICLES OF
ASSOCIATION)
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 712956703
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199 Meeting Type: AGM
Ticker: Meeting Date: 08-Aug-2020
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For
STATEMENT 2019/2020 AND THE GROUP FINANCIAL STATEMENT
FOR 2019
3.2.1 APPROVAL OF REMUNERATION 2019/2020: FOR THE BOARD OF Mgmt For For
DIRECTORS
3.2.2 APPROVAL OF REMUNERATION 2019/2020: FOR EXECUTIVE Mgmt Against Against
MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS Mgmt For For
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE MANAGEMENT
6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE
6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG Mgmt For For
AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. Mgmt For For
DAEPPEN, LAWYER, CHUR
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 713280751
--------------------------------------------------------------------------------------------------------------------------
Security: W25918108 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2020
ISIN: SE0011166941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF THE CHAIR OF THE MEETING: THE NOMINATION Non-Voting
COMMITTEE HAS PROPOSED THAT SVEN UNGER, MANNHEIMER
SWARTLING, IS ELECTED CHAIR OF THE EXTRAORDINARY
GENERAL MEETING, OR IN THE EVENT HE IS PREVENTED FROM
PARTICIPATING, THE PERSON APPOINTED BY THE NOMINATION
COMMITTEE
2 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 DECISION REGARDING DISTRIBUTION OF DIVIDEND AND RECORD Mgmt For For
DATE FOR RECEIVING THE DIVIDEND: SEK 1.20 PER SHARE
7 DECISION REGARDING AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.
CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 713280802
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2020
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.B DESIGNATE MIKAEL WIBERG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER SHARE Mgmt For For
7 AMEND ARTICLES OF ASSOCIATION RE COMPANY NAME Mgmt For For
PARTICIPATION AT GENERAL MEETINGS
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.
CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 713250986
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2020
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
475159 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY PWC AS AUDITORS FOR FISCAL 2021 Mgmt For For
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO Mgmt For For
TWELVE MEMBERS
6.2 REELECT MAXIMILIAN HARDEGG AS SUPERVISORY BOARD MEMBER Mgmt Against Against
6.3 ELECT FRIEDRICH SANTNER AS SUPERVISORY BOARD MEMBER Mgmt For For
6.4 ELECT ANDRAS SIMOR AS SUPERVISORY BOARD MEMBER Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE Mgmt For For
GENERAL MEETING
CMMT 22 OCT 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 30 OCT 2020, SINCE AT THIS
TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL
RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS
31 OCT 2020. THANK YOU
CMMT 22 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 482386 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 713159184
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: EGM
Ticker: Meeting Date: 28-Oct-2020
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 SELECTION OF TWO PERSONS TO VERIFY THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER Non-Voting
4 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF AGENDA Non-Voting
6 RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
PROFIT AND RECORD DATE FOR DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713064119
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: OGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS Mgmt For For
2 APPROVAL OF THE REMUNERATION REPORT 2019-2020 Mgmt Against Against
3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.B APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
COLRUYT GROUP
4 APPROVAL OF THIS DIVIDEND: MOTION TO ALLOCATE A GROSS Mgmt For For
DIVIDEND OF 1,35 EUROS PER SHARE UPON PRESENTATION OF
COUPON NO 10, MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
2020. THE EX-DIVIDEND OR EX-DATE IS 2 OCTOBER 2020.
THE RECORD DATE IS 5 OCTOBER 2020
5 APPROVAL OF THE PARTICIPATION IN THE PROFIT AS Mgmt For For
SPECIFIED
6 THAT THE DIRECTORSHIP OF KORYS NV (COMPANY NUMBER Mgmt For For
0844.198.918) WITH REGISTERED OFFICE IN 1500 HALLE,
VILLALAAN 96, RPR BRUSSELS, WITH AS PERMANENT
REPRESENTATIVE, MISTER DRIES COLPAERT, BE RENEWED FOR
A PERIOD OF 4 YEARS UNTIL THE GENERAL MEETING IN 2024
7 THAT THE DIRECTORS BE GRANTED DISCHARGE Mgmt For For
8 THAT THE STATUTORY AUDITOR BE GRANTED DISCHARGE Mgmt For For
9 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713103303
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: EGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
463712 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING
OF RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
I.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EXTENSION Non-Voting
AND AMENDMENT OF THE COMPANY'S OBJECTS (PRESENT
ARTICLE 3: OBJECTS): ACKNOWLEDGEMENT OF THE REPORT OF
THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE
7:154 OF THE COMPANIES AND ASSOCIATIONS CODE
CONCERNING CHANGES TO THE OBJECTS. PROPOSAL FOR THE
AMENDMENT OF THE OBJECTS BY THE REPLACEMENT OF THE
PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ("AS
SPECIFIED")
I.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: TO APPROVE Mgmt For For
THE PROPOSED NEW TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION, WHICH CAN BE ACCESSED VIA THE LINK BELOW,
INCLUDING THE AMENDMENT OF THE OBJECTS
II.1 ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF Non-Voting
DIRECTORS OF 11 JUNE 2020 SETTING OUT THE PURPOSE OF
AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF
CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE
EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL
THE CRITERIA DEFINED IN THE SAID REPORT
II.2 ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG Non-Voting
BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS,
AUDITOR, DRAWN UP ON 24 AUGUST 2020 IN ACCORDANCE WITH
ARTICLE 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE
II.3 TO APPROVE THE ISSUE OF A MAXIMUM OF 1.000.000 NEW Mgmt For For
REGISTERED SHARES WITH NO STATED FACE VALUE
II.4 TO APPROVE THE SETTING OF THE ISSUE PRICE ACCORDING TO Mgmt For For
THE CRITERIA
II.5 TO APPROVE THE SUSPENSION OF THE PRE-EMPTIVE RIGHT Mgmt For For
II.6 TO APPROVE THE INCREASE OF THE CAPITAL ON THE TERMS Mgmt For For
II.7 TO APPROVE THE OPENING OF SUBSCRIPTIONS ON 16 OCTOBER Mgmt For For
2020 AND CLOSURE ON 16 NOVEMBER 2020
II.8 TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE AFOREMENTIONED ACTIONS
III.1 TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF ARTICLES Mgmt For For
OF ASSOCIATION AMENDED ("AS SPECIFIED")
III.2 TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF ARTICLES Mgmt For For
OF ASSOCIATION AMENDED ("AS SPECIFIED")
IV TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For
SHARES, COUPLED WITH THE CANCELLATION OF THE
CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION,
SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF CANCELLATION AND,
WHERE NECESSARY, CONFIRMATION OF THE CANCELLATION OF
TREASURY SHARES CARRIED OUT IN THE PAST AMENDMENT OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
V TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 713249793
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104 Meeting Type: EGM
Ticker: Meeting Date: 16-Nov-2020
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STOCK SPLIT Mgmt For For
2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For
3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting
ABSTAIN VOTES ARE ALLOWED
CMMT O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713039318
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 24-Sep-2020
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON THE ISSUANCE OF NEW SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 713258437
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
2 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1
BEING CAST AGAINST ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020:
A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
(SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING
OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE
2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME
OF THE SPILL MEETING, WITH THE EXCLUSION OF THE
EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING
3 ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR Mgmt For For
OF THE COMPANY
8 RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE Mgmt For For
COMPANY
9 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
10 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
11 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE Mgmt For For
RIGHTS PLAN
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 712958656
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117 Meeting Type: AGM
Ticker: Meeting Date: 31-Aug-2020
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PROVISION OF DOCUMENTS FOR THE ANNUAL SHAREHOLDERS' Non-Voting
MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1
SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - "AKTG")
2 RESOLUTION ON THE ALLOCATION OF THE NET PROFIT: Mgmt For For
DIVIDENDS OF EUR 0.58 PER SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019
4 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND OF Mgmt For For
THE GROUP AUDITOR FOR FISCAL YEAR 2020 AND OF THE
AUDITOR FOR AN AUDIT REVIEW OF ADDITIONAL FINANCIAL
INFORMATION DURING FISCAL YEAR 2020 PURSUANT TO
SECTION 115 PARAGRAPH 7 OF THE GERMAN SECURITIES
TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG"):
PRICEWATERHOUSECOOPERS GMBH. RESOLUTION ON THE
APPOINTMENT OF THE AUDITOR FOR ANY REVIEW FOR
ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR
2021 UP TO THE NEXT ANNUAL SHAREHOLDERS' MEETING: KPMG
AG
6 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For
TREASURY SHARES IN THE COMPANY, WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHT AND ANY TENDER RIGHT
7 RESOLUTION APPROVING THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
8 RESOLUTION APPROVING THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
CMMT 11 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 712825910
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
15 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 713339263
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Yanai, Tadashi Mgmt For For
2.2 Appoint a Director Hambayashi, Toru Mgmt For For
2.3 Appoint a Director Hattori, Nobumichi Mgmt For For
2.4 Appoint a Director Shintaku, Masaaki Mgmt For For
2.5 Appoint a Director Nawa, Takashi Mgmt For For
2.6 Appoint a Director Ono, Naotake Mgmt For For
2.7 Appoint a Director Okazaki, Takeshi Mgmt For For
2.8 Appoint a Director Yanai, Kazumi Mgmt For For
2.9 Appoint a Director Yanai, Koji Mgmt For For
3.1 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt For For
3.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For
3.3 Appoint a Corporate Auditor Mori, Masakatsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 712909045
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: OGM
Ticker: Meeting Date: 29-Jul-2020
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 713329503
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 208.2 CENTS PER ORDINARY SHARE Mgmt For For
4 ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For
6 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
7 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
10 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
11 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
12 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2020
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PIP GREENWOOD BE RE ELECTED A S A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS
AUDITOR
4 THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD
405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST
AS APPROPRIATE)
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For
PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL
2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For
OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019
SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN RULES Mgmt For For
NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN
RULES NORTH AMERICAN PLAN BE APPROVED
CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 713448719
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108 Meeting Type: EGM
Ticker: Meeting Date: 29-Dec-2020
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 TO APPROVE THE ACQUISITION BY THE COMPANY'S Mgmt For For
SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL THE UNITS
HELD BY FASTBALL HOLDINGS LLC IN FANDUEL GROUP PARENT
LLC
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 16 DEC 2020: PLEASE NOTE THAT AS THE RECORD DATE FALLS Non-Voting
ON 27 DEC 2020 IT IS WEEKEND DATE AND 25 DEC 2020,
WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT
ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO
24 DEC 2020. THANK YOU.
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 713181016
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DR ANDREW FORREST AO Mgmt For For
3 RE-ELECTION OF MR MARK BARNABA AM Mgmt For For
4 RE-ELECTION OF MS PENNY BINGHAM-HALL Mgmt For For
5 RE-ELECTION OF MS JENNIFER MORRIS OAM Mgmt For For
6 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD Mgmt For For
PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 712954189
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF TWO POOLS OF CAPITAL WITH PARTIAL Mgmt For For
EXCLUSION OF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 712956741
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263 Meeting Type: AGM
Ticker: Meeting Date: 28-Aug-2020
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL
YEAR 2019
2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
GENERAL PARTNER FOR THE FISCAL YEAR 2019
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR 2019
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL
REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF
THE YEAR: PRICEWATERHOUSECOOPERS GMBH
6 REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 Mgmt For For
(2) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 712975789
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106 Meeting Type: EGM
Ticker: Meeting Date: 06-Aug-2020
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.5 Appoint a Director Arai, Junichi Mgmt For For
1.6 Appoint a Director Tamba, Toshihito Mgmt For For
1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
2.1 Appoint a Corporate Auditor Matsumoto, Junichi Mgmt For For
2.2 Appoint a Corporate Auditor Hiramatsu, Tetsuo Mgmt For For
2.3 Appoint a Corporate Auditor Takaoka, Hirohiko Mgmt For For
2.4 Appoint a Corporate Auditor Katsuta, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 713249806
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF
YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE
MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL
DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.43 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE AFFILIATION AGREEMENT WITH GEA INTERNAL Mgmt For For
SERVICES GMBH
8.1 AMEND ARTICLES RE PROOF OF ENTITLEMENT Mgmt For For
8.2 AMEND ARTICLES RE ELECTRONIC PARTICIPATION IN THE Mgmt For For
GENERAL MEETING AND ABSENTEE VOTE
8.3 AMEND ARTICLES RE SUPERVISORY BOARD MEETINGS AND Mgmt For For
RESOLUTIONS
8.4 AMEND ARTICLES RE ADVANCED PAYMENT Mgmt For For
9 APPROVE CREATION OF EUR 130 MILLION POOL OF CAPITAL Mgmt Against Against
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT 21 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 713434669
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104 Meeting Type: AGM
Ticker: Meeting Date: 20-Dec-2020
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumagai, Masatoshi Mgmt For For
2.2 Appoint a Director Ainoura, Issei Mgmt For For
2.3 Appoint a Director Muramatsu, Ryu Mgmt For For
2.4 Appoint a Director Isozaki, Satoru Mgmt For For
2.5 Appoint a Director Hisada, Yuichi Mgmt For For
2.6 Appoint a Director Yasuda, Masashi Mgmt For For
2.7 Appoint a Director Yamashita, Hirofumi Mgmt For For
2.8 Appoint a Director Kaneko, Takehito Mgmt For For
2.9 Appoint a Director Onagi, Masaya Mgmt For For
2.10 Appoint a Director Sato, Akio Mgmt For For
2.11 Appoint a Director Kawasaki, Yuki Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Kazutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 713247307
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2020
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED Mgmt For For
2.A RE-ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
2.B ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN Mgmt For For
LOGISTICS (HK) LTD
3 ELECTION OF MR MARK JOHNSON AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR GREGORY GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR DANNY PEETERS
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 713132152
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215 Meeting Type: OGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
463331 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION
7.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 09 OCT 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDEND PAYMENT FOR CLASS B SHARES
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT
OF GRANT THORNTON AS CO AUDITOR
6 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
7.1 DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA AS DIRECTOR Non-Voting
7.2 ELECT JAMES COSTOS AS DIRECTOR Mgmt For For
7.3 REELECT VICTOR GRIFOLS DEU AS DIRECTOR Mgmt For For
7.4 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
7.5 REELECT STEVEN F. MAYER AS DIRECTOR Mgmt For For
8 AMEND ARTICLE 16 RE: GENERAL MEETINGS Mgmt For For
9 ADD ARTICLE 11.BIS OF GENERAL MEETING REGULATIONS RE: Mgmt For For
REMOTE ATTENDANCE TO GENERAL MEETINGS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
11 APPROVE REMUNERATION POLICY Mgmt Against Against
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
13 APPROVE LISTING OF CLASS A SHARES ON NASDAQ VOID Mgmt For For
PREVIOUS AUTHORIZATION
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC Agenda Number: 713386414
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CHANGE OF COMPANY NAME TO ENTAIN PLC ADOPT NEW Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 712982289
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2020
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2020
2 TO DECLARE A FINAL DIVIDEND OF 9.96P PER SHARE FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020, PAYABLE ON 1 OCTOBER 2020 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE
OF BUSINESS ON 28 AUGUST 2020
3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
31 MARCH 2020 AS SET OUT ON PAGES 77 TO 95 OF THE
ANNUAL REPORT AND ACCOUNTS 2020
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt Against Against
10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR
BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN
TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2021 AND (II) 30 SEPTEMBER 2021,
PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL
DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED
UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED
GBP 100,000 IN TOTAL
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT THE ARTICLES OF ASSOCIATION AS PRODUCED TO THE Mgmt For For
MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE
PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE
AGM
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 713419302
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108 Meeting Type: AGM
Ticker: Meeting Date: 18-Dec-2020
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kurihara, Kazue Mgmt For For
3.1 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Michihito Mgmt For For
3.3 Appoint a Corporate Auditor Maki, Yuji Mgmt For For
3.4 Appoint a Corporate Auditor Kurauchi, Muneo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 713086204
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108 Meeting Type: AGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
6 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
7 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
9 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For
10 RE-ELECT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For
11 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
12 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For
13 ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
14 ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
15 ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
20 APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
21 APPROVE AMENDMENTS TO THE HARGREAVE LANSDOWN PLC Mgmt For For
SUSTAINED PERFORMANCE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 713313550
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: EGM
Ticker: Meeting Date: 01-Dec-2020
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE BOARD OF Non-Voting
DIRECTORS PROPOSES THAT GUN NILSSON SHALL BE ELECTED
CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES: THE Non-Voting
BOARD OF DIRECTORS PROPOSES JOHANNES WINGBORG,
REPRESENTING LANSFORSAKRINGAR FONDFORVALTNING AND
FREDRIK SKOGLUND, REPRESENTING SPILTAN FONDER, OR IF
ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING,
THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO
CHECK THE MINUTES. THE ASSIGNMENT TO CHECK THE MINUTES
ALSO INCLUDE CHECKING THE VOTING LIST AND THAT THE
RECEIVED POSTAL VOTES ARE CORRECTLY REFLECTED IN THE
MINUTES OF THE MEETING
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT UNCERTAINTY Mgmt For For
IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE
BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL
MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON
DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT
OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE
STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN
ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS
THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS.
THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL
POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY,
ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A
DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE
BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE
EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND
OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE
DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE
WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER
2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE
SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED
EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE
ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED
THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING
SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE
UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE
SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240.
PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE
COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN
8 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME (SHARE PROGRAMME 2020/2023)
9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES
10 CLOSING OF THE MEETING Non-Voting
CMMT 05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 712907712
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109 Meeting Type: EGM
Ticker: Meeting Date: 20-Jul-2020
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1.1 Appoint a Director Okuhara, Kazushige Mgmt For For
1.2 Appoint a Director Kikuchi, Maoko Mgmt For For
1.3 Appoint a Director Toyama, Haruyuki Mgmt For For
1.4 Appoint a Director Hirakawa, Junko Mgmt For For
1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For
1.6 Appoint a Director Takahashi, Hideaki Mgmt For For
1.7 Appoint a Director Tabuchi, Michifumi Mgmt For For
1.8 Appoint a Director Toyoshima, Seishi Mgmt For For
1.9 Appoint a Director Hirano, Kotaro Mgmt For For
1.10 Appoint a Director Minami, Kuniaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 712915480
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112 Meeting Type: EGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt For For
1.4 Appoint a Director Joe Harlan Mgmt For For
1.5 Appoint a Director George Buckley Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.8 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.10 Appoint a Director Helmuth Ludwig Mgmt For For
1.11 Appoint a Director Seki, Hideaki Mgmt For For
1.12 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 712830036
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: AGM
Ticker: Meeting Date: 17-Jul-2020
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2020 INCLUDING THE
STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 82 TO 105
OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED
31 MARCH 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET Mgmt For For
OUT ON PAGES 85 TO 92 OF THE ANNUAL REPORT AND
ACCOUNTS
4 TO APPROVE A FINAL DIVIDEND OF 17.8P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2020 TO BE PAID ON 3
AUGUST 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS
AT 6.00PM ON 3 JULY 2020
5 TO RE-ELECT JM BARRY GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
11 TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE
LAID BEFORE THE COMPANY'S SHAREHOLDERS
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 "THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES Mgmt For For
ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS
OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,973,274 (SUCH AMOUNT
TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS
OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF
GBP 2,973,274; AND (B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 5,946,549 (SUCH AMOUNT
TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS
OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN
CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND 2)
TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS
TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT, IN BOTH
CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS,
RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO
TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER
THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 17 OCTOBER 2021), BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED."
17 "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO Mgmt For For
ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OR
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY) OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS
IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO
THEIR RESPECTIVE HOLDINGS (OR TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY) BUT SUBJECT, IN EACH CASE, TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER
THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND (B)
IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION 16 AND/OR THE SALE OF TREASURY
SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT OF GBP
450,496, SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, ON 17 OCTOBER 2021) BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED."
18 "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN Mgmt For For
ADDITION TO ANY OTHER AUTHORITY GRANTED UNDER
RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A
NOMINAL AMOUNT OF GBP 450,496; AND (B) USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (OR, IF EARLIER, ON 17 OCTOBER 2021)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED."
19 "THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE
ACQUIRED IS 33,465,425 ORDINARY SHARES; (II) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF;
(III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY
AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO
BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE
RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES);
(IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER ON 17 OCTOBER 2021), SAVE THAT
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH
AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF
ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY
HAD NOT EXPIRED."
20 "THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE."
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712858844
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: OTH
Ticker: Meeting Date: 21-Jul-2020
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF
SECURITY(IES)OF THE CORPORATION THROUGH ONE OR MORE
MODES
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF
SHARES TO ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
CORPORATION UNDER ESOS-2020
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712915531
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON.B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2020: NO INTERIM DIVIDEND WAS
DECLARED THE CORPORATION DURING THE YEAR ENDED MARCH
31, 2020 COMPARED TO A INTERIM DIVIDEND OF INR 3.50
PER EQUITY SHARE OF FACE VALUE OF 2 EACH IN THE
PREVIOUS FINANCIAL YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MS. RENU SUD KARNAD Mgmt For For
(DIN:00008064), WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR
RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING
DIRECTOR OF THE CORPORATION: (DIN:00008064)
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR
RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN AS THE
WHOLE-TIME DIRECTOR OF THE CORPORATION ('DESIGNATED AS
'EXECUTIVE DIRECTOR'): (DIN:00030248)
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF
RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN
ASSOCIATE COMPANY OF THE CORPORATION
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS SPECIAL RESOLUTION FOR ISSUANCE
REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR SALE OF SHARES
HELD IN HDFC LIFE INSURANCE COMPANY LIMITED, A
MATERIAL LISTED SUBSIDIARY OF THE CORPORATION,
PURSUANT TO THE SPECIFIC DIRECTION ISSUED BY THE
RESERVE BANK OF INDIA
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR SALE OF SHARES
HELD IN HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, A
MATERIAL SUBSIDIARY OF THE CORPORATION, PURSUANT TO
THE SPECIFIC DIRECTION ISSUED BY THE RESERVE BANK OF
INDIA
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 713143028
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2020
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE EGM Non-Voting
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTE CHECKERS Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A RESOLUTION CONCERNING: PROPOSED DISTRIBUTION OF Mgmt For For
EARNINGS
8 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 713036413
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105 Meeting Type: EGM
Ticker: Meeting Date: 22-Sep-2020
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting
SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY
THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
GENERAL MEETING
3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES Non-Voting
ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO
REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI
SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT,
OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S)
DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS
PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
INCLUDES VERIFYING THE VOTING LIST AND THAT THE
RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE
MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 DECISION ON DIVIDEND: THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER
SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF
DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL
MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS
EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29
SEPTEMBER 2020
8 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING
PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION.
SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS
OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT
IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE
SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL
MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE
SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING
RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A
CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES
OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY
THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE
CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION
IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL,
THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS
REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES
CAST AND THE SHARES REPRESENTED AT THE MEETING
9 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 712975640
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2020
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 3.50 PER Mgmt For For
EQUITY SHARE AND TO DECLARE THE SAME AS FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK KUMAR Mgmt For For
AGARWAL (DIN: 03434304) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. MURALI SIVARAMAN (DIN: 01461231) AS Mgmt For For
A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY
5 REMUNERATION PAYABLE TO MR. BHARGAV DASGUPTA (DIN: Mgmt For For
00047728), MANAGING DIRECTOR & CEO OF THE COMPANY FOR
FY2021
6 REMUNERATION PAYABLE TO MR. ALOK KUMAR AGARWAL (DIN: Mgmt For For
03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-WHOLESALE OF THE COMPANY FOR FY2021
7 REMUNERATION PAYABLE TO MR. SANJEEV MANTRI (DIN: Mgmt For For
07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-RETAIL OF THE COMPANY FOR FY2021
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713357475
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: OTH
Ticker: Meeting Date: 11-Dec-2020
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. ALOK KUMAR AGARWAL (DIN: Mgmt For For
03434304), AS A WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 713106094
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100 Meeting Type: EGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH TAMAR Mgmt For For
RESERVOIR FOR THE PURCHASE OF NATURAL GAS BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935238875
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 21-Jul-2020
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ms. Mary Pendergast Mgmt For For
1.2 Election of Director: Professor Hugh Brady Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
1.4 Election of Director: Ms. Julie O'Neill Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 712823687
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102 Meeting Type: MIX
Ticker: Meeting Date: 21-Jul-2020
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
006122002510-71 AND
https://www.journal-officiel.gouv.fr/balo/document/202
007032002932-80; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2019 (AS SHOWN IN THE ANNUAL ACCOUNTS) AND
SETTING THE DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
(EXCLUDING AGREEMENTS WITH HOLDCO
O.5 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt Against Against
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONCLUSION OF A PROMOTION AGREEMENT
O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt Against Against
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONCLUSION OF A TRIPARTITE AGREEMENT
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL POIDATZ AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS REYNAUD AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR. JACQUES VEYRAT AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MRS. CELINE LAZORTHES AS DIRECTOR Mgmt For For
O.11 SETTING OF THE ANNUAL COMPENSATION ALLOCATED TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against
225-37-3 I OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR GRANTED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TO MR. MAXIME LOMBARDINI, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TO MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE
OFFICER
O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR.
ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 9
DECEMBER 2019
O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
O.20 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER
O.21 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICERS
O.22 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt Against Against
O.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SOME
OR ALL OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY FOR THE BENEFIT OF SOME OR ALL
OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.28 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS Mgmt For For
"BOARD OF DIRECTORS
E.29 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For
"ORGANIZATION, MEETINGS AND DELIBERATIONS OF THE BOARD
OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BY-LAWS Mgmt For For
"AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR, THE
CHIEF EXECUTIVE OFFICER OR A DEPUTY CHIEF EXECUTIVE
OFFICER OR A SHAREHOLDER
E.31 AMENDMENT TO ARTICLE 26 OF THE COMPANY'S BY-LAWS Mgmt For For
"ACCESS TO MEETINGS - POWERS
E.32 AMENDMENT TO ARTICLE 27 OF THE COMPANY'S BY-LAWS Mgmt For For
ATTENDANCE SHEET - OFFICE - MINUTES
E.33 SETTING OF THE NOMINAL VALUE OF SHARES IN THE BY-LAWS Mgmt For For
AND CORRELATIVE INCREASE OF THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR
OTHERS
E.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31
JANUARY 2020
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED
GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED
31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF
28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL
INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For
YEAR
5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For
0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES
6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For
(REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD
OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For
BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020
8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND
THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE")
AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING
OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF
SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF
THE COMPANY")
8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL
OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION
9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL
MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
MEETING OF SHAREHOLDERS")
9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN
PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF
ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL
MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND
PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE
GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20
("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR.
IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY
SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF
THE GENERAL MEETING OF SHAREHOLDERS")
9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE
STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE
POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO
EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE
ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF
THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS
11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt Split 97% For 3% Abstain Split
AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 713429288
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: OGM
Ticker: Meeting Date: 23-Dec-2020
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT A NEW DIRECTORS' REMUNERATION POLICY Mgmt Against Against
2 TO ADOPT THE RULES OF THE INFORMA EQUITY Mgmt Against Against
REVITALISATION PLAN
CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 18 DEC 2020
TO 23 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712877337
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102 Meeting Type: OGM
Ticker: Meeting Date: 28-Jul-2020
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting
LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN. THANK YOU
1 2020-2024 SHARES BASED LONG TERM INCENTIVE PLAN, Mgmt Against Against
RESOLUTIONS RELATED THERETO
2 2020 WIDESPREAD STOCK OPTIONS PLAN, RESOLUTIONS Mgmt For For
RELATED THERETO
3 TO AMEND 2020 REWARDING POLICY REPORT, TO APPROVE THE Mgmt Against Against
FIRST SECTION (2020 REWARDING POLICY)
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
5 TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: Mgmt For For
ANGELA MARIA COSSELLU
CMMT 06 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 713159209
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100 Meeting Type: AGM
Ticker: Meeting Date: 23-Oct-2020
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
455432 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR SIMON ALLEN Mgmt For For
3 RE-ELECTION OF MR DUNCAN BOYLE Mgmt For For
4 RE-ELECTION OF MS SHEILA MCGREGOR Mgmt For For
5 RE-ELECTION OF MR JONATHAN NICHOLSON Mgmt For For
6 APPROVE AND ADOPT A NEW CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO AMEND THE CONSTITUTION
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: IAG WORLD HERITAGE POLICY
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RELATIONSHIP WITH INDUSTRY ASSOCIATIONS
11 ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS HAWKINS, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 712995022
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: SGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE SHARES IN CONNECTION WITH MERGER Mgmt No vote
2 ADJOURN MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 712828764
--------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: SGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: IL0011574030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 APPROVE TERMINATION OF BDO ZIV HAFT AS JOINT AUDITORS Mgmt No vote
2 RENEW AMENDED EMPLOYMENT TERMS OF EYAL DESHEH, Mgmt No vote
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 713315794
--------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: EGM
Ticker: Meeting Date: 29-Nov-2020
ISIN: IL0011574030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote
COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
3 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 5 OF THE 9 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 APPOINTMENT OF DIRECTOR: MR. ILAN COHEN Mgmt No vote
4.2 APPOINTMENT OF DIRECTOR: MR. AMNON DICK Mgmt No vote
4.3 APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF Mgmt No vote
4.4 APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF Mgmt No vote
4.5 APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN Mgmt No vote
4.6 APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG Mgmt No vote
4.7 APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL Mgmt No vote
4.8 APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN Mgmt No vote
4.9 APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 4 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
5.1 APPOINTMENT OF EXTERNAL DIRECTOR: MS. HANNAH PERRY-ZEN Mgmt No vote
5.2 APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA GAT Mgmt No vote
5.3 APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI FURMAN Mgmt No vote
5.4 APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZAFRIR HOLZBLAT Mgmt No vote
6 APPROVAL (AS AN INSTRUCTION APPLICABLE CONCERNING ONLY Mgmt No vote
THE GENERAL MEETING CONVENED HEREUNDER) OF THE SERVICE
TERMINATION DATES OF DIRECTORS SERVING IMMEDIATELY
PRIOR TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 712915834
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: OGM
Ticker: Meeting Date: 04-Aug-2020
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN AS JOINT Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE
4 DIRECTORS. THANK YOU.
3.1 ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR Mgmt For For
3.2 ELECT IRIS AVNER AS EXTERNAL DIRECTOR Mgmt For For
3.3 ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR Mgmt For For
3.4 ELECT MONA BKHEET AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
4.1 REELECT AHARON ABRAMOVICH AS EXTERNAL DIRECTOR Mgmt For For
4.2 REELECT BARUCH LEDERMAN AS EXTERNAL DIRECTOR Mgmt For For
4.3 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt Against Against
CMMT 14 JUL 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 712766318
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 02-Jul-2020
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For
WEEKS TO 7 MARCH 2020, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For
AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For
SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For
AND INCUR 'POLITICAL EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO APPROVE THE J SAINSBURY PLC SHARE INCENTIVE PLAN Mgmt For For
RULES AND TRUST DEED
21 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
22 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 713161963
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 6, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR FISCAL YEAR 2020
2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For
FISCAL YEAR 2020
3.A ELECT MOE NOZARI AS A DIRECTOR Mgmt For For
3.B ELECT NIGEL STEIN AS A DIRECTOR Mgmt For For
3.C ELECT HAROLD WIENS AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For
5 GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO JACK TRUONG Mgmt For For
6 GRANT OF FISCAL YEAR 2021 RELATIVE TSR RSU'S TO JACK Mgmt For For
TRUONG
7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS
8 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
9 APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE DIRECTOR Mgmt For For
EQUITY PLAN AND ISSUE OF SHARES THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 713398077
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109 Meeting Type: EGM
Ticker: Meeting Date: 10-Dec-2020
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Investors Meetings, Update the Articles Related to
Stipulating the Terms of Accounting Auditor's Fee,
Update the Articles Related to Deemed Approval,
Approve Minor Revisions
2 Amend Articles to: Update the Structure of Fee to be Mgmt For For
received by Asset Management Firm
3 Appoint an Executive Director Yanagisawa, Yutaka Mgmt For For
4.1 Appoint a Substitute Executive Director Umeda, Naoki Mgmt For For
4.2 Appoint a Substitute Executive Director Fujino, Mgmt For For
Masaaki
5.1 Appoint a Supervisory Director Okanoya, Tomohiro Mgmt For For
5.2 Appoint a Supervisory Director Takano, Hiroaki Mgmt For For
6 Appoint a Substitute Supervisory Director Kiya, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 713180014
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2020
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Merger Agreement between the Mgmt For For
Company and MCUBS MidCity Investment Corporation
2 Amend Articles to: Change Official Company Name, Mgmt For For
Expand Investment Lines, Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 712919870
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2020
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 1 FEBRUARY 2020
2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) FOR THE
YEAR ENDED 1 FEBRUARY 2020
3 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY (AS Mgmt Against Against
CONTAINED IN THE DIRECTOR'S REMUNERATION REPORT FOR
THE YEAR ENDED 1 FEBRUARY 2020)
4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO APPROVE THE RULES OF THE JD SPORTS FASHION PLC LONG Mgmt Against Against
TERM INCENTIVE PLAN 2020
14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For
SPECIFIED LIMIT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO THE Mgmt For For
SPECIFIED LIMIT
17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) TO BE CALLED AN NOT LESS THAN 14
CLEAR DAY'S NOTICE
CMMT 10 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 713328905
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109 Meeting Type: EGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER
INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO
VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL Mgmt For For
DISTRIBUTION OF FREE RESERVES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING,
YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 712858058
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2020
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31ST MARCH 2020
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2020
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO AMEND THE COMPANY'S PERFORMANCE SHARE PLAN RULES Mgmt For For
5 TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE PER SHARE Mgmt For For
ON THE ORDINARY SHARES
6 TO ELECT MR DR WEBB AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MS X LIU AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
FOR THE FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
WITHIN CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES
19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 713180331
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: EGM
Ticker: Meeting Date: 02-Nov-2020
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 Mgmt For For
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 713058344
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: EGM
Ticker: Meeting Date: 07-Oct-2020
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
2.A APPROVAL OF THE TRANSACTION Mgmt For For
2.B DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For
ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES
IN CONNECTION WITH THE TRANSACTION
2.C DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For
EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS IN CONNECTION WITH
THE TRANSACTION
2.D APPOINTMENT OF MATTHEW MALONEY AS A MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
2.E APPOINTMENT OF LLOYD FRINK AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
2.F APPOINTMENT OF DAVID FISHER AS A MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
2.G APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF Mgmt Against Against
THE MANAGEMENT BOARD IN RESPECT OF MATTHEW MALONEY
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 712888304
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2020
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 JANUARY 2020 TOGETHER WITH THE STRATEGIC
REPORT, THE DIRECTOR'S REPORT AND INDEPENDENT
AUDITOR'S REPORT ON THOSE ACCOUNTS (THE 'ANNUAL REPORT
AND ACCOUNTS') BE RECEIVED
2 THAT THE DIRECTOR'S REMUNERATION REPORT (EXCLUDING Mgmt For For
THAT PART CONTAINING THE DIRECTORS REMUNERATION
POLICY) (THE 'DRR') SET OUT ON PAGES 68 TO 93 OF THE
ANNUAL REPORT AND ACCOUNTS BE RECEIVED AND APPROVED
3 THAT BERNARD BOT BE ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE MEETING
4 THAT THIERRY GARNIER BE ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE MEETING
5 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE MEETING
6 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE MEETING
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE MEETING
8 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE MEETING
9 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE MEETING
10 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE MEETING
11 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
13 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
14 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Mgmt For For
15 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
16 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ADDITIONAL FIVE PERCENT
17 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For
SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 712941841
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V265 Meeting Type: EGM
Ticker: Meeting Date: 19-Aug-2020
ISIN: SE0013256682
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7.A RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For
TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING
THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT
2:1
7.B RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For
TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING
THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1
7.C RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For
TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING
THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF
THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES
7.D RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For
TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING
THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
7.E RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For
TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING
THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW
SHARES
8 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 712800348
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2020
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.04 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For
6.1 ELECT JIANG KUI TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 ELECT CHRISTINA REUTER TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT HANS RING TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT XU PING TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE CREATION OF EUR 11.8 MILLION POOL OF CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
APPROVE CREATION OF EUR 11.8 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
9 AMEND CORPORATE PURPOSE Mgmt For For
10 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For
11 APPROVE AFFILIATION AGREEMENT WITH DEMATIC HOLDINGS Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 712988988
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: EGM
Ticker: Meeting Date: 10-Sep-2020
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF
KPN: MR. ALEJANDRO PLATER
3 PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS PLATER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4 ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713023909
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145 Meeting Type: EGM
Ticker: Meeting Date: 02-Sep-2020
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 RESOLUTION REGARDING THE DISTRIBUTION OF DIVIDENDS Mgmt For For
UPON APPROVAL BY THE EXTRAORDINARY GENERAL MEETING,
PAYMENT OF THE DIVIDEND FOR THE BUSINESS YEAR 2019
WILL BE EFFECTED AS OF 8 SEPTEMBER 2020
CMMT 13 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO REMOVED SPACES FROM THE RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 712792767
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142 Meeting Type: AGM
Ticker: Meeting Date: 09-Jul-2020
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT,
DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS (2020 ANNUAL REPORT)
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT Mgmt For For
ON PAGES 88-98 OF THE 2020 ANNUAL REPORT
3 TO ELECT MARK ALLAN AS A DIRECTOR OF THE COMPANY IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF THE COMPANY Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT ERNST & YOUNG Mgmt For For
LLP (EY) AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 REMUNERATION OF AUDITOR: TO AUTHORISE THE DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 AUTHORITY TO MAKE POLITICAL DONATIONS: IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006
(2006 ACT), TO AUTHORISE THE COMPANY AND ANY COMPANY
WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING
THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO:
(I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES,
OTHER POLITICAL ORGANISATIONS AND/OR INDEPENDENT
ELECTION CANDIDATES; AND (II) INCUR OTHER POLITICAL
EXPENDITURE, PROVIDING SUCH EXPENDITURE DOES NOT
EXCEED GBP 50,000 IN AGGREGATE FOR PARAGRAPHS (I) AND
(II) ABOVE. THIS AUTHORITY SHALL EXPIRE AFTER THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING. ANY TERMS USED IN THIS RESOLUTION WHICH ARE
DEFINED IN PART 14 OF THE 2006 ACT SHALL HAVE THE SAME
MEANING AS IS GIVEN TO THOSE TERMS IN PART 14 OF THE
2006 ACT
15 AUTHORITY TO ALLOT SECURITIES: PURSUANT TO SECTION 551 Mgmt For For
OF THE 2006 ACT, TO AUTHORISE THE DIRECTORS GENERALLY
AND UNCONDITIONALLY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 26,363,515; AND (II)
IN SO FAR AS SUCH SHARES COMPRISE EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE 2006 ACT) UP TO A
FURTHER NOMINAL AMOUNT OF GBP 26,363,515 IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO
HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY SHALL
EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS
FROM THE DATE THIS RESOLUTION IS PASSED (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING), PROVIDED THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THIS
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SUBSCRIPTION OR
CONVERSION RIGHTS TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES
INTO ORDINARY SHARES UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For
SUBJECT TO RESOLUTION 15 BEING PASSED, TO AUTHORISE
THE DIRECTORS TO ALLOT EQUITY SECURITIES (PURSUANT TO
SECTIONS 570 AND 573 OF THE 2006 ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL
TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT
OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO
APPLY FOR, EQUITY SECURITIES MADE TO (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (A)
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B)
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (I) OF RESOLUTION 16 AND/OR IN THE CASE OF
ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS
RESOLUTION) OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP 3,954,527 (BEING
5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL,
EXCLUDING TREASURY SHARES, AS AT 28 MAY 2020). THIS
POWER SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15
MONTHS FROM THE DATE THIS RESOLUTION IS PASSED,
PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THIS AUTHORITY EXPIRES WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE HELD) AFTER THE
AUTHORISATION EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS:
SUBJECT TO RESOLUTION 15 BEING PASSED AND IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT
EQUITY SECURITIES (PURSUANT TO THE 2006 ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
(PURSUANT TO SECTIONS 570 AND 573 OF THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR
TO SELL TREASURY SHARES AS IF SECTION 561(1) OF THE
2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED, IN THE
CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
RESOLUTION 15 AND/OR IN THE CASE OF ANY SALE OF
TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES, AS
AT 28 MAY 2020); AND (II) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO
BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE DIRECTORS
DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO
THE DATE OF THIS NOTICE. THIS POWER SHALL EXPIRE AT
THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE
DATE THIS RESOLUTION IS PASSED, PROVIDED THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THIS AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE HELD) AFTER THE AUTHORISATION EXPIRES AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
18 AUTHORITY TO PURCHASE OWN SHARES: PURSUANT TO SECTION Mgmt For For
701 OF THE 2006 ACT, TO AUTHORISE THE COMPANY
GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS
ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS THINK
FIT, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY
SHARES THAT MAY BE ACQUIRED IS 74,147,388 (BEING 10%
OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL,
EXCLUDING TREASURY SHARES, AS AT 28 MAY 2020); (II)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 102/3P; AND (III) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A)
105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF
AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND
(B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT. THIS AUTHORITY SHALL EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE
DATE THIS RESOLUTION IS PASSED, PROVIDED THAT THE
COMPANY SHALL BE ENTITLED, AT ANY TIME PRIOR TO THE
EXPIRY OF THIS AUTHORITY, TO MAKE A CONTRACT OF
PURCHASE WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND TO
PURCHASE ORDINARY SHARES IN ACCORDANCE WITH SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 712958579
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102 Meeting Type: AGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNO Mgmt For For
BORKOWSKY FOR FISCAL 2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HUBERT Mgmt For For
FINK FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
PONTZEN FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RAINIER Mgmt For For
VAN ROESSEL FOR FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
WOLFGRUBER FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
BIERTHER FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
CZAPLIK FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
DIETER GERRIETS FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE Mgmt For For
HANAGARTH FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRIEDRICH JANSSEN FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAMELA Mgmt For For
KNAPP FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
MEIERS FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAWRENCE Mgmt For For
ROSEN FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
SIKORSKI FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUELA Mgmt For For
STRAUCH FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO Mgmt For For
WALTHIE FOR FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT MATTHIAS WOLFGRUBER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT LAWRENCE ROSEN TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT HANS VAN BYLEN TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT THEO WALTHIE TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LASERTEC CORPORATION Agenda Number: 713042733
--------------------------------------------------------------------------------------------------------------------------
Security: J38702106 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2020
ISIN: JP3979200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okabayashi, Osamu Mgmt For For
2.2 Appoint a Director Kusunose, Haruhiko Mgmt For For
2.3 Appoint a Director Uchiyama, Shu Mgmt For For
2.4 Appoint a Director Moriizumi, Koichi Mgmt For For
2.5 Appoint a Director Seki, Hirokazu Mgmt For For
2.6 Appoint a Director Ebihara, Minoru Mgmt For For
2.7 Appoint a Director Shimoyama, Takayuki Mgmt For For
2.8 Appoint a Director Mihara, Koji Mgmt For For
3.1 Appoint a Corporate Auditor Tsukasaki, Takeaki Mgmt For For
3.2 Appoint a Corporate Auditor Asami, Koichi Mgmt For For
3.3 Appoint a Corporate Auditor Ishiguro, Miyuki Mgmt For For
3.4 Appoint a Corporate Auditor Izumo, Eiichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Saito, Yuji Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG Agenda Number: 712933781
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 19-Aug-2020
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE MANAGEMENT REPORTS FOR LEG IMMOBILIEN
AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN
THE MANAGEMENT REPORTS ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A AND 315A OF THE HGB (HGB) AND THE REPORT
OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For
PROFIT FOR THE 2019 FINANCIAL YEAR: DIVIDENDS OF EUR
3.60 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For
LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For
OF LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2020:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN FRANKFURT AM
MAIN
6 RESOLUTION ON THE PARTIAL CANCELLATION OF THE Mgmt For For
AUTHORIZATION RESOLVED UPON BY THE GENERAL MEETING ON
17 MAY 2018 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS
AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR
CONVERSION RIGHT, THE CREATION OF A NEW AUTHORISATION
VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE
AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A
COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN
AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT,
CHANGING THE CONDITIONAL CAPITAL 2013/2017/2018, AND
CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY
7 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED Mgmt For For
CAPITAL 2017, CREATION OF A NEW AUTHORIZED CAPITAL
2020 AND CORRESPONDING CHANGE IN THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For For
REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD
SUBMITTED BY THE SUPERVISORY BOARD
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For
SUPERVISORY BOARD: APPROVE INCREASE IN SIZE OF
SUPERVISORY BOARD TO SEVEN MEMBERS
10 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY BOARD Mgmt For For
MEMBER: MR. MARTIN WIESMANN
11 RESOLUTION ON THE APPROVAL OF THE PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE CONTROLLING
COMPANY AND ENERGIESERVICEPLUS GMBH
12 RESOLUTION ON THE APPROVAL OF THE MERGER PLAN OF MAY Mgmt For For
11, 2020 BETWEEN LEG IMMOBILIEN AG AND LEG IMMOBILIEN
N.V., AMSTERDAM, NETHERLANDS, AND THE APPOINTMENT OF
THE AUDI-TOR AND GROUP AUDITOR FOR THE FIRST FINANCIAL
YEAR
CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 713252649
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114 Meeting Type: AGM
Ticker: Meeting Date: 20-Nov-2020
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF ROBERT WELANETZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.B RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.C RE-ELECTION OF JANE HEMSTRITCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 712787045
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107 Meeting Type: AGM
Ticker: Meeting Date: 09-Jul-2020
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0605/2020060500681.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0605/2020060500651.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH
31, 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MS. YANG LAN AS DIRECTOR Mgmt For For
3.E TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED Mgmt For For
FROM THE RETIREMENT OF MR. NOBUYUKI IDEI AS DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For
FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER
OF THE SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LINE CORPORATION Agenda Number: 713408967
--------------------------------------------------------------------------------------------------------------------------
Security: J38932109 Meeting Type: EGM
Ticker: Meeting Date: 15-Dec-2020
ISIN: JP3966750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Amend the Articles Related to the Mgmt For For
Delisting of the Company's stock
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0617/2020061700687.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0617/2020061700679.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE DIRECTOR Mgmt For For
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
6 TO APPROVE THE AMENDED SCOPE OF PERMITTED INVESTMENTS Mgmt For For
AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 712987556
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: AGM
Ticker: Meeting Date: 09-Sep-2020
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For
DIVIDEND
4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
6.A ELECT PATRICK AEBISCHER TO THE BOARD OF DIRECTORS Mgmt For For
6.B ELECT WENDY BECKER TO THE BOARD OF DIRECTORS Mgmt For For
6.C ELECT EDOUARD BUGNION TO THE BOARD OF DIRECTORS Mgmt For For
6.D ELECT BRACKEN DARRELL TO THE BOARD OF DIRECTORS Mgmt For For
6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For
6.F ELECT DIDIER HIRSCH TO THE BOARD OF DIRECTORS Mgmt For For
6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For
6.H ELECT MARJORIE LAO TO THE BOARD OF DIRECTORS Mgmt For For
6.I ELECT NEELA MONTGOMERY TO THE BOARD OF DIRECTORS Mgmt For For
6.J ELECT MICHAEL POLK TO THE BOARD OF DIRECTORS Mgmt For For
6.K ELECT RIET CADONAU TO THE BOARD OF DIRECTORS Mgmt Against Against
6.L ELECT DEBORAH THOMAS TO THE BOARD OF DIRECTORS Mgmt For For
7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.B APPOINT NEIL HUNT AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.C APPOINT MICHAEL POLK AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.D APPOINT RIET CADONAU AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
9 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3,500,000
10 APPROVE REMUNERATION OF THE GROUP MANAGEMENT TEAM IN Mgmt For For
THE AMOUNT OF USD 29,400,000
11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021
12 DESIGNATE ETUDE REGINA WENGER SARAH KEISER-WUGER AS Mgmt For For
INDEPENDENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 713234108
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: OGM
Ticker: Meeting Date: 03-Nov-2020
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED DIVESTMENT BY THE COMPANY OF Mgmt For For
THE BORSA ITALIANA GROUP AND THE ASSOCIATED
ARRANGEMENTS, AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING
FORMS PART
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 712873276
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR Mgmt For For
RETIRING - BOARD ENDORSED
2.B RE-ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING Mgmt For For
DIRECTOR RETIRING - BOARD ENDORSE
3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS
A VOTING DIRECTOR - NOT BOARD ENDORSED
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For
MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE AGREEMENT TO ISSUE MGL ORDINARY SHARES Mgmt For For
ON EXCHANGE OF MACQUARIE BANK CAPITAL NOTES 2
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD Agenda Number: 713143066
--------------------------------------------------------------------------------------------------------------------------
Security: Q5713S107 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR PROPOSAL 2, Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting
DIRECTORS' REPORT AND AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 30 JUNE 2020
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MR JOHN EALES AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS KAREN PHIN AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935272409
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Annual
Ticker: MMYT Meeting Date: 30-Sep-2020
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the independent auditor Mgmt For For
of the Company for the fiscal year ending March 31,
2021, and to authorize the Company's Board of
Directors to fix such auditor's remuneration.
2. To adopt the Company's consolidated and separate Mgmt For For
financial statements for the fiscal year ended March
31, 2020, audited by KPMG (Mauritius).
3. To re-elect Deep Kalra as a director on the Board of Mgmt For For
Directors of the Company.
4. To re-elect Rajesh Magow as a director on the Board of Mgmt For For
Directors of the Company.
5. To re-elect James Jianzhang Liang as a director on the Mgmt For For
Board of Directors of the Company.
6. To re-elect Hyder Aboobakar as a director on the Board Mgmt For For
of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 712887580
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 712853995
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2020
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 713332764
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2020
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITIONS AS INTERESTED PERSON Mgmt For For
TRANSACTIONS
2 PROPOSED ISSUE OF NEW UNITS IN MLT AS PARTIAL Mgmt For For
CONSIDERATION FOR THE PRC ACQUISITIONS
3 PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 713096077
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2020
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF DR TRACEY BATTEN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MIKE WILKINS AO AS A DIRECTOR Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 713179453
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2020
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
E.1 PROPOSAL TO AMEND ARTICLE 2 (COMPANY CONSTITUTION, Mgmt For For
HEADQUARTER, TERM OF OFFICE AND OBJECT), 4 (STOCK
CAPITAL AND SHARES), 7, 9, 13 (MEETING), 15, 16, 17,
18, 19, 21 (BOARD OF DIRECTORS'), 23 (EXECUTIVE
COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER), 25 (GENERAL
DIRECTOR), 27 (CORPORATE REPRESENTATION) AND 28
(INTERNAL AUDITORS) OF THE BY-LAW; RELATED RESOLUTIONS
E.2.1 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For
INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE
ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK
CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS
RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT,
AS PER ARTICLE 2443 AND 2420-TER OF THE ITALIAN CIVIL
CODE, TO INCREASE AGAINST PAYMENT AND/OR FREE OF
PAYMENT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 100
MILLION AND TO ISSUE CONVERTIBLE BOND IN ORDINARY
SHARES AND/OR CUM WARRANT, FOR A MAXIMUM OF EUR 2
BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4 (STOCK
CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS
RELATED
E.2.2 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For
INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE
ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK
CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS
RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT,
AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE AGAINST PAYMENT WITHOUT OPTION RIGHT THE
STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40 MILLION ALSO
VIA WARRANT, THROUGH THE ISSUE OF MAXIMUM NO, 80
MILLION SHARES, RESERVED FOR SUBSCRIPTION OF ITALIAN
AND FOREIGN PROFESSIONAL INVESTORS, AS PER AND IN
ACCORDANCE WITH ARTICLE 2441, ITEM 4, SECOND PERIOD,
OF THE ITALIAN CIVIL CODE, IN COMPLIANCE WITH THE
PROCEDURE AND CONDITION THEREIN INCLUDED. FOLLOWING
AMEND OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF
THE BY-LAW AND RESOLUTIONS RELATED
E.2.3 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For
INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE
ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK
CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS
RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT,
AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE FREE OF PAYMENT THE STOCK CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 10 MILLION, THROUGH ALLOCATION
AS PER ARTICLE 2349 OF THE ITALIAN CIVIL CODE OF A
CORRESPONDING MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
BALANCE SHEET APPROVED TIME BY TIME, THROUGH THE
ISSUANCE OF NO MORE THAN NO. 20 MILLION ORDINARY
SHARES RESERVED TO GRUPPO MEDIOBANCA EMPLOYEES IN
EXECUTION OF THE PERFORMANCE SHARES PRO TEMPORE PLANS
IN FORCE. FOLLOWING AMEND OF THE ARTICLE 4 (STOCK
CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS
RELATED
O.1.1 TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020, BOARD OF Mgmt For For
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT: TO
APPROVE BALANCE SHEET AS OF 30 JUNE 2020
O.1.2 TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020, BOARD OF Mgmt For For
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT:
PROFIT ALLOCATION
O.2.1 TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD Mgmt For For
2021-2023: TO STATE MEMBERS NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
3 DIRECTORS. THANK YOU
O.221 TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD Mgmt For For
2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY THE
BOARD OF DIRECTORS: RENATO PAGLIARO, ALBERTO NAGEL,
FRANCESCO SAVERIO VINCI, MAURIZIO ANGELO COMNENO,
VIRGINIE BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO IBARRA,
ELISABETTA MAGISTRETTI, VITTORIO PIGNATTI MORANO,
GABRIELE VILLA, ROBERTA CASALI, ROMINA GUGLIELMETTI
O.222 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' FOR THE
PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED
BY MR FERRERO AND MR TONELLI, ON BEHALF OF AN
INVESTORS GROUP, REPRESENTING 4.76PCT OF THE STOCK
CAPITAL: ANGELA GAMBA, ALBERTO LUPOI
O.223 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE
PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED
BY BLUEBELL CAPITAL PARTNERS LIMITED AND NOVATOR
CAPITAL LIMITED REPRESENTING TOGETHER 1.04PCT OF THE
STOCK CAPITAL: WILLIAM NOTT, ELISABETTA OLIVERI,
RICCARDO PAVONCELLI, ALESSANDRA GAVIRATI
O.2.3 TO APPOINT THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For
2021-2023: TO STATE ANNUAL EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE
PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN.
LIST PRESENTED BY BANCA MEDIOLANUM S.P.A. REPRESENTING
2.55PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS:
FRANCESCO DI CARLO, LAURA GUALTIERI - MARIO RAGUSA,
ALTERNATE AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
MARINO, FRANCESCO GERLA
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE
PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN.
LIST PRESENTED BY MR FERRERO E MR TONELLI ON BEHALF OF
AN INVESTORS GROUP REPRESENTING 4.76PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: AMBROGIO VIRGILIO ELENA
PAGNONI, ALTERNATE AUDITORS: STEFANO SARUBBI MARCELLA
CARADONNA
O.313 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE
PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN.
LIST PRESENTED BY BLUEBELL CAPITAL PARTNERS LIMITED
AND NOVATOR CAPITAL LIMITED REPRESENTING TOGETHER
1.04PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS:
GERARDO LONGOBARDI
O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD Mgmt For For
2021-2023: TO STATE ANNUAL EMOLUMENT
O.4.1 REWARDING: REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
FIRST SECTION- MEDIOBANCA GROUP 2020-2021 REWARDING
AND INCENTIVE POLICY
O.4.2 REWARDING: REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
NON-BINDING RESOLUTION ON THE SECOND SECTION -
DISCLOSURE REGARDING THE EMOLUMENT PAID FOR THE
EXERCISE 2019/2020
O.4.3 REWARDING: POLICY IN CASE OF TERMINATION OF OFFICE OR Mgmt For For
TERMINATION OF THE EMPLOYMENT
O.4.4 REWARDING: INCENTIVE SYSTEM 2021-2025 BASED ON Mgmt For For
FINANCIAL INSTRUMENT; PERFORMANCE SHARES PLAN
O.5 TO APPOINT EXTERNAL AUDITORS FOR THE EXERCISE AS OF 30 Mgmt For For
JUNE 2022 - 30 JUNE 2030 AND TO STATE THE EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 713104874
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0911/2020091100448.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0911/2020091100420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1.A TO APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
APPROVAL OF THE REGISTRAR OF COMPANIES OF THE CAYMAN
ISLANDS, THE CHANGE OF THE ENGLISH NAME OF THE COMPANY
FROM "MEITUAN DIANPING" TO "MEITUAN" AND THE ADOPTION
OF THE CHINESE NAME OF ("AS SPECIFIED") AS THE DUAL
FOREIGN NAME OF THE COMPANY IN PLACE OF ITS EXISTING
CHINESE NAME OF ("AS SPECIFIED") WITH EFFECT FROM THE
DATE OF REGISTRATION AS SET OUT IN THE CERTIFICATE OF
INCORPORATION ON CHANGE OF NAME ISSUED BY THE
REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS
1.B TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY ON BEHALF Mgmt For For
OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE AND DELIVER ALL SUCH DOCUMENTS WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO RESOLUTION NO. 1(A) ABOVE AND
TO ATTEND TO ANY REGISTRATION AND/OR FILING IN THE
CAYMAN ISLANDS AND HONG KONG ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCARI,INC. Agenda Number: 713091837
--------------------------------------------------------------------------------------------------------------------------
Security: J42305102 Meeting Type: AGM
Ticker: Meeting Date: 25-Sep-2020
ISIN: JP3921290007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Yamada, Shintaro Mgmt For For
2.2 Appoint a Director Koizumi, Fumiaki Mgmt For For
2.3 Appoint a Director Takayama, Ken Mgmt For For
2.4 Appoint a Director Namatame, Masashi Mgmt For For
2.5 Appoint a Director Shinoda, Makiko Mgmt For For
3 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 713057203
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108 Meeting Type: AGM
Ticker: Meeting Date: 24-Sep-2020
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT HANNAH HAMLING AS A DIRECTOR Mgmt For For
2 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For
3 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD Agenda Number: 713068535
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121 Meeting Type: AGM
Ticker: Meeting Date: 01-Oct-2020
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK VERBIEST, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 713169767
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2020
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND 3 ARE FOR Non-Voting
THE ML
2.1 THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC
LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS
RE-ELECTED AS A DIRECTOR OF MIRVAC LIMITED
2.2 THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC LIMITED'S
CONSTITUTION, AND BEING ELIGIBLE, IS RE-ELECTED AS A
DIRECTOR OF MIRVAC LIMITED
2.3 THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR APPOINTED Mgmt For For
SINCE THE LAST ANNUAL GENERAL MEETING WHO CEASES TO
HOLD OFFICE IN ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS ELECTED
AS A DIRECTOR OF MIRVAC LIMITED
3 THAT THE REMUNERATION REPORT (WHICH FORMS PART OF THE Mgmt For For
DIRECTORS' REPORT) OF MIRVAC LIMITED FOR THE YEAR
ENDED 30 JUNE 2020 IS ADOPTED
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML AND MPT Non-Voting
4 THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING FOR Mgmt For For
THE PURPOSES OF ASX LISTING RULE 10.14, TO THE
ACQUISITION BY SUSAN LLOYD-HURWITZ (CEO & MANAGING
DIRECTOR OF MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON THE TERMS
OF THAT PLAN AND AS OTHERWISE SET OUT IN THE
EXPLANATORY NOTES THAT ACCOMPANIED AND FORMED PART OF
THE NOTICE CONVENING THE MEETINGS
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE MPT Non-Voting
5 THAT THE MIRVAC PROPERTY TRUST'S CONSTITUTION BE Mgmt For For
AMENDED IN THE MANNER OUTLINED IN THE EXPLANATORY
NOTES ACCOMPANYING THE NOTICE OF ANNUAL GENERAL AND
GENERAL MEETINGS 2020 DATED 6 OCTOBER 2020 AND SET OUT
IN THE AMENDED CONSTITUTION TABLED BY THE CHAIR OF THE
MEETING AND SIGNED FOR THE PURPOSE OF IDENTIFICATION
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 713104216
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: EGM
Ticker: Meeting Date: 15-Oct-2020
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 AMENDMENT OF ARTICLES 142 AND 144 OF BANK ARTICLES Mgmt For For
2 APPROVAL OF BANK'S AMENDED EXCULPATION INSTRUMENT AND Mgmt For For
INDEMNIFICATION UNDERTAKING
3 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For
MR. MOSHE LARRY, DESIGNATED BANK CEO AS OF SEPTEMBER
16TH 2020
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 713421547
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: OGM
Ticker: Meeting Date: 24-Dec-2020
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2019
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. Mgmt For For
CPA FIRM AS BANK AUDITING ACCOUNTANT AND REPORT OF ITS
COMPENSATION FOR 2019
3 AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK ARTICLES Mgmt For For
REGARDING (NON-EXTERNAL) DIRECTORS' TERM OF SERVICE
4 REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS BANK Mgmt Against Against
DIRECTOR
5 APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN EXTERNAL Mgmt Against Against
DIRECTOR
6 UPDATE OF THE OFFICERS' REMUNERATION POLICY REGARDING Mgmt For For
THEIR LIABILITY INSURANCE
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 712875915
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2020
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE GROUP, AND THE REPORT OF THE
SUPERVISORY BOARD INCLUDING THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO
SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF NET PROFIT: Mgmt For For
DIVIDENDS OF EUR 0.04 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR FISCAL YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR FISCAL YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR Mgmt For For
FISCAL YEAR 2020: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 712907976
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2020
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For
NON-EXECUTIVE DIRECTOR: M GIROTRA
O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For
NON-EXECUTIVE DIRECTOR: Y XU
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON Mgmt For For
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR Mgmt For For
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI Mgmt For For
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D Mgmt For For
G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R Mgmt For For
C C JAFTA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For
GIROTRA
O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S Mgmt For For
J Z PACAK
O.7 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Mgmt For For
O.8 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt For For
REMUNERATION REPORT
O.9 TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING Mgmt For For
THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE
SCHEME
O.10 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For
CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND
THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED
O.11 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For
CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE
SHARE SCHEME ENVISAGED BY SUCH TRUST DEED
O.12 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For
CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE
SHARE SCHEME ENVISAGED BY SUCH TRUST DEED
O.13 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.14 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.15 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For
THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD:
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD:
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT
COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022:
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022:
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022:
TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE N ORDINARY SHARES IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt For For
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE A ORDINARY SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 713401545
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119 Meeting Type: AGM
Ticker: Meeting Date: 18-Dec-2020
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting
REPORT
2.A TO RE-ELECT MR DAVID ARMSTRONG AS A DIRECTOR FOLLOWING Mgmt For For
HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.B TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR FOLLOWING Mgmt For For
HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.C TO RE-ELECT MS ANN SHERRY AS A DIRECTOR FOLLOWING HER Mgmt For For
RETIREMENT IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR FOLLOWING HIS Mgmt For For
RETIREMENT IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
3 TO ADOPT THE COMPANY'S REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 SEPTEMBER 2020
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICE: MR Mgmt For For
ROSS MCEWAN
5 SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE SHARES Mgmt For For
ASSOCIATED WITH THE NATIONAL INCOME SECURITIES (NIS
BUY-BACK SCHEME)
6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET
FORCES: TO CONSIDER THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: AMENDMENT TO THE CONSTITUTION
INSERT INTO THE CONSTITUTION IN CLAUSE 8 'GENERAL
MEETINGS' THE FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
RESOLUTIONS': "THE COMPANY IN GENERAL MEETING MAY BY
ORDINARY RESOLUTION EXPRESS AN OPINION OR REQUEST
INFORMATION ABOUT THE WAY IN WHICH A POWER OF THE
COMPANY PARTIALLY OR EXCLUSIVELY VESTED IN THE
DIRECTORS HAS BEEN OR SHOULD BE EXERCISED. SUCH A
RESOLUTION MUST RELATE TO A MATERIAL RISK IDENTIFIED
BY THE DIRECTORS OR THE COMPANY AND CANNOT ADVOCATE
ACTION THAT WOULD VIOLATE ANY LAW OR RELATE TO ANY
PERSONAL CLAIM OR GRIEVANCE. SUCH A RESOLUTION IS
ADVISORY ONLY AND DOES NOT BIND THE DIRECTORS OR THE
COMPANY." A SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
LEAST 75% OF ELIGIBLE VOTES CAST ON THE RESOLUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET
FORCES: B) TO CONSIDER THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: TRANSITION PLANNING DISCLOSURE
SHAREHOLDERS REQUEST THE COMPANY DISCLOSE, IN
SUBSEQUENT ANNUAL REPORTING, STRATEGIES AND TARGETS TO
REDUCE EXPOSURE TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS
IN LINE WITH THE CLIMATE GOALS OF THE PARIS AGREEMENT,
INCLUDING THE ELIMINATION OF EXPOSURE TO THERMAL COAL
IN OECD COUNTRIES BY NO LATER THAN 2030. THIS
RESOLUTION WILL ONLY BE PUT TO THE MEETING IF THE
RESOLUTION IN ITEM 6(A) IS PASSED AS A SPECIAL
RESOLUTION
CMMT 11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A HOLDER OF Non-Voting
ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL
AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. IF YOU ARE A
HOLDER OF ORDINARY SHARES AND NIS, THE VALID VOTE
OPTIONS FOR RESOLUTION 5 ARE AGAINST OR ABSTAIN. IF
YOU ARE A HOLDER OF NIS ONLY, YOU MAY VOTE ON
RESOLUTION 5 ONLY WITH VALID VOTE OPTIONS OF AGAINST
OR ABSTAIN. THANK YOU
CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 712887528
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2020
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT MARK WILLIAMSON Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO ELECT LIZ HEWITT Mgmt For For
12 TO RE-ELECT AMANDA MESLER Mgmt For For
13 TO RE-ELECT EARL SHIPP Mgmt For For
14 TO RE-ELECT JONATHAN SILVER Mgmt For For
15 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For
EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
20 TO REAPPROVE THE NATIONAL GRID SHARE INCENTIVE PLAN Mgmt For For
21 TO REAPPROVE THE NATIONAL GRID SHARESAVE PLAN Mgmt For For
22 TO APPROVE AN INCREASED BORROWING LIMIT Mgmt For For
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 713281107
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1027/2020102700725.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1027/2020102700718.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS DIRECTOR Mgmt For For
3.G TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS DIRECTOR Mgmt For For
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED
SHARES
6 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against
UNDER THE SHARE OPTION SCHEME OF THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 713165137
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For
CHIEF FINANCIAL OFFICER GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2020 (ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE Mgmt For For
CONSTITUTION
6 AMENDMENT OF THE CONSTITUTION AS PROPOSED Mgmt For For
CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 713408765
--------------------------------------------------------------------------------------------------------------------------
Security: W57113149 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2020
ISIN: SE0008321293
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DIVIDENDS OF SEK 1.40 PER SHARE Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 713022351
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: OGM
Ticker: Meeting Date: 10-Sep-2020
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 REELECT DAVID KOSTMAN AS DIRECTOR Mgmt Against Against
1.2 REELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.3 REELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For
1.4 REELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.5 REELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2 APPROVE CURRENT LIABILITY INSURANCE POLICY AND FUTURE Mgmt For For
AMENDED LIABILITY INSURANCE POLICY TO
DIRECTORS/OFFICERS
3 APPROVE EXTENSION OF ANNUAL BONUS PLAN OF CEO Mgmt For For
4 REAPPOINT KOST FORER GABAY & KASIERER AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD FOR 2016
CMMT 26 AUG 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 713016512
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2020
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Sakashita, Masahiro Mgmt For For
2 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For
3.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For
3.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
3.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 713256128
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2, 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 REFRESH OF APPROVAL OF FY20 SHARE PLAN Mgmt For For
3 APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN
FOR FY21
4 RE-ELECTION OF DIRECTOR-PETER O'CONNOR Mgmt For For
5 INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
6 APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO Mgmt For For
PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER
FY20 SHARE PLAN FOR FY21
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 712915505
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107 Meeting Type: EGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Directors to Mgmt For For
Authorize Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.2 Appoint a Director Fujita, Sumitaka Mgmt For For
3.3 Appoint a Director Kaminaga, Susumu Mgmt For For
3.4 Appoint a Director Kikawa, Michijiro Mgmt For For
3.5 Appoint a Director Iwamura, Tetsuo Mgmt For For
3.6 Appoint a Director Masuda, Yasumasa Mgmt For For
3.7 Appoint a Director Natori, Katsuya Mgmt For For
3.8 Appoint a Director Iwasaki, Atsushi Mgmt For For
3.9 Appoint a Director David Robert Hale Mgmt For For
3.10 Appoint a Director Jimmy C. Beasley Mgmt For For
3.11 Appoint a Director Stefan Kaufmann Mgmt For For
3.12 Appoint a Director Koga, Nobuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 713059334
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 460645, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
458200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 18 SEP 2020, SINCE AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP
2020. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For
PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2019:
DIVIDENDS OF EUR 1.75 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019
5 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019
6 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2020: ERNST YOUNG AS AUDITORS FOR
FISCAL 2020
7 RESOLUTION ON THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
8.I RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For
8.II RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For
9.A ELECTION TO THE SUPERVISORY BOARD: MS. GERTRUDE Mgmt For For
TUMPEL-GUGERELL
9.B ELECTION TO THE SUPERVISORY BOARD: MR. WOLFGANG C. Mgmt Against Against
BERNDT
10 RESOLUTION ON THE AUTHORIZATION OF THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169
AUSTRIAN STOCK CORPORATION ACT WITH THE POSSIBILITY TO
EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST
FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK TRANSFER
PROGRAMS, IN PARTICULAR LONG TERM INCENTIVE PLANS,
EQUITY DEFERRALS OR OTHER PARTICIPATION PROGRAMS AND
EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL)
AND ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN
SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD
TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION
RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE
AUTHORIZED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 713000177
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2020
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Minato, Koji Mgmt For For
2.2 Appoint a Director Krishna Sivaraman Mgmt For For
2.3 Appoint a Director Garrett Ilg Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 713403676
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109 Meeting Type: AGM
Ticker: Meeting Date: 22-Dec-2020
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting
DIRECTORS' REPORT AND AUDITOR'S REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2020
2.1 THAT MALCOLM BROOMHEAD, WHO RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S
CONSTITUTION, BEING ELIGIBLE AND OFFERING HIMSELF FOR
RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
2.2 THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY THE BOARD Mgmt For For
SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY
WHO RETIRES IN ACCORDANCE WITH RULE 47 OF THE
COMPANY'S CONSTITUTION, BEING ELIGIBLE AND OFFERING
HIMSELF FOR ELECTION, IS ELECTED AS A DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For
SEPTEMBER 2020
4 THAT APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING ASX Mgmt For For
LISTING RULE 10.14, FOR THE GRANT OF PERFORMANCE
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, DR ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
INCENTIVE PLAN ON THE TERMS SUMMARISED IN THE
EXPLANATORY NOTES
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 713168549
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
454188 DUE TO DELETION OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL
RESOLUTION)
5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSENT AND FRACKING (CONTINGENT NON-BINDING
ADVISORY RESOLUTION)
5.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: LOBBYING AND COVID-19 RECOVERY (CONTINGENT
NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 713084731
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shintani, Seiji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Kazuhiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sekiguchi, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishii, Takeshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Ken
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moriya, Hideki
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maruyama, Tetsuji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Yuji
2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kubo, Isao
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ariga, Akio
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Yukihiko
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Yasunori
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fukuda, Tomiaki
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 713066947
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: OGM
Ticker: Meeting Date: 18-Sep-2020
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY TO Mgmt Against Against
PERMIT THE GRANT OF THE CO-INVESTMENT AWARD
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 713260583
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2020
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 09 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
010232004301-128 AND
https://www.journal-officiel.gouv.fr/balo/document/202
011092004473-135; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON Mgmt For For
THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR
THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN
ACCORDANCE WITH THE SOILIHI LAW
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF
THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO
IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2020
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2020 AND SETTING OF THE DIVIDEND
5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD Mgmt Split 4% For 96% Against Split
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG Mgmt Split 4% For 96% Against Split
AS DIRECTOR
8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR Mgmt For For
9 SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE
CORPORATE OFFICERS
12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
14 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE COMPANY'S SHARES
16 RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS Mgmt For For
TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND
OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF
THE BYLAWS RELATING THERETO
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER
19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN Mgmt For For
ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF
DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE CONDITIONS SET BY LAW SOILIHI LAW
20 MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD Mgmt For For
MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL
MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM
"ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN
ACCORDANCE WITH THE PACTE LAW
21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIs") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 713039306
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122 Meeting Type: AGM
Ticker: Meeting Date: 02-Oct-2020
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT OF EUR 951,518,750 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER
ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.210 PER
PREFERENCE SHARE EUR 275,625,000 SHALL BE ALLOCATED TO
THE REVENUE RESERVES EX-DIVIDEND DATE: OCTOBER 5, 2020
PAYABLE DATE: OCTOBER 7, 2020
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting
2019 FINANCIAL YEAR: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting
2019 FINANCIAL YEAR: MANFRED DOESS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting
2019 FINANCIAL YEAR: PHILIPP VON HAGEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: HANS MICHEL PIECH
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: JOSEF MICHAEL AHORNER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: MARIANNE HEISS
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: GUENTHER HORVATH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: ULRICH LEHNER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: STEFAN PIECH
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: FERDINAND OLIVER PORSCHE
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: PETER DANIELL PORSCHE
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting
THE 2019 FINANCIAL YEAR: SIEGFRIED WOLF
5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH,
STUTTGART
6 AMENDMENT TO SECTION 17(2) OF THE ARTICLES OF Non-Voting
ASSOCIATION SECTION 17(2) SHALL BE ADJUSTED IN RESPECT
OF A SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE IN
AND VOTE AT A SHAREHOLDERS' MEETING IF HE/SHE PROVIDES
A PROOF OF SHAREHOLDING (ISSUED BY THE LAST
INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO THE
SHAREHOLDERS' MEETING) AND SUBMITS IT TO THE COMPANY
AT LEAST SIX DAYS PRIOR TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 712915808
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103 Meeting Type: AGM
Ticker: Meeting Date: 18-Aug-2020
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO DISCUSS THE ANNUAL REPORT Non-Voting
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Split 93% For 7% Against Split
3 TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
4.A PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING REDUCTION Mgmt For For
OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE
ARTICLES OF ASSOCIATION)
4.B PROPOSAL FOR CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For
FOR FINANCIAL YEAR 2021 (AND ONWARDS)
5 TO ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE Mgmt Split 93% For 7% Against Split
DIRECTORS
6 TO ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
7 RELEASE OF THE EXECUTIVE DIRECTORS FROM LIABILITY Mgmt For For
8 RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY Mgmt For For
9 TO APPOINT MS Y XU AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10.1 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: D G Mgmt For For
ERIKSSON
10.2 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M R Mgmt For For
SOROUR
10.3 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: E M Mgmt Split 93% For 7% Against Split
CHOI
10.4 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M Mgmt For For
GIROTRA
10.5 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: R C Mgmt For For
C JAFTA
11 TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH
2022
12 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN
THE SHARE CAPITAL OF PROSUS
13 AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
14 APPROVAL OF AMENDMENTS TO THE EXISTING PROSUS SHARE Mgmt For For
AWARD PLAN
15 OTHER BUSINESS Non-Voting
16 VOTING RESULTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 713137126
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550 Meeting Type: AGM
Ticker: Meeting Date: 23-Oct-2020
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER Mgmt For For
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL L'ESTRANGE Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For
JOYCE, IN THE LONG TERM INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 PLACEMENT CAPACITY REFRESH Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 713025016
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: EGM
Ticker: Meeting Date: 15-Sep-2020
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SPLIT OF THE TOTALITY OF SHARES ISSUED BY THE COMPANY, Mgmt For For
IN THE PROPORTION OF 5 COMMON SHARES FOR EACH SHARE OF
THE SAME TYPE EXISTING ON THE DATE OF THE RESOLUTION,
WITHOUT CHANGING THE CAPITAL STOCK, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 4, CAPUT AND PARAGRAPH
FIVE, OF THE COMPANYS ARTICLE OF INCORPORATION,
ACCORDING TO MANAGEMENT PROPOSAL
2 AMENDMENT OF ARTICLE 11, PARAGRAPH FOUR, OF THE Mgmt For For
COMPANYS ARTICLE OF INCORPORATION, ACCORDING TO
MANAGEMENT PROPOSAL
3 AMENDMENT OF ARTICLE 14 OF THE COMPANYS ARTICLE OF Mgmt For For
INCORPORATION, ACCORDING TO MANAGEMENT PROPOSAL
4 IF APPROVED RESOLUTIONS FROM 1 TO 3, CONSOLIDATION OF Mgmt For For
THE COMPANYS ARTICLE OF INCORPORATION
5 APPROVAL OF THE RESTRICTED SHARES PLAN PERFORMANCE Mgmt For For
SHARES, ACCORDING TO MANAGEMENT PROPOSAL
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For
THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO
BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE
MEETING ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 713146478
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104 Meeting Type: OGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 SEP 2020: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
469149 DUE TO RECEIVED BOARD MEMBER NAMES UNDER
RESOLUTION NO.6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021 Mgmt For For
6.1 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
6.2 ELECT KLAUS BUCHLEITNER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
6.3 ELECT REINHARD MAYR AS SUPERVISORY BOARD MEMBER Mgmt For For
6.4 ELECT HEINZ KONRAD AS SUPERVISORY BOARD MEMBER Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL FOR TRADING PURPOSES
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
11 APPROVE CREATION OF EUR 100.3 MILLION POOL OF CAPITAL Mgmt Against Against
TO GUARANTEE CONVERSION RIGHTS
12 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
13 APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN CENTRO BANK Mgmt For For
AG
CMMT 23 SEP 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 09 OCT 2020, SINCE AT THIS
TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL
RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS
10 OCT 2020. THANK YOU
CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 470261,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD Agenda Number: 713252663
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2020
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE Mgmt For For
3.2 TO ELECT MS KAREN LEE COLLETT PENROSE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For
FY2021
5 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN Mgmt For For
FOR PURPOSE OF SALARY SACRIFICE
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
6 CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM
2 BEING CAST AGAINST THE REMUNERATION REPORT: - AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING
OF THIS RESOLUTION; - ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE
REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30
JUNE 2020 WAS PASSED (BEING MICHAEL SIDDLE, PETER
EVANS, ALISON DEANS, JAMES MCMURDO, KAREN PENROSE,
CLAUDIA SUSSMUTH DYCKERHOFF, DAVID THODEY AO) WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND - RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING."
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 713246064
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2020
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF NICK DOWLING AS A DIRECTOR Mgmt Against Against
4.A GRANT OF PERFORMANCE RIGHTS UNDER THE REA GROUP LONG Mgmt For For
TERM INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER
4.B GRANT OF PERFORMANCE RIGHTS UNDER THE REA GROUP Mgmt For For
RECOVERY INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 713391390
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: EGM
Ticker: Meeting Date: 17-Dec-2020
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
E.1 TO APPROVE THE REVERSE MERGER BY INCORPORATION OF Mgmt For For
ROSSINI INVESTIMENTI S.P.A. AND FIMEI S.P.A. INTO
RECORDATI S.P.A.; RESOLUTIONS RELATED THERETO
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 712845948
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100 Meeting Type: MIX
Ticker: Meeting Date: 23-Jul-2020
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
006172002625-73 AND
https://www.journal-officiel.gouv.fr/balo/document/202
007032003017-80; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2019/2020
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2019/2020
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
MARCH 2020 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt Split 99% For 1% Against Split
FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED
DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION
OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020
O.6 APPROVAL OF THE REGULATED COMMITMENTS " SEVERANCE PAY Mgmt For For
", " NON-COMPETITION INDEMNITY ", " DEFINED
CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT
PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK,
DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN
FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
AND THE CONDITIONS OF ALLOCATION
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE Mgmt For For
HERIARD DUBREUIL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL DE Mgmt For For
GEUSER AS DIRECTOR
O.10 APPOINTMENT OF MAZARS FIRM, REPRESENTED BY MR. JEROME Mgmt For For
DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A
REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM
AND NON-RENEWAL AND NON-REPLACEMENT OF PIMPANEAU ET
ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 99% For 1% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2020/2021
O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE
CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR
AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020,
TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 99% For 1% Against Split
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR
AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF
EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 99% For 1% Against Split
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR
AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER,
IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020,
PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL
CODE
O.18 COMPENSATION OF DIRECTORS Mgmt For For
O.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES
L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY
THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
WAY OF A PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY
OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION
1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Split 1% Against 99% Abstain Split
THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split
SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 99% For 1% Against Split
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES
OF THE COMPANY OR ITS RELATED COMPANIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935280115
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 19-Nov-2020
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 annual Mgmt For For
meeting: Karen Drexler
2B. Election of Director to serve until 2021 annual Mgmt For For
meeting: Michael Farrell
2. Ratify our appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2021.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 713170671
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104 Meeting Type: OGM
Ticker: Meeting Date: 27-Oct-2020
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE Mgmt For For
RIGHTS ISSUE
CMMT 13 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD Agenda Number: 712933907
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2020
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 THAT MS PAULA JEFFS, WHO RETIRES HAVING BEEN APPOINTED Mgmt For For
BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN
2.2 THAT MS CLAIRE HIGGINS, WHO RETIRES, IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF RYMAN
3 THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION FOR THE ENSUING YEAR
4 TO APPROVE AN INCREASE IN THE MAXIMUM DIRECTORS' FEES Mgmt For For
PAYABLE TO NZD1,400,000 PER ANNUM, SUCH AMOUNT TO BE
DIVIDED AMONGST THE DIRECTORS IN SUCH PROPORTION AND
SUCH MANNER AS THE DIRECTORS FROM TIME TO TIME
DETERMINE. NOTE: THERE IS NO INTENTION TO INCREASE
THE DIRECTORS' FEES DURING THE 2021 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 713345242
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105 Meeting Type: AGM
Ticker: Meeting Date: 27-Nov-2020
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For
2.2 Appoint a Director Domae, Nobuo Mgmt For For
2.3 Appoint a Director Shimizu, Satoshi Mgmt For For
2.4 Appoint a Director Okazaki, Satoshi Mgmt For For
2.5 Appoint a Director Endo, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 713345127
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4.2 DESIGNATE AXEL MARTENSSON AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE DIVIDENDS OF SEK 4.80 PER SHARE Mgmt For For
7 AMEND ARTICLES OF ASSOCIATION RE COMPANY NAME Mgmt For For
PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING,
YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD Agenda Number: 713246848
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2020
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - JULIE FAHEY Mgmt For For
3.B RE-ELECTION OF DIRECTOR - VANESSA WALLACE Mgmt For For
3.C ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, Mgmt For For
CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT
FOR THE YEAR ENDING 30 JUNE 2021
6 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For
SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF
EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR
THE YEAR ENDING 30 JUNE 2021
CMMT YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN Non-Voting
YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
7 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For
THE VOTES CAST ON RESOLUTION 2 BEING CAST AGAINST THE
ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED
30 JUNE 2020: (A) A GENERAL MEETING OF THE COMPANY
(THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION
TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT
WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 712819347
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2020
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
MARCH 2020
2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For
YEAR ENDED 31 MARCH 2020
4 REAPPOINT KEVIN BEESTON Mgmt For For
5 REAPPOINT JAMES BOWLING Mgmt For For
6 REAPPOINT JOHN COGHLAN Mgmt For For
7 REAPPOINT OLIVIA GARFIELD Mgmt For For
8 APPOINT CHRISTINE HODGSON Mgmt For For
9 APPOINT SHARMILA NEBHRAJANI Mgmt For For
10 REAPPOINT DOMINIQUE REINICHE Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 REAPPOINT ANGELA STRANK Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For
SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL
DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED Mgmt For For
SHARE CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% Mgmt For For
OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
ORDINARY SHARES
20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 713097081
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109 Meeting Type: EGM
Ticker: Meeting Date: 09-Oct-2020
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0910/2020091000348.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0910/2020091000352.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
PROCEDURAL RULES FOR GENERAL MEETINGS
3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
PROCEDURAL RULES OF THE BOARD
4 TO ELECT MR. ZHANG HOULIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 713443567
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109 Meeting Type: EGM
Ticker: Meeting Date: 29-Dec-2020
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1207/2020120700570.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1207/2020120700560.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
2.1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: METHOD OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: SUBSCRIBERS AND SUBSCRIPTION METHOD
2.4 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: PRICE DETERMINATION DATE, ISSUE
PRICE AND PRICING PRINCIPLES
2.5 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: NUMBER OF THE SHARES TO BE ISSUED
2.6 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: AMOUNT AND USE OF PROCEEDS
2.7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: LOCK-UP PERIOD
2.8 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: PLACE OF LISTING
2.9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: ARRANGEMENTS FOR THE ACCUMULATED
PROFITS OF THE COMPANY PRIOR TO THE PROPOSED
NON-PUBLIC ISSUANCE
2.10 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN
INDIVIDUAL BASIS: VALIDITY PERIOD OF THE RESOLUTIONS
IN RELATION TO THE PLAN OF THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
FOR THE PROPOSED NON-PUBLIC ISSUANCE
4 TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE
5 TO CONSIDER AND APPROVE THE REPORT ON THE USE OF Mgmt For For
PROCEEDS PREVIOUSLY RAISED
6 TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE Mgmt For For
RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE
AND ITS REMEDIAL MEASURES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
UNDERTAKINGS GIVEN BY THE RELEVANT RESPONSIBLE PARTIES
IN RESPECT OF THE REMEDIAL MEASURES FOR THE DILUTION
OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED
NON-PUBLIC ISSUANCE
8 TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS (2020-2022)
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR AUTHORIZING Mgmt For For
THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO
DEAL WITH ALL MATTERS IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 712718228
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: EGM
Ticker: Meeting Date: 09-Jul-2020
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF AND Mgmt For For
TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS
ENERGY AG, MUNICH, DATED MAY 22, 2020
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 712847764
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100 Meeting Type: OGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT Mgmt For For
REPORTS
3 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For
4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
5 ALLOCATION OF RESULTS Mgmt For For
6 APPOINTMENT OF MR ANDREAS C. HOFFMANN AS DIRECTOR Mgmt For For
7 APPOINTMENT OF MR TIM OLIVER HOLT AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MR HARALD VON HEYNITZ AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR Mgmt For For
10 APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR Mgmt For For
11 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
12 REELECTION OF ERNST AND YOUNG AS AUDITORS Mgmt For For
13 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES Mgmt For For
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
CAPITAL
15 AUTHORISATION TO THE BOARD OF DIRECTORS, TO ISSUE Mgmt For For
SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES
THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES
16 AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS THAT ARE Mgmt Against Against
EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES
17 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
18.1 AMEND ARTICLES RE RIGHT OF INFORMATION AND Mgmt For For
INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE
REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17,
27, 28 AND 29
18.2 AMEND ARTICLE 15 RE PUBLIC REQUEST FOR REPRESENTATION Mgmt For For
18.3 AMEND ARTICLES RE TECHNICAL IMPROVEMENTS: ARTICLES 6, Mgmt For For
7, 8, 23, 24, 31 AND 36
18.4 AMEND ARTICLE 20 AND ADD NEW PROVISION RE REMOTE Mgmt For For
ATTENDANCE AT GENERAL MEETINGS
19 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For
20 CONSULTIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE TEXT OF RESOLUTIONS 18.1 TO 18.4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 712914161
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2020
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR
ENDED 31 MARCH 2020
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR SIMON CHEONG SAE PENG
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR GOH CHOON PHONG
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR HSIEH TSUN-YAN
3 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FI NANCIAL Mgmt For For
YEAR ENDING 31 MARCH 2021
4 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP
5 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE
6 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For
AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014
7 RENEWAL OF THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
8 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
9 AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL MANDATORY Mgmt For For
CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 713065844
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102 Meeting Type: AGM
Ticker: Meeting Date: 24-Sep-2020
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For
TAX-EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2020 ("FINAL DIVIDEND").
(FY2019: 7.5 CENTS PER SHARE)
3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For
5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For
CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2021
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For
TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE
OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2021
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR Mgmt For For
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 712908221
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS PER SHARE Mgmt For For
3 TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR Mgmt For For
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021
7 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE
SHARE PLAN 2012
10 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
11 TO APPROVE THE PROPOSED ALTERATIONS TO THE Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 713143319
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2020
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100744.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0921/2020092100740.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND INDEPENDENT
AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER ORDINARY Mgmt For For
SHARE WITH AN OPTION FOR SCRIP DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. THOMAS TANG WING YUNG AS DIRECTOR Mgmt For For
3.IV TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE,
2021
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR Mgmt For For
THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For
ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against
ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.I TO
5.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 713152041
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110 Meeting Type: EGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE DIVIDENDS OF SEK 3.25 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 713236645
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2020
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
5 ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ISSUE SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 713184290
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2020
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 TO 10 AND 12 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 RE-ELECTION OF PROFESSOR MARK COMPTON Mgmt For For
2 RE-ELECTION OF MR NEVILLE MITCHELL Mgmt For For
3 ELECTION OF PROFESSOR SUZANNE CROWE Mgmt For For
4 RE-ELECTION OF MR CHRIS WILKS Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Mgmt For For
HEALTHCARE LIMITED EMPLOYEE OPTION PLAN
8 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Mgmt For For
HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN
9 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For
GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For
FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
11 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
12 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For
THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE
ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS IN OFFICE WHEN THE RESOLUTION
TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2020 WAS PASSED (OTHER THAN THE
MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT
WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 713154033
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2020
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETED Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A Mgmt For For
DIRECTOR
2.D RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For
3 ELECTION OF MR GUY LANSDOWN AS A DIRECTOR Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 713163272
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107 Meeting Type: AGM
Ticker: Meeting Date: 06-Nov-2020
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DELOITTE LIMITED IS APPOINTED AS AUDITOR OF SPARK Mgmt For For
AND THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE
AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
OF SPARK
3 THAT MR CHARLES SITCH, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 712927928
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102 Meeting Type: AGM
Ticker: Meeting Date: 12-Aug-2020
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2020 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 RE-APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT CRAWFORD GILLIES Mgmt For For
8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
9 RE-APPOINT PETER LYNAS Mgmt For For
10 RE-APPOINT HELEN MAHY Mgmt For For
11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
12 RE-APPOINT MARTIN PIBWORTH Mgmt For For
13 RE-APPOINT MELANIE SMITH Mgmt For For
14 APPOINT ANGELA STRANK Mgmt For For
15 RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
20 TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2020
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2021.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's Irish statutory auditor under the Act to
hold office until the conclusion of the Company's next
Annual General Meeting.
4. To authorize the Directors of the Company or the Audit Mgmt For For
Committee to determine the remuneration of Ernst &
Young Chartered Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 713143282
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MS KATE MCKENZIE AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION REPORT Mgmt For For
6 RENEWAL OF TERMINATION BENEFITS FRAMEWORK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 713165086
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For
3.I.B TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS DIRECTOR Mgmt For For
3.I.D TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS DIRECTOR Mgmt For For
3.I.E TO RE-ELECT MR. FAN HUNG-LING, HENRY AS DIRECTOR Mgmt For For
3.I.F TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS DIRECTOR Mgmt For For
3.I.G TO RE-ELECT MR. LUI TING, VICTOR AS DIRECTOR Mgmt For For
3.I.H TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR Mgmt For For
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE Mgmt For For
TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE
OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2021 BE
HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES BOUGHT BACK
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1004/2020100400047.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/1004/2020100400049.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 713147406
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2020
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP CHIEF Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
3.1 ELECTION OF ELMER FUNKE KUPPER AS A DIRECTOR, WHO Mgmt For For
JOINED YOUR BOARD ON 1 JANUARY THIS YEAR
3.2 RE-ELECTION OF SIMON MACHELL AS A DIRECTOR. SIMON WAS Mgmt For For
ELECTED BY SHAREHOLDERS IN SEPTEMBER 2017 AND IS
THEREFORE REQUIRED TO RETIRE AND STAND FOR RE-ELECTION
AGAIN THIS YEAR
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 713360939
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101 Meeting Type: EGM
Ticker: Meeting Date: 04-Dec-2020
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION OF 50.0% INTEREST Mgmt For For
IN TWO GRADE A OFFICE BUILDINGS WITH ANCILLARY RETAIL
IN VICTORIA, WEST END, LONDON, UNITED KINGDOM (THE
"ACQUISITION") (ORDINARY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 713133180
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR BRUCE AKHURST AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.B ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.C ELECTION OF MR DAVID GALLOP AM AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 713035500
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2020
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING: CHARLOTTE LEVIN, MEMBER OF THE SWEDISH BAR
ASSOCIATION
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
5 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.50 PER Mgmt For For
SHARE
7.A RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI Mgmt For For
2020: TRANSFER OF OWN CLASS B SHARES
7.B RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI Mgmt For For
2020: EQUITY SWAP AGREEMENT WITH A THIRD PARTY
8 RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 713333045
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110 Meeting Type: EGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. PROPOSED RESOLUTION: ON THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING
RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE
OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER
2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE
COMPANY
2. PROPOSED RESOLUTION: THE SPECIAL SHAREHOLDERS? MEETING Mgmt For For
RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL
FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE
INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS
CMMT 09 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 713328854
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104 Meeting Type: EGM
Ticker: Meeting Date: 02-Dec-2020
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
2 ADOPTION OF THE AGENDA Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting
MEETING TOGETHER WITH THE CHAIR
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 0.65 PER Mgmt For For
SHARE
CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 713062191
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105 Meeting Type: AGM
Ticker: Meeting Date: 13-Oct-2020
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 CHAIRMAN AND CEO PRESENTATIONS Non-Voting
2 DISCUSSION OF FINANCIAL STATEMENTS AND REPORTS: TO Non-Voting
DISCUSS THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS
FOR THE YEAR ENDED 30 JUNE 2020
3.A THAT PETER HEARL, BEING ELIGIBLE, BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3.B THAT BRIDGET LOUDON, BEING ELIGIBLE, BE ELECTED AS A Mgmt For For
DIRECTOR
3.C THAT JOHN MULLEN, BEING ELIGIBLE, BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3.D THAT ELANA RUBIN, BEING ELIGIBLE, BE ELECTED AS A Mgmt For For
DIRECTOR
4 NEW CONSTITUTION TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:
'THAT APPROVAL BE GIVEN TO REPEAL TELSTRA'S EXISTING
CONSTITUTION AND ADOPT A NEW CONSTITUTION IN THE FORM
TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR
IDENTIFICATION, WITH EFFECT FROM THE CLOSE OF THE
MEETING'
5.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For
SHARES TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL
PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR, MR ANDREW PENN, OF 394,786
RESTRICTED SHARES UNDER THE TELSTRA FY20 EXECUTIVE
VARIABLE REMUNERATION PLAN (EVP)'
5.B ALLOCATION OF EQUITY TO THE CEO: B) GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE CEO ' THAT APPROVAL BE GIVEN
FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF
451,184 PERFORMANCE RIGHTS UNDER THE TELSTRA FY20 EVP'
6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION: 'THAT THE
REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 BE
ADOPTED.' UNDER THE CORPORATIONS ACT, THE VOTE ON THIS
RESOLUTION IS ADVISORY ONLY AND WILL NOT BIND TELSTRA
OR THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 713247179
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2020
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For
THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST
& YOUNG, FOR THE ENSUING YEAR
2 THAT DAVID HEARN, WHO WILL RETIRE AT THE MEETING IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT JULIA HOARE, WHO WILL RETIRE AT THE MEETING IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT JESSE WU, WHO WILL RETIRE AT THE MEETING IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 713002602
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2020
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL Mgmt For For
2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 APRIL 2020
3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt Abstain Against
12 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT P VERNON AS A DIRECTOR OF THE COMPANY Mgmt For For
17 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY Mgmt For For
18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
21 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 PERCENT Mgmt For For
22 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A FURTHER 5 Mgmt For For
PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
25 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO BE CALLED Mgmt For For
BY NOTICE OF NOT LESS THAN 14 DAYS
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 712875408
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2020
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaneko, Shingo Mgmt For For
1.2 Appoint a Director Maro, Hideharu Mgmt For For
1.3 Appoint a Director Maeda, Yukio Mgmt For For
1.4 Appoint a Director Okubo, Shinichi Mgmt For For
1.5 Appoint a Director Arai, Makoto Mgmt For For
1.6 Appoint a Director Ezaki, Sumio Mgmt For For
1.7 Appoint a Director Ueki, Tetsuro Mgmt For For
1.8 Appoint a Director Yamano, Yasuhiko Mgmt For For
1.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For
1.10 Appoint a Director Kotani, Yuichiro Mgmt For For
1.11 Appoint a Director Sakai, Kazunori Mgmt For For
1.12 Appoint a Director Saito, Masanori Mgmt For For
1.13 Appoint a Director Kurobe, Takashi Mgmt For For
1.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against
1.15 Appoint a Director Toyama, Ryoko Mgmt For For
1.16 Appoint a Director Nakabayashi, Mieko Mgmt For For
2 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 712939896
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117 Meeting Type: EGM
Ticker: Meeting Date: 31-Jul-2020
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
2.2 Appoint a Director Kurumatani, Nobuaki Mgmt For For
2.3 Appoint a Director Furuta, Yuki Mgmt For For
2.4 Appoint a Director Ota, Junji Mgmt For For
2.5 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
2.6 Appoint a Director Yamauchi, Takashi Mgmt For For
2.7 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.8 Appoint a Director Paul J. Brough Mgmt For For
2.9 Appoint a Director Ayako Hirota Weissman Mgmt For For
2.10 Appoint a Director Jerome Thomas Black Mgmt For For
2.11 Appoint a Director George Raymond Zage III Mgmt For For
2.12 Appoint a Director Nagayama, Osamu Mgmt For For
3.1 Shareholder Proposal: Appoint a Director Allen Chu Shr Against For
3.2 Shareholder Proposal: Appoint a Director Shimizu, Yuya Shr Against For
4.1 Shareholder Proposal: Appoint a Director Takeuchi, Shr Against For
Akira
4.2 Shareholder Proposal: Appoint a Director Sugiyama, Shr Against For
Tadaaki
4.3 Shareholder Proposal: Appoint a Director Imai, Shr Against For
Yoichiro
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 713081569
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106 Meeting Type: AGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - TERENCE BOWEN Mgmt For For
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - NEIL CHATFIELD Mgmt For For
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - JANE WILSON Mgmt For For
3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For
4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For
THT)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 713161761
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF DIRECTOR: MS ANTONIA KORSANOS Mgmt For For
2.B RE-ELECTION OF DIRECTOR: MR ED CHAN Mgmt For For
2.C RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG Mgmt For For
2.D RE-ELECTION OF DIRECTOR: MR WARWICK EVERY-BURNS Mgmt For For
2.E RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL Mgmt For For
2.F RE-ELECTION OF DIRECTOR: MS COLLEEN JAY Mgmt For For
2.G RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN Mgmt For For
2.H RE-ELECTION OF DIRECTOR: MR PAUL RAYNER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 713425610
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2020
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 THE SUPERVISORY BOARD PROPOSES FOR THE GENERAL MEETING Mgmt For For
TO AUTHORISE THE SUPERVISORY BOARD TO INCREASE THE
COMPANY'S SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
DKK 36,980,000,000 FROM THE NOMINAL VALUE OF DKK
1,510,739,955 TO THE NOMINAL VALUE OF UP TO DKK
38,490,739,955 BY WAY OF CASH CONTRIBUTION THROUGH
ISSUANCE OF UP TO 7,396,000,000 SHARES OF THE NOMINAL
VALUE OF DKK 5 EACH. THE COMPANY'S EXISTING
SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS TO
SUBSCRIBE FOR THE NEW SHARES, PROPORTIONAL TO THEIR
SHAREHOLDINGS
2 THE COMPANY'S DIRECTORS AND OFFICERS (D&O) LIABILITY Mgmt For For
INSURANCE ONLY PROVIDES LIMITED COVER TO THE
SIGNIFICANTLY INCREASED RISK EXPOSURE UNDER DANISH AND
INTERNATIONAL LAWS AND REGULATIONS IN CONNECTION WITH
THE TRANSACTION AND THE RIGHTS ISSUE PURSUANT TO
AGENDA ITEM 1. AS SUCH, THE SUPERVISORY BOARD HAS
PROPOSED THAT THE COMPANY SHALL ADOPT A SPECIFIC
INDEMNIFICATION PROVISION AS A NEW ARTICLE 20A IN THE
ARTICLES OF ASSOCIATION IN RELATION TO THE TRANSACTION
AND THE RIGHTS ISSUE
3 THE SUPERVISORY BOARD PROPOSES TO AUTHORISE THE CHAIR Mgmt For For
(WITH POWER OF DELEGATION) TO REPORT ADOPTED
RESOLUTIONS AT THE EXTRAORDINARY GENERAL MEETING TO
THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE
AUTHORITIES AS A CONDITION FOR REGISTRATION OR
APPROVAL
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 712960548
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105 Meeting Type: AGM
Ticker: Meeting Date: 11-Aug-2020
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
2.2 Appoint a Director Tsuruha, Jun Mgmt For For
2.3 Appoint a Director Goto, Teruaki Mgmt For For
2.4 Appoint a Director Ogawa, Hisaya Mgmt For For
2.5 Appoint a Director Mitsuhashi, Shinya Mgmt For For
2.6 Appoint a Director Murakami, Shoichi Mgmt For For
2.7 Appoint a Director Atsumi, Fumiaki Mgmt For For
2.8 Appoint a Director Abe, Mitsunobu Mgmt For For
2.9 Appoint a Director Okada, Motoya Mgmt Against Against
2.10 Appoint a Director Fujii, Fumiyo Mgmt For For
2.11 Appoint a Director Sato, Harumi Mgmt For For
2.12 Appoint a Director Yahata, Masahiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Yamazaki, Mgmt For For
Mikine
4 Approve Delegation of Authority to the Board of Mgmt For For
Directors to Determine Details of Share Acquisition
Rights Issued as Stock Options for Executive Officers
and Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 712740073
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: Meeting Date: 02-Jul-2020
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 17 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
005272002000-64 AND
https://www.journal-officiel.gouv.fr/balo/document/202
006172002566-73; PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF RESOLUTION E.35 AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2020
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
MARCH 2020
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2020
O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 APPROVAL OF ALL ELEMENTS OF THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 225-37-3
OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020
O.6 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR
ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR.
YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR
ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR.
CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR
ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR.
MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR
ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR.
GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR
ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR.
CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. YVES GUILLEMOT AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD GUILLEMOT Mgmt For For
AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE NAVINER Mgmt For For
AS DIRECTOR
O.17 APPOINTMENT OF MR. JOHN PARKES AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. ERIC
TREMBLAY AS HIS DEPUTY
O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
HELD BY THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A
PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN
SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT"
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF (A)
COMPANY OR GROUP SAVINGS PLAN(S
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR
CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE
COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE
FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS
LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP
SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF
BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
SHAREHOLDING OFFER
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES
OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF EMPLOYEES, INCLUDING ALL OR SOME OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP
REFERRED TO IN SECTION 4.1.2.3 OF THE UNIVERSAL
REGISTRATION DOCUMENT, EXCLUDING THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS REFERRED TO IN THE
TWENTY-NINTH RESOLUTION
E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES
OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS
E.30 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BY-LAWS IN Mgmt For For
ORDER TO PROVIDE THAT THE TERM OF OFFICE OF DIRECTORS
REPRESENTING EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
FOUR YEARS AND TO HARMONIZE THE COMPANY'S SHAREHOLDING
RULES FOR EACH CATEGORY OF DIRECTORS AND/OR MAKE ANY
OTHER CLARIFICATION BY REFERENCE TO THE LEGAL AND
REGULATORY PROVISIONS APPLICABLE IN THIS REGARD
E.32 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BY-LAWS IN Mgmt For For
ORDER TO SET A STATUTORY AGE LIMIT FOR THE PERFORMANCE
OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER AND DEPUTY
CHIEF EXECUTIVE OFFICER IN LINE WITH THE STATUTORY AGE
LIMIT FOR DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS, AND TO UPDATE THE DURATION OF SAID
FUNCTIONS FOLLOWING THE AMENDMENT TO ARTICLE L. 225-56
OF THE FRENCH COMMERCIAL CODE BY LAW NO. 2001-420 OF
15 MAY 2001 ("NRE" LAW
E.33 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS IN FORCE
E.34 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE BY-LAWS IN ORDER TO BRING THEM INTO
COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 713251065
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107 Meeting Type: EGM
Ticker: Meeting Date: 19-Nov-2020
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF Mgmt For For
SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION
RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365
(GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713252079
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581 Meeting Type: MIX
Ticker: Meeting Date: 10-Nov-2020
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT 02 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
009302004130-118; PLEASE NOTE THAT THE MEETING TYPE
CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
471851 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE ORDINARY SHARES OF THE COMPANY WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
2 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS
IN COMPANY SAVINGS PLAN (PLAN D'EPARGNE ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN
ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR CODE
3 POWERS FOR FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. LEON BRESSLER AS A MEMBER
OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD
SE
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. SUSANA GALLARDO AS A
MEMBER OF THE SUPERVISORY BOARD OF
UNIBAIL-RODAMCO-WESTFIELD SE
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. XAVIER NIEL AS A MEMBER
OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD
SE
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 713022844
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289 Meeting Type: EGM
Ticker: Meeting Date: 21-Sep-2020
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION Mgmt For For
WITH UNIFICATION
2 TO APPROVE UNIFICATION Mgmt For For
3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 713023341
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165 Meeting Type: CRT
Ticker: Meeting Date: 12-Oct-2020
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT
1 APPROVAL OF CROSS-BORDER MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 713023339
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165 Meeting Type: OGM
Ticker: Meeting Date: 12-Oct-2020
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPECIAL RESOLUTION IS TO APPROVE: (I) THE Mgmt For For
CROSS-BORDER MERGER, INCLUDING ALL SUCH STEPS AS ARE
NECESSARY TO BE TAKEN FOR THE PURPOSE OF EFFECTING THE
CROSS-BORDER MERGER; AND (II) THE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION. THE SPECIAL
RESOLUTION IS SET OUT IN FULL IN THE NOTICE OF GENERAL
MEETING CONTAINED IN SCHEDULE 2 OF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 713000367
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: AGM
Ticker: Meeting Date: 26-Aug-2020
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. RANDALL INGBER Mgmt For For
(DIN 07529943), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 712825922
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2020
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2020
2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020
4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
10 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 713179934
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2020
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
3.A RE-ELECT MR PETER KAHAN AS A DIRECTOR Mgmt For For
3.B RE-ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For
4 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For
5 RATIFICATION OF THE ISSUE OF INSTITUTIONAL PLACEMENT Mgmt For For
STAPLED SECURITIES
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 712822988
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2020
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2020
2 TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt Split 98% For 2% Against Split
3 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID THODEY AS A DIRECTOR Mgmt Split 20% For 80% Against Split
14 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2020
16 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt For For
ON PAGES 102 TO 107 OF THE ANNUAL REPORT
17 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For
IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
ENDED 31 MARCH 2020
18 TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION THE AUDITOR
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF
FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASES OWN SHARES Mgmt For For
24 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE THE RULES OF THE VODAFONE SHARE INCENTIVE Mgmt For For
PLAN (SIP)
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 712783338
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103 Meeting Type: OGM
Ticker: Meeting Date: 01-Jul-2020
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
428829 DUE TO RECEIPT OF NAMES UNDER RESOLUTIONS 3 AND
4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
2 ALLOCATION OF THE BALANCE SHEET PROFIT FOR THE Mgmt For For
BUSINESS YEAR 2019/2020
3.A RATIFICATION OF ACTIONS OF DI HERBERT EIBENSTEINER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2019/2020
3.B RATIFICATION OF ACTIONS OF DI DR. FRANZ KAINERSDORFER Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS
YEAR 2019/2020
3.C RATIFICATION OF ACTIONS OF MAG. DI ROBERT OTTEL, MBA Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS
YEAR 2019/2020
3.D RATIFICATION OF ACTIONS OF DI FRANZ ROTTER AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2019/2020
3.E RATIFICATION OF ACTIONS OF DI DR. PETER SCHWAB, MBA AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2019/2020
3.F RATIFICATION OF ACTIONS OF DI HUBERT ZAJICEK, MBA AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/04/2019)
3.G RATIFICATION OF ACTIONS OF DR. WOLFGANG EDER AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER UNTIL 07/03/2019)
4.A RATIFICATION OF ACTIONS OF DR. JOACHIM LEMPPENAU AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020
4.B RATIFICATION OF ACTIONS OF DR. HEINRICH SCHALLER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020
4.C RATIFICATION OF ACTIONS OF KR DR. FRANZ GASSELSBERGER, Mgmt For For
MBA AS MEMBER OF THE SUPERVISORY BOARD FOR THE
BUSINESS YEAR 2019/2020
4.D RATIFICATION OF ACTIONS OF DR. WOLFGANG EDER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/03/2019)
4.E RATIFICATION OF ACTIONS OF MAG. INGRID JORG AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/03/2019)
4.F RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/03/2019)
4.G RATIFICATION OF ACTIONS OF MAG. MARIA KUBITSCHEK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/03/2019)
4.H RATIFICATION OF ACTIONS OF PROF. ELISABETH STADLER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER SINCE 07/03/2019)
4.I RATIFICATION OF ACTIONS OF DR. HANS-PETER HAGEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER UNTIL 07/03/2019)
4.J RATIFICATION OF ACTIONS OF DR. MICHAEL KUTSCHERA, MCJ. Mgmt For For
(NYU) AS MEMBER OF THE SUPERVISORY BOARD FOR THE
BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019)
4.K RATIFICATION OF ACTIONS OF PROF. (EM) DR. HELGA Mgmt For For
NOWOTNY, PH.D. AS MEMBER OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019)
4.L RATIFICATION OF ACTIONS OF MAG. DR. JOSEF PEISCHER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER UNTIL 07/03/2019)
4.M RATIFICATION OF ACTIONS OF JOSEF GRITZ AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020
4.N RATIFICATION OF ACTIONS OF FRIEDRICH HOFSTATTER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020 (MEMBER UNTIL 06/15/2019)
4.O RATIFICATION OF ACTIONS OF SANDRA FRITZ AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020
(MEMBER SINCE 06/15/2019)
4.P RATIFICATION OF ACTIONS OF HANS-KARL SCHALLER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020
4.Q RATIFICATION OF ACTIONS OF GERHARD SCHEIDREITER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019/2020
5 ELECTION OF THE INDEPENDENT AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2020/2021:
DELOITTE
6 COMPENSATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 COMPENSATION POLICY FOR THE SUPERVISORY BOARD Mgmt Against Against
CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:429456, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 713043115
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS
THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED
DECEMBER 31, 2019, TOGETHER WITH THE REPORT OF THE
SUPERVISORY BOARD ON FISCAL YEAR 2019 AND THE
EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS 289A AND 315A
OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
CODE)
2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Non-Voting
VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD
AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL
YEAR 2019 OF EUR 3,273,363,539.80 BE APPROPRIATED AS
FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF
EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS
AND B) EUR 1,002,158,462.70 TO PAY A DIVIDEND OF EUR
4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND
C) EUR 854,773,950.70 TO BE CARRIED FORWARD TO NEW
ACCOUNT. ACCORDING TO THE VERSION OF SECTION 58(4)
SENTENCE 2 OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
CORPORATION ACT), THE DIVIDEND IS DUE ON THE THIRD
BUSINESS DAY FOLLOWING THE RESOLUTION ADOPTED BY THE
ANNUAL GENERAL MEETING, I.E. ON OCTOBER 5, 2020
3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting
OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019
4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting
OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019
5 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. Non-Voting
HUSSAIN ALI AL ABDULLA
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Non-Voting
2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE
AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS
AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II
IMPLEMENTATION ACT)
7 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL AUDITORS Non-Voting
AND GROUP ANNUAL AUDITORS AND THE AUDITOR FOR INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM
MANAGEMENT REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 713067420
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE
EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE
YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE
THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE
LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR
PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB
CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT
BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS
EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Mgmt For For
VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY
SHARE AND EUR 4.86 PER PREFERRED SHARE
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.
DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: O.
BLUME
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: J.
HEIZMANN (UNTIL 10.01.2019)
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: G.
KILIAN
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A.
RENSCHLER
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A.
SCHOT
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: S.
SOMMER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.D.
WERNER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: F.
WITTER
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: H. S. AL JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: B. DIETZE (UNTIL
31.05.19)
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: M. HEIB
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
08.02.19)
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: J. JARVKLO
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: U. JAKOB
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: L. KIESLING
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: P. MOSCH
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: B. MURKOVIC
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: B. OSTERLOH
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: H.M. PIECH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: W. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT (AS
OF 21.06.19)
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: S. WEIL
4.22 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split
OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD
WHO HELD OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS OF
21.02.19)
5.1 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: H.A. AL Mgmt Against Against
ABDULLA
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Mgmt For For
2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE
AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS
AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II
IMPLEMENTATION ACT)
7.1 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE
ANNUAL AUDITORS AND GROUP ANNUAL AUDITORS FOR FISCAL
YEAR 2020
7.2 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED
FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR
THE VOLKSWAGEN GROUP FOR THE PERIOD FROM JANUARY 1 TO
SEPTEMBER 30, 2020 AND FOR THE FIRST THREE MONTHS OF
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
458403 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING
OF RESOLUTIONS 3, 4 AND 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 713331887
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For
JULY 2020
3.A TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MRS TIFFANY L FULLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.C TO RE-ELECT MR THOMAS CD MILLNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 713340076
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: OGM
Ticker: Meeting Date: 23-Nov-2020
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DISPOSAL BY THE Mgmt For For
COMPANY OF THE OIL GAS DIVISION
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 712740097
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103 Meeting Type: MIX
Ticker: Meeting Date: 02-Jul-2020
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
398007 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
005252001894-63 AND
https://www.journal-officiel.gouv.fr/balo/document/202
006152002475-72; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME, SETTING AND DISTRIBUTION OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH Mgmt For For
CERTAIN CORPORATE OFFICERS OF THE COMPANY
O.5 APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH Mgmt For For
WENDEL-PARTICIPATIONS SE
O.6 APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt Against Against
ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt Against Against
ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT
BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN
ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS
CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt Against Against
DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY
AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER
2019
O.13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS
MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019
O.14 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS
CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD
O.15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW Mgmt For For
THE COMPANY TO TRADE IN ITS OWN SHARES
E.16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, Mgmt For For
IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED
BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF
THE SHARE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES, IN KIND
E.23 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER (OPE)
E.24 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHERS
E.25 OVERALL CEILING FOR THE CAPITAL INCREASES Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF THE LATTER
E.27 AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE Mgmt Against Against
EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE
PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS,
ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON
THE EXERCISE OF THE OPTIONS
E.28 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against
PROCEED WITH A FREE ALLOCATION OF SHARES TO THE
EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM,
ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED
E.29 AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS Mgmt For For
RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD
O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 713146682
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2020
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt For For
RE-ELECTION OF MR MICHAEL ALFRED CHANEY AO, WHO
RETIRES BY ROTATION IN ACCORDANCE WITH WESFARMERS'
CONSTITUTION AND THE ASX LISTING RULES, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION MR CHANEY'S
RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
RESOLUTION. MS DIANE LEE SMITH-GANDER AO WILL RETIRE
AS A DIRECTOR AT THE CONCLUSION OF THE AGM AND WILL
NOT BE SEEKING RE-ELECTION
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
5 GRANT OF ADDITIONAL PERFORMANCE-TESTED SHARES TO THE Mgmt For For
GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 713339213
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101 Meeting Type: AGM
Ticker: Meeting Date: 11-Dec-2020
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For
EXECUTIVE OFFICER
3 REMUNERATION REPORT Mgmt For For
4.A TO RE-ELECT PETER NASH AS A DIRECTOR Mgmt For For
4.B TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
4.C TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A DIRECTOR Mgmt For For
4.D TO ELECT MICHAEL HAWKER AS A DIRECTOR Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO ELECT NOEL DAVIS WHO NOMINATES HIMSELF AS
A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE
WESTPAC CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO ELECT PAUL WHITEHEAD WHO NOMINATES
HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
THE WESTPAC CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 712776648
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2020
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 27 FEBRUARY 2020
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO ELECT HORST BAIER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 713257625
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For
4 ELECTION OF DIRECTOR - MS ARLENE TANSEY Mgmt For For
5 APPROVAL OF EQUITY INCENTIVES PLAN Mgmt For For
6 APPROVAL OF GRANTS OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935282157
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 09-Nov-2020
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class I director to serve until the Mgmt For For
2023 Annual General Meeting of Shareholders: Deirdre
Bigley
1B. Re-election of Class I director to serve until the Mgmt For For
2023 Annual General Meeting of Shareholders: Allon
Bloch
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2020
and until the next annual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 713169820
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2020
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. 3BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE F21 LONG TERM INCENTIVE GRANT TO CEO Mgmt For For
5 RENEW APPROACH TO TERMINATION BENEFITS FOR 3 YEARS Mgmt For For
CMMT 07 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 712933820
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2020
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF LEE HATTON Mgmt For For
3 RE-ELECTION OF ROD DRURY Mgmt For For
4 ELECTION OF MARK CROSS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 713278439
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2020
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE EXTRAORDINARY GENERAL MEETING, APPROVAL Mgmt No vote
OF THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND FOR YARA INTERNATIONAL Mgmt No vote
ASA AND THE GROUP: NOK 18 PER SHARE
CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.
CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
