UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
WASHINGTON, D.C. 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF |
REGISTERED MANAGEMENT INVESTMENT COMPANY |
INVESTMENT COMPANY ACT FILE NUMBER: 811-03591 | |
CALVERT VARIABLE SERIES, INC. (Exact name of registrant as specified in Charter) | |
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009 (Address of principal executive offices) (Zip Code) | |
Deidre E. Walsh, Esq., Two International Place, Boston, MA 02110 (Name and address of agent for service) | |
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 202-238-2200 | |
DATE OF FISCAL YEAR END: 12/31 | |
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 |
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-03591
Reporting Period: 07/01/2020 - 06/30/2021
Calvert Variable Series, Inc.
====================== Calvert VP SRI Balanced Portfolio =======================
ABBOTT LABORATORIES |
Ticker: ABT Security ID: 002824100 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: FEB 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Alpern For For Management |
1.2 Elect Director Roxanne S. Austin For For Management |
1.3 Elect Director Sally E. Blount For For Management |
1.4 Elect Director Robert B. Ford For For Management |
1.5 Elect Director Michelle A. Kumbier For For Management |
1.6 Elect Director Darren W. McDew For For Management |
1.7 Elect Director Nancy McKinstry For For Management |
1.8 Elect Director William A. Osborn For For Management |
1.9 Elect Director Michael F. Roman For For Management |
1.10 Elect Director Daniel J. Starks For For Management |
1.11 Elect Director John G. Stratton For For Management |
1.12 Elect Director Glenn F. Tilton For For Management |
1.13 Elect Director Miles D. White For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4a Adopt Majority Voting Standard for For For Management |
Amendments of the Articles of |
Incorporation and Effect Other |
Ministerial Changes |
4b Adopt Majority Voting Standard for For For Management |
Certain Extraordinary Transactions |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Racial Justice Against For Shareholder |
7 Require Independent Board Chair Against Against Shareholder |
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ABBVIE INC. |
Ticker: ABBV Security ID: 00287Y109 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Roxanne S. Austin For For Management |
1.2 Elect Director Richard A. Gonzalez For Against Management |
1.3 Elect Director Rebecca B. Roberts For For Management |
1.4 Elect Director Glenn F. Tilton For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
6 Eliminate Supermajority Vote For For Management |
Requirement |
7 Report on Lobbying Payments and Policy Against For Shareholder |
8 Require Independent Board Chair Against Against Shareholder |
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AMAZON.COM, INC. |
Ticker: AMZN Security ID: 023135106 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey P. Bezos For Against Management |
1b Elect Director Keith B. Alexander For For Management |
1c Elect Director Jamie S. Gorelick For Against Management |
1d Elect Director Daniel P. Huttenlocher For For Management |
1e Elect Director Judith A. McGrath For For Management |
1f Elect Director Indra K. Nooyi For For Management |
1g Elect Director Jonathan J. Rubinstein For Against Management |
1h Elect Director Thomas O. Ryder For For Management |
1i Elect Director Patricia Q. Stonesifer For Against Management |
1j Elect Director Wendell P. Weeks For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 �� Report on Customers' Use of its Against For Shareholder |
Surveillance and Computer Vision |
Products Capabilities or Cloud |
Products Contribute to Human Rights |
Violations |
5 Require Independent Board Chair Against For Shareholder |
6 Report on Gender/Racial Pay Gap Against For Shareholder |
7 Report on Promotion Data Against For Shareholder |
8 Report on the Impacts of Plastic Against For Shareholder |
Packaging |
9 Oversee and Report on a Civil Rights, Against For Shareholder |
Equity, Diversity and Inclusion Audit |
10 Adopt a Policy to Include Hourly Against For Shareholder |
Employees as Director Candidates |
11 Report on Board Oversight of Risks Against For Shareholder |
Related to Anti-Competitive Practices |
12 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
13 Report on Lobbying Payments and Policy Against For Shareholder |
14 Report on Potential Human Rights Against For Shareholder |
Impacts of Customers' Use of |
Rekognition |
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AMETEK, INC. |
Ticker: AME Security ID: 031100100 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Tod E. Carpenter For Against Management |
1b Elect Director Karleen M. Oberton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
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ANTHEM, INC. |
Ticker: ANTM Security ID: 036752103 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lewis Hay, III For For Management |
1.2 Elect Director Antonio F. Neri For For Management |
1.3 Elect Director Ramiro G. Peru For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
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APPLE INC. |
Ticker: AAPL Security ID: 037833100 |
Meeting Date: FEB 23, 2021 Meeting Type: Annual |
Record Date: DEC 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James Bell For For Management |
1b Elect Director Tim Cook For For Management |
1c Elect Director Al Gore For For Management |
1d Elect Director Andrea Jung For For Management |
1e Elect Director Art Levinson For For Management |
1f Elect Director Monica Lozano For For Management |
1g Elect Director Ron Sugar For For Management |
1h Elect Director Sue Wagner For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Proxy Access Amendments Against For Shareholder |
5 Improve Principles of Executive Against For Shareholder |
Compensation Program |
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APTARGROUP, INC. |
Ticker: ATR Security ID: 038336103 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andreas C. Kramvis For For Management |
1b Elect Director Maritza Gomez Montiel For For Management |
1c Elect Director Jesse Wu For For Management |
1d Elect Director Ralf K. Wunderlich For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
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APTIV PLC |
Ticker: APTV Security ID: G6095L109 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kevin P. Clark For For Management |
1b Elect Director Richard L. Clemmer For For Management |
1c Elect Director Nancy E. Cooper For For Management |
1d Elect Director Nicholas M. Donofrio For For Management |
1e Elect Director Rajiv L. Gupta For Against Management |
1f Elect Director Joseph L. Hooley For For Management |
1g Elect Director Merit E. Janow For For Management |
1h Elect Director Sean O. Mahoney �� For For Management |
1i Elect Director Paul M. Meister For For Management |
1j Elect Director Robert K. Ortberg For For Management |
1k Elect Director Colin J. Parris For For Management |
1l Elect Director Ana G. Pinczuk For For Management |
2 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
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BAKER HUGHES COMPANY |
Ticker: BKR Security ID: 05722G100 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director W. Geoffrey Beattie For Withhold Management |
1.2 Elect Director Gregory D. Brenneman For Withhold Management |
1.3 Elect Director Cynthia B. Carroll For For Management |
1.4 Elect Director Clarence P. Cazalot, Jr. For Withhold Management |
1.5 Elect Director Nelda J. Connors For For Management |
1.6 Elect Director Gregory L. Ebel For Withhold Management |
1.7 Elect Director Lynn L. Elsenhans For Withhold Management |
1.8 Elect Director John G. Rice For For Management |
1.9 Elect Director Lorenzo Simonelli For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
5 Approve Omnibus Stock Plan For For Management |
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BOSTON SCIENTIFIC CORPORATION |
Ticker: BSX Security ID: 101137107 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Nelda J. Connors For For Management |
1b Elect Director Charles J. Dockendorff For For Management |
1c Elect Director Yoshiaki Fujimori For Withhold Management |
1d Elect Director Donna A. James For For Management |
1e Elect Director Edward J. Ludwig For For Management |
1f Elect Director Michael F. Mahoney For For Management |
1g Elect Director David J. Roux For For Management |
1h Elect Director John E. Sununu For For Management |
1i Elect Director Ellen M. Zane For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Non-Management Employee Against For Shareholder |
Representation on the Board of |
Directors |
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CISCO SYSTEMS, INC. |
Ticker: CSCO Security ID: 17275R102 |
Meeting Date: DEC 10, 2020 Meeting Type: Annual |
Record Date: OCT 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director M. Michele Burns For For Management |
1b Elect Director Wesley G. Bush For For Management |
1c Elect Director Michael D. Capellas For For Management |
1d Elect Director Mark Garrett For For Management |
1e Elect Director Kristina M. Johnson For For Management |
1f Elect Director Roderick C. McGeary For For Management |
1g Elect Director Charles H. Robbins For For Management |
1h Elect Director Arun Sarin - Withdrawn None None Management |
1i Elect Director Brenton L. Saunders For For Management |
1j Elect Director Lisa T. Su For For Management |
2 Change State of Incorporation from For For Management |
California to Delaware |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Require Independent Board Chair Against Against Shareholder |
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COCA-COLA EUROPACIFIC PARTNERS PLC |
Ticker: CCEP Security ID: G25839104 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Elect Manolo Arroyo as Director For For Management |
4 Elect John Bryant as Director For For Management |
5 Elect Christine Cross as Director For For Management |
6 Elect Brian Smith as Director For For Management |
7 Re-elect Garry Watts as Director For For Management |
8 Re-elect Jan Bennink as Director For For Management |
9 Re-elect Jose Ignacio Comenge as For For Management |
Director |
10 Re-elect Damian Gammell as Director For For Management |
11 Re-elect Nathalie Gaveau as Director For For Management |
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management |
as Director |
13 Re-elect Thomas Johnson as Director For For Management |
14 Re-elect Dagmar Kollmann as Director For Against Management |
15 Re-elect Alfonso Libano Daurella as For For Management |
Director |
16 Re-elect Mark Price as Director For For Management |
17 Re-elect Mario Rotllant Sola as For Against Management |
Director |
18 Re-elect Dessi Temperley as Director For For Management |
19 Reappoint Ernst & Young LLP as Auditors For For Management |
20 Authorise Board to Fix Remuneration of For For Management |
Auditors |
21 Authorise UK and EU Political For For Management |
Donations and Expenditure |
22 Authorise Issue of Equity For For Management |
23 Approve Waiver of Rule 9 of the For Against Management |
Takeover Code |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Market Purchase of Ordinary For For Management |
Shares |
27 Authorise Off-Market Purchase of For For Management |
Ordinary Shares |
28 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION |
Ticker: CTSH Security ID: 192446102 |
Meeting Date: JUN 01, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Vinita Bali For For Management |
1c Elect Director Maureen Breakiron-Evans For For Management |
1d Elect Director Archana Deskus For For Management |
1e Elect Director John M. Dineen For For Management |
1f Elect Director Brian Humphries For For Management |
1g Elect Director Leo S. Mackay, Jr. For For Management |
1h Elect Director Michael Patsalos-Fox For Against Management |
1i Elect Director Joseph M. Velli For For Management |
1j Elect Director Sandra S. Wijnberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against Against Shareholder |
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DANAHER CORPORATION |
Ticker: DHR Security ID: 235851102 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Rainer M. Blair For For Management |
1b Elect Director Linda Hefner Filler For For Management |
1c Elect Director Teri List For Against Management |
1d Elect Director Walter G. Lohr, Jr. For Against Management |
1e Elect Director Jessica L. Mega For For Management |
1f Elect Director Mitchell P. Rales For For Management |
1g Elect Director Steven M. Rales For For Management |
1h Elect Director Pardis C. Sabeti For For Management |
1i Elect Director John T. Schwieters For Against Management |
1j Elect Director Alan G. Spoon For For Management |
1k Elect Director Raymond C. Stevens For For Management |
1l Elect Director Elias A. Zerhouni For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
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ELECTRONIC ARTS INC. |
Ticker: EA Security ID: 285512109 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUN 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leonard S. Coleman For For Management |
1b Elect Director Jay C. Hoag For Against Management |
1c Elect Director Jeffrey T. Huber For For Management |
1d Elect Director Lawrence F. Probst, III For For Management |
1e Elect Director Talbott Roche For For Management |
1f Elect Director Richard A. Simonson For For Management |
1g Elect Director Luis A. Ubinas For For Management |
1h Elect Director Heidi J. Ueberroth For For Management |
1i Elect Director Andrew Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
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INTERCONTINENTAL EXCHANGE, INC. |
Ticker: ICE Security ID: 45866F104 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sharon Y. Bowen For For Management |
1b Elect Director Shantella E. Cooper For For Management |
1c Elect Director Charles R. Crisp For For Management |
1d Elect Director Duriya M. Farooqui For For Management |
1e Elect Director The Right Hon. the Lord For For Management |
Hague of Richmond |
1f Elect Director Mark F. Mulhern For For Management |
1g Elect Director Thomas E. Noonan For For Management |
1h Elect Director Frederic V. Salerno For For Management |
1i Elect Director Caroline L. Silver For For Management |
1j Elect Director Jeffrey C. Sprecher For Against Management |
1k Elect Director Judith A. Sprieser For For Management |
1l Elect Director Vincent Tese For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Adopt Simple Majority Vote Against For Shareholder |
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INTUIT INC. |
Ticker: INTU Security ID: 461202103 |
Meeting Date: JAN 21, 2021 Meeting Type: Annual |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Eve Burton For For Management |
1b Elect Director Scott D. Cook For For Management |
1c Elect Director Richard L. Dalzell For For Management |
1d Elect Director Sasan K. Goodarzi For For Management |
1e Elect Director Deborah Liu For For Management |
1f Elect Director Tekedra Mawakana For For Management |
1g Elect Director Suzanne Nora Johnson For For Management |
1h Elect Director Dennis D. Powell For For Management |
1i Elect Director Brad D. Smith For For Management |
1j Elect Director Thomas Szkutak For For Management |
1k Elect Director Raul Vazquez For For Management |
1l Elect Director Jeff Weiner For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
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JPMORGAN CHASE & CO. |
Ticker: JPM Security ID: 46625H100 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda B. Bammann For For Management |
1b Elect Director Stephen B. Burke For Against Management |
1c Elect Director Todd A. Combs For Against Management |
1d Elect Director James S. Crown For For Management |
1e Elect Director James Dimon For Against Management |
1f Elect Director Timothy P. Flynn For For Management |
1g Elect Director Mellody Hobson For Against Management |
1h Elect Director Michael A. Neal For For Management |
1i Elect Director Phebe N. Novakovic For For Management |
1j Elect Director Virginia M. Rometty For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Request Action by |
Written Consent |
6 Report on Racial Equity Audit Against For Shareholder |
7 Require Independent Board Chair Against For Shareholder |
8 Report on Congruency Political Against For Shareholder |
Analysis and Electioneering |
Expenditures |
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LAMAR ADVERTISING COMPANY |
Ticker: LAMR Security ID: 512816109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nancy Fletcher For For Management |
1.2 Elect Director John E. Koerner, III For Withhold Management |
1.3 Elect Director Marshall A. Loeb For For Management |
1.4 Elect Director Stephen P. Mumblow For Withhold Management |
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management |
1.6 Elect Director Anna Reilly For For Management |
1.7 Elect Director Kevin P. Reilly, Jr. For For Management |
1.8 Elect Director Wendell Reilly For For Management |
1.9 Elect Director Elizabeth Thompson For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
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MARRIOTT INTERNATIONAL, INC. |
Ticker: MAR Security ID: 571903202 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director J.W. Marriott, Jr. For Against Management |
1b Elect Director Anthony G. Capuano For For Management |
1c Elect Director Deborah Marriott For For Management |
Harrison |
1d Elect Director Frederick A. 'Fritz' For For Management |
Henderson |
1e Elect Director Eric Hippeau For For Management |
1f Elect Director Lawrence W. Kellner For For Management |
1g Elect Director Debra L. Lee For For Management |
1h Elect Director Aylwin B. Lewis For For Management |
1i Elect Director David S. Marriott For For Management |
1j Elect Director Margaret M. McCarthy For Against Management |
1k Elect Director George Munoz For For Management |
1l Elect Director Horacio D. Rozanski For For Management |
1m Elect Director Susan C. Schwab For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4a Eliminate Supermajority Vote For For Management |
Requirement for Removal of Directors |
4b Eliminate Supermajority Vote For For Management |
Requirement to Amend Certificate of |
Incorporation |
4c Eliminate Supermajority Vote For For Management |
Requirement to Amend Certain Bylaws |
Provisions |
4d Eliminate Supermajority Vote For For Management |
Requirement for Certain Transactions |
4e Eliminate Supermajority Vote For For Management |
Requirement for Certain Business |
Combinations |
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MATCH GROUP, INC. |
Ticker: MTCH Security ID: 57667L107 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wendi Murdoch For For Management |
1b Elect Director Glenn H. Schiffman For For Management |
1c Elect Director Pamela S. Seymon For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify Ernst & Young LLP as Auditors For For Management |
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MICROSOFT CORPORATION |
Ticker: MSFT Security ID: 594918104 |
Meeting Date: DEC 02, 2020 Meeting Type: Annual |
Record Date: OCT 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Reid G. Hoffman For For Management |
1.2 Elect Director Hugh F. Johnston For For Management |
1.3 Elect Director Teri L. List-Stoll For For Management |
1.4 Elect Director Satya Nadella For For Management |
1.5 Elect Director Sandra E. Peterson For For Management |
1.6 Elect Director Penny S. Pritzker For For Management |
1.7 Elect Director Charles W. Scharf For For Management |
1.8 Elect Director Arne M. Sorenson For For Management |
1.9 Elect Director John W. Stanton For For Management |
1.10 Elect Director John W. Thompson For For Management |
1.11 Elect Director Emma N. Walmsley For For Management |
1.12 Elect Director Padmasree Warrior For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
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NEXTERA ENERGY PARTNERS, LP |
Ticker: NEP Security ID: 65341B106 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: FEB 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan D. Austin For Against Management |
1b Elect Director Robert J. Byrne For Against Management |
1c Elect Director Peter H. Kind For Against Management |
1d Elect Director James L. Robo For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
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PAYPAL HOLDINGS, INC. |
Ticker: PYPL Security ID: 70450Y103 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAR 30, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Rodney C. Adkins For Against Management |
1b Elect Director Jonathan Christodoro For Against Management |
1c Elect Director John J. Donahoe For For Management |
1d Elect Director David W. Dorman For Against Management |
1e Elect Director Belinda J. Johnson For For Management |
1f Elect Director Gail J. McGovern For Against Management |
1g Elect Director Deborah M. Messemer For For Management |
1h Elect Director David M. Moffett For For Management |
1i Elect Director Ann M. Sarnoff For For Management |
1j Elect Director Daniel H. Schulman For For Management |
1k Elect Director Frank D. Yeary �� For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Report on Whether Written Policies or Against For Shareholder |
Unwritten Norms Reinforce Racism in |
Company Culture |
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S&P GLOBAL INC. |
Ticker: SPGI Security ID: 78409V104 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marco Alvera For For Management |
1.2 Elect Director William J. Amelio For For Management |
1.3 Elect Director William D. Green For For Management |
1.4 Elect Director Stephanie C. Hill For For Management |
1.5 Elect Director Rebecca J. Jacoby For For Management |
1.6 Elect Director Monique F. Leroux For For Management |
1.7 Elect Director Ian P. Livingston For For Management |
1.8 Elect Director Maria R. Morris For For Management |
1.9 Elect Director Douglas L. Peterson For For Management |
1.10 Elect Director Edward B. Rust, Jr. For For Management |
1.11 Elect Director Kurt L. Schmoke For For Management |
1.12 Elect Director Richard E. Thornburgh For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Greenhouse Gas (GHG) Emissions For Abstain Management |
Reduction Plan |
5 Amend Certificate of Incorporation to Against Against Shareholder |
Become a Public Benefit Corporation |
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SANOFI |
Ticker: SAN Security ID: F5548N101 |
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special |
Record Date: APR 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Treatment of Losses and For For Management |
Dividends of EUR 3.20 per Share |
4 Ratify Appointment of Gilles Schnepp For For Management |
as Director |
5 Reelect Fabienne Lecorvaisier as For For Management |
Director |
6 Reelect Melanie Lee as Director For For Management |
7 Elect Barbara Lavernos as Director For For Management |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Compensation of Serge For For Management |
Weinberg, Chairman of the Board |
10 Approve Compensation of Paul Hudson, For For Management |
CEO |
11 Approve Remuneration Policy of For For Management |
Directors |
12 Approve Remuneration Policy of For For Management |
Chairman of the Board |
13 Approve Remuneration Policy of CEO For For Management |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 997 Million |
17 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 240 Million |
18 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 240 Million |
19 Approve Issuance of Debt Securities For For Management |
Giving Access to New Shares of |
Subsidiaries and/or Debt Securities, |
up to Aggregate Amount of EUR 7 Billion |
20 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
21 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
22 Authorize Capitalization of Reserves For For Management |
of Up to EUR 500 Million for Bonus |
Issue or Increase in Par Value |
23 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
24 Authorize up to 5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
25 Amend Article 13 of Bylaws Re: Written For For Management |
Consultation |
26 Amend Articles 14 and 17 of Bylaws Re: For For Management |
Board Powers and Censors |
27 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
STANLEY BLACK & DECKER, INC. |
Ticker: SWK Security ID: 854502101 |
Meeting Date: MAY 10, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrea J. Ayers For For Management |
1b Elect Director George W. Buckley For Against Management |
1c Elect Director Patrick D. Campbell For For Management |
1d Elect Director Carlos M. Cardoso For For Management |
1e Elect Director Robert B. Coutts For For Management |
1f Elect Director Debra A. Crew For For Management |
1g Elect Director Michael D. Hankin For For Management |
1h Elect Director James M. Loree For For Management |
1i Elect Director Jane M. Palmieri For For Management |
1j Elect Director Mojdeh Poul For For Management |
1k Elect Director Dmitri L. Stockton For For Management |
1l Elect Director Irving Tan For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Provide Right to Act by Written Consent For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement Applicable Under the |
Connecticut Business Corporation Act |
6 Eliminate Supermajority Vote For For Management |
Requirement to Approve Certain |
Business Combinations |
7 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
-------------------------------------------------------------------------------- |
T-MOBILE US, INC. |
Ticker: TMUS Security ID: 872590104 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: APR 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marcelo Claure For Withhold Management |
1.2 Elect Director Srikant M. Datar For Withhold Management |
1.3 Elect Director Bavan M. Holloway For Withhold Management |
1.4 Elect Director Timotheus Hottges For Withhold Management |
1.5 Elect Director Christian P. Illek For Withhold Management |
1.6 Elect Director Raphael Kubler For Withhold Management |
1.7 Elect Director Thorsten Langheim For Withhold Management |
1.8 Elect Director Dominique Leroy For Withhold Management |
1.9 Elect Director G. Michael (Mike) For Withhold Management |
Sievert |
1.10 Elect Director Teresa A. Taylor For Withhold Management |
1.11 Elect Director Omar Tazi For Withhold Management |
1.12 Elect Director Kelvin R. Westbrook For Withhold Management |
1.13 Elect Director Michael Wilkens For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Ticker: 2330 Security ID: 874039100 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Approve Issuance of Restricted Stocks For For Management |
4.1 Elect Mark Liu, with Shareholder No. For Withhold Management |
10758, as Non-independent Director |
4.2 Elect C.C. Wei, with Shareholder No. For For Management |
370885, as Non-independent Director |
4.3 Elect F.C. Tseng, with Shareholder No. For For Management |
104, as Non-independent Director |
4.4 Elect Ming Hsin Kung. a Representative For For Management |
of National Development Fund, |
Executive Yuan, with Shareholder No. |
1, as Non-independent Director |
4.5 Elect Peter L. Bonfield, with For For Management |
Shareholder No. 504512XXX, as |
Independent Director |
4.6 Elect Kok Choo Chen, with Shareholder For For Management |
No. A210358XXX, as Independent Director |
4.7 Elect Michael R. Splinter, with For For Management |
Shareholder No. 488601XXX, as |
Independent Director |
4.8 Elect Moshe N. Gavrielov, with For For Management |
Shareholder No. 505930XXX, as |
Independent Director |
4.9 Elect Yancey Hai, with Shareholder No. For For Management |
D100708XXX, as Independent Director |
4.10 Elect L. Rafael Reif, with Shareholder For For Management |
No. 545784XXX, as Independent Director |
-------------------------------------------------------------------------------- |
TE CONNECTIVITY LTD. |
Ticker: TEL Security ID: H84989104 |
Meeting Date: MAR 10, 2021 Meeting Type: Annual |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre R. Brondeau For For Management |
1b Elect Director Terrence R. Curtin For For Management |
1c Elect Director Carol A. (John) Davidson For For Management |
1d Elect Director Lynn A. Dugle For For Management |
1e Elect Director William A. Jeffrey For For Management |
1f Elect Director David M. Kerko None None Management |
*Withdrawn Resolution* |
1g Elect Director Thomas J. Lynch For For Management |
1h Elect Director Heath A. Mitts For For Management |
1i Elect Director Yong Nam For For Management |
1j Elect Director Daniel J. Phelan For For Management |
1k Elect Director Abhijit Y. Talwalkar For For Management |
1l Elect Director Mark C. Trudeau For For Management |
1m Elect Director Dawn C. Willoughby For For Management |
1n Elect Director Laura H. Wright For For Management |
2 Elect Board Chairman Thomas J. Lynch For For Management |
3a Elect Daniel J. Phelan as Member of For For Management |
Management Development and |
Compensation Committee |
3b Elect Abhijit Y. Talwalkar as Member For For Management |
of Management Development and |
Compensation Committee |
3c Elect Mark C. Trudeau as Member of For For Management |
Management Development and |
Compensation Committee |
3d Elect Dawn C. Willoughby as Member of For For Management |
Management Development and |
Compensation Committee |
4 Designate Rene Schwarzenbach as For For Management |
Independent Proxy |
5.1 Accept Annual Report for Fiscal Year For For Management |
Ended September 25, 2020 |
5.2 Accept Statutory Financial Statements For For Management |
for Fiscal Year Ended September 25, |
2020 |
5.3 Approve Consolidated Financial For For Management |
Statements for Fiscal Year Ended |
September 25, 2020 |
6 Approve Discharge of Board and Senior For For Management |
Management |
7.1 Ratify Deloitte & Touche LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2021 |
7.2 Ratify Deloitte AG as Swiss Registered For For Management |
Auditors |
7.3 Ratify PricewaterhouseCoopers AG as For For Management |
Special Auditors |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Executive |
Management |
10 Approve Maximum Aggregate Remuneration For For Management |
of Board of Directors |
11 Approve Allocation of Available For For Management |
Earnings at September 25, 2020 |
12 Approve Declaration of Dividend For For Management |
13 Approve Reduction in Share Capital via For For Management |
Cancelation of Shares |
14 Amend Non-Qualified Employee Stock For For Management |
Purchase Plan |
15 Amend Omnibus Stock Plan For For Management |
16 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
TEXAS INSTRUMENTS INCORPORATED |
Ticker: TXN Security ID: 882508104 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: FEB 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark A. Blinn For For Management |
1b Elect Director Todd M. Bluedorn For For Management |
1c Elect Director Janet F. Clark For For Management |
1d Elect Director Carrie S. Cox For For Management |
1e Elect Director Martin S. Craighead For For Management |
1f Elect Director Jean M. Hobby For For Management |
1g Elect Director Michael D. Hsu For For Management |
1h Elect Director Ronald Kirk For For Management |
1i Elect Director Pamela H. Patsley For For Management |
1j Elect Director Robert E. Sanchez For For Management |
1k Elect Director Richard K. Templeton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
THE PNC FINANCIAL SERVICES GROUP, INC. |
Ticker: PNC Security ID: 693475105 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: JAN 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joseph Alvarado For For Management |
1b Elect Director Charles E. Bunch For For Management |
1c Elect Director Debra A. Cafaro For For Management |
1d Elect Director Marjorie Rodgers For For Management |
Cheshire |
1e Elect Director David L. Cohen For For Management |
1f Elect Director William S. Demchak For For Management |
1g Elect Director Andrew T. Feldstein For For Management |
1h Elect Director Richard J. Harshman For For Management |
1i Elect Director Daniel R. Hesse For For Management |
1j Elect Director Linda R. Medler For For Management |
1k Elect Director Martin Pfinsgraff For For Management |
1l Elect Director Toni Townes-Whitley For For Management |
1m Elect Director Michael J. Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Risk Management and Nuclear Against For Shareholder |
Weapon Industry |
-------------------------------------------------------------------------------- |
THE TJX COMPANIES, INC. |
Ticker: TJX Security ID: 872540109 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Jose B. Alvarez For For Management |
1c Elect Director Alan M. Bennett For For Management |
1d Elect Director Rosemary T. Berkery For For Management |
1e Elect Director David T. Ching For For Management |
1f Elect Director C. Kim Goodwin For For Management |
1g Elect Director Ernie Herrman For For Management |
1h Elect Director Michael F. Hines For For Management |
1i Elect Director Amy B. Lane For For Management |
1j Elect Director Carol Meyrowitz For For Management |
1k Elect Director Jackwyn L. Nemerov For For Management |
1l Elect Director John F. O'Brien For For Management |
2 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Animal Welfare Against For Shareholder |
5 Report on Pay Disparity Against For Shareholder |
-------------------------------------------------------------------------------- |
THE TRAVELERS COMPANIES, INC. |
Ticker: TRV Security ID: 89417E109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan L. Beller For For Management |
1b Elect Director Janet M. Dolan For Against Management |
1c Elect Director Patricia L. Higgins For For Management |
1d Elect Director William J. Kane For For Management |
1e Elect Director Thomas B. Leonardi For For Management |
1f Elect Director Clarence Otis, Jr. For Against Management |
1g Elect Director Elizabeth E. Robinson For Against Management |
1h Elect Director Philip T. (Pete) For Against Management |
Ruegger, III |
1i Elect Director Todd C. Schermerhorn For For Management |
1j Elect Director Alan D. Schnitzer For For Management |
1k Elect Director Laurie J. Thomsen For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
THE WALT DISNEY COMPANY |
Ticker: DIS Security ID: 254687106 |
Meeting Date: MAR 09, 2021 Meeting Type: Annual |
Record Date: JAN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan E. Arnold For For Management |
1b Elect Director Mary T. Barra For For Management |
1c Elect Director Safra A. Catz For For Management |
1d Elect Director Robert A. Chapek For For Management |
1e Elect Director Francis A. deSouza For For Management |
1f Elect Director Michael B.G. Froman For For Management |
1g Elect Director Robert A. Iger For For Management |
1h Elect Director Maria Elena Lagomasino For For Management |
1i Elect Director Mark G. Parker For For Management |
1j Elect Director Derica W. Rice For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Adopt a Policy to Include Against For Shareholder |
Non-Management Employees as |
Prospective Director Candidates |
-------------------------------------------------------------------------------- |
THERMO FISHER SCIENTIFIC INC. |
Ticker: TMO Security ID: 883556102 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marc N. Casper For For Management |
1b Elect Director Nelson J. Chai For Against Management |
1c Elect Director C. Martin Harris For Against Management |
1d Elect Director Tyler Jacks For For Management |
1e Elect Director R. Alexandra Keith For For Management |
1f Elect Director Thomas J. Lynch For For Management |
1g Elect Director Jim P. Manzi For For Management |
1h Elect Director James C. Mullen For For Management |
1i Elect Director Lars R. Sorensen For Against Management |
1j Elect Director Debora L. Spar For For Management |
1k Elect Director Scott M. Sperling For For Management |
1l Elect Director Dion J. Weisler For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
4 Provide Right to Call A Special Meeting Against For Shareholder |
-------------------------------------------------------------------------------- |
TRADEWEB MARKETS INC. |
Ticker: TW Security ID: 892672106 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paula Madoff For Withhold Management |
1.2 Elect Director Thomas Pluta For Withhold Management |
1.3 Elect Director Brian West For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
-------------------------------------------------------------------------------- |
TRANE TECHNOLOGIES PLC |
Ticker: TT Security ID: G8994E103 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: APR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirk E. Arnold For For Management |
1b Elect Director Ann C. Berzin For For Management |
1c Elect Director John Bruton For For Management |
1d Elect Director Jared L. Cohon For For Management |
1e Elect Director Gary D. Forsee For For Management |
1f Elect Director Linda P. Hudson For For Management |
1g Elect Director Michael W. Lamach For For Management |
1h Elect Director Myles P. Lee For For Management |
1i Elect Director April Miller Boise For For Management |
1j Elect Director Karen B. Peetz For For Management |
1k Elect Director John P. Surma For For Management |
1l Elect Director Tony L. White For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve PricewaterhouseCoopers LLP as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Authorize Issue of Equity For For Management |
5 Renew Directors' Authority to Issue For For Management |
Shares for Cash |
6 Authorize Reissuance of Repurchased For For Management |
Shares |
-------------------------------------------------------------------------------- |
UNION PACIFIC CORPORATION |
Ticker: UNP Security ID: 907818108 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrew H. Card, Jr. For For Management |
1b Elect Director William J. DeLaney For For Management |
1c Elect Director David B. Dillon For For Management |
1d Elect Director Lance M. Fritz For Against Management |
1e Elect Director Deborah C. Hopkins For For Management |
1f Elect Director Jane H. Lute For For Management |
1g Elect Director Michael R. McCarthy For For Management |
1h Elect Director Thomas F. McLarty, III For For Management |
1i Elect Director Jose H. Villarreal For For Management |
1j Elect Director Christopher J. Williams For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Approve Nonqualified Employee Stock For For Management |
Purchase Plan |
6 Report on EEO Against For Shareholder |
7 Publish Annually a Report Assessing Against For Shareholder |
Diversity and Inclusion Efforts |
8 Annual Vote and Report on Climate Against Abstain Shareholder |
Change |
-------------------------------------------------------------------------------- |
VERIZON COMMUNICATIONS INC. |
Ticker: VZ Security ID: 92343V104 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Shellye L. Archambeau For For Management |
1b Elect Director Roxanne S. Austin For For Management |
1c Elect Director Mark T. Bertolini For For Management |
1d Elect Director Melanie L. Healey For For Management |
1e Elect Director Clarence Otis, Jr. For For Management |
1f Elect Director Daniel H. Schulman For For Management |
1g Elect Director Rodney E. Slater For For Management |
1h Elect Director Hans E. Vestberg For For Management |
1i Elect Director Gregory G. Weaver For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Lower Ownership Threshold for Action Against For Shareholder |
by Written Consent |
5 Amend Senior Executive Compensation Against For Shareholder |
Clawback Policy |
6 Submit Severance Agreement Against For Shareholder |
(Change-in-Control) to Shareholder Vote |
-------------------------------------------------------------------------------- |
VERTEX PHARMACEUTICALS INCORPORATED |
Ticker: VRTX Security ID: 92532F100 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sangeeta Bhatia For For Management |
1.2 Elect Director Lloyd Carney For For Management |
1.3 Elect Director Alan Garber For For Management |
1.4 Elect Director Terrence Kearney For For Management |
1.5 Elect Director Reshma Kewalramani For For Management |
1.6 Elect Director Yuchun Lee For For Management |
1.7 Elect Director Jeffrey Leiden For For Management |
1.8 Elect Director Margaret McGlynn For For Management |
1.9 Elect Director Diana McKenzie For For Management |
1.10 Elect Director Bruce Sachs For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Report on Political Contributions and Against For Shareholder |
Expenditures |
-------------------------------------------------------------------------------- |
VISA INC. |
Ticker: V Security ID: 92826C839 |
Meeting Date: JAN 26, 2021 Meeting Type: Annual |
Record Date: NOV 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd A. Carney For For Management |
1b Elect Director Mary B. Cranston For For Management |
1c Elect Director Francisco Javier For For Management |
Fernandez-Carbajal |
1d Elect Director Alfred F. Kelly, Jr. For For Management |
1e Elect Director Ramon Laguarta For For Management |
1f Elect Director John F. Lundgren For For Management |
1g Elect Director Robert W. Matschullat For For Management |
1h Elect Director Denise M. Morrison For For Management |
1i Elect Director Suzanne Nora Johnson For For Management |
1j Elect Director Linda J. Rendle For For Management |
1k Elect Director John A. C. Swainson For For Management |
1l Elect Director Maynard G. Webb, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Provide Holders of At Least 15% Class For For Management |
A Common Stock Right to Call Special |
Meeting |
6 Provide Right to Act by Written Consent Against For Shareholder |
7 Amend Principles of Executive Against For Shareholder |
Compensation Program |
-------------------------------------------------------------------------------- |
WASTE MANAGEMENT, INC. |
Ticker: WM Security ID: 94106L109 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James C. Fish, Jr. For For Management |
1b Elect Director Andres R. Gluski For For Management |
1c Elect Director Victoria M. Holt For For Management |
1d Elect Director Kathleen M. Mazzarella For For Management |
1e Elect Director Sean E. Menke For For Management |
1f Elect Director William B. Plummer For For Management |
1g Elect Director John C. Pope For For Management |
1h Elect Director Maryrose T. Sylvester For For Management |
1i Elect Director Thomas H. Weidemeyer For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ZOETIS INC. |
Ticker: ZTS Security ID: 98978V103 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor �� |
1a Elect Director Sanjay Khosla For Against Management |
1b Elect Director Antoinette R. For For Management |
Leatherberry |
1c Elect Director Willie M. Reed For Against Management |
1d Elect Director Linda Rhodes For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
4 Adopt Simple Majority Vote Against For Shareholder |
======================= Calvert VP SRI Mid Cap Portfolio ======================= |
AGILENT TECHNOLOGIES, INC. |
Ticker: A Security ID: 00846U101 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: JAN 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mala Anand For For Management |
1.2 Elect Director Koh Boon Hwee For For Management |
1.3 Elect Director Michael R. McMullen For For Management |
1.4 Elect Director Daniel K. Podolsky For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ALLY FINANCIAL INC. |
Ticker: ALLY Security ID: 02005N100 |
Meeting Date: MAY 04, 2021 Meeting Type: Annual |
Record Date: MAR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Franklin W. Hobbs For Against Management |
1b Elect Director Kenneth J. Bacon For For Management |
1c Elect Director Katryn (Trynka) For For Management |
Shineman Blake |
1d Elect Director Maureen A. For For Management |
Breakiron-Evans |
1e Elect Director William H. Cary For For Management |
1f Elect Director Mayree C. Clark For For Management |
1g Elect Director Kim S. Fennebresque For Against Management |
1h Elect Director Marjorie Magner For Against Management |
1i Elect Director Brian H. Sharples For For Management |
1j Elect Director John J. Stack For Against Management |
1k Elect Director Michael F. Steib For For Management |
1l Elect Director Jeffrey J. Brown For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Non-Employee Director Omnibus For For Management |
Stock Plan |
6 Amend Qualified Employee Stock For For Management |
Purchase Plan |
7 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AMETEK, INC. |
Ticker: AME Security ID: 031100100 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Tod E. Carpenter For Against Management |
1b Elect Director Karleen M. Oberton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ANALOG DEVICES, INC. |
Ticker: ADI Security ID: 032654105 |
Meeting Date: OCT 08, 2020 Meeting Type: Special |
Record Date: AUG 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
ANSYS, INC. |
Ticker: ANSS Security ID: 03662Q105 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jim Frankola For For Management |
1b Elect Director Alec D. Gallimore For For Management |
1c Elect Director Ronald W. Hovsepian For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Approve Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
APTARGROUP, INC. |
Ticker: ATR Security ID: 038336103 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andreas C. Kramvis For For Management |
1b Elect Director Maritza Gomez Montiel For For Management |
1c Elect Director Jesse Wu For For Management |
1d Elect Director Ralf K. Wunderlich For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APTIV PLC |
Ticker: APTV Security ID: G6095L109 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kevin P. Clark For For Management |
1b Elect Director Richard L. Clemmer For For Management |
1c Elect Director Nancy E. Cooper For For Management |
1d Elect Director Nicholas M. Donofrio For For Management |
1e Elect Director Rajiv L. Gupta For Against Management |
1f Elect Director Joseph L. Hooley For For Management |
1g Elect Director Merit E. Janow For For Management |
1h Elect Director Sean O. Mahoney For For Management |
1i Elect Director Paul M. Meister For For Management |
1j Elect Director Robert K. Ortberg For For Management |
1k Elect Director Colin J. Parris For For Management |
1l Elect Director Ana G. Pinczuk For For Management |
2 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ASSURANT, INC. |
Ticker: AIZ Security ID: 04621X108 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Elaine D. Rosen For For Management |
1b Elect Director Paget L. Alves For For Management |
1c Elect Director J. Braxton Carter For For Management |
1d Elect Director Juan N. Cento For For Management |
1e Elect Director Alan B. Colberg For For Management |
1f Elect Director Harriet Edelman For For Management |
1g Elect Director Lawrence V. Jackson For For Management |
1h Elect Director Jean-Paul L. Montupet For For Management |
1i Elect Director Debra J. Perry For For Management |
1j Elect Director Ognjen (Ogi) Redzic For For Management |
1k Elect Director Paul J. Reilly For For Management |
1l Elect Director Robert W. Stein For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
AUTOZONE, INC. |
Ticker: AZO Security ID: 053332102 |
Meeting Date: DEC 16, 2020 Meeting Type: Annual |
Record Date: OCT 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas H. Brooks For For Management |
1.2 Elect Director Linda A. Goodspeed For For Management |
1.3 Elect Director Earl G. Graves, Jr. For For Management |
1.4 Elect Director Enderson Guimaraes For For Management |
1.5 Elect Director Michael M. Calbert For For Management |
1.6 Elect Director D. Bryan Jordan For For Management |
1.7 Elect Director Gale V. King For For Management |
1.8 Elect Director George R. Mrkonic, Jr. For For Management |
1.9 Elect Director William C. Rhodes, III For For Management |
1.10 Elect Director Jill A. Soltau For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
BAKER HUGHES COMPANY |
Ticker: BKR Security ID: 05722G100 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director W. Geoffrey Beattie For Withhold Management |
1.2 Elect Director Gregory D. Brenneman For Withhold Management |
1.3 Elect Director Cynthia B. Carroll For For Management |
1.4 Elect Director Clarence P. Cazalot, Jr. For Withhold Management |
1.5 Elect Director Nelda J. Connors For For Management |
1.6 Elect Director Gregory L. Ebel For Withhold Management |
1.7 Elect Director Lynn L. Elsenhans For Withhold Management |
1.8 Elect Director John G. Rice For For Management |
1.9 Elect Director Lorenzo Simonelli For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
5 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
BEST BUY CO., INC. |
Ticker: BBY Security ID: 086516101 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Corie S. Barry For For Management |
1b Elect Director Lisa M. Caputo For For Management |
1c Elect Director J. Patrick Doyle For For Management |
1d Elect Director David W. Kenny For For Management |
1e Elect Director Mario J. Marte For For Management |
1f Elect Director Karen A. McLoughlin For For Management |
1g Elect Director Thomas L. "Tommy" For For Management |
Millner |
1h Elect Director Claudia F. Munce For For Management |
1i Elect Director Richelle P. Parham For For Management |
1j Elect Director Steven E. Rendle For For Management |
1k Elect Director Eugene A. Woods For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BILL.COM HOLDINGS, INC. |
Ticker: BILL Security ID: 090043100 |
Meeting Date: DEC 03, 2020 Meeting Type: Annual |
Record Date: OCT 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rene Lacerte For Withhold Management |
1.2 Elect Director Peter Kight For Withhold Management |
1.3 Elect Director Colleen Taylor For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BLACK KNIGHT, INC. |
Ticker: BKI Security ID: 09215C105 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William P. Foley, II For Withhold Management |
1.2 Elect Director Anthony M. Jabbour For For Management |
1.3 Elect Director Catherine (Katie) L. For For Management |
Burke |
1.4 Elect Director Thomas M. Hagerty For Withhold Management |
1.5 Elect Director Joseph M. Otting For For Management |
1.6 Elect Director John D. Rood For For Management |
1.7 Elect Director Nancy L. Shanik For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
Ticker: BR Security ID: 11133T103 |
Meeting Date: NOV 19, 2020 Meeting Type: Annual |
Record Date: SEP 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leslie A. Brun For For Management |
1b Elect Director Pamela L. Carter For For Management |
1c Elect Director Richard J. Daly For For Management |
1d Elect Director Robert N. Duelks For For Management |
1e Elect Director Timothy C. Gokey For For Management |
1f Elect Director Brett A. Keller For For Management |
1g Elect Director Maura A. Markus For For Management |
1h Elect Director Thomas J. Perna For For Management |
1i Elect Director Alan J. Weber For For Management |
1j Elect Director Amit K. Zavery For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Political Contributions Against For Shareholder |
Disclosure |
-------------------------------------------------------------------------------- |
CENTENE CORPORATION |
Ticker: CNC Security ID: 15135B101 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: FEB 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jessica L. Blume For For Management |
1b Elect Director Frederick H. Eppinger For For Management |
1c Elect Director David L. Steward For Against Management |
1d Elect Director William L. Trubeck For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement |
6 Declassify the Board of Directors For For Shareholder |
-------------------------------------------------------------------------------- |
COCA-COLA EUROPACIFIC PARTNERS PLC |
Ticker: CCEP Security ID: G25839104 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Elect Manolo Arroyo as Director For For Management |
4 Elect John Bryant as Director For For Management |
5 Elect Christine Cross as Director For For Management |
6 Elect Brian Smith as Director For For Management |
7 Re-elect Garry Watts as Director For For Management |
8 Re-elect Jan Bennink as Director For For Management |
9 Re-elect Jose Ignacio Comenge as For For Management |
Director |
10 Re-elect Damian Gammell as Director For For Management |
11 Re-elect Nathalie Gaveau as Director For For Management |
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management |
as Director |
13 Re-elect Thomas Johnson as Director For For Management |
14 Re-elect Dagmar Kollmann as Director For Against Management |
15 Re-elect Alfonso Libano Daurella as For For Management |
Director |
16 Re-elect Mark Price as Director For For Management |
17 Re-elect Mario Rotllant Sola as For Against Management |
Director |
18 Re-elect Dessi Temperley as Director For For Management |
19 Reappoint Ernst & Young LLP as Auditors For For Management |
20 Authorise Board to Fix Remuneration of For For Management |
Auditors |
21 Authorise UK and EU Political For For Management |
Donations and Expenditure |
22 Authorise Issue of Equity For For Management |
23 Approve Waiver of Rule 9 of the For Against Management |
Takeover Code |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Market Purchase of Ordinary For For Management |
Shares |
27 Authorise Off-Market Purchase of For For Management |
Ordinary Shares |
28 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION |
Ticker: CTSH Security ID: 192446102 |
Meeting Date: JUN 01, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Vinita Bali For For Management |
1c Elect Director Maureen Breakiron-Evans For For Management |
1d Elect Director Archana Deskus For For Management |
1e Elect Director John M. Dineen For For Management |
1f Elect Director Brian Humphries For For Management |
1g Elect Director Leo S. Mackay, Jr. For For Management |
1h Elect Director Michael Patsalos-Fox For Against Management |
1i Elect Director Joseph M. Velli For For Management |
1j Elect Director Sandra S. Wijnberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
COLFAX CORPORATION |
Ticker: CFX Security ID: 194014106 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mitchell P. Rales For For Management |
1b Elect Director Matthew L. Trerotola For For Management |
1c Elect Director Patrick W. Allender For Against Management |
1d Elect Director Thomas S. Gayner For Against Management |
1e Elect Director Rhonda L. Jordan For Against Management |
1f Elect Director Liam J. Kelly For Against Management |
1g Elect Director Philip A. Okala For For Management |
1h Elect Director A. Clayton Perfall For For Management |
1i Elect Director Didier Teirlinck For For Management |
1j Elect Director Rajiv Vinnakota For Against Management |
1k Elect Director Sharon Wienbar For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ELECTRONIC ARTS INC. |
Ticker: EA Security ID: 285512109 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUN 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leonard S. Coleman For For Management |
1b Elect Director Jay C. Hoag For Against Management |
1c Elect Director Jeffrey T. Huber For For Management |
1d Elect Director Lawrence F. Probst, III For For Management |
1e Elect Director Talbott Roche For For Management |
1f Elect Director Richard A. Simonson For For Management |
1g Elect Director Luis A. Ubinas For For Management |
1h Elect Director Heidi J. Ueberroth For For Management |
1i Elect Director Andrew Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
EURONET WORLDWIDE, INC. |
Ticker: EEFT Security ID: 298736109 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul S. Althasen For Withhold Management |
1.2 Elect Director Thomas A. McDonnell For Withhold Management |
1.3 Elect Director Michael N. Frumkin For For Management |
2 Amend Omnibus Stock Plan For Against Management |
3 Ratify KPMG LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIRST REPUBLIC BANK |
Ticker: FRC Security ID: 33616C100 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James H. Herbert, II For For Management |
1b Elect Director Katherine August-deWilde For For Management |
1c Elect Director Hafize Gaye Erkan For For Management |
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management |
1e Elect Director Boris Groysberg For For Management |
1f Elect Director Sandra R. Hernandez For For Management |
1g Elect Director Pamela J. Joyner For For Management |
1h Elect Director Reynold Levy For For Management |
1i Elect Director Duncan L. Niederauer For For Management |
1j Elect Director George G.C. Parker For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIVE BELOW, INC. |
Ticker: FIVE Security ID: 33829M101 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Dinesh S. Lathi For For Management |
1b Elect Director Richard L. Markee For For Management |
1c Elect Director Thomas G. Vellios For For Management |
1d Elect Director Zuhairah S. Washington For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
GFL ENVIRONMENTAL INC. |
Ticker: GFL Security ID: 36168Q104 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick Dovigi For For Management |
1.2 Elect Director Dino Chiesa For Withhold Management |
1.3 Elect Director Violet Konkle For For Management |
1.4 Elect Director Arun Nayar For Withhold Management |
1.5 Elect Director Paolo Notarnicola For Withhold Management |
1.6 Elect Director Ven Poole For For Management |
1.7 Elect Director Blake Sumler For For Management |
1.8 Elect Director Raymond Svider For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For Against Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
GILDAN ACTIVEWEAR INC. |
Ticker: GIL Security ID: 375916103 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald C. Berg For For Management |
1.2 Elect Director Maryse Bertrand For Withhold Management |
1.3 Elect Director Marc Caira For Withhold Management |
1.4 Elect Director Glenn J. Chamandy For For Management |
1.5 Elect Director Shirley E. Cunningham For For Management |
1.6 Elect Director Russell Goodman For For Management |
1.7 Elect Director Charles M. Herington For Withhold Management |
1.8 Elect Director Luc Jobin For For Management |
1.9 Elect Director Craig A. Leavitt For For Management |
1.10 Elect Director Anne Martin-Vachon For Withhold Management |
2 Advisory Vote on Executive For Against Management |
�� Compensation Approach |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HAEMONETICS CORPORATION |
Ticker: HAE Security ID: 405024100 |
Meeting Date: JUL 21, 2020 Meeting Type: Annual |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christopher A. Simon For For Management |
1.2 Elect Director Robert E. Abernathy For For Management |
1.3 Elect Director Michael J. Coyle For For Management |
1.4 Elect Director Charles J. Dockendorff For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
JAZZ PHARMACEUTICALS PLC |
Ticker: JAZZ Security ID: G50871105 |
Meeting Date: JUL 30, 2020 Meeting Type: Annual |
Record Date: JUN 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bruce C. Cozadd For For Management |
1b Elect Director Heather Ann McSharry For Against Management |
1c Elect Director Anne O'Riordan For For Management |
1d Elect Director Rick E Winningham For Against Management |
2 Approve KPMG, Dublin as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Non-Employee Director Omnibus For Against Management |
Stock Plan |
5 Approve Reduction in Capital and For For Management |
Creation of Distributable Reserves |
-------------------------------------------------------------------------------- |
KEYCORP |
Ticker: KEY Security ID: 493267108 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce D. Broussard For For Management |
1.2 Elect Director Alexander M. Cutler For For Management |
1.3 Elect Director H. James Dallas For For Management |
1.4 Elect Director Elizabeth R. Gile For For Management |
1.5 Elect Director Ruth Ann M. Gillis For For Management |
1.6 Elect Director Christopher M. Gorman For For Management |
1.7 Elect Director Robin N. Hayes For For Management |
1.8 Elect Director Carlton L. Highsmith For For Management |
1.9 Elect Director Richard J. Hipple For For Management |
1.10 Elect Director Devina A. Rankin For For Management |
1.11 Elect Director Barbara R. Snyder For For Management |
1.12 Elect Director Todd J. Vasos For For Management |
1.13 Elect Director David K. Wilson For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
5 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
LAMAR ADVERTISING COMPANY |
Ticker: LAMR Security ID: 512816109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nancy Fletcher For For Management |
1.2 Elect Director John E. Koerner, III For Withhold Management |
1.3 Elect Director Marshall A. Loeb For For Management |
1.4 Elect Director Stephen P. Mumblow For Withhold Management |
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management |
1.6 Elect Director Anna Reilly For For Management |
1.7 Elect Director Kevin P. Reilly, Jr. For For Management |
1.8 Elect Director Wendell Reilly For For Management |
1.9 Elect Director Elizabeth Thompson For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MATCH GROUP, INC. |
Ticker: MTCH Security ID: 57667L107 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wendi Murdoch For For Management |
1b Elect Director Glenn H. Schiffman For For Management |
1c Elect Director Pamela S. Seymon For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Ticker: MAA Security ID: 59522J103 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. Eric Bolton, Jr. For For Management |
1b Elect Director Alan B. Graf, Jr. For For Management |
1c Elect Director Toni Jennings For Against Management |
1d Elect Director Edith Kelly-Green For For Management |
1e Elect Director James K. Lowder For Against Management |
1f Elect Director Thomas H. Lowder For For Management |
1g Elect Director Monica McGurk For Against Management |
1h Elect Director Claude B. Nielsen For Against Management |
1i Elect Director Philip W. Norwood For For Management |
1j Elect Director W. Reid Sanders For For Management |
1k Elect Director Gary Shorb For Against Management |
1l Elect Director David P. Stockert For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MORNINGSTAR, INC. |
Ticker: MORN Security ID: 617700109 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joe Mansueto For For Management |
1b Elect Director Kunal Kapoor For For Management |
1c Elect Director Robin Diamonte For Against Management |
1d Elect Director Cheryl Francis For Against Management |
1e Elect Director Steve Joynt For For Management |
1f Elect Director Steve Kaplan For For Management |
1g Elect Director Gail Landis For Against Management |
1h Elect Director Bill Lyons For For Management |
1i Elect Director Doniel Sutton For For Management |
1j Elect Director Caroline Tsay For Against Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MOTOROLA SOLUTIONS, INC. |
Ticker: MSI Security ID: 620076307 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory Q. Brown For For Management |
1b Elect Director Kenneth D. Denman For Against Management |
1c Elect Director Egon P. Durban For Against Management |
1d Elect Director Clayton M. Jones For For Management |
1e Elect Director Judy C. Lewent For For Management |
1f Elect Director Gregory K. Mondre For Against Management |
1g Elect Director Joseph M. Tucci For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MSCI INC. |
Ticker: MSCI Security ID: 55354G100 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Henry A. Fernandez For For Management |
1b Elect Director Robert G. Ashe For For Management |
1c Elect Director Wayne Edmunds For For Management |
1d Elect Director Catherine R. Kinney For For Management |
1e Elect Director Jacques P. Perold For For Management |
1f Elect Director Sandy C. Rattray For For Management |
1g Elect Director Linda H. Riefler For For Management |
1h Elect Director Marcus L. Smith For For Management |
1i Elect Director Paula Volent For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NATIONAL VISION HOLDINGS, INC. |
Ticker: EYE Security ID: 63845R107 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director L. Reade Fahs For For Management |
1.2 Elect Director Susan Somersille Johnson For For Management |
1.3 Elect Director Naomi Kelman For For Management |
2 Declassify the Board of Directors For For Management |
3 Eliminate Supermajority Vote For For Management |
Requirement |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NEUROCRINE BIOSCIENCES, INC. |
Ticker: NBIX Security ID: 64125C109 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual �� |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William H. Rastetter For For Management |
1.2 Elect Director George J. Morrow For Withhold Management |
1.3 Elect Director Leslie V. Norwalk For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEXTERA ENERGY PARTNERS, LP |
Ticker: NEP Security ID: 65341B106 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: FEB 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan D. Austin For Against Management |
1b Elect Director Robert J. Byrne For Against Management |
1c Elect Director Peter H. Kind For Against Management |
1d Elect Director James L. Robo For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
NORTHERN TRUST CORPORATION |
Ticker: NTRS Security ID: 665859104 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: FEB 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda Walker Bynoe For For Management |
1b Elect Director Susan Crown For For Management |
1c Elect Director Dean M. Harrison For For Management |
1d Elect Director Jay L. Henderson For For Management |
1e Elect Director Marcy S. Klevorn For For Management |
1f Elect Director Siddharth N. (Bobby) For For Management |
Mehta |
1g Elect Director Michael G. O'Grady For For Management |
1h Elect Director Jose Luis Prado For For Management |
1i Elect Director Thomas E. Richards For For Management |
1j Elect Director Martin P. Slark For For Management |
1k Elect Director David H. B. Smith, Jr. For For Management |
1l Elect Director Donald Thompson For For Management |
1m Elect Director Charles A. Tribbett, III For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NXP SEMICONDUCTORS N.V. |
Ticker: NXPI Security ID: N6596X109 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: APR 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board Members For For Management |
3a Reelect Kurt Sievers as Executive For For Management |
Director |
3b Reelect Peter Bonfield as For Against Management |
Non-Executive Director |
3c Elect Annette Clayton as Non-Executive For For Management |
Director |
3d Elect Anthony Foxx as Non-Executive For For Management |
Director |
3e Reelect Kenneth A. Goldman as For Against Management |
Non-Executive Director |
3f Reelect Josef Kaeser as Non-Executive For Against Management |
Director |
3g Reelect Lena Olving as Non-Executive For Against Management |
Director |
3h Reelect Peter Smitham as Non-Executive For Against Management |
Director |
3i Reelect Julie Southern as For For Management |
Non-Executive Director |
3j Reelect Jasmin Staiblin as For For Management |
Non-Executive Director |
3k Reelect Gregory L. Summe as For Against Management |
Non-Executive Director |
3l Reelect Karl-Henrik Sundstrom as For Against Management |
Non-Executive Director |
4 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital |
5 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
6 Authorize Share Repurchase Program For For Management |
7 Approve Cancellation of Ordinary Shares For For Management |
8 Approve Remuneration of the Non For For Management |
Executive Members of the Board |
9 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PACKAGING CORPORATION OF AMERICA |
Ticker: PKG Security ID: 695156109 |
Meeting Date: MAY 04, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Cheryl K. Beebe For For Management |
1.2 Elect Director Duane C. Farrington For For Management |
1.3 Elect Director Donna A. Harman For For Management |
1.4 Elect Director Mark W. Kowlzan For For Management |
1.5 Elect Director Robert C. Lyons For For Management |
1.6 Elect Director Thomas P. Maurer For For Management |
1.7 Elect Director Samuel M. Mencoff For Against Management |
1.8 Elect Director Roger B. Porter For Against Management |
1.9 Elect Director Thomas S. Souleles For Against Management |
1.10 Elect Director Paul T. Stecko For For Management |
1.11 Elect Director James D. Woodrum For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PERFORMANCE FOOD GROUP COMPANY |
Ticker: PFGC Security ID: 71377A103 |
Meeting Date: NOV 19, 2020 Meeting Type: Annual |
Record Date: SEP 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George L. Holm For For Management |
1b Elect Director Barbara J. Beck For For Management |
1c Elect Director Matthew C. Flanigan For For Management |
1d Elect Director David V. Singer For For Management |
1e Elect Director Meredith Adler For For Management |
1f Elect Director Jeffrey M. Overly For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ROSS STORES, INC. |
Ticker: ROST Security ID: 778296103 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director K. Gunnar Bjorklund For Against Management |
1b Elect Director Michael J. Bush For Against Management |
1c Elect Director Sharon D. Garrett For Against Management |
1d Elect Director Michael J. Hartshorn For For Management |
1e Elect Director Stephen D. Milligan For Against Management |
1f Elect Director Patricia H. Mueller For Against Management |
1g Elect Director George P. Orban For Against Management |
1h Elect Director Gregory L. Quesnel For Against Management |
1i Elect Director Larree M. Renda For Against Management |
1j Elect Director Barbara Rentler For For Management |
1k Elect Director Doniel N. Sutton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Adopt Share Retention Policy For None None Shareholder |
Senior Executives *Withdrawn |
Resolution* |
-------------------------------------------------------------------------------- |
SKYWORKS SOLUTIONS, INC. |
Ticker: SWKS Security ID: 83088M102 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan S. Batey For Against Management |
1b Elect Director Kevin L. Beebe For Against Management |
1c Elect Director Timothy R. Furey For Against Management |
1d Elect Director Liam K. Griffin For For Management |
1e Elect Director Christine King For For Management |
1f Elect Director David P. McGlade For For Management |
1g Elect Director Robert A. Schriesheim For For Management |
1h Elect Director Kimberly S. Stevenson For Against Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Adopt Simple Majority Vote None For Shareholder |
-------------------------------------------------------------------------------- |
STANLEY BLACK & DECKER, INC. |
Ticker: SWK Security ID: 854502101 |
Meeting Date: MAY 10, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrea J. Ayers For For Management |
1b Elect Director George W. Buckley For Against Management |
1c Elect Director Patrick D. Campbell For For Management |
1d Elect Director Carlos M. Cardoso For For Management |
1e Elect Director Robert B. Coutts For For Management |
1f Elect Director Debra A. Crew For For Management |
1g Elect Director Michael D. Hankin For For Management |
1h Elect Director James M. Loree For For Management |
1i Elect Director Jane M. Palmieri For For Management |
1j Elect Director Mojdeh Poul For For Management |
1k Elect Director Dmitri L. Stockton For For Management |
1l Elect Director Irving Tan For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Provide Right to Act by Written Consent For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement Applicable Under the |
Connecticut Business Corporation Act |
6 Eliminate Supermajority Vote For For Management |
Requirement to Approve Certain |
Business Combinations |
7 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
-------------------------------------------------------------------------------- |
STEEL DYNAMICS, INC. |
Ticker: STLD Security ID: 858119100 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark D. Millett For For Management |
1.2 Elect Director Sheree L. Bargabos For For Management |
1.3 Elect Director Keith E. Busse For For Management |
1.4 Elect Director Frank D. Byrne For Withhold Management |
1.5 Elect Director Kenneth W. Cornew For Withhold Management |
1.6 Elect Director Traci M. Dolan For Withhold Management |
1.7 Elect Director James C. Marcuccilli For Withhold Management |
1.8 Elect Director Bradley S. Seaman For Withhold Management |
1.9 Elect Director Gabriel L. Shaheen For For Management |
1.10 Elect Director Steven A. Sonnenberg For Withhold Management |
1.11 Elect Director Richard P. Teets, Jr. For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
TE CONNECTIVITY LTD. |
Ticker: TEL Security ID: H84989104 |
Meeting Date: MAR 10, 2021 Meeting Type: Annual |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre R. Brondeau For For Management |
1b Elect Director Terrence R. Curtin For For Management |
1c Elect Director Carol A. (John) Davidson For For Management |
1d Elect Director Lynn A. Dugle For For Management |
1e Elect Director William A. Jeffrey For For Management |
1f Elect Director David M. Kerko None None Management |
*Withdrawn Resolution* |
1g Elect Director Thomas J. Lynch For For Management |
1h Elect Director Heath A. Mitts For For Management |
1i Elect Director Yong Nam For For Management |
1j Elect Director Daniel J. Phelan For For Management |
1k Elect Director Abhijit Y. Talwalkar For For Management |
1l Elect Director Mark C. Trudeau For For Management |
1m Elect Director Dawn C. Willoughby For For Management |
1n Elect Director Laura H. Wright For For Management |
2 Elect Board Chairman Thomas J. Lynch For For Management |
3a Elect Daniel J. Phelan as Member of For For Management |
Management Development and |
Compensation Committee |
3b Elect Abhijit Y. Talwalkar as Member For For Management |
of Management Development and |
Compensation Committee |
3c Elect Mark C. Trudeau as Member of For For Management |
Management Development and |
Compensation Committee |
3d Elect Dawn C. Willoughby as Member of For For Management |
Management Development and |
Compensation Committee |
4 Designate Rene Schwarzenbach as For For Management |
Independent Proxy |
5.1 Accept Annual Report for Fiscal Year For For Management |
Ended September 25, 2020 |
5.2 Accept Statutory Financial Statements For For Management |
for Fiscal Year Ended September 25, |
2020 |
5.3 Approve Consolidated Financial For For Management |
Statements for Fiscal Year Ended |
September 25, 2020 |
6 Approve Discharge of Board and Senior For For Management |
Management |
7.1 Ratify Deloitte & Touche LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2021 |
7.2 Ratify Deloitte AG as Swiss Registered For For Management |
Auditors |
7.3 Ratify PricewaterhouseCoopers AG as For For Management |
Special Auditors |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Executive |
Management |
10 Approve Maximum Aggregate Remuneration For For Management |
of Board of Directors |
11 Approve Allocation of Available For For Management |
Earnings at September 25, 2020 |
12 Approve Declaration of Dividend For For Management |
13 Approve Reduction in Share Capital via For For Management |
Cancelation of Shares |
14 Amend Non-Qualified Employee Stock For For Management |
Purchase Plan |
15 Amend Omnibus Stock Plan For For Management |
16 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
TELEFLEX INCORPORATED |
Ticker: TFX Security ID: 879369106 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: MAR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Candace H. Duncan For For Management |
1b Elect Director Stephen K. Klasko For Against Management |
1c Elect Director Stuart A. Randle For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Declassify the Board of Directors None For Shareholder |
-------------------------------------------------------------------------------- |
TERADYNE, INC. |
Ticker: TER Security ID: 880770102 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael A. Bradley For For Management |
1b Elect Director Edwin J. Gillis For For Management |
1c Elect Director Timothy E. Guertin For Against Management |
1d Elect Director Peter Herweck For For Management |
1e Elect Director Mark E. Jagiela For For Management |
1f Elect Director Mercedes Johnson For For Management |
1g Elect Director Marilyn Matz For Against Management |
1h Elect Director Paul J. Tufano For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Reduce Supermajority Vote Requirement For For Management |
to Approve Merger, Share Exchanges and |
Substantial Sales of Company Asset |
4 Provide Right to Act by Written Consent For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
6 Amend Omnibus Stock Plan For For Management |
7 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TERMINIX GLOBAL HOLDINGS, INC. |
Ticker: TMX Security ID: 88087E100 |
Meeting Date: MAY 17, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David J. Frear For For Management |
1b Elect Director Brett T. Ponton For For Management |
1c Elect Director Stephen J. Sedita For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
TETRA TECH, INC. |
Ticker: TTEK Security ID: 88162G103 |
Meeting Date: FEB 24, 2021 Meeting Type: Annual |
Record Date: DEC 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Dan L. Batrack For For Management |
1B Elect Director Gary R. Birkenbeuel For Against Management |
1C Elect Director Patrick C. Haden For Against Management |
1D Elect Director J. Christopher Lewis For For Management |
1E Elect Director Joanne M. Maguire For Against Management |
1F Elect Director Kimberly E. Ritrievi For For Management |
1G Elect Director J. Kenneth Thompson For For Management |
1H Elect Director Kirsten M. Volpi For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE AZEK COMPANY INC. |
Ticker: AZEK Security ID: 05478C105 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sallie B. Bailey For Withhold Management |
1.2 Elect Director Ashfaq Qadri For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE COOPER COMPANIES, INC. |
Ticker: COO Security ID: 216648402 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: JAN 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Colleen E. Jay For Against Management |
1.2 Elect Director William A. Kozy For Against Management |
1.3 Elect Director Jody S. Lindell For Against Management |
1.4 Elect Director Teresa S. Madden For For Management |
1.5 Elect Director Gary S. Petersmeyer For For Management |
1.6 Elect Director Robert S. Weiss For For Management |
1.7 Elect Director Albert G. White, III For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE TRAVELERS COMPANIES, INC. |
Ticker: TRV Security ID: 89417E109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan L. Beller For For Management |
1b Elect Director Janet M. Dolan For Against Management |
1c Elect Director Patricia L. Higgins For For Management |
1d Elect Director William J. Kane For For Management |
1e Elect Director Thomas B. Leonardi For For Management |
1f Elect Director Clarence Otis, Jr. For Against Management |
1g Elect Director Elizabeth E. Robinson For Against Management |
1h Elect Director Philip T. (Pete) For Against Management |
Ruegger, III |
1i Elect Director Todd C. Schermerhorn For For Management |
1j Elect Director Alan D. Schnitzer For For Management |
1k Elect Director Laurie J. Thomsen For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TRADEWEB MARKETS INC. |
Ticker: TW Security ID: 892672106 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paula Madoff For Withhold Management |
1.2 Elect Director Thomas Pluta For Withhold Management |
1.3 Elect Director Brian West For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
-------------------------------------------------------------------------------- |
TREX COMPANY, INC. |
Ticker: TREX Security ID: 89531P105 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James E. Cline For Against Management |
1.2 Elect Director Bryan H. Fairbanks For For Management |
1.3 Elect Director Gena C. Lovett For For Management |
1.4 Elect Director Patricia B. Robinson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ULTA BEAUTY, INC. |
Ticker: ULTA Security ID: 90384S303 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine A. Halligan For For Management |
1.2 Elect Director David C. Kimbell For For Management |
1.3 Elect Director George R. Mrkonic For For Management |
1.4 Elect Director Lorna E. Nagler For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VERISK ANALYTICS, INC. |
Ticker: VRSK Security ID: 92345Y106 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel G. Liss For For Management |
1b Elect Director Bruce E. Hansen For For Management |
1c Elect Director Therese M. Vaughan For Against Management |
1d Elect Director Kathleen A. Hogenson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For Against Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WATERS CORPORATION |
Ticker: WAT Security ID: 941848103 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Udit Batra For For Management |
1.2 Elect Director Linda Baddour For For Management |
1.3 Elect Director Michael J. Berendt For For Management |
1.4 Elect Director Edward Conard For For Management |
1.5 Elect Director Gary E. Hendrickson For For Management |
1.6 Elect Director Pearl S. Huang For For Management |
1.7 Elect Director Christopher A. Kuebler For For Management |
1.8 Elect Director Flemming Ornskov For Against Management |
1.9 Elect Director Thomas P. Salice For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WEX INC. |
Ticker: WEX Security ID: 96208T104 |
Meeting Date: JUN 04, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nancy Altobello For For Management |
1.2 Elect Director Bhavana Bartholf For For Management |
1.3 Elect Director Derrick Roman For For Management |
1.4 Elect Director Regina O. Sommer For For Management |
1.5 Elect Director Jack VanWoerkom For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Declassify the Board of Directors For For Management |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
XCEL ENERGY INC. |
Ticker: XEL Security ID: 98389B100 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lynn Casey For For Management |
1b Elect Director Ben Fowke For For Management |
1c Elect Director Robert Frenzel For For Management |
1d Elect Director Netha Johnson For For Management |
1e Elect Director Patricia Kampling For For Management |
1f Elect Director George Kehl For For Management |
1g Elect Director Richard O'Brien For For Management |
1h Elect Director Charles Pardee For For Management |
1i Elect Director Christopher Policinski For Against Management |
1j Elect Director James Prokopanko For Against Management |
1k Elect Director David Westerlund For Against Management |
1l Elect Director Kim Williams For Against Management |
1m Elect Director Timothy Wolf For For Management |
1n Elect Director Daniel Yohannes For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Costs and Benefits of Against Against Shareholder |
Climate-Related Activities |
-------------------------------------------------------------------------------- |
ZEBRA TECHNOLOGIES CORPORATION |
Ticker: ZBRA Security ID: 989207105 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Chirantan "CJ" Desai For For Management |
1.2 Elect Director Richard L. Keyser For Withhold Management |
1.3 Elect Director Ross W. Manire For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
========== END NPX REPORT |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Calvert Variable Series, Inc. |
By (Signature) | /s/ John H. Streur |
Name | John H. Streur |
Title | President – Principal Executive Officer |
Date | 08/26/2021 |